PILKINGTON INVESTMENTS (NO. 2) COMPANY
- Company statusactive
- Company No03577514
- Age27 years 1 month Incorporated 3 June 1998
- Officers4
Address
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
PILKINGTON INVESTMENTS (NO. 2) COMPANY is an active company incorporated on 3 June 1998 and based in Nr Ormskirk, Lancashire. The company was registered 27 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
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 18 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 25 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 30 May 2017
Confirmation Statement With Updates
8 Years Ago on 25 Nov 2016
Appoint Person Director Company With Name Date
8 Years Ago on 06 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 06 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 | 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., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, BROWN, Juile Ann, HALES, Robert George 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, BROWN, Juile Ann, 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., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, HALES, Robert George, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, ELLISON, Nicola Jane 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, ELLISON, Nicola Jane are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, ELLISON, Nicola Jane 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, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, MCKENNA, John, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, ELLISON, Nicola Jane, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, HALES, Robert George 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, LENNON, Sheila Elizabeth, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, MASSA, Judy Anne are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, LENNON, Sheila Elizabeth, MASSA, Judy Anne, MCKENNA, John 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, HALES, Robert George, KIRKWOOD, Iain Macgregor Crawford, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, LENNON, Sheila Elizabeth, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, ELLISON, Nicola Jane, MASSA, Judy Anne, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., MCCORD, Laura Jane, SMITH, Iain Michael, KIRKWOOD, Iain Macgregor Crawford, PIKE, Richard Neil are mutual persons.
MCCORD, Laura Jane, ELLISON, Nicola Jane, HALES, Robert George, LOUGH, Iain Paterson, LYONS, Mark Joseph, Mr., MASSA, Judy Anne, MCKENNA, John, PIKE, Richard Neil, POWELL, Michael Andrew 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 are mutual persons.
MCCORD, Laura Jane, HALES, Robert George, LOUGH, Iain Paterson, PIKE, Richard Neil, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, 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.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, BRADLEY, Ian Leslie, ELLISON, Nicola Jane, HALES, Robert George, MASSA, Judy Anne, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, MASSA, Judy Anne, MCKENNA, John are mutual persons.
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MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, MASSA, Judy Anne, MCKENNA, John are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, ELLISON, Nicola Jane, MASSA, Judy Anne are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, ELLISON, Nicola Jane are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, PIKE, Richard Neil are mutual persons.
MCCORD, Laura Jane, LENNON, Sheila Elizabeth, ELLISON, Nicola Jane, POWELL, Michael Andrew are mutual persons.
MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph are mutual persons.
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MCCORD, Laura Jane, RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, HALES, Robert George, POWELL, Michael Andrew are mutual persons.
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RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
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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.
LYONS, Mark Joseph, Mr. are mutual persons.
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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.
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.
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.
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.
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.
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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.
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.
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.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
PIKE, Richard Neil are mutual persons.
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