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Company Information for

PILKINGTON AG LIMITED

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF,
Company Registration Number
02025098
Private Limited Company
Active

Company Overview

About Pilkington Ag Ltd
PILKINGTON AG LIMITED was founded on 1986-06-04 and has its registered office in Nr. Ormskirk. The organisation's status is listed as "Active". Pilkington Ag Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PILKINGTON AG LIMITED
 
Legal Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
LATHOM
NR. ORMSKIRK
LANCASHIRE
L40 5UF
Other companies in L40
 
Previous Names
A.G. GLASS & GLAZING LIMITED16/02/2008
Filing Information
Company Number 02025098
Company ID Number 02025098
Date formed 1986-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 05:56:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILKINGTON AG LIMITED
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Companies with same name PILKINGTON AG LIMITED
The following companies were found which have the same name as PILKINGTON AG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PILKINGTON AGR (UK) LIMITED EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK LANCASHIRE L40 5UF Active Company formed on the 1988-10-06

Company Officers of PILKINGTON AG LIMITED

Current Directors
Officer Role Date Appointed
IAIN MICHAEL SMITH
 Company Secretary 2008-07-01
JULIE ANN BROWN
 Director 2012-12-12
JUDY ANNE MASSA
 Director 2016-10-05
IAIN MICHAEL SMITH
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ALEXANDER BUCKLEY
 Director 2012-04-01 2012-12-12
BRIAN JOSEPH PILLING
 Director 2012-04-01 2012-12-12
FIONA ELIZABETH RHODES
 Director 2012-05-01 2012-12-12
PHILIP JAMES MCDONALD
 Director 2010-03-30 2012-04-30
DAVID STUART PINDER
 Director 2007-01-01 2012-03-31
MIKE MAIER
 Director 2007-01-01 2010-03-31
SHEILA ELIZABETH LENNON
 Company Secretary 2007-02-02 2008-06-30
PETER SUTTON
 Company Secretary 2004-07-02 2007-02-02
ANITA DAY
 Director 1991-12-31 2007-02-02
GLENN KENNETH DAY
 Director 1991-12-31 2007-02-02
JOHN WILLIAM SPIBY
 Director 2002-04-18 2007-02-02
PETER SUTTON
 Director 2000-02-01 2007-02-02
JASON MARK ANDERSON
 Director 2004-07-28 2005-03-30
MARK STEVEN WILD
 Director 2003-03-01 2004-07-28
IAN BARRON
 Company Secretary 1997-12-19 2004-07-02
MARTIN TARRAN JONES
 Director 1997-12-19 2001-02-20
IVOR MARK JACOBS
 Director 1997-12-19 2000-07-14
MARGARET SLATER
 Company Secretary 1991-12-31 1997-12-11
MARGARET SLATER
 Director 1991-12-31 1997-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MICHAEL SMITH NSG HOLDING (EUROPE) LIMITED Company Secretary 2009-07-22 CURRENT 2001-08-09 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS GERMANY UNLIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
IAIN MICHAEL SMITH PILKINGTON EUROPE INVESTMENTS UNLIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
IAIN MICHAEL SMITH PILKINGTON PRESCOT FINANCE UNLIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2014-07-01
IAIN MICHAEL SMITH PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Company Secretary 2008-07-01 CURRENT 2002-04-09 Active
IAIN MICHAEL SMITH PILKINGTON ITALY UNLIMITED Company Secretary 2008-07-01 CURRENT 1947-07-04 Active
IAIN MICHAEL SMITH ELDERS GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1900-12-06 Active
IAIN MICHAEL SMITH ELDERS WALKER MILLICAN (HOLDINGS) LIMITED Company Secretary 2008-07-01 CURRENT 1978-06-20 Active
IAIN MICHAEL SMITH PILKINGTON PENSION SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1992-10-26 Active
IAIN MICHAEL SMITH PILKINGTON GERMANY FINANCE LIMITED Company Secretary 2008-07-01 CURRENT 2001-01-26 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES LIMITED Company Secretary 2008-07-01 CURRENT 2005-10-06 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES III UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-03-29 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH CAVITY SEALED UNIT CO. LIMITED Company Secretary 2008-07-01 CURRENT 1972-12-28 Active
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1960-09-26 Active
IAIN MICHAEL SMITH CHANCE PILKINGTON (1997) LIMITED Company Secretary 2008-07-01 CURRENT 1992-03-18 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE LIMITED Company Secretary 2008-07-01 CURRENT 1993-03-25 Active
IAIN MICHAEL SMITH CHANCE BROTHERS LIMITED Company Secretary 2008-07-01 CURRENT 1950-08-03 Active
IAIN MICHAEL SMITH AQUA-GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1980-03-31 Active
IAIN MICHAEL SMITH KEITH YOUNG INSULATION LIMITED Company Secretary 2008-07-01 CURRENT 1988-07-06 Active
IAIN MICHAEL SMITH PILKINGTON GLASS PRODUCTS LIMITED Company Secretary 2008-07-01 CURRENT 1994-03-25 Active
IAIN MICHAEL SMITH ALMA ATLAS INVESTMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1998-03-16 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 1) COMPANY Company Secretary 2008-07-01 CURRENT 1998-03-25 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 2) COMPANY Company Secretary 2008-07-01 CURRENT 1998-06-03 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO.1) LIMITED Company Secretary 2008-07-01 CURRENT 2004-09-07 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 2) UNLIMITED Company Secretary 2008-07-01 CURRENT 2004-11-29 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 3) LIMITED Company Secretary 2008-07-01 CURRENT 2006-02-08 Active
IAIN MICHAEL SMITH PILKINGTON ICE UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-06-19 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH PILKINGTON TECHNOLOGY MANAGEMENT LIMITED Company Secretary 2008-07-01 CURRENT 1963-02-01 Active
IAIN MICHAEL SMITH SIV/UK LIMITED Company Secretary 2008-07-01 CURRENT 1989-07-10 Active
IAIN MICHAEL SMITH PILKINGTON INDUSTRIAL ESTATES LIMITED Company Secretary 2008-07-01 CURRENT 1972-10-02 Active
IAIN MICHAEL SMITH PILKINGTON QUARRIES LIMITED Company Secretary 2008-07-01 CURRENT 1915-11-11 Active
IAIN MICHAEL SMITH PILKINGTON GLASS (EXETER) LIMITED Company Secretary 2008-07-01 CURRENT 1962-09-12 Active
IAIN MICHAEL SMITH PILKINGTON RESIDENTIAL PROPERTIES LIMITED Company Secretary 2008-07-01 CURRENT 1984-05-15 Active
IAIN MICHAEL SMITH PILKINGTON HOLYWELL LIMITED Company Secretary 2008-07-01 CURRENT 1984-10-02 Active
IAIN MICHAEL SMITH HURRYRIVAL LIMITED Company Secretary 2008-07-01 CURRENT 1986-02-13 Active
IAIN MICHAEL SMITH PILKINGTON SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1986-09-19 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS UNLIMITED Company Secretary 2008-07-01 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON FINANCE UNLIMITED Company Secretary 2008-07-01 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1987-08-25 Active
IAIN MICHAEL SMITH PILKINGTON AGR (UK) LIMITED Company Secretary 2008-07-01 CURRENT 1988-10-06 Active
IAIN MICHAEL SMITH W & W (GLAZING) LIMITED Company Secretary 2008-07-01 CURRENT 1957-03-27 Active
IAIN MICHAEL SMITH TRIPLEX SAFETY GLASS COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1929-09-09 Liquidation
IAIN MICHAEL SMITH VILLAMOOR LIMITED Company Secretary 2008-07-01 CURRENT 1971-11-18 Active
IAIN MICHAEL SMITH PRESCOT (NO. 1) LIMITED Company Secretary 2008-07-01 CURRENT 1923-11-01 Liquidation
IAIN MICHAEL SMITH PILKINGTON GROUP LIMITED Company Secretary 2008-07-01 CURRENT 1894-06-30 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTIES LIMITED Company Secretary 2008-07-01 CURRENT 1916-01-07 Active
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED Company Secretary 2008-07-01 CURRENT 1962-02-06 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1927-01-03 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED Company Secretary 2008-07-01 CURRENT 1928-04-27 Active
IAIN MICHAEL SMITH PILKINGTON (FOREX) LIMITED Company Secretary 2008-07-01 CURRENT 1953-08-13 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (SOUTH WALES) LIMITED Company Secretary 2008-07-01 CURRENT 1937-07-24 Active
IAIN MICHAEL SMITH NATIONAL PROVINCIAL GLASS COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1885-06-17 Active
IAIN MICHAEL SMITH PDSL TRUSTEES LIMITED Company Secretary 2008-07-01 CURRENT 1975-06-19 Active
IAIN MICHAEL SMITH PILKINGTON UNITED KINGDOM LIMITED Company Secretary 2008-07-01 CURRENT 1979-02-27 Active
IAIN MICHAEL SMITH PILKINGTON SPECIAL GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1979-02-28 Active
IAIN MICHAEL SMITH MAENPORTH COMMERCIAL PROPERTY LIMITED Company Secretary 2008-07-01 CURRENT 1946-01-31 Active
IAIN MICHAEL SMITH HOLDENS GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1940-08-28 Active
IAIN MICHAEL SMITH TRANSFORM GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1984-01-17 Active
IAIN MICHAEL SMITH CHANCE BROTHERS (ESTABLISHED 1824) LIMITED Company Secretary 2008-07-01 CURRENT 1888-09-17 Active
IAIN MICHAEL SMITH PILKINGTON BARNES-HIND HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 1985-04-29 Active
IAIN MICHAEL SMITH ASHDOWNS LIMITED Company Secretary 2008-07-01 CURRENT 1919-04-07 Active
IAIN MICHAEL SMITH ANDREWARTHA LIMITED Company Secretary 2008-07-01 CURRENT 1928-04-23 Active
IAIN MICHAEL SMITH NSG UK FINANCE (USD) UNLIMITED Company Secretary 2008-07-01 CURRENT 2004-10-01 Active
JULIE ANN BROWN NSG UK ENTERPRISES III UNLIMITED Director 2015-02-26 CURRENT 2007-03-29 Active
JULIE ANN BROWN PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Director 2013-07-22 CURRENT 2007-08-16 Active
JULIE ANN BROWN PILKINGTON UK (NO.1) LIMITED Director 2013-07-22 CURRENT 2004-09-07 Active
JULIE ANN BROWN PILKINGTON UK (NO. 2) UNLIMITED Director 2013-07-22 CURRENT 2004-11-29 Active
JULIE ANN BROWN PILKINGTON UK (NO. 3) LIMITED Director 2013-07-22 CURRENT 2006-02-08 Active
JULIE ANN BROWN PILKINGTON ICE UNLIMITED Director 2013-07-22 CURRENT 2007-06-19 Active
JULIE ANN BROWN PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED Director 2013-07-22 CURRENT 2007-08-16 Active
JULIE ANN BROWN PILKINGTON (FOREX) LIMITED Director 2013-07-22 CURRENT 1953-08-13 Active
JULIE ANN BROWN CHANCE BROTHERS (ESTABLISHED 1824) LIMITED Director 2013-07-22 CURRENT 1888-09-17 Active
JULIE ANN BROWN PILKINGTON PROPERTIES LIMITED Director 2013-02-08 CURRENT 1916-01-07 Active
JULIE ANN BROWN NSG UK FINANCE (USD) UNLIMITED Director 2012-12-12 CURRENT 2004-10-01 Active
JULIE ANN BROWN RUSKIN LEISURE LIMITED Director 2012-12-05 CURRENT 1991-02-22 Active
JULIE ANN BROWN PILKINGTON SPECIAL GLASS LIMITED Director 2010-04-01 CURRENT 1979-02-28 Active
JULIE ANN BROWN ASHDOWNS LIMITED Director 2009-07-01 CURRENT 1919-04-07 Active
JULIE ANN BROWN NSG UK FINANCE UNLIMITED Director 2009-03-16 CURRENT 2009-03-16 Active
JULIE ANN BROWN PILKINGTON INVESTMENTS GERMANY UNLIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
JULIE ANN BROWN PILKINGTON EUROPE INVESTMENTS UNLIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
JULIE ANN BROWN PILKINGTON PRESCOT FINANCE UNLIMITED Director 2008-08-28 CURRENT 2008-08-22 Dissolved 2014-07-01
JULIE ANN BROWN PILKINGTON ITALY UNLIMITED Director 2008-08-14 CURRENT 1947-07-04 Active
JULIE ANN BROWN PILKINGTON INVESTMENTS (NO. 1) COMPANY Director 2008-08-14 CURRENT 1998-03-25 Active
JULIE ANN BROWN PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED Director 2007-11-16 CURRENT 1987-08-25 Active
JULIE ANN BROWN PILKINGTON AGR (UK) LIMITED Director 2007-08-17 CURRENT 1988-10-06 Active
JULIE ANN BROWN PILKINGTON PENSION SERVICES LIMITED Director 2007-06-18 CURRENT 1992-10-26 Active
JULIE ANN BROWN ELDERS WALKER MILLICAN (HOLDINGS) LIMITED Director 2007-02-01 CURRENT 1978-06-20 Active
JULIE ANN BROWN CAVITY SEALED UNIT CO. LIMITED Director 2007-02-01 CURRENT 1972-12-28 Active
JULIE ANN BROWN PILKINGTON DISTRIBUTION SERVICES LIMITED Director 2007-02-01 CURRENT 1960-09-26 Active
JULIE ANN BROWN CHANCE PILKINGTON (1997) LIMITED Director 2007-02-01 CURRENT 1992-03-18 Active
JULIE ANN BROWN CHANCE BROTHERS LIMITED Director 2007-02-01 CURRENT 1950-08-03 Active
JULIE ANN BROWN AQUA-GLASS LIMITED Director 2007-02-01 CURRENT 1980-03-31 Active
JULIE ANN BROWN KEITH YOUNG INSULATION LIMITED Director 2007-02-01 CURRENT 1988-07-06 Active
JULIE ANN BROWN PILKINGTON GLASS PRODUCTS LIMITED Director 2007-02-01 CURRENT 1994-03-25 Active
JULIE ANN BROWN PILKINGTON INDUSTRIAL ESTATES LIMITED Director 2007-02-01 CURRENT 1972-10-02 Active
JULIE ANN BROWN PILKINGTON QUARRIES LIMITED Director 2007-02-01 CURRENT 1915-11-11 Active
JULIE ANN BROWN PILKINGTON GLASS (EXETER) LIMITED Director 2007-02-01 CURRENT 1962-09-12 Active
JULIE ANN BROWN PILKINGTON RESIDENTIAL PROPERTIES LIMITED Director 2007-02-01 CURRENT 1984-05-15 Active
JULIE ANN BROWN PILKINGTON HOLYWELL LIMITED Director 2007-02-01 CURRENT 1984-10-02 Active
JULIE ANN BROWN HURRYRIVAL LIMITED Director 2007-02-01 CURRENT 1986-02-13 Active
JULIE ANN BROWN PILKINGTON SERVICES LIMITED Director 2007-02-01 CURRENT 1986-09-19 Active
JULIE ANN BROWN W & W (GLAZING) LIMITED Director 2007-02-01 CURRENT 1957-03-27 Active
JULIE ANN BROWN TRIPLEX SAFETY GLASS COMPANY LIMITED Director 2007-02-01 CURRENT 1929-09-09 Liquidation
JULIE ANN BROWN VILLAMOOR LIMITED Director 2007-02-01 CURRENT 1971-11-18 Active
JULIE ANN BROWN PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED Director 2007-02-01 CURRENT 1962-02-06 Active
JULIE ANN BROWN PILKINGTON PROPERTY DEVELOPMENTS LIMITED Director 2007-02-01 CURRENT 1927-01-03 Active
JULIE ANN BROWN PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED Director 2007-02-01 CURRENT 1928-04-27 Active
JULIE ANN BROWN PILKINGTON BROTHERS (SOUTH WALES) LIMITED Director 2007-02-01 CURRENT 1937-07-24 Active
JULIE ANN BROWN NATIONAL PROVINCIAL GLASS COMPANY LIMITED Director 2007-02-01 CURRENT 1885-06-17 Active
JULIE ANN BROWN MAENPORTH COMMERCIAL PROPERTY LIMITED Director 2007-02-01 CURRENT 1946-01-31 Active
JULIE ANN BROWN HOLDENS GLASS LIMITED Director 2007-02-01 CURRENT 1940-08-28 Active
JULIE ANN BROWN TRANSFORM GLASS LIMITED Director 2007-02-01 CURRENT 1984-01-17 Active
JULIE ANN BROWN PILKINGTON BARNES-HIND HOLDINGS LIMITED Director 2007-02-01 CURRENT 1985-04-29 Active
JULIE ANN BROWN ANDREWARTHA LIMITED Director 2007-02-01 CURRENT 1928-04-23 Active
JULIE ANN BROWN SIV/UK LIMITED Director 2006-12-08 CURRENT 1989-07-10 Active
JUDY ANNE MASSA CHANCE PILKINGTON (1997) LIMITED Director 2017-03-02 CURRENT 1992-03-18 Active
JUDY ANNE MASSA PILKINGTON HOLYWELL LIMITED Director 2016-10-06 CURRENT 1984-10-02 Active
JUDY ANNE MASSA ELDERS WALKER MILLICAN (HOLDINGS) LIMITED Director 2016-10-05 CURRENT 1978-06-20 Active
JUDY ANNE MASSA RUSKIN LEISURE LIMITED Director 2016-10-05 CURRENT 1991-02-22 Active
JUDY ANNE MASSA PILKINGTON PENSION SERVICES LIMITED Director 2016-10-05 CURRENT 1992-10-26 Active
JUDY ANNE MASSA NSG UK ENTERPRISES III UNLIMITED Director 2016-10-05 CURRENT 2007-03-29 Active
JUDY ANNE MASSA PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Director 2016-10-05 CURRENT 2007-08-16 Active
JUDY ANNE MASSA PILKINGTON FINANCE US LIMITED Director 2016-10-05 CURRENT 2008-12-15 Active
JUDY ANNE MASSA NSG UK FINANCE UNLIMITED Director 2016-10-05 CURRENT 2009-03-16 Active
JUDY ANNE MASSA CAVITY SEALED UNIT CO. LIMITED Director 2016-10-05 CURRENT 1972-12-28 Active
JUDY ANNE MASSA PILKINGTON DISTRIBUTION SERVICES LIMITED Director 2016-10-05 CURRENT 1960-09-26 Active
JUDY ANNE MASSA CHANCE BROTHERS LIMITED Director 2016-10-05 CURRENT 1950-08-03 Active
JUDY ANNE MASSA AQUA-GLASS LIMITED Director 2016-10-05 CURRENT 1980-03-31 Active
JUDY ANNE MASSA KEITH YOUNG INSULATION LIMITED Director 2016-10-05 CURRENT 1988-07-06 Active
JUDY ANNE MASSA PILKINGTON GLASS PRODUCTS LIMITED Director 2016-10-05 CURRENT 1994-03-25 Active
JUDY ANNE MASSA PILKINGTON INVESTMENTS (NO. 1) COMPANY Director 2016-10-05 CURRENT 1998-03-25 Active
JUDY ANNE MASSA PILKINGTON INVESTMENTS (NO. 2) COMPANY Director 2016-10-05 CURRENT 1998-06-03 Active
JUDY ANNE MASSA PILKINGTON UK (NO.1) LIMITED Director 2016-10-05 CURRENT 2004-09-07 Active
JUDY ANNE MASSA PILKINGTON UK (NO. 2) UNLIMITED Director 2016-10-05 CURRENT 2004-11-29 Active
JUDY ANNE MASSA PILKINGTON UK (NO. 3) LIMITED Director 2016-10-05 CURRENT 2006-02-08 Active
JUDY ANNE MASSA PILKINGTON ICE UNLIMITED Director 2016-10-05 CURRENT 2007-06-19 Active
JUDY ANNE MASSA PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED Director 2016-10-05 CURRENT 2007-08-16 Active
JUDY ANNE MASSA PILKINGTON INVESTMENTS GERMANY UNLIMITED Director 2016-10-05 CURRENT 2008-10-21 Active
JUDY ANNE MASSA SIV/UK LIMITED Director 2016-10-05 CURRENT 1989-07-10 Active
JUDY ANNE MASSA PILKINGTON INDUSTRIAL ESTATES LIMITED Director 2016-10-05 CURRENT 1972-10-02 Active
JUDY ANNE MASSA PILKINGTON QUARRIES LIMITED Director 2016-10-05 CURRENT 1915-11-11 Active
JUDY ANNE MASSA PILKINGTON GLASS (EXETER) LIMITED Director 2016-10-05 CURRENT 1962-09-12 Active
JUDY ANNE MASSA PILKINGTON RESIDENTIAL PROPERTIES LIMITED Director 2016-10-05 CURRENT 1984-05-15 Active
JUDY ANNE MASSA HURRYRIVAL LIMITED Director 2016-10-05 CURRENT 1986-02-13 Active
JUDY ANNE MASSA PILKINGTON SERVICES LIMITED Director 2016-10-05 CURRENT 1986-09-19 Active
JUDY ANNE MASSA PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED Director 2016-10-05 CURRENT 1987-08-25 Active
JUDY ANNE MASSA PILKINGTON AGR (UK) LIMITED Director 2016-10-05 CURRENT 1988-10-06 Active
JUDY ANNE MASSA W & W (GLAZING) LIMITED Director 2016-10-05 CURRENT 1957-03-27 Active
JUDY ANNE MASSA TRIPLEX SAFETY GLASS COMPANY LIMITED Director 2016-10-05 CURRENT 1929-09-09 Liquidation
JUDY ANNE MASSA VILLAMOOR LIMITED Director 2016-10-05 CURRENT 1971-11-18 Active
JUDY ANNE MASSA PILKINGTON PROPERTIES LIMITED Director 2016-10-05 CURRENT 1916-01-07 Active
JUDY ANNE MASSA PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED Director 2016-10-05 CURRENT 1962-02-06 Active
JUDY ANNE MASSA PILKINGTON PROPERTY DEVELOPMENTS LIMITED Director 2016-10-05 CURRENT 1927-01-03 Active
JUDY ANNE MASSA PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED Director 2016-10-05 CURRENT 1928-04-27 Active
JUDY ANNE MASSA PILKINGTON (FOREX) LIMITED Director 2016-10-05 CURRENT 1953-08-13 Active
JUDY ANNE MASSA PILKINGTON BROTHERS (SOUTH WALES) LIMITED Director 2016-10-05 CURRENT 1937-07-24 Active
JUDY ANNE MASSA NATIONAL PROVINCIAL GLASS COMPANY LIMITED Director 2016-10-05 CURRENT 1885-06-17 Active
JUDY ANNE MASSA PILKINGTON SPECIAL GLASS LIMITED Director 2016-10-05 CURRENT 1979-02-28 Active
JUDY ANNE MASSA MAENPORTH COMMERCIAL PROPERTY LIMITED Director 2016-10-05 CURRENT 1946-01-31 Active
JUDY ANNE MASSA HOLDENS GLASS LIMITED Director 2016-10-05 CURRENT 1940-08-28 Active
JUDY ANNE MASSA TRANSFORM GLASS LIMITED Director 2016-10-05 CURRENT 1984-01-17 Active
JUDY ANNE MASSA CHANCE BROTHERS (ESTABLISHED 1824) LIMITED Director 2016-10-05 CURRENT 1888-09-17 Active
JUDY ANNE MASSA PILKINGTON BARNES-HIND HOLDINGS LIMITED Director 2016-10-05 CURRENT 1985-04-29 Active
JUDY ANNE MASSA ANDREWARTHA LIMITED Director 2016-10-05 CURRENT 1928-04-23 Active
JUDY ANNE MASSA NSG UK FINANCE (USD) UNLIMITED Director 2016-10-05 CURRENT 2004-10-01 Active
JUDY ANNE MASSA PILKINGTON INTERNATIONAL HOLDINGS B.V. Director 2012-06-27 CURRENT 2012-05-01 Active
JUDY ANNE MASSA PILKINGTON PRESCOT IRELAND Director 2010-09-14 CURRENT 2010-08-17 Converted / Closed
JUDY ANNE MASSA NSG UK ENTERPRISES LIMITED Director 2009-10-01 CURRENT 2005-10-06 Active
JUDY ANNE MASSA PILKINGTON GROUP LIMITED Director 2009-10-01 CURRENT 1894-06-30 Active
JUDY ANNE MASSA PILKINGTON CHILE UNLIMITED Director 2009-05-19 CURRENT 2009-05-19 Active
JUDY ANNE MASSA PILKINGTON EUROPE INVESTMENTS UNLIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
JUDY ANNE MASSA ELDERS GLASS LIMITED Director 2007-06-18 CURRENT 1900-12-06 Active
JUDY ANNE MASSA ALMA ATLAS INVESTMENTS LIMITED Director 2007-06-18 CURRENT 1998-03-16 Active
JUDY ANNE MASSA PILKINGTON BROTHERS UNLIMITED Director 2007-06-18 CURRENT 1987-03-09 Active
JUDY ANNE MASSA PILKINGTON ITALY UNLIMITED Director 2006-04-04 CURRENT 1947-07-04 Active
JUDY ANNE MASSA PILKINGTON FINANCE UNLIMITED Director 2006-04-04 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON CHILE UNLIMITED Director 2016-09-05 CURRENT 2009-05-19 Active
IAIN MICHAEL SMITH PILKINGTON UNITED KINGDOM LIMITED Director 2015-11-17 CURRENT 1979-02-27 Active
IAIN MICHAEL SMITH PILKINGTON FINANCE US LIMITED Director 2015-05-06 CURRENT 2008-12-15 Active
IAIN MICHAEL SMITH NSG HOLDING (EUROPE) LIMITED Director 2014-01-30 CURRENT 2001-08-09 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE LIMITED Director 2013-02-08 CURRENT 1993-03-25 Active
IAIN MICHAEL SMITH NSG UK FINANCE (USD) UNLIMITED Director 2012-12-12 CURRENT 2004-10-01 Active
IAIN MICHAEL SMITH PILKINGTON SPECIAL GLASS LIMITED Director 2012-08-01 CURRENT 1979-02-28 Active
IAIN MICHAEL SMITH PILKINGTON INTERNATIONAL HOLDINGS B.V. Director 2012-06-27 CURRENT 2012-05-01 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTIES LIMITED Director 2012-05-16 CURRENT 1916-01-07 Active
IAIN MICHAEL SMITH RUSKIN LEISURE LIMITED Director 2011-08-22 CURRENT 1991-02-22 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES LIMITED Director 2009-10-01 CURRENT 2005-10-06 Active
IAIN MICHAEL SMITH PILKINGTON GROUP LIMITED Director 2009-10-01 CURRENT 1894-06-30 Active
IAIN MICHAEL SMITH PILKINGTON PRESCOT FINANCE UNLIMITED Director 2009-06-29 CURRENT 2008-08-22 Dissolved 2014-07-01
IAIN MICHAEL SMITH PILKINGTON EUROPE INVESTMENTS UNLIMITED Director 2009-06-05 CURRENT 2008-09-24 Active
IAIN MICHAEL SMITH NSG UK FINANCE UNLIMITED Director 2009-03-16 CURRENT 2009-03-16 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS GERMANY UNLIMITED Director 2008-11-18 CURRENT 2008-10-21 Active
IAIN MICHAEL SMITH ELDERS WALKER MILLICAN (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1978-06-20 Active
IAIN MICHAEL SMITH PILKINGTON PENSION SERVICES LIMITED Director 2008-07-01 CURRENT 1992-10-26 Active
IAIN MICHAEL SMITH CAVITY SEALED UNIT CO. LIMITED Director 2008-07-01 CURRENT 1972-12-28 Active
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES LIMITED Director 2008-07-01 CURRENT 1960-09-26 Active
IAIN MICHAEL SMITH CHANCE PILKINGTON (1997) LIMITED Director 2008-07-01 CURRENT 1992-03-18 Active
IAIN MICHAEL SMITH CHANCE BROTHERS LIMITED Director 2008-07-01 CURRENT 1950-08-03 Active
IAIN MICHAEL SMITH AQUA-GLASS LIMITED Director 2008-07-01 CURRENT 1980-03-31 Active
IAIN MICHAEL SMITH KEITH YOUNG INSULATION LIMITED Director 2008-07-01 CURRENT 1988-07-06 Active
IAIN MICHAEL SMITH PILKINGTON GLASS PRODUCTS LIMITED Director 2008-07-01 CURRENT 1994-03-25 Active
IAIN MICHAEL SMITH SIV/UK LIMITED Director 2008-07-01 CURRENT 1989-07-10 Active
IAIN MICHAEL SMITH PILKINGTON INDUSTRIAL ESTATES LIMITED Director 2008-07-01 CURRENT 1972-10-02 Active
IAIN MICHAEL SMITH PILKINGTON QUARRIES LIMITED Director 2008-07-01 CURRENT 1915-11-11 Active
IAIN MICHAEL SMITH PILKINGTON GLASS (EXETER) LIMITED Director 2008-07-01 CURRENT 1962-09-12 Active
IAIN MICHAEL SMITH PILKINGTON RESIDENTIAL PROPERTIES LIMITED Director 2008-07-01 CURRENT 1984-05-15 Active
IAIN MICHAEL SMITH PILKINGTON HOLYWELL LIMITED Director 2008-07-01 CURRENT 1984-10-02 Active
IAIN MICHAEL SMITH HURRYRIVAL LIMITED Director 2008-07-01 CURRENT 1986-02-13 Active
IAIN MICHAEL SMITH PILKINGTON SERVICES LIMITED Director 2008-07-01 CURRENT 1986-09-19 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED Director 2008-07-01 CURRENT 1987-08-25 Active
IAIN MICHAEL SMITH PILKINGTON AGR (UK) LIMITED Director 2008-07-01 CURRENT 1988-10-06 Active
IAIN MICHAEL SMITH W & W (GLAZING) LIMITED Director 2008-07-01 CURRENT 1957-03-27 Active
IAIN MICHAEL SMITH TRIPLEX SAFETY GLASS COMPANY LIMITED Director 2008-07-01 CURRENT 1929-09-09 Liquidation
IAIN MICHAEL SMITH VILLAMOOR LIMITED Director 2008-07-01 CURRENT 1971-11-18 Active
IAIN MICHAEL SMITH PRESCOT (NO. 1) LIMITED Director 2008-07-01 CURRENT 1923-11-01 Liquidation
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED Director 2008-07-01 CURRENT 1962-02-06 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTY DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 1927-01-03 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED Director 2008-07-01 CURRENT 1928-04-27 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (SOUTH WALES) LIMITED Director 2008-07-01 CURRENT 1937-07-24 Active
IAIN MICHAEL SMITH NATIONAL PROVINCIAL GLASS COMPANY LIMITED Director 2008-07-01 CURRENT 1885-06-17 Active
IAIN MICHAEL SMITH MAENPORTH COMMERCIAL PROPERTY LIMITED Director 2008-07-01 CURRENT 1946-01-31 Active
IAIN MICHAEL SMITH HOLDENS GLASS LIMITED Director 2008-07-01 CURRENT 1940-08-28 Active
IAIN MICHAEL SMITH PILKINGTON BARNES-HIND HOLDINGS LIMITED Director 2008-07-01 CURRENT 1985-04-29 Active
IAIN MICHAEL SMITH ANDREWARTHA LIMITED Director 2008-07-01 CURRENT 1928-04-23 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH PILKINGTON ICE UNLIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO.1) LIMITED Director 2007-06-18 CURRENT 2004-09-07 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 2) UNLIMITED Director 2007-06-18 CURRENT 2004-11-29 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 3) LIMITED Director 2007-06-18 CURRENT 2006-02-08 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES III UNLIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
IAIN MICHAEL SMITH CHANCE BROTHERS (ESTABLISHED 1824) LIMITED Director 2006-12-01 CURRENT 1888-09-17 Active
IAIN MICHAEL SMITH PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Director 2005-08-15 CURRENT 2002-04-09 Active
IAIN MICHAEL SMITH PILKINGTON ITALY UNLIMITED Director 2005-08-15 CURRENT 1947-07-04 Active
IAIN MICHAEL SMITH ELDERS GLASS LIMITED Director 2005-08-15 CURRENT 1900-12-06 Active
IAIN MICHAEL SMITH PILKINGTON GERMANY FINANCE LIMITED Director 2005-08-15 CURRENT 2001-01-26 Active
IAIN MICHAEL SMITH ALMA ATLAS INVESTMENTS LIMITED Director 2005-08-15 CURRENT 1998-03-16 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 1) COMPANY Director 2005-08-15 CURRENT 1998-03-25 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 2) COMPANY Director 2005-08-15 CURRENT 1998-06-03 Active
IAIN MICHAEL SMITH PILKINGTON TECHNOLOGY MANAGEMENT LIMITED Director 2005-08-15 CURRENT 1963-02-01 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS UNLIMITED Director 2005-08-15 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON FINANCE UNLIMITED Director 2005-08-15 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON (FOREX) LIMITED Director 2005-08-15 CURRENT 1953-08-13 Active
IAIN MICHAEL SMITH ASHDOWNS LIMITED Director 2002-04-15 CURRENT 1919-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-19AP01DIRECTOR APPOINTED MRS LAURA JANE MCCORD
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN BROWN
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18CH01Director's details changed for Ms Judy Anne Massa on 2021-01-14
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MS JUDY ANNE MASSA
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-23CH01Director's details changed for Miss Julie Ann Brown on 2013-08-22
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-10SH20Statement by directors
2013-01-10SH19Statement of capital on 2013-01-10 GBP 1
2013-01-10RES13Resolutions passed:
  • Capital contribution ac, sapital redemption ac and share prem ac cancelled and classified as a distributable reserve 08/01/2013
2013-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-01-10CAP-SSSolvency statement dated 08/01/13
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MISS JULIE ANN BROWN
2012-12-12AP01DIRECTOR APPOINTED MR. IAIN MICHAEL SMITH
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RHODES
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PILLING
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCKLEY
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-01AP01DIRECTOR APPOINTED MRS. FIONA ELIZABETH RHODES
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDONALD
2012-04-02AP01DIRECTOR APPOINTED MR. BRIAN JOSEPH PILLING
2012-04-02AP01DIRECTOR APPOINTED MR. MATTHEW ALEXANDER BUCKLEY
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER
2012-01-03AR0131/12/11 FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK MERSEYSIDE L40 5UF ENGLAND
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04AR0131/12/10 FULL LIST
2010-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MIKE MAIER
2010-04-15AP01DIRECTOR APPOINTED MR. PHILIP JAMES MCDONALD
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-08AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID STUART PINDER / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE MAIER / 01/10/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-09353LOCATION OF REGISTER OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK LANCASHIRE L40 5UF ENGLAND
2009-01-09190LOCATION OF DEBENTURE REGISTER
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRESCOTT ROAD ST HELENS MERSEYSIDE WA10 3TT
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY SHEILA LENNON
2008-07-03288aSECRETARY APPOINTED LAIN MICHAEL SMITH
2008-02-18CERTNMCOMPANY NAME CHANGED A.G. GLASS & GLAZING LIMITED CERTIFICATE ISSUED ON 16/02/08
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: WENTWORTH BUSINESS PARK MAPLE ROAD TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DL
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/07
2007-07-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: WENTWORTH BUSINESS PARK MAPLE ROAD, TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DL
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-16288bSECRETARY RESIGNED
2007-02-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PILKINGTON AG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PILKINGTON AG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2003-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE 2003-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 6 MAY 1998 2000-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-05-06 Satisfied NATIONAL WESTMINSTER BANK PLC
PROMPT CREDIT APPLICATION 1993-02-10 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1986-09-25 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PILKINGTON AG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILKINGTON AG LIMITED
Trademarks
We have not found any records of PILKINGTON AG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILKINGTON AG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PILKINGTON AG LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PILKINGTON AG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILKINGTON AG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PILKINGTON AG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L40 5UF