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Pilkington Technology Management Limited

SC038385

active
ltd
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, 5 Argyll Square, Oban, PA34 4AZ
Incorporated 01/02/1963

Previously known as

John Menzies (Gb) Limited · until 31/03/1992
S.G. Stewart & Co., Limited · until 25/11/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

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 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

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

Iain Michael Smith

director · Since 15/08/2005

British · England · Age 54

Iain Michael Smith

secretary · Since 01/07/2008

British

Tomoya Horiguchi

director · Since 30/09/2021

Japanese · England · Age 52

Neil David Sumner

director · Since 31/03/2022

British · England · Age 57

Leopoldo Carlos Maria Garces Castiella

director · Since 19/10/2022

Argentine · Brazil · Age 60

Raymond Meredith

director · Since 10/11/2023

British · England · Age 49

John Paul Wilgar

director · Since 05/07/2024

British,Irish · England · Age 57

Kevin David Sanderson

director · Since 22/05/2025

British · England · Age 54

Michael James Farrow

director · Since 04/07/2025

British · England · Age 40

Former

David James Mackay

director · Resigned 10/12/1991

Robert Black

director · Resigned 10/12/1991

Charles Adair Anderson

secretary · Resigned 10/12/1991

Dermot Julian Jenkinson

director · Resigned 10/12/1991

Frederick Ranald Noel-Paton

director · Resigned 10/12/1991

John Maxwell Menzies

director · Resigned 10/12/1991

James Douglas Scott Bennett

director · Resigned 10/12/1991

Michael John Davies

director · Resigned 08/04/1992

Derek Edward Cook

director · Resigned 10/06/1992

Peter Higson Grunwell

director · Resigned 28/10/1992

Anthony Richard Pilkington

director · Resigned 28/10/1992

Robert David Lockwood

director · Resigned 28/10/1992

Roger Michael Daniels

secretary · Resigned 28/05/1993

Robin Buchanan Nicholson

director · Resigned 31/07/1996

Anthony Ledwith

director · Resigned 13/08/1996

Roger Frank Leverton

director · Resigned 07/01/1997

Iain Paterson Lough

director · Resigned 07/01/1997

Richard Edward Bevan

secretary · Resigned 01/08/1997

John Flannan Green

director · Resigned 31/07/1998

Glen Nightingale

director · Resigned 31/10/1999

Edric Ellis

director · Resigned 30/11/1999

John Mackenzie Jackson

director · Resigned 07/04/2000

Adrian Ross Thomas Marsh

director · Resigned 31/12/2002

John Mckenna

director · Resigned 31/07/2004

Richard Neil Pike

director · Resigned 31/08/2005

Iain Paterson Lough

director · Resigned 31/12/2006

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Sheila Elizabeth Lennon

director · Resigned 30/06/2008

Vittore De Leonibus

director · Resigned 31/03/2009

Michael Maier

director · Resigned 31/03/2010

Philip James Mcdonald

director · Resigned 30/04/2012

Paul Kenneth Mckeon

director · Resigned 31/05/2012

Fiona Elizabeth Rhodes

director · Resigned 08/02/2013

Mark Joseph Lyons

director · Resigned 31/03/2016

Philip Michael Ramsey

director · Resigned 06/09/2018

Jukichi Kuboi

director · Resigned 30/09/2021

Munehiro Hosonuma

director · Resigned 19/10/2022

Catherine Anne Hawley

director · Resigned 05/07/2024

Michael Robert Greenall

director · Resigned 22/05/2025

Koichi Hiyoshi

director · Resigned 18/06/2025

Amanda Jayne Lawrie-Simmons

director · Resigned 04/07/2025

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 line1R A Clement Associates
2026-07-14

R A CLEMENT ASSOCIATES

post townOban
2026-07-14

OBAN