PILKINGTON DISTRIBUTION SERVICES LIMITED

Overview

Company Name	PILKINGTON DISTRIBUTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00670981
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1960

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 DISTRIBUTION SERVICES LIMITED?

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

Where is PILKINGTON DISTRIBUTION SERVICES 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 DISTRIBUTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HEYWOOD WILLIAMS GLASS LIMITED	Oct 09, 1986	Oct 09, 1986
TOUGHENED GLASS LIMITED	Sep 26, 1960	Sep 26, 1960

What are the latest accounts for PILKINGTON DISTRIBUTION SERVICES 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 DISTRIBUTION SERVICES 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 DISTRIBUTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with updates	4 pages	CS01

Jul 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 21, 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	7 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with updates	4 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 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 updates	4 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 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 updates	4 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with updates	4 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with updates	4 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

Jun 04, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 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 DISTRIBUTION SERVICES 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
ASHCROFT, Jane Elizabeth 18 Mona Street West Park WA10 4BP St Helens Merseyside	Mar 29, 2004	Dec 15, 2006	Secretary	18 Mona Street West Park WA10 4BP St Helens Merseyside		British		96830570001
CHADWICK, Geoffrey Murray 10 Rowton Close Oxton L43 2GN Birkenhead Merseyside	Aug 01, 1994	Feb 02, 1999	Secretary	10 Rowton Close Oxton L43 2GN Birkenhead Merseyside		British		7366440001
HANKIN, Graham Eastham 35b Park Crescent PR9 9LE Southport Merseyside		Aug 01, 1994	Secretary	35b Park Crescent PR9 9LE Southport Merseyside		British		79538180001
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	Feb 02, 1999	Mar 29, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		May 06, 1993	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Apr 25, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British		802200001
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Feb 02, 1999	Mar 27, 2003	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	7366450001
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		Apr 25, 1993	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	618330001
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
CASSIDY, Paul Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		Apr 01, 1993	Director	Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		British	1946-7	46088570001
CLARKE, Roy 35 The Common Parbold WN8 7EA Wigan Lancashire	Jul 25, 1996	Sep 30, 1997	Director	35 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1946-3	4564950001
CRUISE, Vincent Henry 2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire	Apr 01, 1993	Apr 30, 1998	Director	2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire		Irish	1942-4	65484260001
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
FELDMAN, Steven Howard 41a Barnsbury Street W1 1PW London		Apr 25, 1994	Director	41a Barnsbury Street W1 1PW London		British	1950-10	45668120001
GAFF, Michael Wiltshire House Uffcott SN4 9NB Swindon Wiltshire	Jul 24, 1995	Mar 03, 1998	Director	Wiltshire House Uffcott SN4 9NB Swindon Wiltshire		British	1953-1	44536230002
HANKIN, Graham Eastham 35b Park Crescent PR9 9LE Southport Merseyside	May 06, 1993	Apr 25, 1994	Director	35b Park Crescent PR9 9LE Southport Merseyside	England	British	1947-7	79538180001
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
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire		Apr 01, 1993	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	8506150001
KEARSLEY, Derek Robert 22 Havenwood Road WN1 2PA Wigan Lancashire	Feb 03, 1994	Feb 02, 1999	Director	22 Havenwood Road WN1 2PA Wigan Lancashire		British	1955-4	12480250002
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Feb 02, 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
MAYKELS, Allan Henry 20 Fleetwood Road PR9 0JX Southport Merseyside	Jun 22, 1995	Oct 09, 1996	Director	20 Fleetwood Road PR9 0JX Southport Merseyside		British	1937-9	34015100001
MAYKELS, Allan Henry 20 Fleetwood Road PR9 0JX Southport Merseyside		Apr 29, 1994	Director	20 Fleetwood Road PR9 0JX Southport Merseyside		British	1937-9	34015100001
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Feb 02, 1999	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	2986940002
MUMFORD, Martin James 1 Adel Park Croft LS16 8HT Leeds West Yorkshire		Feb 02, 1999	Director	1 Adel Park Croft LS16 8HT Leeds West Yorkshire		British	1943-1	16415090001
NIGHTINGALE, Glen Merrifield House 3 Chelford Lane Over Peover WA16 8UG Knutsford Cheshire	Apr 01, 1993	Apr 29, 1994	Director	Merrifield House 3 Chelford Lane Over Peover WA16 8UG Knutsford Cheshire	United Kingdom	British	1939-11	9999940002
RIPTON, Raymond Douglas 5 Brickfields Close RG24 8UX Lychpit Basingstoke		Apr 30, 1995	Director	5 Brickfields Close RG24 8UX Lychpit Basingstoke		British	1943-9	83081510001
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
STURMAN, David Hollies Cottage Hollies Hill GL6 0AW Nailsworth Gloucestershire	Apr 01, 1994	Mar 31, 1998	Director	Hollies Cottage Hollies Hill GL6 0AW Nailsworth Gloucestershire		British	1946-8	69575460002
SWINBURNE, Barry 98 Alnwick Road Newton Hall Estate DH1 5PD Durham County Durham		Apr 01, 1993	Director	98 Alnwick Road Newton Hall Estate DH1 5PD Durham County Durham		British	1950-5	72234660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON DISTRIBUTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Distribution Services Group 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	00714629

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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