Back to search

Pilkington Luxembourg Finance (No. 3) Unlimited

06345176

active
private unlimited
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 16/08/2007

Previously known as

Pilkington Luxembourg Finance (No. 3) Limited · until 15/11/2010
Pilkington Luxembourg Finance (No. 3) Unlimited · until 15/11/2010
Pilkington Luxembourg Finance (No. 3) Limited · until 09/11/2010

Compliance

Last accounts

31/03/2026

dormant

Accounts

Up to date

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Iain Michael Smith

director · Since 16/08/2007

COMPANY DIRIECTOR

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr. Iain Michael Smith

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 54

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

Iain Michael Smith

director · Since 16/08/2007

British · England · Age 54

Iain Michael Smith

secretary · Since 01/07/2008

British

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

Michael Andrew Powell

director · Resigned 10/04/2008

Sheila Elizabeth Lennon

director · Resigned 30/06/2008

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Judy Anne Massa

director · Resigned 22/07/2013

Robert George Hales

director · Resigned 22/07/2013

Nicola Jane Ellison

director · Resigned 14/09/2016

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
Significant control

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

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

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeprivate-unlimited
2026-07-14

Private Unlimited Company

address line1European Technical Centre Hall Lane
2026-07-14

EUROPEAN TECHNICAL CENTRE HALL LANE

post townNr Ormskirk
2026-07-14

NR ORMSKIRK