PILKINGTON AUTOMOTIVE LIMITED

Overview

Company Name	PILKINGTON AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02803344
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993

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 LIMITED?

Manufacture of flat glass (23110) / Manufacturing

Where is PILKINGTON AUTOMOTIVE 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 LIMITED?

Previous Company Names
Company Name	From	Until
PILKINGTON AUTOMOTIVE UK LIMITED	Apr 01, 1999	Apr 01, 1999
TRIPLEX SAFETY GLASS LIMITED	Aug 11, 1993	Aug 11, 1993
HATTON SAFETY GLASS LIMITED	Jul 16, 1993	Jul 16, 1993
TRUSHELFCO (NO. 1894) LIMITED	Mar 25, 1993	Mar 25, 1993

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

Filings
Date	Description	Document	Type
Jun 19, 2025	Director's details changed for Mr Michael James Farrow on Jun 19, 2025	2 pages	CH01

Jun 19, 2025	Termination of appointment of Koichi Hiyoshi as a director on Jun 18, 2025	1 pages	TM01

Mar 11, 2025	Statement of capital following an allotment of shares on Mar 06, 2025 Capital: GBP 590,454,700	3 pages	SH01

Nov 22, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Mar 31, 2024	44 pages	AA

Mar 01, 2024	Termination of appointment of Stuart Jonathan Boon as a director on Mar 01, 2024	1 pages	TM01

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	44 pages	AA

Mar 28, 2023	Statement of capital following an allotment of shares on Mar 20, 2023 Capital: GBP 590,454,600	3 pages	SH01

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with updates	4 pages	CS01

Oct 12, 2022	Full accounts made up to Mar 31, 2022	46 pages	AA

Mar 16, 2022	Statement of capital following an allotment of shares on Mar 14, 2022 Capital: GBP 502,440,200	3 pages	SH01

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Mr Tomoya Horiguchi as a director on Sep 30, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Jukichi Kuboi as a director on Sep 30, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Katsunori Tatemoto as a director on Sep 30, 2021	1 pages	TM01

Sep 25, 2021	Full accounts made up to Mar 31, 2021	46 pages	AA

Jun 25, 2021	Appointment of Mr Raymond Meredith as a director on Jun 25, 2021	2 pages	AP01

Jun 25, 2021	Termination of appointment of Timothy Peter Bolas as a director on Jun 25, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of Richard John Mercer as a director on Apr 30, 2021	1 pages	TM01

Nov 24, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	46 pages	AA

Oct 06, 2020	Termination of appointment of Anthony Kevin Fradgley as a director on Oct 06, 2020	1 pages	TM01

Sep 01, 2020	Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on Sep 01, 2020	2 pages	AP01

Jul 17, 2020	Statement of capital following an allotment of shares on Mar 17, 2020 Capital: GBP 418,460,200	3 pages	SH01

View All Filings

Who are the persons with significant control of PILKINGTON AUTOMOTIVE 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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