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
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

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Appointment of Mr Stuart Jonathan Boon as a director on Oct 01, 2019	2 pages	AP01

View All Filings

Who are the officers of PILKINGTON AUTOMOTIVE 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 United Kingdom	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom		British			107388860002
DOREY, Rachael Elizabeth, Mrs. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	May 01, 2013		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1978-8	Human Resources Director, Uk Operations	177928050001
FARROW, Michael James Old Forge Drive Park Farm North B98 7AU Redditch 7 Worcs. England	May 21, 2018		Director	Old Forge Drive Park Farm North B98 7AU Redditch 7 Worcs. England	England	British	1985-12	Finance Director - Uk & France	234402760001
HANLEY, Christopher, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Apr 01, 2012		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	England	British	1967-4	European Regional Director	168804680002
HIYOSHI, Koichi, Mr. c/o Nippon Sheet Glass Co., Limited Mita-3 Chome Minato-Ku Tokyo 108-6321 West Wing 5-27 Japan	Jan 08, 2018		Director	c/o Nippon Sheet Glass Co., Limited Mita-3 Chome Minato-Ku Tokyo 108-6321 West Wing 5-27 Japan	Japan	Japanese	1959-1	Head Of Legal Department	241793580001
HORIGUCHI, Tomoya c/o Nippon Sheet Glass Co., Limited West Wing 5-27 Mita 3-Chome, Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Sep 30, 2021		Director	c/o Nippon Sheet Glass Co., Limited West Wing 5-27 Mita 3-Chome, Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Japan	Japanese	1974-2	Financial Accountant	287812010001
LAWRIE-SIMMONS, Amanda Jayne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Sep 01, 2020		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1980-5	Accountant	273686830001
MEREDITH, Raymond Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jun 25, 2021		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1977-3	Accountant	284248130001
PURCELL, Robert James 7 Old Forge Drive Park Farm North B98 7AU Redditch Pilkington Automotive Limited Worcestershire England	Jun 07, 2016		Director	7 Old Forge Drive Park Farm North B98 7AU Redditch Pilkington Automotive Limited Worcestershire England	England	British	1966-12	Managing Director	208865260001
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Mar 16, 2015		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1970-12	Head Of Mergers And Acquisitions	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 08, 2013		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1972-7	Chartered Accountant	107388860003
BEVAN, Richard Edward 34 Hill View WA8 9BN Widnes Cheshire	Jul 06, 1993	Aug 24, 1993	Secretary	34 Hill View WA8 9BN Widnes Cheshire		British			34839410001
GLEESON, Edward 7 Oakways Appleton WA4 5HD Warrington Cheshire	Aug 24, 1993	Dec 10, 1996	Secretary	7 Oakways Appleton WA4 5HD Warrington Cheshire		British			21690920001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 10, 1996	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British			33633220002
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 25, 1993	Jul 06, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ABE, Tomoaki Rune Kamihosikawa 810 48-1 Kamadai-Cho Hodogaya-Ku Yokohama Tokyo	Aug 11, 1993	Sep 01, 1994	Director	Rune Kamihosikawa 810 48-1 Kamadai-Cho Hodogaya-Ku Yokohama Tokyo		Japanese	1941-3	Company Executive	35858940001
ANDERSON, Shirley Ruth Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Apr 20, 2015	Jan 31, 2019	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1960-2	Human Resources Director	196932600001
BEVAN, Richard Edward 34 Hill View WA8 9BN Widnes Cheshire	Jul 06, 1993	Aug 11, 1993	Director	34 Hill View WA8 9BN Widnes Cheshire		British	1929-3	Director	34839410001
BOLAS, Timothy Peter Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Dec 11, 2008	Jun 25, 2021	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	England	British	1960-2	Global Financial Controller	135380070001
BOON, Stuart Jonathan Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Oct 01, 2019	Mar 01, 2024	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1976-3	Managing Director	329406880001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Mar 25, 1993	Jul 06, 1993	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8		900007180001
CURRIE, John Finlay 20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside	Jul 06, 1993	Oct 21, 1994	Director	20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside		British	1933-7	Company Director	13810560001
ENDO, Masaaki 9 Somerby Drive B91 3YY Solihull West Midlands	Aug 11, 1993	Jul 24, 2000	Director	9 Somerby Drive B91 3YY Solihull West Midlands		Japanese	1937-2	Company Executive	35858930003
FALLON, Michael Anthony, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Sep 30, 2004	Mar 31, 2012	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	England	British	1958-2	Company Director	54609990003
FALLON, Michael Anthony 5 Walton Road Dentons Green WA10 6JJ St Helens Merseyside	Jun 01, 1994	Aug 28, 1997	Director	5 Walton Road Dentons Green WA10 6JJ St Helens Merseyside		British	1958-2	Customer Development Director	54609990001
FRADGLEY, Anthony Kevin Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Dec 11, 2008	Oct 06, 2020	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	United Kingdom	British	1968-6	Accountant	135380390001
FRADGLEY, Anthony Kevin 5 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester Worcestershire	Sep 30, 2004	Jan 24, 2008	Director	5 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester Worcestershire		British	1968-6	Company Director	101558330001
FUJIKI, Ichiro, Mr. 3-Chome, Mita, Minato-Ku 108-6321, Tokyo 5-27 Japan	Apr 20, 2015	Jun 29, 2017	Director	3-Chome, Mita, Minato-Ku 108-6321, Tokyo 5-27 Japan	Japan	Japanese	1957-1	Auto Oe Asia Regional Director	196952070001
GANGE, Stephen Maurice, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Dec 11, 2008	Sep 30, 2010	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1953-4	Hr Director	63131830002
HALES, Robert George Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Dec 10, 2013	Mar 16, 2015	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	England	British	1956-6	Head Of Group Taxation	100158460001
HEMINGWAY, Richard Peter Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Oct 05, 2010	Dec 31, 2012	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	England	British	1957-12	Company Director	1312530002
HYLDON, Michael Trevor, Dr The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire	May 15, 1997	May 31, 2009	Director	The Dingle 249 Prescot Road Aughton L39 5AF Ormskirk Lancashire		British	1947-10	Executive	4801540001
KELLEHER, Annette Mary Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	Dec 11, 2008	May 01, 2013	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire United Kingdom	United Kingdom	Irish	1966-11	Hr Director	184470550001
KIDD, Agnes Watson Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Apr 01, 2010	Dec 31, 2010	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1957-11	Cfo Automotive	150391750001
KNAPPE, Clemens Am Wetzelshaus 13 D 40883 Ratingen Germany	Jul 28, 1993	Mar 04, 1996	Director	Am Wetzelshaus 13 D 40883 Ratingen Germany		German	1939-7	Company Director	36005290001

View Detailed Information on Officers and People with Significant Control

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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