PILKINGTON AG LIMITED - NR. ORMSKIRK


Company Profile Company Filings

Overview

PILKINGTON AG LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON AG LIMITED was incorporated 38 years ago on 04/06/1986 and has the registered number: 02025098. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PILKINGTON AG LIMITED - NR. ORMSKIRK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROPEAN TECHNICAL CENTRE HALL LANE
NR. ORMSKIRK
LANCASHIRE
L40 5UF

This Company Originates in : United Kingdom
Previous trading names include:
A.G. GLASS & GLAZING LIMITED (until 16/02/2008)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA JANE MCCORD Mar 1980 British Director 2022-05-18 CURRENT
MR IAIN MICHAEL SMITH British Secretary 2008-07-01 CURRENT
MS. JUDY ANNE MASSA Aug 1967 British Director 2016-10-05 CURRENT
MR IAIN MICHAEL SMITH British Director 2012-12-12 CURRENT
MRS. FIONA ELIZABETH RHODES Nov 1977 British Director 2012-05-01 UNTIL 2012-12-12 RESIGNED
MARK STEVEN WILD Aug 1960 British Director 2003-03-01 UNTIL 2004-07-28 RESIGNED
IAN BARRON Feb 1955 Secretary 1997-12-19 UNTIL 2004-07-02 RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Secretary 2007-02-02 UNTIL 2008-06-30 RESIGNED
MARGARET SLATER Dec 1952 Secretary RESIGNED
MR PHILIP JAMES MCDONALD Jun 1972 British Director 2010-03-30 UNTIL 2012-04-30 RESIGNED
MR PETER SUTTON Sep 1959 British Secretary 2004-07-02 UNTIL 2007-02-02 RESIGNED
MARTIN TARRAN JONES Dec 1945 British Director 1997-12-19 UNTIL 2001-02-20 RESIGNED
MR PETER SUTTON Sep 1959 British Director 2000-02-01 UNTIL 2007-02-02 RESIGNED
JOHN WILLIAM SPIBY Jul 1961 British Director 2002-04-18 UNTIL 2007-02-02 RESIGNED
MARGARET SLATER Dec 1952 Director RESIGNED
JASON MARK ANDERSON Mar 1971 British Director 2004-07-28 UNTIL 2005-03-30 RESIGNED
MR DAVID STUART PINDER Dec 1963 British Director 2007-01-01 UNTIL 2012-03-31 RESIGNED
MR. BRIAN JOSEPH PILLING Mar 1955 British Director 2012-04-01 UNTIL 2012-12-12 RESIGNED
MR GLENN KENNETH DAY Oct 1955 British Director RESIGNED
MR. MIKE MAIER Jul 1957 British Director 2007-01-01 UNTIL 2010-03-31 RESIGNED
IVOR MARK JACOBS Nov 1960 British Director 1997-12-19 UNTIL 2000-07-14 RESIGNED
MRS ANITA DAY Sep 1955 British Director RESIGNED
MR MATTHEW ALEXANDER BUCKLEY Jul 1966 British Director 2012-04-01 UNTIL 2012-12-12 RESIGNED
MISS JULIE ANN BROWN Apr 1968 British Director 2012-12-12 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilkington United Kingdom Limited 2016-04-06 Ormskirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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