Menna Overview
Here’s a quick overview of PILKINGTON GERMANY FINANCE LIMITED 👀 — a Nr. Ormskirk, Lancashire based business that started in 2001.
PILKINGTON GERMANY FINANCE LIMITED
- Company statusactive
- Company No04148837
- Age25 years 6 months Incorporated 26 January 2001
- Officers6
Address
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
PILKINGTON GERMANY FINANCE LIMITED is an active company incorporated on 26 January 2001 and based in Nr. Ormskirk, Lancashire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Legacy
5 Years Ago on 28 Jun 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 28 Jun 2021
Legacy
5 Years Ago on 28 Jun 2021
Resolution
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 17 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Iain Michael, Mr. | secretary | 01 Jul 2008 | |
| MEREDITH, Raymond | director | Mar 1977 | 28 Oct 2022 |
| MOSNER, Marcus, Herr | director | Jun 1965 | 16 Nov 2012 |
| MUELLER, Kurt Henrikus Hubertus Maria, Herr | director | Jan 1969 | 01 Feb 2024 |
| RAVENSCROFT, Paul Joseph | director | Dec 1970 | 29 May 2015 |
| SMITH, Iain Michael | director | Jul 1972 | 15 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilkington Holding Gmbh | 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, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MEREDITH, Raymond, SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., MEREDITH, Raymond, 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 are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael are mutual persons.
SMITH, Iain Michael, Mr., MEREDITH, Raymond, SMITH, Iain Michael, HALES, Robert George are mutual persons.
SMITH, Iain Michael, Mr., MEREDITH, Raymond, SMITH, Iain Michael, HALES, Robert George, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, LENNON, Sheila Elizabeth 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, LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
SMITH, Iain Michael, Mr., SMITH, Iain Michael, PIKE, Richard Neil are mutual persons.
MEREDITH, Raymond, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, HALES, Robert George are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, HALES, Robert George, MCKENNA, John, PIKE, Richard Neil are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, HALES, Robert George, MCKENNA, John, PIKE, Richard Neil are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, PIKE, Richard Neil are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, KRETSCHMANN, Thomas, Herr, PIKE, Richard Neil, SWEENEY, John Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
RAVENSCROFT, Paul Joseph, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, MCKENNA, John are mutual persons.
LENNON, Sheila Elizabeth, HALES, Robert George are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
HALES, Robert George, MCKENNA, John, PIKE, Richard Neil 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.
PILKINGTON CHILE UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
NSG UK FINANCE (USD) UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, LENNON, Sheila Elizabeth, HALES, Robert George 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, HALES, Robert George are mutual persons.
NSG UK FINANCE UNLIMITED
SMITH, Iain Michael, Mr., RAVENSCROFT, Paul Joseph, SMITH, Iain Michael, HALES, Robert George are mutual persons.
PILKINGTON INVESTMENTS GERMANY UNLIMITED
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
SMITH, Iain Michael, Mr., SMITH, Iain Michael, LENNON, Sheila Elizabeth, HALES, Robert George are mutual persons.
PILKINGTON FINANCE UNLIMITED
SMITH, Iain Michael, Mr., SMITH, Iain Michael, HALES, Robert George, MCKENNA, John, PIKE, Richard Neil, SWEENEY, John Joseph are mutual persons.
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED
MEREDITH, Raymond, MCKENNA, John, PIKE, Richard Neil are mutual persons.
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MEREDITH, Raymond, MOSNER, Marcus, Herr, ENDEMANN, Wolfgang, Herr, HALES, Robert George, KIEFER, Michael, Herr, MCKENNA, John, PIKE, Richard Neil, QUENETT, Christian, Dr., SETTELMAYER, Jochen, Herr are mutual persons.
SP GLASS HOLDINGS B.V.
MEREDITH, Raymond are mutual persons.
NSG UK ENTERPRISES III UNLIMITED
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, HALES, Robert George are mutual persons.
PILKINGTON ICE UNLIMITED
RAVENSCROFT, Paul Joseph, LENNON, Sheila Elizabeth, HALES, Robert George are mutual persons.
PILKINGTON INVESTMENTS (NO. 1) COMPANY
RAVENSCROFT, Paul Joseph, HALES, Robert George, MCKENNA, John, PIKE, Richard Neil are mutual persons.
PILKINGTON INVESTMENTS (NO. 2) COMPANY
RAVENSCROFT, Paul Joseph, HALES, Robert George, MCKENNA, John, PIKE, Richard Neil are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED
LENNON, Sheila Elizabeth, HALES, Robert George are mutual persons.
PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED
LENNON, Sheila Elizabeth, HALES, Robert George are mutual persons.
PILKINGTON BROTHERS UNLIMITED
HALES, Robert George, MCKENNA, John, PIKE, Richard Neil, SWEENEY, John Joseph are mutual persons.
PILKINGTON ITALY UNLIMITED
HALES, Robert George, PIKE, Richard Neil are mutual persons.
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PIKE, Richard Neil are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PILKINGTON GERMANY FINANCE LIMITED 👀 — a Nr. Ormskirk, Lancashire based business that started in 2001.