PILKINGTON PROPERTIES LIMITED

Overview

Company Name	PILKINGTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00142655
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1916

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 PROPERTIES LIMITED?

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

Where is PILKINGTON PROPERTIES LIMITED located?

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

What are the latest accounts for PILKINGTON PROPERTIES 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 PROPERTIES 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 PROPERTIES 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	6 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 PROPERTIES 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	May 16, 2012		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
BROADBEAT, Frank Alan 83 Heyes Avenue Rainford WA11 8AP St Helens Merseyside		Apr 30, 1992	Secretary	83 Heyes Avenue Rainford WA11 8AP St Helens Merseyside		British		15421040001
FRANCIS, Mary Kathleen Vidion 1 Tarnbeck Drive Mawdesley Village L40 2RU Ormskirk Lancashire	May 01, 1992	Jun 18, 1998	Secretary	1 Tarnbeck Drive Mawdesley Village L40 2RU Ormskirk Lancashire		British		27271190004
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jun 18, 1998	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
BECKETT, Keith Austin 16 Westminster Drive SK9 1QZ Wilmslow Cheshire		Apr 18, 1997	Director	16 Westminster Drive SK9 1QZ Wilmslow Cheshire		British	1934-4	12753070001
BROADBENT, David William 34 Sheep Hill Lane Clayton Le Woods PR6 7ER Chorley Lancashire	Jul 23, 1992	Sep 05, 1992	Director	34 Sheep Hill Lane Clayton Le Woods PR6 7ER Chorley Lancashire		British	1954-2	48130030002
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 08, 2013	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
CORF, Derek Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	Aug 16, 2002	May 28, 2004	Director	Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	England	British	1946-4	108785590001
CURRIE, John Finlay 20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside		Sep 05, 1992	Director	20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside		British	1933-7	13810560001
CURRIE, John Finlay 20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside		Oct 18, 1994	Director	20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside		British	1933-7	13810560001
ELLISON, Nicola Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Aug 18, 2011	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		May 14, 1994	Director	Marbury House 74 Bexton Road WA16 0DX Knutsford Cheshire		British	1932-2	1280440001
HARTLEY, Anthony Joseph 17 Crown Hill LA11 6AB Grange Over Sands Cumbria		May 31, 1992	Director	17 Crown Hill LA11 6AB Grange Over Sands Cumbria		British	1930-2	98718960001
HEMINGWAY, Richard Peter 24 Rosewood Westhoughton BL5 2RX Bolton Lancashire		Oct 26, 1995	Director	24 Rosewood Westhoughton BL5 2RX Bolton Lancashire		British	1957-12	1312530001
JOHNSON, Paul 6 Tern Way Eccleston Park WA10 3QP St Helens Merseyside	Apr 01, 1997	Aug 16, 2002	Director	6 Tern Way Eccleston Park WA10 3QP St Helens Merseyside		British	1950-5	52382520001
LORD, David John 31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire		Aug 16, 2004	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
MCDONALD, Philip James, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Aug 03, 2009	Apr 30, 2012	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	United Kingdom	British	1972-6	140272500001
MCKEON, Paul Kenneth Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Apr 12, 1997	May 31, 2012	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1963-5	137508070001
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Aug 13, 2004	Aug 18, 2011	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1970-12	96837880001
RHODES, Fiona Elizabeth, Mrs. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	May 01, 2012	Feb 08, 2013	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1977-11	168805030001
ROBB, Andrew Mackenzie 16 Hillgate Place W8 7SJ London	Apr 02, 1992	Feb 18, 1992	Director	16 Hillgate Place W8 7SJ London	England	British	1942-9	119518980001
WILSON, Alexander Duncan Plas Yn Cornel Waen LL17 0DY St Asaph Clwyd	Feb 18, 1992	Oct 31, 1997	Director	Plas Yn Cornel Waen LL17 0DY St Asaph Clwyd	Wales	British	1946-8	2602600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON PROPERTIES 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 2000
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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