Menna Overview
Here’s a quick overview of PILKINGTON (FOREX) LIMITED 👀 — a Nr Ormskirk, Lancashire based business that started in 1953.
PILKINGTON (FOREX) LIMITED
- Company statusactive
- Company No00522640
- Age72 years 11 months Incorporated 13 August 1953
- Officers4
Address
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
PILKINGTON (FOREX) LIMITED is an active company incorporated on 13 August 1953 and based in Nr Ormskirk, Lancashire. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 06 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 28 Sep 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 | 15 Aug 2005 |
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., SMITH, Iain Michael, ELLISON, Nicola Jane 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, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, PIKE, Richard Neil 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, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, ELLISON, Nicola Jane, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan 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, HALES, Robert George, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, DANIELS, Roger Michael, GRUNWELL, Peter Higson, HALES, Robert George, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, MCKENNA, John, POWELL, Michael Andrew, ROBB, Andrew Mackenzie are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BEVAN, Richard Edward, DANIELS, Roger Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne, ROBB, Andrew Mackenzie are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BEVAN, Richard Edward, LENNON, Sheila Elizabeth, 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, MCKENNA, John, 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, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann, DAVIES, Michael John, KIRKWOOD, Iain Macgregor Crawford, LOCKWOOD, Robert David, PIKE, Richard Neil are mutual persons.
MCCORD, Laura Jane, BRADLEY, Ian Leslie, HALES, Robert George, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew, ROBB, Andrew Mackenzie are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, LOCKWOOD, Robert David, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew, ROBB, Andrew Mackenzie are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BRADLEY, Ian Leslie, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BRADLEY, Ian Leslie, BROWN, Julie Ann, KIRKWOOD, Iain Macgregor Crawford, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, DANIELS, Roger Michael, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MASSA, Judy Anne, MCKENNA, John, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
MCCORD, Laura Jane, BEVAN, Richard Edward, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, ELLISON, Nicola Jane are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, PIKE, Richard Neil are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, DANIELS, Roger Michael are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, DANIELS, Roger Michael are mutual persons.
RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, DANIELS, Roger Michael are mutual persons.
RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, DANIELS, Roger Michael are mutual persons.
RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
RAVENSCROFT, Paul Joseph, BEVAN, Richard Edward, LENNON, Sheila Elizabeth, BROWN, Julie Ann, DAVIES, Michael John, LOCKWOOD, Robert David, PIKE, Richard Neil are mutual persons.
RAVENSCROFT, Paul Joseph, BRADLEY, Ian Leslie are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward are mutual persons.
BEVAN, Richard Edward, DANIELS, Roger Michael, LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
BEVAN, Richard Edward, DANIELS, Roger Michael are mutual persons.
BEVAN, Richard Edward, DANIELS, Roger Michael, LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
BEVAN, Richard Edward, DANIELS, Roger Michael are mutual persons.
BEVAN, Richard Edward, DANIELS, Roger Michael are mutual persons.
DANIELS, Roger Michael are mutual persons.
DANIELS, Roger Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, DAVIES, Michael John, GRUNWELL, Peter Higson, LOCKWOOD, Robert David, LOUGH, Iain Paterson are mutual persons.
LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
DAVIES, Michael John, MCKENNA, John are mutual persons.
DAVIES, Michael John, GRUNWELL, Peter Higson, MCKENNA, John are mutual persons.
DAVIES, Michael John, GRUNWELL, Peter Higson, MCKENNA, John are mutual persons.
DAVIES, Michael John, ELLISON, Nicola Jane, GRUNWELL, Peter Higson, LOCKWOOD, Robert David, MASSA, Judy Anne, MCKENNA, John, ROBB, Andrew Mackenzie are mutual persons.
ELLISON, Nicola Jane, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
GRUNWELL, Peter Higson are mutual persons.
HALES, Robert George, MCKENNA, John, PIKE, Richard Neil are mutual persons.
LOCKWOOD, Robert David are mutual persons.
LOCKWOOD, Robert David are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MARSH, Adrian Ross Thomas are mutual persons.
MCKENNA, John are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil 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.
PILKINGTON CHILE UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
NSG UK FINANCE (USD) UNLIMITED
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.
NSG INSURANCE LIMITED
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
PILKINGTON EUROPE INVESTMENTS UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
NSG UK FINANCE UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
PILKINGTON INVESTMENTS GERMANY UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann, HALES, Robert George are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
PILKINGTON FINANCE UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, DANIELS, Roger Michael, GRUNWELL, Peter Higson, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, LOCKWOOD, Robert David, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MARSH, Adrian Ross Thomas, MASSA, Judy Anne, MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew, ROBB, Andrew Mackenzie are mutual persons.
PILKINGTON BROTHERS UNLIMITED
MCCORD, Laura Jane, DANIELS, Roger Michael, ELLISON, Nicola Jane, GRUNWELL, Peter Higson, HALES, Robert George, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
PILKINGTON ITALY UNLIMITED
MCCORD, Laura Jane, BEVAN, Richard Edward, DANIELS, Roger Michael, BROWN, Julie Ann, HALES, Robert George, LOUGH, Iain Paterson, PIKE, Richard Neil, POWELL, Michael Andrew are mutual persons.
PILKINGTON ICE UNLIMITED
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
NSG UK ENTERPRISES III UNLIMITED
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
PILKINGTON INVESTMENTS (NO. 2) COMPANY
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BRADLEY, Ian Leslie, ELLISON, Nicola Jane, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew are mutual persons.
PILKINGTON INVESTMENTS (NO. 1) COMPANY
RAVENSCROFT, Paul Joseph, BRADLEY, Ian Leslie, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew are mutual persons.
ELLERY HOUSE (OAKWOOD) LIMITED
BEVAN, Richard Edward are mutual persons.
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
DANIELS, Roger Michael, DAVIES, Michael John, GRUNWELL, Peter Higson, LOCKWOOD, Robert David, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MCKENNA, John, PIKE, Richard Neil, ROBB, Andrew Mackenzie, WILSON, Alexander Duncan are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
LENNON, Sheila Elizabeth, BROWN, Julie Ann, ELLISON, Nicola Jane, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
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ELLISON, Nicola Jane are mutual persons.
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ELLISON, Nicola Jane are mutual persons.
MY BIRTH SUPPORT CIC
ELLISON, Nicola Jane are mutual persons.
LES ROBERTS HYPNOTHERAPY & NLP CIC
ELLISON, Nicola Jane are mutual persons.
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
HALES, Robert George, MCKENNA, John, PIKE, Richard Neil are mutual persons.
YORKSHIRE TENNIS LTD
LOCKWOOD, Robert David are mutual persons.
INCHCAPE FINANCE PLC
MARSH, Adrian Ross Thomas are mutual persons.
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PIKE, Richard Neil are mutual persons.
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ROBB, Andrew Mackenzie are mutual persons.
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ROBB, Andrew Mackenzie are mutual persons.
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WILSON, Alexander Duncan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PILKINGTON (FOREX) LIMITED 👀 — a Nr Ormskirk, Lancashire based business that started in 1953.