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, 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 AGR (UK) 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 AGR (UK) 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	6 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	6 pages	AA

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	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	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 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 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	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	6 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	6 pages	AA

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	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 AGR (UK) 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
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	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	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	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	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	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	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	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	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	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	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	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	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	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
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	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	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	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	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	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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