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Pilkington Automotive LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    West Lancashire
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Company Details
  • Business Name
    Pilkington Automotive LTD
  • Address
    ******************
  • SIC Codes
    23110
  • SIC Description
    Manufacture of flat glass
  • Company Number
    02803344
  • Listing UID
    47209
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Location
  • H5FP+C4 Ormskirk, UK

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Geolocation Details
  • Latitude
    53.573543
  • Longitude
    -2.814682
  • Easting
    346150.0
  • Northing
    408856.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU409714
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, October 18, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Iain Michael, Mr.
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: secretary
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    DOREY, Rachael Elizabeth, Mrs.
    Appointed On: May 1, 2013
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
    FARROW, Michael James
    Appointed On: May 21, 2018
    Occupation: N/A
    Role: director
    Address: 7, Old Forge Drive, Park Farm North, Redditch, Worcs., B98 7AU, England
    HANLEY, Christopher, Mr.
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    HORIGUCHI, Tomoya
    Appointed On: September 30, 2021
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    LAWRIE-SIMMONS, Amanda Jayne
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    MEREDITH, Raymond
    Appointed On: June 25, 2021
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    PURCELL, Robert James
    Appointed On: June 7, 2016
    Occupation: N/A
    Role: director
    Address: Pilkington Automotive Limited, 7 Old Forge Drive, Park Farm North, Redditch, Worcestershire, B98 7AU, England
    RAVENSCROFT, Paul Joseph
    Appointed On: March 16, 2015
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    SMITH, Iain Michael
    Appointed On: February 8, 2013
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
    BEVAN, Richard Edward
    Appointed On: July 6, 1993
    Occupation: N/A
    Role: secretary
    Address: 34 Hill View, Widnes, Cheshire, WA8 9BN
    Resigned On: August 24, 1993
    GLEESON, Edward
    Appointed On: August 24, 1993
    Occupation: N/A
    Role: secretary
    Address: 7 Oakways, Appleton, Warrington, Cheshire, WA4 5HD
    Resigned On: December 10, 1996
    LENNON, Sheila Elizabeth
    Appointed On: December 10, 1996
    Occupation: N/A
    Role: secretary
    Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
    Resigned On: June 30, 2008
    TRUSEC LIMITED
    Appointed On: March 25, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 35 Basinghall Street, London, EC2V 5DB
    Resigned On: July 6, 1993
    ABE, Tomoaki
    Appointed On: August 11, 1993
    Occupation: N/A
    Role: director
    Address: Rune Kamihosikawa 810, 48-1 Kamadai-Cho, Hodogaya-Ku, Yokohama, Tokyo
    Resigned On: September 1, 1994
    ANDERSON, Shirley Ruth
    Appointed On: April 20, 2015
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    Resigned On: January 31, 2019
    BEVAN, Richard Edward
    Appointed On: July 6, 1993
    Occupation: N/A
    Role: director
    Address: 34 Hill View, Widnes, Cheshire, WA8 9BN
    Resigned On: August 11, 1993
    BOLAS, Timothy Peter
    Appointed On: December 11, 2008
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    Resigned On: June 25, 2021
    BOON, Stuart Jonathan
    Appointed On: October 1, 2019
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    Resigned On: March 1, 2024
    CHANDLER, Christine Anne
    Appointed On: March 25, 1993
    Occupation: N/A
    Role: nominee-director
    Address: 31 Chesnut Grove, New Malden, Surrey
    Resigned On: July 6, 1993
    CURRIE, John Finlay
    Appointed On: July 6, 1993
    Occupation: N/A
    Role: director
    Address: 20 Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HF
    Resigned On: October 21, 1994
    ENDO, Masaaki
    Appointed On: August 11, 1993
    Occupation: N/A
    Role: director
    Address: 9 Somerby Drive, Solihull, West Midlands, B91 3YY
    Resigned On: July 24, 2000
    FALLON, Michael Anthony, Mr.
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    Resigned On: March 31, 2012
    FALLON, Michael Anthony
    Appointed On: June 1, 1994
    Occupation: N/A
    Role: director
    Address: 5 Walton Road, Dentons Green, St Helens, Merseyside, WA10 6JJ
    Resigned On: August 28, 1997
    FRADGLEY, Anthony Kevin
    Appointed On: December 11, 2008
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    Resigned On: October 6, 2020
    FRADGLEY, Anthony Kevin
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: director
    Address: 5 Wood Leason Avenue, Lyppard Hanford, Worcester, Worcestershire, WR4 0EU
    Resigned On: January 24, 2008
    FUJIKI, Ichiro, Mr.
    Appointed On: April 20, 2015
    Occupation: N/A
    Role: director
    Address: 5-27, 3-Chome, Mita,, Minato-Ku 108-6321,, Tokyo, Japan
    Resigned On: June 29, 2017
    GANGE, Stephen Maurice, Mr.
    Appointed On: December 11, 2008
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    Resigned On: September 30, 2010
    HALES, Robert George
    Appointed On: December 10, 2013
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    Resigned On: March 16, 2015
    HEMINGWAY, Richard Peter
    Appointed On: October 5, 2010
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    Resigned On: December 31, 2012
    HIYOSHI, Koichi, Mr.
    Appointed On: January 8, 2018
    Occupation: N/A
    Role: director
    Address: West Wing 5-27, Mita-3 Chome, Minato-Ku, Tokyo 108-6321, Japan
    Resigned On: June 18, 2025
    HYLDON, Michael Trevor, Dr
    Appointed On: May 15, 1997
    Occupation: N/A
    Role: director
    Address: The Dingle 249 Prescot Road, Aughton, Ormskirk, Lancashire, L39 5AF
    Resigned On: May 31, 2009
    KELLEHER, Annette Mary
    Appointed On: December 11, 2008
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, United Kingdom
    Resigned On: May 1, 2013
    KIDD, Agnes Watson
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
    Resigned On: December 31, 2010
    KNAPPE, Clemens
    Appointed On: July 28, 1993
    Occupation: N/A
    Role: director
    Address: Am Wetzelshaus 13, D 40883 Ratingen, Germany
    Resigned On: March 4, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PILKINGTON AUTOMOTIVE LIMITED
    Company Number
    02803344
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 21, 2025
    Next Due
    December 5, 2026
    Next Made Up To
    November 21, 2026
    Overdue
    No
    Date Of Creation
    March 25, 1993
    ETag
    58ab7cc9b66f6a46505f23f5fb3f72e278596617
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 10, 2015
    Previous Company Names
    Ceased On
    March 30, 2001
    Effective From
    April 1, 1999
    Name
    PILKINGTON AUTOMOTIVE UK LIMITED
    Ceased On
    April 1, 1999
    Effective From
    August 11, 1993
    Name
    TRIPLEX SAFETY GLASS LIMITED
    Ceased On
    August 11, 1993
    Effective From
    July 16, 1993
    Name
    HATTON SAFETY GLASS LIMITED
    Ceased On
    July 16, 1993
    Effective From
    March 25, 1993
    Name
    TRUSHELFCO (NO. 1894) LIMITED
    Registered Office Address
    Address Line 1
    European Technical Centre Hall Lane
    Address Line 2
    Lathom
    Locality
    Nr. Ormskirk
    Post Code
    L40 5UF
    Region
    Lancashire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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