Pilkington (Us) Investments (No.3) Unlimited
04412188
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Accounts
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
Industry
Officers
director · Since 15/08/2005
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 69 other boards
secretary · Since 01/07/2008
BRITISH · UNITED KINGDOM · Age 54
Also on 75 other boards
director · Since 16/11/2012
HR MANAGER
GERMAN · GERMANY · Age 61
Also on 1 other board
director · Since 28/10/2022
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 7 other boards
director · Since 01/02/2024
MANAGER
GERMAN · GERMANY · Age 57
Mrs Laura Jane Mccord
director · Since 10/09/2026
BRITISH · ENGLAND · Age 46
Former
secretary · Resigned 26/04/2002
director · Resigned 31/05/2002
director · Resigned 31/03/2003
director · Resigned 31/07/2004
director · Resigned 31/08/2005
secretary · Resigned 30/06/2008
director · Resigned 30/06/2008
director · Resigned 30/09/2012
director · Resigned 16/11/2012
director · Resigned 16/11/2012
director · Resigned 29/05/2015
director · Resigned 28/10/2022
director · Resigned 28/10/2022
director · Resigned 01/02/2024
director · Resigned 10/09/2026
Persons with Significant Control
Pilkington Germany Finance Limited
European Technical Centre, Hall Lane, Ormskirk, L40 5UF
Reg: 04148837 · Companies House · Limited Liability Company
Notified 06/04/2016
Change History
Active
Private Unlimited Company
EUROPEAN TECHNICAL CENTRE HALL LANE
ORMSKIRK