PILKINGTON INVESTMENTS (NO. 1) COMPANY

Overview

Company Name	PILKINGTON INVESTMENTS (NO. 1) COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	03537649
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1998

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 INVESTMENTS (NO. 1) COMPANY?

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

Where is PILKINGTON INVESTMENTS (NO. 1) COMPANY located?

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

What are the latest accounts for PILKINGTON INVESTMENTS (NO. 1) COMPANY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PILKINGTON INVESTMENTS (NO. 1) COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for PILKINGTON INVESTMENTS (NO. 1) COMPANY?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 23, 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 23, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Jul 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 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

Nov 24, 2021	Confirmation statement made on Nov 24, 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 25, 2020	Confirmation statement made on Nov 25, 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 25, 2019 with updates	4 pages	CS01

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

Nov 26, 2018	Confirmation statement made on Nov 25, 2018 with updates	4 pages	CS01

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

Nov 27, 2017	Confirmation statement made on Nov 25, 2017 with updates	4 pages	CS01

May 26, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 25, 2016 with updates	6 pages	CS01

Oct 06, 2016	Appointment of Ms Judy Anne Massa as a director on Oct 05, 2016	2 pages	AP01

Sep 14, 2016	Termination of appointment of Nicola Jane Ellison as a director on Sep 14, 2016	1 pages	TM01

Jun 07, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of PILKINGTON INVESTMENTS (NO. 1) COMPANY?

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	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire		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	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	Aug 15, 2005		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1972-7	Chartered Accountant	107388860003
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Mar 25, 1998	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British			33633220002
BRADLEY, Ian Leslie 29 Central Avenue Eccleston Park L34 2QL Prescot Merseyside	Mar 25, 1998	Jan 25, 1999	Director	29 Central Avenue Eccleston Park L34 2QL Prescot Merseyside		British	1946-6	Chartered Accountant	3695500001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Aug 14, 2008	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1968-4	Accountant	117580960002
ELLISON, Nicola Jane Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jul 22, 2013	Sep 14, 2016	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1977-10	Solicitor	162549570001
HALES, Robert George Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jun 18, 2007	Jul 22, 2013	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1956-6	Taxation Manager	100158460001
KIRKWOOD, Iain Macgregor Crawford Mill House Mill Lane Great Barrow CH3 7JF Chester Cheshire	Mar 31, 1998	Mar 01, 1999	Director	Mill House Mill Lane Great Barrow CH3 7JF Chester Cheshire		British	1952-5	Accountant	53470350004
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jul 27, 2004	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	Chartered Secretary	33633220002
LOUGH, Iain Paterson Richmond House 138 Boughton CH3 5BP Chester Cheshire	Mar 25, 1998	Dec 31, 2006	Director	Richmond House 138 Boughton CH3 5BP Chester Cheshire		British	1947-1	Chartered Accountant	34817300002
LYONS, Mark Joseph, Mr. 1 High Warren Close Appleton WA4 5SB Warrington Cheshire	Mar 18, 2002	Jun 18, 2007	Director	1 High Warren Close Appleton WA4 5SB Warrington Cheshire	United Kingdom	British	1962-10	Accountant	81067310003
MARSH, Adrian Ross Thomas 8 Batchworth Lane HA6 3AT Northwood Middlesex	Oct 30, 2001	Dec 31, 2002	Director	8 Batchworth Lane HA6 3AT Northwood Middlesex	United Kingdom	British	1966-6	Group Treasurer	157987530001
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
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jun 18, 2007	Jul 22, 2013	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1967-8	Accountant	82993090001
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Mar 25, 1998	Jul 31, 2004	Director	217 Upton Lane WA8 9PB Widnes Cheshire	England	British	1947-4	Solicitor	2986940002
PIKE, Richard Neil 17 Browgate Sawley BB7 4NB Clitheroe Lancashire	Dec 01, 2002	Aug 31, 2005	Director	17 Browgate Sawley BB7 4NB Clitheroe Lancashire		British	1969-9	Accountant	66624610002
POWELL, Michael Andrew Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	Jan 01, 2007	Apr 10, 2008	Director	Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	United Kingdom	British	1967-11	Accountant	118090070002
STEVENS, Peter Douglas 4 Netherton Drive WA6 6DG Frodsham Cheshire	Mar 17, 1999	Jul 08, 2005	Director	4 Netherton Drive WA6 6DG Frodsham Cheshire	England	British	1951-7	Chartered Accountant	63179580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON INVESTMENTS (NO. 1) COMPANY?

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

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies House 2006
Place Registered	Companies House
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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