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Pilkington Pension Services Limited

02759088

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

European Technical Centre Hall Lane, Lathom, Near Ormskirk, L40 5UF
Incorporated 26/10/1992

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr Iain Michael Smith

director · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mrs Laura Jane Mccord

director · Since 18/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 58 other boards

Mr Paul Joseph Ravenscroft

director · Since 11/11/2024

HEAD OF MERGERS & ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Iain Michael Smith

secretary · Since 01/07/2008

British

Iain Michael Smith

director · Since 01/07/2008

British · England · Age 54

Laura Jane Mccord

director · Since 18/05/2022

British · United Kingdom · Age 46

Paul Joseph Ravenscroft

director · Since 11/11/2024

British · England · Age 55

Former

Roger Michael Daniels

director · Resigned 28/05/1993

Douglas Albert Vivian Croham

director · Resigned 28/05/1993

Peter Higson Grunwell

director · Resigned 30/09/1993

Michael Edward Quinlan

director · Resigned 21/09/1994

Michael John Davies

director · Resigned 31/12/1995

Peter Davidson Griffiths

director · Resigned 06/09/1996

David John Bricknell

director · Resigned 31/07/1997

Robert David Lockwood

director · Resigned 31/03/2002

Roy Edward Clarkson

secretary · Resigned 04/07/2002

Colin William Gaskell

director · Resigned 31/08/2002

Robert William Neate

director · Resigned 22/04/2003

Peter Lowe

secretary · Resigned 23/09/2003

Jeffrey Donald Mcmahon

director · Resigned 18/12/2003

Iain Paterson Lough

director · Resigned 31/12/2006

Julie Patricia Halligan

director · Resigned 18/06/2007

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Sheila Elizabeth Lennon

director · Resigned 30/06/2008

Julie Ann Brown

director · Resigned 18/05/2022

Judy Anne Massa

director · Resigned 11/11/2024

Persons with Significant Control

Pilkington Europe Investments Unlimited

75–100% shares
75–100% votes
Appoint directors

European Technical Centre, Hall Lane, Ormskirk, L40 5UF

Reg: 06706869 · Companies House, England · Limited Liability Company Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1European Technical Centre Hall Lane
2026-07-14

EUROPEAN TECHNICAL CENTRE HALL LANE

post townNear Ormskirk
2026-07-14

NEAR ORMSKIRK