Menna Overview
Here’s a quick overview of PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED 👀 — a Nr. Ormskirk, Lancashire based business that started in 1949.
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
- Company statusactive
- Company No00467254
- Age77 years 3 months Incorporated 12 April 1949
- Officers13
Address
Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED is an active company incorporated on 12 April 1949 and based in Nr. Ormskirk, Lancashire, England. The company was registered 77 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jul 2022
People
Officers13
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Joanne Marie | secretary | 27 Jun 2019 | |
| BEESLEY, Stephen John | director | Feb 1949 | 01 Jul 2001 |
| BONNEY, Brian | director | Sep 1950 | 01 Jul 2019 |
| GANGE, Stephen Maurice, Mr. | director | Apr 1953 | 01 Jul 2001 |
| HEMINGWAY, Richard Peter | director | Dec 1957 | 01 Jul 2001 |
| MASSA, Judy Anne | director | Aug 1967 | 01 Jul 2025 |
| MCKENNA, John | director | Apr 1947 | 10 Sept 1998 |
| MCKENNA, Kevin | director | Sep 1959 | 01 Jul 2025 |
| MEREDITH, Raymond | director | Mar 1977 | 01 Jan 2024 |
| REEVES, Philip George | director | Jun 1978 | 01 Jul 2025 |
| WHITTAKER, Kevin | director | Apr 1978 | 01 Jan 2023 |
| WILKINSON, Philip Douglas | director | Jan 1967 | 25 Mar 2014 |
| BESTRUSTEES PLC | corporate director | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED 👀 — a Nr. Ormskirk, Lancashire based business that started in 1949.