Back to search

Pilkington Automotive Limited

02803344

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, Nr. Ormskirk, L40 5UF
Incorporated 25/03/1993

Previously known as

Pilkington Automotive Uk Limited · until 30/03/2001
Triplex Safety Glass Limited · until 01/04/1999
Hatton Safety Glass Limited · until 11/08/1993
Trushelfco (No. 1894) Limited · until 16/07/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

23110
Manufacture of flat glass

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr. Christopher Hanley

director · Since 01/04/2012

EUROPEAN REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Iain Michael Smith

director · Since 08/02/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mrs. Rachael Elizabeth Dorey

director · Since 01/05/2013

HUMAN RESOURCES DIRECTOR, UK OPERATIONS

BRITISH · ENGLAND · Age 48

Mr Paul Joseph Ravenscroft

director · Since 16/03/2015

HEAD OF MERGERS AND ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr Robert James Purcell

director · Since 07/06/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Michael James Farrow

director · Since 21/05/2018

FINANCE DIRECTOR - UK & FRANCE

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Raymond Meredith

director · Since 25/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Tomoya Horiguchi

director · Since 30/09/2021

FINANCIAL ACCOUNTANT

JAPANESE · JAPAN · Age 52

Also on 1 other board

Iain Michael Smith

secretary · Since 01/07/2008

British

Christopher Hanley

director · Since 01/04/2012

British · England · Age 59

Iain Michael Smith

director · Since 08/02/2013

British · England · Age 54

Rachael Elizabeth Dorey

director · Since 01/05/2013

British · England · Age 48

Paul Joseph Ravenscroft

director · Since 16/03/2015

British · England · Age 55

Robert James Purcell

director · Since 07/06/2016

British · England · Age 59

Michael James Farrow

director · Since 21/05/2018

British · England · Age 40

Amanda Jayne Lawrie-Simmons

director · Since 01/09/2020

British · United Kingdom · Age 46

Raymond Meredith

director · Since 25/06/2021

British · England · Age 49

Tomoya Horiguchi

director · Since 30/09/2021

Japanese · England · Age 52

Former

Christine Anne Chandler

nominee director · Resigned 06/07/1993

Robert Arthur Reeve

nominee director · Resigned 06/07/1993

Trusec Limited

corporate nominee secretary · Resigned 06/07/1993

Richard Edward Bevan

director · Resigned 11/08/1993

Richard Edward Bevan

secretary · Resigned 24/08/1993

Roger Leeming

director · Resigned 31/05/1994

Tomoaki Abe

director · Resigned 01/09/1994

John Finlay Currie

director · Resigned 21/10/1994

Clemens Knappe

director · Resigned 04/03/1996

Bryan James Mcginity

director · Resigned 19/03/1996

Edward Gleeson

secretary · Resigned 10/12/1996

Michael Anthony Fallon

director · Resigned 28/08/1997

William Philip Millichap

director · Resigned 31/03/1998

Charles Christopher John Robinson

director · Resigned 07/12/1998

Glen Nightingale

director · Resigned 31/10/1999

Masaaki Endo

director · Resigned 24/07/2000

Richard Neil Pike

director · Resigned 31/08/2005

Anthony Kevin Fradgley

director · Resigned 24/01/2008

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Michael Trevor Hyldon

director · Resigned 31/05/2009

Mark David Roberts

director · Resigned 31/03/2010

Stephen Maurice Gange

director · Resigned 30/09/2010

Agnes Watson Kidd

director · Resigned 31/12/2010

Michael Anthony Fallon

director · Resigned 31/03/2012

Charles Anthony Mason

director · Resigned 31/03/2012

Philip James Mcdonald

director · Resigned 30/04/2012

Richard Peter Hemingway

director · Resigned 31/12/2012

Fiona Elizabeth Rhodes

director · Resigned 08/02/2013

Annette Mary Kelleher

director · Resigned 01/05/2013

Robert George Hales

director · Resigned 16/03/2015

William Philip Millichap

director · Resigned 20/04/2015

Brian Joseph Pilling

director · Resigned 04/04/2017

Ichiro Fujiki

director · Resigned 29/06/2017

Shirley Ruth Anderson

director · Resigned 31/01/2019

Anthony Kevin Fradgley

director · Resigned 06/10/2020

Richard John Mercer

director · Resigned 30/04/2021

Timothy Peter Bolas

director · Resigned 25/06/2021

Jukichi Kuboi

director · Resigned 30/09/2021

Stuart Jonathan Boon

director · Resigned 01/03/2024

Koichi Hiyoshi

director · Resigned 18/06/2025

Ms Amanda Jayne Lawrie-Simmons

director · Resigned 17/07/2026

Persons with Significant Control

Pilkington Group Limited

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

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

Reg: 00041495 · Companies House · Limited Liability Company

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 townNr. Ormskirk
2026-07-14

NR. ORMSKIRK