PILKINGTON UNITED KINGDOM LIMITED

Overview

Company Name	PILKINGTON UNITED KINGDOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01417048
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1979

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 UNITED KINGDOM LIMITED?

Manufacture of flat glass (23110) / Manufacturing

Where is PILKINGTON UNITED KINGDOM 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 UNITED KINGDOM LIMITED?

Previous Company Names
Company Name	From	Until
PILKINGTON GLASS LIMITED	Nov 28, 1983	Nov 28, 1983
PILKINGTON FLAT GLASS LIMITED	Feb 27, 1979	Feb 27, 1979

What are the latest accounts for PILKINGTON UNITED KINGDOM 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 UNITED KINGDOM 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 UNITED KINGDOM LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 23, 2025 with updates	4 pages	CS01

Oct 15, 2025	Full accounts made up to Mar 31, 2025	49 pages	AA

Mar 11, 2025	Statement of capital following an allotment of shares on Mar 06, 2025 Capital: GBP 428,483,393	3 pages	SH01

Nov 25, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Mar 31, 2024	47 pages	AA

Mar 08, 2024	Appointment of Mr Michael Anthony Sharples as a director on Mar 06, 2024	2 pages	AP01

Mar 07, 2024	Termination of appointment of Kristian Chalmers as a director on Mar 06, 2024	1 pages	TM01

Nov 23, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	46 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Mar 31, 2022	49 pages	AA

Jan 07, 2022	Director's details changed for Mr Neil Christopher Syder on Jan 01, 2022	2 pages	CH01

Jan 04, 2022	Termination of appointment of Matthew Alexander Buckley as a director on Dec 31, 2021	1 pages	TM01

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

Sep 25, 2021	Full accounts made up to Mar 31, 2021	50 pages	AA

Jun 25, 2021	Statement of capital following an allotment of shares on Jun 25, 2021 Capital: GBP 428,483,392	3 pages	SH01

Jun 25, 2021	Appointment of Mrs Kristian Chalmers as a director on Jun 25, 2021	2 pages	AP01

Jun 25, 2021	Termination of appointment of Andrew David Mcdowell as a director on Jun 25, 2021	1 pages	TM01

Jun 12, 2021	Satisfaction of charge 014170480001 in full	4 pages	MR04

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	49 pages	AA

Sep 14, 2020	Termination of appointment of Michael James Farrow as a director on Sep 11, 2020	1 pages	TM01

Sep 01, 2020	Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on Sep 01, 2020	2 pages	AP01

Mar 06, 2020	Registration of charge 014170480001, created on Mar 04, 2020	23 pages	MR01

Jan 28, 2020	Appointment of Mr Neil Christopher Syder as a director on Jan 27, 2020	2 pages	AP01

View All Filings

Who are the officers of PILKINGTON UNITED KINGDOM 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
LAWRIE-SIMMONS, Amanda Jayne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Sep 01, 2020		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1980-5	273686830001
NEAL, Emma Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Mar 29, 2019		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1978-3	203893230001
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Sep 30, 2016		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SHARPLES, Michael Anthony Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Mar 06, 2024		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1966-3	320298270001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Nov 17, 2015		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1972-7	107388860003
SYDER, Neil Christopher Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jan 27, 2020		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1970-12	266537240001
CHADWICK, Geoffrey Murray 10 Rowton Close Oxton L43 2GN Birkenhead Merseyside	Jul 20, 1994	Feb 16, 1999	Secretary	10 Rowton Close Oxton L43 2GN Birkenhead Merseyside		British		7366440001
FITZPATRICK, Henry 4 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside	Apr 01, 1994	Jul 20, 1994	Secretary	4 Valencia Grove Eccleston Park L34 2TS Prescot Merseyside		British		38594570001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Feb 16, 1999	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
MAYKELS, Allan Henry 20 Fleetwood Road PR9 0JX Southport Merseyside		Oct 01, 1991	Secretary	20 Fleetwood Road PR9 0JX Southport Merseyside		British		34015100001
SMITH, Ernest Frank 10 Garswood Road Billinge WN5 7TH Wigan Lancashire	Oct 01, 1991	Apr 01, 1994	Secretary	10 Garswood Road Billinge WN5 7TH Wigan Lancashire		British		16612490001
BALLANTYNE, Emma Louise c/o Pilkington United Kingdom Limited Sherdley Road WA9 5DZ St. Helens Greengate Works Merseyside England	Jun 27, 2017	Mar 29, 2019	Director	c/o Pilkington United Kingdom Limited Sherdley Road WA9 5DZ St. Helens Greengate Works Merseyside England	England	British	1982-3	228497560001
BUCKLEY, Matthew Alexander Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Apr 08, 2011	Dec 31, 2021	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1966-7	159897690001
CHALMERS, Kristian Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jun 25, 2021	Mar 06, 2024	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1976-8	284628890001
CHAMBERS, Stuart John Foxfields Peover Lane, Chelford SK11 9AL Macclesfield Cheshire	Dec 17, 1997	Mar 10, 1998	Director	Foxfields Peover Lane, Chelford SK11 9AL Macclesfield Cheshire		British	1956-5	74070250001
CHARLTON, Gary Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Apr 08, 2011	Dec 31, 2019	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1962-5	159897470001
CLARKE, Roy 35 The Common Parbold WN8 7EA Wigan Lancashire	Apr 29, 1994	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		Mar 31, 1993	Director	2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire		Irish	1942-4	65484260001
DOVE, Michael Leslie Dales Lodge 10 Oldfield Gardens Heswall L60 6TG Wirral Merseyside		Apr 30, 1995	Director	Dales Lodge 10 Oldfield Gardens Heswall L60 6TG Wirral Merseyside		British	1936-4	12007310001
ELLISON, Nicola Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 25, 2013	Sep 19, 2016	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1977-10	162549570001
FARROW, Michael James c/o Pilkington Automotive Limited Old Forge Drive B98 7AU Redditch 7 Worcs England	Jun 27, 2017	Sep 11, 2020	Director	c/o Pilkington Automotive Limited Old Forge Drive B98 7AU Redditch 7 Worcs England	England	British	1985-12	234402760001
GANGE, Stephen Maurice, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Mar 10, 1998	Sep 30, 2010	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	United Kingdom	British	1953-4	63131830002
HAMILTON, Ronald, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Mar 10, 1999	Apr 08, 2011	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	United Kingdom	British	1953-7	51753220001
HAVARD, Alan David, Dr 78 Trafalgar Road PR8 2NJ Southport Merseyside	Apr 16, 1996	Jun 29, 1997	Director	78 Trafalgar Road PR8 2NJ Southport Merseyside	England	British	1940-5	2721100001
HAVARD, Alan David, Dr 78 Trafalgar Road PR8 2NJ Southport Merseyside	Sep 01, 1993	Dec 01, 1995	Director	78 Trafalgar Road PR8 2NJ Southport Merseyside	England	British	1940-5	2721100001
HOLDEN, Stephen 517 Newchurch Road BB4 7TR Rossendale Lancashire	Apr 29, 1994	Jul 01, 1997	Director	517 Newchurch Road BB4 7TR Rossendale Lancashire		British	1957-9	62788620001
JONES, Robert William Raimes Salters Ford Little Leigh CW8 4RZ Northwich Cheshire		Jun 02, 1993	Director	Salters Ford Little Leigh CW8 4RZ Northwich Cheshire		British	1930-7	12007270001
KEARSLEY, Derek Robert 22 Havenwood Road WN1 2PA Wigan Lancashire	Jun 24, 1996	Mar 10, 1999	Director	22 Havenwood Road WN1 2PA Wigan Lancashire		British	1955-4	12480250002
KNAPPE, Clemens Am Wetzelshaus 13 D 40883 Ratingen Germany		Jun 01, 1993	Director	Am Wetzelshaus 13 D 40883 Ratingen Germany		German	1939-7	36005290001
LEDWITH, Anthony, Professor 193 Wigan Road Standish WN6 0AE Wigan Lancashire		Apr 29, 1994	Director	193 Wigan Road Standish WN6 0AE Wigan Lancashire		British	1933-8	46179270001
MAIER, Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Nov 16, 2006	Mar 31, 2010	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	United Kingdom	British	1957-7	63131930002
MARKS, Ian George Belvedere 80a Whitbarrow Road WA13 9BA Lymm Cheshire	Apr 29, 1994	Jan 31, 1995	Director	Belvedere 80a Whitbarrow Road WA13 9BA Lymm Cheshire	England	British	1948-4	43658060001
MAYKELS, Allan Henry 20 Fleetwood Road PR9 0JX Southport Merseyside	Apr 29, 1994	Jun 26, 1996	Director	20 Fleetwood Road PR9 0JX Southport Merseyside		British	1937-9	34015100001
MAYKELS, Allan Henry 20 Fleetwood Road PR9 0JX Southport Merseyside		Mar 31, 1993	Director	20 Fleetwood Road PR9 0JX Southport Merseyside		British	1937-9	34015100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON UNITED KINGDOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington 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	00041495

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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