PILKINGTON PENSION SERVICES LIMITED

Overview

Company Name	PILKINGTON PENSION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02759088
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1992

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 PENSION SERVICES LIMITED?

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

Where is PILKINGTON PENSION SERVICES LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Near Ormskirk Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PILKINGTON PENSION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for PILKINGTON PENSION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for PILKINGTON PENSION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Oct 10, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

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

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with updates	4 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with updates	4 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 10, 2022 with updates	4 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 20, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with updates	4 pages	CS01

Jul 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 19, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with updates	4 pages	CS01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

May 25, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 10, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PILKINGTON PENSION 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 Near Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire England		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire	United Kingdom	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
CLARKSON, Roy Edward 32 Yarmouth Road Great Sankey WA5 3EJ Warrington Cheshire	Oct 26, 1992	Jul 04, 2002	Secretary	32 Yarmouth Road Great Sankey WA5 3EJ Warrington Cheshire		British		30766690001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jan 19, 2004	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
LOWE, Peter 25 Ellerslie Avenue Rainhill L35 4QD Prescot Merseyside	Jul 05, 2002	Sep 23, 2003	Secretary	25 Ellerslie Avenue Rainhill L35 4QD Prescot Merseyside		British		36008170001
BRICKNELL, David John 6 Regent Road Birkdale PR8 2EB Southport Merseyside	Jan 22, 1993	Jul 31, 1997	Director	6 Regent Road Birkdale PR8 2EB Southport Merseyside	United Kingdom	British	1948-8	8944070001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire England	Jun 18, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
CROHAM, Douglas Albert Vivian, The Rt Hon 9 Manor Way CR2 7BT South Croydon Surrey	Apr 26, 1993	May 28, 1993	Director	9 Manor Way CR2 7BT South Croydon Surrey		British	1917-12	2186320001
DANIELS, Roger Michael Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire	Oct 26, 1992	May 28, 1993	Director	Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire		British	1948-5	34854270001
DAVIES, Michael John Maplecroft 31 Goughs Lane WA16 8QN Knutsford Cheshire	Apr 05, 1993	Dec 31, 1995	Director	Maplecroft 31 Goughs Lane WA16 8QN Knutsford Cheshire	United Kingdom	British	1932-5	32250050001
GASKELL, Colin William 36 Grange Road PR9 9AD Southport Merseyside	May 30, 1996	Aug 31, 2002	Director	36 Grange Road PR9 9AD Southport Merseyside		British	1946-6	48032380001
GRIFFITHS, Peter Davidson 21 Breeze Road Birkdale PR8 2HG Southport Merseyside	Oct 26, 1992	Sep 06, 1996	Director	21 Breeze Road Birkdale PR8 2HG Southport Merseyside		British	1933-9	23291420001
GRUNWELL, Peter Higson Woodfield Croasdale Drive Parbold WN8 7HR Wigan Lancashire	Oct 26, 1992	Sep 30, 1993	Director	Woodfield Croasdale Drive Parbold WN8 7HR Wigan Lancashire	United Kingdom	British	1936-12	10581140001
HALLIGAN, Julie Patricia 73 College Road North Crosby L23 8US Liverpool	Jan 19, 2004	Jun 18, 2007	Director	73 College Road North Crosby L23 8US Liverpool	England	British	1960-12	79595350001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jan 01, 2007	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
LOCKWOOD, Robert David The Coach House Nidd HG3 3BN Harrogate North Yorkshire	Apr 05, 1993	Mar 31, 2002	Director	The Coach House Nidd HG3 3BN Harrogate North Yorkshire	United Kingdom	British	1953-12	9999920002
LOUGH, Iain Paterson Richmond House 138 Boughton CH3 5BP Chester Cheshire	Sep 30, 1993	Dec 31, 2006	Director	Richmond House 138 Boughton CH3 5BP Chester Cheshire		British	1947-1	34817300002
MASSA, Judy Anne Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Near Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MCMAHON, Jeffrey Donald Cringlewood Plumley Moor Road WA16 0TR Plumley Cheshire	Sep 05, 2002	Dec 18, 2003	Director	Cringlewood Plumley Moor Road WA16 0TR Plumley Cheshire	England	British	1961-11	202077390001
NEATE, Robert William 148 Roe Lane PR9 7PN Southport Merseyside	Oct 26, 1992	Apr 22, 2003	Director	148 Roe Lane PR9 7PN Southport Merseyside	United Kingdom	British	1944-11	12753060001
QUINLAN, Michael Edward, Sir The West Wing Ditchley Park Enstone OX7 4ER Chipping Norton Oxfordshire	Sep 30, 1993	Sep 21, 1994	Director	The West Wing Ditchley Park Enstone OX7 4ER Chipping Norton Oxfordshire		British	1930-8	65221640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON PENSION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Europe Investments Unlimited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

Lancashire

England

Legal Form	Limited Liability Company Incorporated Under The Laws Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	06706869

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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