PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - OBAN
Company Profile | Company Filings |
Overview
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED is a Private Limited Company from OBAN SCOTLAND and has the status: Active.
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED was incorporated 61 years ago on 01/02/1963 and has the registered number: SC038385. The accounts status is FULL and accounts are next due on 31/12/2024.
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED was incorporated 61 years ago on 01/02/1963 and has the registered number: SC038385. The accounts status is FULL and accounts are next due on 31/12/2024.
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - OBAN
This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware
23190 - Manufacture and processing of other glass, including technical glassware
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering
77400 - Leasing of intellectual property and similar products, except copyright works
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
R A CLEMENT ASSOCIATES
OBAN
ARGYLL
PA34 4AZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
MR LEOPOLDO CARLOS MARIA GARCES CASTIELLA | Jan 1966 | Argentine | Director | 2022-10-19 | CURRENT |
MR MICHAEL ROBERT GREENALL | Jul 1963 | British,Irish | Director | 2018-09-11 | CURRENT |
MRS CATHERINE ANNE HAWLEY | Feb 1966 | British | Director | 2016-05-10 | CURRENT |
MR KOICHI HIYOSHI | Jan 1959 | Japanese | Director | 2018-01-08 | CURRENT |
MR TOMOYA HORIGUCHI | Feb 1974 | Japanese | Director | 2021-09-30 | CURRENT |
MRS AMANDA JAYNE LAWRIE-SIMMONS | May 1980 | British | Director | 2020-09-01 | CURRENT |
MR RAYMOND MEREDITH | Mar 1977 | British | Director | 2023-11-10 | CURRENT |
MR IAIN MICHAEL SMITH | British | Director | 2005-08-15 | CURRENT | |
MR NEIL DAVID SUMNER | Jun 1969 | British | Director | 2022-03-31 | CURRENT |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | RESIGNED | |
CHARLES CHRISTOPHER JOHN ROBINSON | Apr 1947 | British | Director | 1992-10-28 UNTIL 1993-02-12 | RESIGNED |
SIR ROBIN BUCHANAN NICHOLSON | Aug 1934 | British | Director | 1991-12-10 UNTIL 1996-07-31 | RESIGNED |
ROGER FRANK LEVERTON | Apr 1939 | British | Director | 1992-10-28 UNTIL 1997-01-07 | RESIGNED |
SIR ANTHONY RICHARD PILKINGTON | Jun 1935 | British | Director | 1991-12-10 UNTIL 1992-10-28 | RESIGNED |
RICHARD NEIL PIKE | Sep 1969 | British | Director | 2002-12-01 UNTIL 2005-08-31 | RESIGNED |
JOHN MAXWELL MENZIES | Oct 1926 | British | Director | RESIGNED | |
MR JOHN MCKENNA | Apr 1947 | British | Director | 1997-09-01 UNTIL 2004-07-31 | RESIGNED |
MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2009-08-03 UNTIL 2012-04-30 | RESIGNED |
MR ADRIAN ROSS THOMAS MARSH | Jun 1966 | British | Director | 2001-11-12 UNTIL 2002-12-31 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2002-03-18 UNTIL 2016-03-31 | RESIGNED |
ROGER MICHAEL DANIELS | May 1948 | British | Secretary | 1991-12-10 UNTIL 1993-05-28 | RESIGNED |
MR RICHARD EDWARD BEVAN | Mar 1959 | British | Secretary | 1993-05-28 UNTIL 1997-08-01 | RESIGNED |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 1997-08-01 UNTIL 2008-06-30 | RESIGNED |
DR. PHILIP MICHAEL RAMSEY | Sep 1963 | British | Director | 2012-05-16 UNTIL 2018-09-06 | RESIGNED |
MR. PAUL KENNETH MCKEON | May 1963 | British | Director | 2009-04-01 UNTIL 2012-05-31 | RESIGNED |
IAIN PATERSON LOUGH | Jan 1947 | British | Director | 2001-11-12 UNTIL 2006-12-31 | RESIGNED |
IAIN PATERSON LOUGH | Jan 1947 | British | Director | 1993-05-28 UNTIL 1997-01-07 | RESIGNED |
DAVID JAMES MACKAY | May 1943 | British | Director | RESIGNED | |
MR MICHAEL MAIER | Jul 1957 | British | Director | 2007-01-01 UNTIL 2010-03-31 | RESIGNED |
PROFESSOR ANTHONY LEDWITH | Aug 1933 | British | Director | 1992-10-28 UNTIL 1996-08-13 | RESIGNED |
MR NICHOLAS ANTHONY LITHGOW SHORE | Sep 1964 | British | Director | 2014-03-19 UNTIL 2022-03-31 | RESIGNED |
DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | RESIGNED | |
DOCTOR JOHN MACKENZIE JACKSON | Sep 1941 | British | Director | 1997-01-07 UNTIL 2000-04-07 | RESIGNED |
MR MUNEHIRO HOSONUMA | Nov 1972 | Japanese | Director | 2021-09-30 UNTIL 2022-10-19 | RESIGNED |
PETER HIGSON GRUNWELL | Dec 1936 | British | Director | 1991-12-10 UNTIL 1992-10-28 | RESIGNED |
JOHN FLANNAN GREEN | Dec 1950 | British | Director | 1993-02-12 UNTIL 1998-07-31 | RESIGNED |
DR EDRIC ELLIS | Sep 1941 | British | Director | 1996-09-30 UNTIL 1999-11-30 | RESIGNED |
ING VITTORE DE LEONIBUS | May 1949 | Italian | Director | 2003-11-14 UNTIL 2009-03-31 | RESIGNED |
MICHAEL JOHN DAVIES | May 1932 | British | Director | 1991-12-10 UNTIL 1992-04-08 | RESIGNED |
MR ANDREW MACKENZIE ROBB | Sep 1942 | British | Director | 1991-12-10 UNTIL 1997-01-07 | RESIGNED |
DEREK EDWARD COOK | Dec 1931 | British | Director | 1991-12-10 UNTIL 1992-06-10 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | RESIGNED | |
ROBERT BLACK | Oct 1935 | British | Director | RESIGNED | |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Director | 2004-07-27 UNTIL 2008-06-30 | RESIGNED |
MR JUKICHI KUBOI | Mar 1963 | Japanese | Director | 2018-01-08 UNTIL 2021-09-30 | RESIGNED |
MR ROBERT DAVID LOCKWOOD | Dec 1953 | British | Director | 1991-12-10 UNTIL 1992-10-28 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | RESIGNED | |
MR GLEN NIGHTINGALE | Nov 1939 | British | Director | 1991-12-10 UNTIL 1999-10-31 | RESIGNED |
MRS. FIONA ELIZABETH RHODES | Nov 1977 | British | Director | 2012-05-01 UNTIL 2013-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pilkington Group Limited | 2016-04-06 | Ormskirk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |