PILKINGTON PROPERTIES LIMITED
- Company statusactive
- Company No00142655
- Age109 years 6 months Incorporated 7 January 1916
- Officers4
Address
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
PILKINGTON PROPERTIES LIMITED is an active company incorporated on 7 January 1916 and based in Nr. Ormskirk, Lancashire. The company was registered 109 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2020
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 27 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 26 May 2017
Confirmation Statement With Updates
8 Years Ago on 25 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 05 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 14 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 30 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Iain Michael, Mr. | secretary | 01 Jul 2008 | |
| MCCORD, Laura Jane | director | Mar 1980 | 18 May 2022 |
| RAVENSCROFT, Paul Joseph | director | Dec 1970 | 11 Nov 2024 |
| SMITH, Iain Michael | director | Jul 1972 | 16 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilkington Europe Investments Unlimited | 06 Apr 2016 |
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SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, ELLISON, Nicola Jane, MCDONALD, Philip James, Mr., RHODES, Fiona Elizabeth, Mrs. are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, CURRIE, John Finlay, HEMINGWAY, Richard Peter, MCDONALD, Philip James, Mr., RHODES, Fiona Elizabeth, Mrs. are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne, MCDONALD, Philip James, Mr., RHODES, Fiona Elizabeth, Mrs. are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MCDONALD, Philip James, Mr., RHODES, Fiona Elizabeth, Mrs. are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, CORF, Derek, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne, MCDONALD, Philip James, Mr., RHODES, Fiona Elizabeth, Mrs. are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne, MCDONALD, Philip James, Mr., MCKEON, Paul Kenneth, RHODES, Fiona Elizabeth, Mrs., ROBB, Andrew Mackenzie are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne, ROBB, Andrew Mackenzie are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, MASSA, Judy Anne, ROBB, Andrew Mackenzie are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, FRANCIS, Mary Kathleen Vidion, LENNON, Sheila Elizabeth, BECKETT, Keith Austin, BROWN, Julie Ann, CURRIE, John Finlay, GREEN, Henry Frank, HEMINGWAY, Richard Peter, LORD, David John, MASSA, Judy Anne, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann, CORF, Derek, CURRIE, John Finlay are mutual persons.
MCCORD, Laura Jane, ELLISON, Nicola Jane, MASSA, Judy Anne, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
MCCORD, Laura Jane, MASSA, Judy Anne, ROBB, Andrew Mackenzie are mutual persons.
MCCORD, Laura Jane, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, ROBB, Andrew Mackenzie are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HEMINGWAY, Richard Peter, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
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MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, GREEN, Henry Frank, LORD, David John, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, CORF, Derek, ELLISON, Nicola Jane, HEMINGWAY, Richard Peter, LORD, David John are mutual persons.
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MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
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MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
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RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
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BROADBENT, David William are mutual persons.
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BROADBENT, David William are mutual persons.
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BROADBENT, David William are mutual persons.
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BROADBENT, David William are mutual persons.
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BROADBENT, David William are mutual persons.
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BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
BROADBENT, David William are mutual persons.
CORF, Derek are mutual persons.
CORF, Derek are mutual persons.
CORF, Derek are mutual persons.
CORF, Derek are mutual persons.
CORF, Derek are mutual persons.
ELLISON, Nicola Jane are mutual persons.
ELLISON, Nicola Jane are mutual persons.
ELLISON, Nicola Jane are mutual persons.
ELLISON, Nicola Jane are mutual persons.
GREEN, Henry Frank are mutual persons.
GREEN, Henry Frank are mutual persons.
GREEN, Henry Frank, LORD, David John are mutual persons.
GREEN, Henry Frank, HEMINGWAY, Richard Peter, LORD, David John, WILSON, Alexander Duncan are mutual persons.
HARTLEY, Anthony Joseph are mutual persons.
HEMINGWAY, Richard Peter are mutual persons.
HEMINGWAY, Richard Peter, LORD, David John are mutual persons.
MASSA, Judy Anne are mutual persons.
MASSA, Judy Anne are mutual persons.
MASSA, Judy Anne are mutual persons.
MASSA, Judy Anne are mutual persons.
MASSA, Judy Anne are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr. are mutual persons.
MCDONALD, Philip James, Mr., MCKEON, Paul Kenneth, RHODES, Fiona Elizabeth, Mrs., ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
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MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
MCKEON, Paul Kenneth are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
ROBB, Andrew Mackenzie are mutual persons.
WILSON, Alexander Duncan are mutual persons.
WILSON, Alexander Duncan are mutual persons.
WILSON, Alexander Duncan are mutual persons.
WILSON, Alexander Duncan are mutual persons.
WILSON, Alexander Duncan are mutual persons.
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