PILKINGTON BROTHERS (SOUTH WALES) LIMITED
- Company statusactive
- Company No00330122
- Age88 years Incorporated 24 July 1937
- Officers4
Address
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
PILKINGTON BROTHERS (SOUTH WALES) LIMITED is an active company incorporated on 24 July 1937 and based in Nr. Ormskirk, Lancashire. The company was registered 88 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
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
Confirmation Statement With Updates
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jun 2017
Appoint Person Director Company With Name Date
8 Years Ago on 06 Oct 2016
Confirmation Statement With Updates
8 Years Ago on 08 Sep 2016
Accounts With Accounts Type Dormant
9 Years Ago on 07 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 21 Sep 2015
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 | 01 Jul 2008 |
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, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BAYLEY, Christopher Ronald, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BAYLEY, Christopher Ronald, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann, KIRKWOOD, Iain Macgregor Crawford are mutual persons.
MCCORD, Laura Jane, HALES, Robert George, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, BRADLEY, Ian Leslie, HALES, Robert George, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HALES, Robert George are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Shelia Elizabeth, LOWE, Peter, MUTCH, Alistair, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BRADLEY, Ian Leslie, BROWN, Julie Ann, HALES, Robert George, HALL, Gordon Martyn, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BAYLEY, Christopher Ronald, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BRADLEY, Ian Leslie, BROWN, Julie Ann, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BRADLEY, Ian Leslie, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, HARRISON, Robin Forster, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BAYLEY, Christopher Ronald, BROWN, Julie Ann are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Shelia Elizabeth, LOWE, Peter, MUTCH, Alistair, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, BRADLEY, Ian Leslie, HALL, Gordon Martyn, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, BAYLEY, Christopher Ronald, HARRISON, Robin Forster, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, HARRISON, Robin Forster, MCKENNA, John are mutual persons.
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LENNON, Sheila Elizabeth, BAYLEY, Christopher Ronald, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, BAYLEY, Christopher Ronald, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, BAYLEY, Christopher Ronald, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, BAYLEY, Christopher Ronald, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George are mutual persons.
LENNON, Sheila Elizabeth, LOWE, Peter, BROWN, Julie Ann are mutual persons.
LOWE, Peter are mutual persons.
OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster are mutual persons.
OUSALICE, Jackie, WHITE, Karen Lesley, BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
BAYLEY, Christopher Ronald, HARRISON, Robin Forster are mutual persons.
BAYLEY, Christopher Ronald are mutual persons.
BRADLEY, Ian Leslie are mutual persons.
HALES, Robert George, MASSA, Judy Anne are mutual persons.
HALES, Robert George, MASSA, Judy Anne are mutual persons.
HALES, Robert George, MASSA, Judy Anne are mutual persons.
HALES, Robert George, MASSA, Judy Anne are mutual persons.
HALES, Robert George, MASSA, Judy Anne, MCKENNA, John are mutual persons.
HALES, Robert George, MCKENNA, John are mutual persons.
HALES, Robert George, MCKENNA, John are mutual persons.
MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
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