PILKINGTON QUARRIES LIMITED

Overview

Company Name	PILKINGTON QUARRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00142103
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1915

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PILKINGTON QUARRIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PILKINGTON QUARRIES LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr. Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PILKINGTON QUARRIES LIMITED?

Previous Company Names
Company Name	From	Until
LOCKWOOD BLAGDEN & CRAWSHAW LIMITED	Nov 11, 1915	Nov 11, 1915

What are the latest accounts for PILKINGTON QUARRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for PILKINGTON QUARRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for PILKINGTON QUARRIES LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Nov 24, 2025	Confirmation statement made on Nov 23, 2025 with updates	4 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with updates	4 pages	CS01

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 20, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 24, 2021	Confirmation statement made on Nov 24, 2021 with updates	4 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 19, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 25, 2020	Confirmation statement made on Nov 25, 2020 with updates	4 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with updates	4 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 25, 2017 with updates	4 pages	CS01

May 26, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 25, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PILKINGTON QUARRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
HEATON, Francis Anthony 43 Tarnside Road Orrell WN5 8RN Wigan Lancashire		Mar 27, 1996	Secretary	43 Tarnside Road Orrell WN5 8RN Wigan Lancashire		British		14963460001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 15, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Mar 27, 1996	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
OUSALICE, Jackie 32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside	Feb 24, 2006	Dec 15, 2006	Secretary	32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside		British		111405370001
WHITE, Karen Lesley 12 Pennington Drive WA12 8BA Newton Le Willows Merseyside	Mar 29, 2004	Feb 24, 2006	Secretary	12 Pennington Drive WA12 8BA Newton Le Willows Merseyside		British		96867550001
ANDREWS, John The Stables Grange Farm North Moor L39 8RE Halsall Lancashire		Mar 14, 1994	Director	The Stables Grange Farm North Moor L39 8RE Halsall Lancashire		British	1941-9	12903890001
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Sep 23, 1997	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	7366450001
BEVAN, Richard Edward 34 Hill View WA8 9BN Widnes Cheshire	Mar 27, 1996	Sep 23, 1997	Director	34 Hill View WA8 9BN Widnes Cheshire		British	1959-3	68141010001
BLOUNT, Graham Lewis 16 Melford Drive Balby DN4 9AT Doncaster South Yorkshire	Oct 14, 1993	Oct 15, 1993	Director	16 Melford Drive Balby DN4 9AT Doncaster South Yorkshire		British	1953-2	36675420001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 01, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
ELLISON, Nicola Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jan 26, 2012	Sep 14, 2016	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1977-10	162549570001
GREEN, Henry Frank Marbury House 74 Bexton Road WA16 0DX Knutsford Cheshire		Apr 06, 1994	Director	Marbury House 74 Bexton Road WA16 0DX Knutsford Cheshire		British	1932-2	1280440001
HARRISON, Robin Forster 55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside	Aug 12, 2004	Feb 01, 2007	Director	55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside		British	1950-1	99842400001
HIRST, Michael Rodney 39 Burnham Road Epworth DN9 1BX Doncaster South Yorkshire		Mar 14, 1994	Director	39 Burnham Road Epworth DN9 1BX Doncaster South Yorkshire		British	1939-6	29695650001
JOYNSON, David Freshfields Genus Cottages Tilstone Fearnall CW9 9HZ Tarporley Cheshire	Oct 14, 1993	Mar 27, 1996	Director	Freshfields Genus Cottages Tilstone Fearnall CW9 9HZ Tarporley Cheshire		British	1941-6	57770530001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Mar 27, 1996	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
LORD, David John 31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire	Apr 06, 1994	Mar 27, 1996	Director	31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire		British	1942-1	1378730002
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Mar 27, 1996	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	2986940002
SMITH, Iain Michael 46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester	Oct 26, 2001	Aug 12, 2004	Director	46 Worsley Mill 10 Blantyre Street Castlefield M15 4LG Manchester		British	1972-7	107388860001
SYDER, Alan Maurice 24 Forest Grove Eccleston Park L34 2RZ Prescot Merseyside		Mar 14, 1994	Director	24 Forest Grove Eccleston Park L34 2RZ Prescot Merseyside		British	1941-3	29695660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON QUARRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Europe Investments Unlimited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06706869

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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