PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED

Overview

Company Name	PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00230029
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1928

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 BROTHERS (QUEENBOROUGH) LIMITED?

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

Where is PILKINGTON BROTHERS (QUEENBOROUGH) 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 BROTHERS (QUEENBOROUGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 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 21, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

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

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 19, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 24, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 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 23, 2019 with no updates	3 pages	CS01

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

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 23, 2016 with updates	5 pages	CS01

Oct 06, 2016	Appointment of Ms Judy Anne Massa as a director on Oct 05, 2016	2 pages	AP01

View All Filings

Who are the officers of PILKINGTON BROTHERS (QUEENBOROUGH) 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	England	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
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, Shelia Elizabeth 15 Morrissey Close Eccleston WA10 4JW St. Helens Merseyside	Jan 15, 2001	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St. Helens Merseyside		British		73955210001
LOWE, Peter 25 Ellerslie Avenue Rainhill L35 4QD Prescot Merseyside	Sep 01, 1993	Jan 15, 2001	Secretary	25 Ellerslie Avenue Rainhill L35 4QD Prescot Merseyside		British		36008170001
MUTCH, Alistair 1 Highfield Avenue Golborne WA3 3RT Warrington Cheshire		Sep 01, 1993	Secretary	1 Highfield Avenue Golborne WA3 3RT Warrington Cheshire		British		3695480001
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
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Mar 31, 1999	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	7366450001
BRADLEY, Ian Leslie 29 Central Avenue Eccleston Park L34 2QL Prescot Merseyside		Jan 25, 1999	Director	29 Central Avenue Eccleston Park L34 2QL Prescot Merseyside		British	1946-6	3695500001
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
HALL, Gordon Martyn Doe House Tabbys Nook Newburgh WN8 7LN Wigan Lancashire		Aug 31, 1998	Director	Doe House Tabbys Nook Newburgh WN8 7LN Wigan Lancashire		British	1943-4	61448230001
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
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Mar 31, 1999	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
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		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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsg Uk Enterprises Limited

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	05584873

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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