PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED

Overview

Company Name	PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02156839
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1987

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 AUTOMOTIVE MANAGEMENT SERVICES LIMITED?

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

Where is PILKINGTON AUTOMOTIVE MANAGEMENT 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 AUTOMOTIVE MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PILKINGTON AUTOMOTIVE LIMITED	Jul 11, 1997	Jul 11, 1997
CHANCE PILKINGTON (1990) LIMITED	Apr 01, 1990	Apr 01, 1990
PILKINGTON OPTRONICS LIMITED	Oct 25, 1989	Oct 25, 1989
PILKINGTON GERMANY (NO.5) LIMITED	Aug 25, 1987	Aug 25, 1987

What are the latest accounts for PILKINGTON AUTOMOTIVE MANAGEMENT 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 AUTOMOTIVE MANAGEMENT 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 AUTOMOTIVE MANAGEMENT SERVICES 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 24, 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 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 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 20, 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 18, 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 AUTOMOTIVE MANAGEMENT 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
HUTCHIN, Joan 67 Adswood Road Huyton L36 7XW Liverpool Merseyside		Mar 26, 1993	Secretary	67 Adswood Road Huyton L36 7XW Liverpool Merseyside		British		3960400001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Mar 26, 1993	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
ABASOLO, Agustin Calle Chiva No 18-4 Pso Pta 8a Valencia FOREIGN Spain 46018	Mar 13, 2002	Feb 16, 2005	Director	Calle Chiva No 18-4 Pso Pta 8a Valencia FOREIGN Spain 46018		Spanish	1953-1	81729580001
BAYLEY, Christopher Ronald 14 Ellendale Grange Worsley M28 7UX Manchester	Sep 23, 1997	Nov 26, 1997	Director	14 Ellendale Grange Worsley M28 7UX Manchester		British	1952-12	7366450001
BEVAN, Richard Edward 34 Hill View WA8 9BN Widnes Cheshire	Aug 21, 1995	Sep 23, 1997	Director	34 Hill View WA8 9BN Widnes Cheshire		British	1959-3	68141010001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Nov 16, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
CESTARO, Massimo Via S Tommaso Via G De Grassi 8 (Residence Gabbiano Bianco) Vastro Marino Chieti Italy	Nov 26, 1997	Jul 31, 2003	Director	Via S Tommaso Via G De Grassi 8 (Residence Gabbiano Bianco) Vastro Marino Chieti Italy		Italian	1945-11	38083700001
DAVIES, Michael John Maplecroft 31 Goughs Lane WA16 8QN Knutsford Cheshire		Apr 09, 1992	Director	Maplecroft 31 Goughs Lane WA16 8QN Knutsford Cheshire	United Kingdom	British	1932-5	32250050001
HEATON, Francis Anthony 43 Tarnside Road Orrell WN5 8RN Wigan Lancashire	Apr 09, 1992	Aug 21, 1995	Director	43 Tarnside Road Orrell WN5 8RN Wigan Lancashire		British	1952-11	14963460001
HYLDON, Michael Trevor, Dr The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire	Mar 11, 1998	Nov 16, 2007	Director	The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire		British	1947-10	4801540001
KRETSCHMANN, Thomas, Herr Westricher Strabe 33a 44577 Castrop-Rauxel FOREIGN Germany Federal Republic Of Germany	May 30, 1997	Aug 18, 2005	Director	Westricher Strabe 33a 44577 Castrop-Rauxel FOREIGN Germany Federal Republic Of Germany	Germany	German	1955-1	74062680001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Nov 16, 2007	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Aug 21, 1995	Nov 26, 1997	Director	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British	1957-4	33633220001
LOCKWOOD, Robert David The Coach House Nidd HG3 3BN Harrogate North Yorkshire	Nov 26, 1997	Feb 26, 2002	Director	The Coach House Nidd HG3 3BN Harrogate North Yorkshire	United Kingdom	British	1953-12	9999920002
MACDONALD, Paul Martin Robert Schmidt Str 4 45884 Gelsenkirchen FOREIGN Germany	Jul 01, 1997	Nov 26, 1997	Director	Robert Schmidt Str 4 45884 Gelsenkirchen FOREIGN Germany		British	1953-1	53670260001
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 13 Brooklands Road Eccleston WA10 5HE St Helens Merseyside		Nov 26, 1997	Director	13 Brooklands Road Eccleston WA10 5HE St Helens Merseyside		British	1947-4	2986940001
MITCHELL, Andrew Stuart 9 Twistfield Close PR8 2BD Southport Merseyside	Mar 13, 2002	Nov 16, 2007	Director	9 Twistfield Close PR8 2BD Southport Merseyside		British	1954-10	81729630001
PIKE, Richard Neil 17 Browgate Sawley BB7 4NB Clitheroe Lancashire	Apr 01, 2005	Aug 31, 2005	Director	17 Browgate Sawley BB7 4NB Clitheroe Lancashire		British	1969-9	66624610002
SWEENEY, John Joseph Ambrose House Bradshaw Lane L40 3SE Mawdesley Lancashire		Mar 14, 1995	Director	Ambrose House Bradshaw Lane L40 3SE Mawdesley Lancashire		British	1952-10	75486810001
ZITO, Pasquale 16 Gainsborough House Frognal Rise Hampstead NW3 6PZ London	Nov 26, 1997	Nov 16, 2007	Director	16 Gainsborough House Frognal Rise Hampstead NW3 6PZ London		Italian	1949-2	65953740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES 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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