Pilkington Uk (No.1) Limited

05224396

active

Private Limited Company

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, NR ORMSKIRK, L40 5UF

Incorporated 07/09/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Iain Michael Smith

director · Since 18/06/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 69 other boards

Mr. Iain Michael Smith

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 53

Also on 75 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

Persons with Significant Control

Pilkington Europe Investments Unlimited

75–100% shares

75–100% votes

Appoint directors

Significant control

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

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

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UBS AG LONDON BRANCH AS COLLATERAL SHARING SECURITY TRUSTEE

Created 17/10/2007Registered 23/10/2007Satisfied 12/03/2014