Pilkington Technology Management Limited

SC038385

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

R A CLEMENT ASSOCIATES, OBAN, PA34 4AZ

Incorporated 01/02/1963

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

23190

Manufacture and processing of other glass

71121

Engineering design activities for industrial process and production

72190

Other research and experimental development on natural sciences and engineering

77400

Leasing of intellectual property and similar products

Officers

Mr Iain Michael Smith

director · Since 15/08/2005

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

Mr Tomoya Horiguchi

director · Since 30/09/2021

FINANCIAL ACCOUNTANT

JAPANESE · JAPAN · Age 52

Also on 1 other board

Mr Neil David Sumner

director · Since 31/03/2022

HEAD OF ARCHITECTURAL ENGINEERING UK

BRITISH · ENGLAND · Age 57

Mr Leopoldo Carlos Maria Garces Castiella

director · Since 19/10/2022

INDUSTRIAL ENGINEER

ARGENTINE · BRAZIL · Age 60

Mr Raymond Meredith

director · Since 10/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr John Paul Wilgar

director · Since 05/07/2024

HEAD OF PROCUREMENT

BRITISH,IRISH · ENGLAND · Age 57

Also on 2 other boards

Mr Kevin David Sanderson

director · Since 22/05/2025

SCIENTIST

BRITISH · ENGLAND · Age 54

Mr Michael James Farrow

director · Since 04/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

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

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/09/1985Registered 12/09/1985Satisfied 04/12/1985

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1972Registered 26/05/1972Satisfied 27/11/1991