PILKINGTON AGR (UK) LIMITED

Overview

Company Name	PILKINGTON AGR (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02303036
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1988

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 AGR (UK) LIMITED?

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

Where is PILKINGTON AGR (UK) 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 AGR (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRIPLEX REPLACEMENT SERVICE LIMITED	Dec 12, 1997	Dec 12, 1997
TRIPLEX REPLACEMENT SERVICE LIMITED	Jan 12, 1989	Jan 12, 1989
GOONIX LIMITED	Oct 06, 1988	Oct 06, 1988

What are the latest accounts for PILKINGTON AGR (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PILKINGTON AGR (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for PILKINGTON AGR (UK) LIMITED?

Filings

Date

Description

Document

Type

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

6 pages

Nov 21, 2023

Confirmation statement made on Nov 21, 2023 with updates

4 pages

CS01

Jul 19, 2023

Accounts for a dormant company made up to Mar 31, 2023

6 pages

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

6 pages

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

6 pages

Jan 18, 2021

Director's details changed for Ms Judy Anne Massa on Jan 14, 2021

2 pages

CH01

Nov 23, 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

6 pages

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

6 pages

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

6 pages

Nov 23, 2017

Confirmation statement made on Nov 23, 2017 with updates

4 pages

CS01

Jun 02, 2017

Accounts for a dormant company made up to Mar 31, 2017

6 pages

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

Jun 07, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Dec 11, 2015

Annual return made up to Dec 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2015	Statement of capital on Dec 11, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of PILKINGTON AGR (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Chartered Accountant	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	Solicitor	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	Head Of Mergers & Acquisitions	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	Chartered Accountant	107388860003
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Aug 12, 1996	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British			33633220002
RHODES, Geoffrey 19 Holly Close WR9 7QH Droitwich Worcestershire		Aug 12, 1996	Secretary	19 Holly Close WR9 7QH Droitwich Worcestershire		British			14622630001
ARTAMA, Lauri Erkki Juhani Kotikorventie 45 33470 Ylojavi Finland	Jun 29, 1993	Oct 31, 1996	Director	Kotikorventie 45 33470 Ylojavi Finland		Finnish	1942-1	Director	36775300001
BARRATT, Cyril David Hartington Road Dentons Green WA10 6AF St Helens 1 Merseyside		Jun 29, 1993	Director	Hartington Road Dentons Green WA10 6AF St Helens 1 Merseyside	England	British	1947-7	European Accountant	104210040001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Aug 17, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	Accountant	117580960002
CRUISE, Vincent Henry 2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire		Jun 29, 1993	Director	2 Stretton Hall Mews Hall Lane, Lower Stretton WA4 4NY Warrington Cheshire		Irish	1942-4	Company Director	65484260001
DEGENER, Richard Bowman 2021 Holloway Road Holland Ohio 43528 United States	Aug 15, 1997	Apr 15, 1999	Director	2021 Holloway Road Holland Ohio 43528 United States		American	1937-12	Executive	54572990001
EBBUTT, Barrington Edmund Sydney 34 Rose Hill Rednal B45 8RR Birmingham West Midlands		Mar 31, 1994	Director	34 Rose Hill Rednal B45 8RR Birmingham West Midlands	United Kingdom	British	1950-12	General Manager/Director	14622660001
FALLON, Michael Anthony, Mr. 2 Southbourne Close Selly Park B29 7LU Birmingham	Aug 15, 1997	Aug 17, 2007	Director	2 Southbourne Close Selly Park B29 7LU Birmingham	United Kingdom	British	1958-2	Customer Development Director	54609990002
FRADGLEY, Anthony Kevin 5 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester Worcestershire	Aug 18, 2005	Aug 17, 2007	Director	5 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester Worcestershire		British	1968-6	Accountant	101558330001
HARRISON, Peter James 161 Hither Green Lane Abbey Park Bordesley B98 9AZ Redditch Worcestershire	Jun 29, 1993	Aug 12, 1998	Director	161 Hither Green Lane Abbey Park Bordesley B98 9AZ Redditch Worcestershire		British	1950-10	General Manager	36775350002
HEMINGWAY, Richard Peter 11 Ravens Holme BL1 5TN Bolton Lancashire	Apr 01, 2000	Sep 30, 2004	Director	11 Ravens Holme BL1 5TN Bolton Lancashire	England	British	1957-12	Finance Director Technical Gla	1312530002
HENRIKSSON, Anders Goran Algovagen 27 FOREIGN S-133 36 Saltsjobaden Sweden		Mar 31, 1994	Director	Algovagen 27 FOREIGN S-133 36 Saltsjobaden Sweden		Swedish	1937-2	Managing Director	14622640001
HYLDON, Michael Trevor, Dr The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire	Aug 18, 2005	Aug 17, 2007	Director	The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire		British	1947-10	Director	4801540001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Aug 17, 2007	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	Chartered Secretary	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	Group Treasurer	82993090036
MCGINITY, Bryan James Court Farm Bishampton WR10 2LY Pershore Worcs	Oct 31, 1996	Mar 31, 1997	Director	Court Farm Bishampton WR10 2LY Pershore Worcs	England	British	1942-4	Company Director	10167570001
PIKE, Richard Neil 17 Browgate Sawley BB7 4NB Clitheroe Lancashire	Sep 30, 2004	Aug 31, 2005	Director	17 Browgate Sawley BB7 4NB Clitheroe Lancashire		British	1969-9	Company Director	66624610002
SHAW, Michael Allan 2 Eldersfield Grove B91 3TN Solihull West Midlands		Mar 31, 2000	Director	2 Eldersfield Grove B91 3TN Solihull West Midlands	England	British	1944-2	Accountant	14622670001
STOCKPORT, Paul Laurel Bank School Lane, Priors Marston CV47 7RR Southam Warwickshire	Apr 01, 1997	Aug 15, 1997	Director	Laurel Bank School Lane, Priors Marston CV47 7RR Southam Warwickshire		British	1950-10	Operations Manager	70267340001
THOMAS, Roger Frederick Roseground Farm Chorley CW5 8JR Nantwich Cheshire	Apr 21, 1999	Apr 30, 2004	Director	Roseground Farm Chorley CW5 8JR Nantwich Cheshire		British	1950-8	Chief Executive Officer	64105100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON AGR (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Automotive 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	02803344

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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