PILKINGTON UK (NO. 2) UNLIMITED

Overview

Company Name	PILKINGTON UK (NO. 2) UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	05298693
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004

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 UK (NO. 2) UNLIMITED?

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

Where is PILKINGTON UK (NO. 2) UNLIMITED 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 UK (NO. 2) UNLIMITED?

Previous Company Names
Company Name	From	Until
PILKINGTON UK (NO. 2) LIMITED	Dec 22, 2004	Dec 22, 2004
BROOMCO (3646) LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for PILKINGTON UK (NO. 2) UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PILKINGTON UK (NO. 2) UNLIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for PILKINGTON UK (NO. 2) UNLIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 23, 2025 with updates	4 pages	CS01

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

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 19, 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 20, 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 19, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

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

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

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

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with updates	4 pages	CS01

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

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with updates	4 pages	CS01

May 30, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 28, 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 UK (NO. 2) UNLIMITED?

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	Jun 18, 2007		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	Dec 21, 2004	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 29, 2004	Dec 21, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 22, 2013	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
ELLISON, Nicola Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 22, 2013	Sep 14, 2016	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1977-10	162549570001
HALES, Robert George Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Dec 21, 2004	Jul 22, 2013	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1956-6	100158460001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jun 18, 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
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Dec 21, 2004	Jul 22, 2013	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1967-8	82993090001
POWELL, Michael Andrew Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	Jun 18, 2007	Apr 10, 2008	Director	Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	United Kingdom	British	1967-11	118090070002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 29, 2004	Dec 21, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 29, 2004	Dec 21, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON UK (NO. 2) UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsg Uk Enterprises 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	05584873

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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