Menna Overview
Here’s a quick overview of PILKINGTON HOLYWELL LIMITED 👀 — a Nr. Ormskirk, Lancashire based business that started in 1984.
PILKINGTON HOLYWELL LIMITED
- Company statusactive
- Company No01852090
- Age41 years 9 months Incorporated 2 October 1984
- Officers4
Address
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
PILKINGTON HOLYWELL LIMITED is an active company incorporated on 2 October 1984 and based in Nr. Ormskirk, Lancashire. The company was registered 42 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 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 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
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
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 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 24 Nov 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
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 24 Nov 2017
Legacy
8 Years Ago on 03 Nov 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 03 Nov 2017
Legacy
8 Years Ago on 03 Nov 2017
Resolution
8 Years Ago on 03 Nov 2017
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 Group Limited | 06 Apr 2016 |
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SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael 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, HEMINGWAY, Richard Peter, ROBINSON, Charles Christopher John 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, GREEN, John Flannan, BROWN, Julie Ann, CHOAT, Steven, ELLIS, Edric, Dr, KING, Robert, Dr, PARKER, Robert Ernest, ROBINSON, Charles Christopher John, WINSTANLEY, Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann, HEMINGWAY, Richard Peter are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, BROWN, Julie Ann 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, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HARRISON, Robin Forster, 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, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BROWN, Julie Ann, HARRISON, Robin Forster, HEMINGWAY, Richard Peter, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, 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 are mutual persons.
MCCORD, Laura Jane, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, 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, 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, OUSALICE, Jackie, WHITE, Karen Lesley, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne 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, OUSALICE, Jackie, WHITE, Karen Lesley, BROWN, Julie Ann, HARRISON, Robin Forster, HEMINGWAY, Richard Peter, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, OUSALICE, Jackie, WHITE, Karen Lesley, BROWN, Julie Ann, HARRISON, Robin Forster, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster, HEMINGWAY, Richard Peter are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, HEMINGWAY, Richard Peter are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, HARRISON, Robin Forster 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, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, GREEN, John Flannan, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster, HEMINGWAY, Richard Peter are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster are mutual persons.
RAVENSCROFT, Paul Joseph, HARRISON, Robin Forster, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster, MCKENNA, John are mutual persons.
GREEN, John Flannan, OUSALICE, Jackie, WHITE, Karen Lesley, FISHER, John Adrian, HARRISON, Robin Forster are mutual persons.
GREEN, John Flannan, LENNON, Sheila Elizabeth, FISHER, John Adrian, MCKENNA, John are mutual persons.
GREEN, John Flannan are mutual persons.
LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, BROWN, Julie Ann, HALLIGAN, Julie Patricia are mutual persons.
OUSALICE, Jackie, WHITE, Karen Lesley, HARRISON, Robin Forster, HEMINGWAY, Richard Peter are mutual persons.
FISHER, John Adrian are mutual persons.
HALLIGAN, Julie Patricia, MCKENNA, John are mutual persons.
HALLIGAN, Julie Patricia, MCKENNA, John are mutual persons.
HALLIGAN, Julie Patricia are mutual persons.
HALLIGAN, Julie Patricia, HEMINGWAY, Richard Peter, MASSA, Judy Anne, MCKENNA, John are mutual persons.
HARRISON, Robin Forster are mutual persons.
HARRISON, Robin Forster are mutual persons.
HEMINGWAY, Richard Peter are mutual persons.
HEMINGWAY, Richard Peter are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
MCKENNA, John are mutual persons.
PILKINGTON CHILE UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael 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, 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 are mutual persons.
NSG UK FINANCE UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
PILKINGTON INVESTMENTS GERMANY UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, BROWN, Julie Ann are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
PILKINGTON FINANCE UNLIMITED
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, MASSA, Judy Anne, MCKENNA, John are mutual persons.
PILKINGTON BROTHERS UNLIMITED
MCCORD, Laura Jane, MASSA, Judy Anne, MCKENNA, John are mutual persons.
PILKINGTON ITALY UNLIMITED
MCCORD, Laura Jane, BROWN, Julie Ann are mutual persons.
PILKINGTON ICE UNLIMITED
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann, MASSA, Judy Anne are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
NSG UK ENTERPRISES III UNLIMITED
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
PILKINGTON INVESTMENTS (NO. 2) COMPANY
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
PILKINGTON INVESTMENTS (NO. 1) COMPANY
RAVENSCROFT, Paul Joseph, BROWN, Julie Ann, MCKENNA, John are mutual persons.
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
GREEN, John Flannan, ELLIS, Edric, Dr, MCKENNA, John, ROBINSON, Charles Christopher John are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
LENNON, Sheila Elizabeth, BROWN, Julie Ann are mutual persons.
THE LANCASHIRE PARTNERSHIP AGAINST CRIME LIMITED
ELLIS, Edric, Dr are mutual persons.
FORMBY LADIES' GOLF CLUB LIMITED
HALLIGAN, Julie Patricia are mutual persons.
WYRE MILL CLUB LIMITED
KING, Robert, Dr are mutual persons.
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED
MCKENNA, John, MCKILLOP, Ian James are mutual persons.
WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE
PARKER, Robert Ernest are mutual persons.
MIKE WAITE NUCLEAR CONSULTING LTD
WAITE, Michael Brian, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of PILKINGTON HOLYWELL LIMITED 👀 — a Nr. Ormskirk, Lancashire based business that started in 1984.