PILKINGTON HOLYWELL LIMITED

Overview

Company Name	PILKINGTON HOLYWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01852090
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1984

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 HOLYWELL LIMITED?

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

Where is PILKINGTON HOLYWELL 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 HOLYWELL LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH SHIELDING WINDOWS LIMITED	Oct 02, 1984	Oct 02, 1984

What are the latest accounts for PILKINGTON HOLYWELL 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 HOLYWELL 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 HOLYWELL LIMITED?

Filings
Date	Description	Document	Type
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 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 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 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 24, 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 24, 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 24, 2018 with updates	4 pages	CS01

Sep 18, 2018	Full accounts made up to Mar 31, 2018	18 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 24, 2017 with updates	5 pages	CS01

Nov 03, 2017	legacy	1 pages	SH20

Nov 03, 2017	Statement of capital on Nov 03, 2017 Capital: GBP 0.99	3 pages	SH19

Nov 03, 2017	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of PILKINGTON HOLYWELL 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
GOODWILL, Philip Ronald Clwydfa 1 Vicarage Lane Rhuddlan LL18 2UE Rhyl Clwyd	Feb 01, 1994	Aug 06, 1996	Secretary	Clwydfa 1 Vicarage Lane Rhuddlan LL18 2UE Rhyl Clwyd		British		22747470001
GREEN, John Flannan 118 Ennisdale Drive West Kirby L48 9UB Wirral Merseyside		Feb 01, 1994	Secretary	118 Ennisdale Drive West Kirby L48 9UB Wirral Merseyside		British		14344350001
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	Aug 06, 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
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
CHOAT, Steven Castlewood Allt Y Graig LL18 6DE Dyserth Clwyd	Dec 20, 1996	Dec 01, 1997	Director	Castlewood Allt Y Graig LL18 6DE Dyserth Clwyd		British	1956-8	50981300001
ELLIS, Edric, Dr Rhodes Farm Wiggins Lane Holmeswood L40 1UJ Ormskirk Lancashire	Jul 10, 1992	Jul 16, 1993	Director	Rhodes Farm Wiggins Lane Holmeswood L40 1UJ Ormskirk Lancashire		British	1941-9	10957870001
FISHER, John Adrian Carreg Y Bryn Llanfair Road LL22 8DH Abergele Clwyd		Mar 31, 1992	Director	Carreg Y Bryn Llanfair Road LL22 8DH Abergele Clwyd	United Kingdom	British	1943-7	2650870001
GOODWILL, Philip Ronald Ystrad Kumar Ystrad LL16 4RL Denbigh Denbighshire		Dec 12, 2001	Director	Ystrad Kumar Ystrad LL16 4RL Denbigh Denbighshire		British	1947-10	22747470002
HALLIGAN, Julie Patricia 73 College Road North Crosby L23 8US Liverpool	Dec 11, 2001	Mar 25, 2003	Director	73 College Road North Crosby L23 8US Liverpool	England	British	1960-12	79595350001
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
HEMINGWAY, Richard Peter 11 Ravens Holme BL1 5TN Bolton Lancashire	Aug 09, 1999	Oct 13, 2000	Director	11 Ravens Holme BL1 5TN Bolton Lancashire	England	British	1957-12	1312530002
KING, Robert, Dr 11 Torr Rise Cobblers Cross CW6 0UD Tarporley Cheshire	Feb 01, 1994	Jun 30, 1999	Director	11 Torr Rise Cobblers Cross CW6 0UD Tarporley Cheshire		British	1941-2	83519720001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Mar 25, 2003	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
LOMAS, Alan John 32 Greenhill Road Timperley WA15 7BG Altrincham Cheshire		Oct 13, 2000	Director	32 Greenhill Road Timperley WA15 7BG Altrincham Cheshire	England	British	1956-12	45691930002
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Oct 06, 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 25, 2003	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	2986940002
MCKILLOP, Ian James 7 The Grove Penwortham PR1 0UU Preston Lancashire	Dec 11, 2001	Mar 25, 2003	Director	7 The Grove Penwortham PR1 0UU Preston Lancashire	United Kingdom	British	1955-5	15843520001
PARKER, Robert Ernest Glenholme 1 Pritchard Drive Davenham CW9 8HL Northwich Cheshire	Dec 01, 1997	Mar 25, 2003	Director	Glenholme 1 Pritchard Drive Davenham CW9 8HL Northwich Cheshire		British	1950-12	6680890001
ROBINSON, Charles Christopher John 12 Dunes Drive Formby L37 1PF Liverpool Merseyside	Feb 01, 1994	Dec 23, 1995	Director	12 Dunes Drive Formby L37 1PF Liverpool Merseyside		British	1947-4	30567080001
SMITH, Ian Michael 15 Blantyre House 6 Slate Wharf Castlefield M15 4SZ Manchester	Mar 25, 2003	Aug 12, 2004	Director	15 Blantyre House 6 Slate Wharf Castlefield M15 4SZ Manchester		British	1972-7	88731910001
WAITE, Michael Brian, Mr. 1 Gwel Afon Holway Road CH8 7NT Holywell Clwyd	Oct 13, 2000	Dec 12, 2001	Director	1 Gwel Afon Holway Road CH8 7NT Holywell Clwyd	United Kingdom	British	1967-1	72794500001
WILKINSON, Philip Blake Awel Y Bryn Groes Lwyd LL22 7SY Abergele Clwyd		Aug 31, 2000	Director	Awel Y Bryn Groes Lwyd LL22 7SY Abergele Clwyd		British	1946-4	22747480002
WINSTANLEY, Andrew 17 Vicarage Close Guilden Sutton CH3 7EA Chester Cheshire	Oct 13, 2000	Mar 25, 2003	Director	17 Vicarage Close Guilden Sutton CH3 7EA Chester Cheshire		British	1955-6	29907880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON HOLYWELL 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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