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Home > England & Wales Companies > PILKINGTON GERMANY FINANCE LIMITED
Company Information for

PILKINGTON GERMANY FINANCE LIMITED

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF,
Company Registration Number
04148837
Private Limited Company
Active

Company Overview

About Pilkington Germany Finance Ltd
PILKINGTON GERMANY FINANCE LIMITED was founded on 2001-01-26 and has its registered office in Nr. Ormskirk. The organisation's status is listed as "Active". Pilkington Germany Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PILKINGTON GERMANY FINANCE LIMITED
 
Legal Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
LATHOM
NR. ORMSKIRK
LANCASHIRE
L40 5UF
Other companies in L40
 
Filing Information
Company Number 04148837
Company ID Number 04148837
Date formed 2001-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 05:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILKINGTON GERMANY FINANCE LIMITED
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Company Officers of PILKINGTON GERMANY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
IAIN MICHAEL SMITH
 Company Secretary 2008-07-01
WOLFGANG ENDEMANN
 Director 2012-11-16
MICHAEL KIEFER
 Director 2012-11-16
MARCUS MOSNER
 Director 2012-11-16
CHRISTIAN QUENETT
 Director 2012-11-16
PAUL JOSEPH RAVENSCROFT
 Director 2015-05-29
IAIN MICHAEL SMITH
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GEORGE HALES
 Director 2008-08-15 2015-05-29
CLEMENS MILLER
 Director 2001-01-26 2012-11-16
JOCHEN SETTELMAYER
 Director 2001-01-26 2012-11-16
THOMAS KRETSCHMANN
 Director 2001-01-26 2012-09-30
SHEILA ELIZABETH LENNON
 Company Secretary 2001-01-26 2008-06-30
SHEILA ELIZABETH LENNON
 Director 2004-07-27 2008-06-30
RICHARD NEIL PIKE
 Director 2002-07-15 2005-08-31
JOHN MCKENNA
 Director 2001-01-30 2004-07-31
JOHN JOSEPH SWEENEY
 Director 2001-01-26 2002-05-31

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 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 AG LIMITED Company Secretary 2008-07-01 CURRENT 1986-06-04 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
WOLFGANG ENDEMANN PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Director 2012-11-16 CURRENT 2002-04-09 Active
MICHAEL KIEFER PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Director 2012-11-16 CURRENT 2002-04-09 Active
MARCUS MOSNER PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Director 2012-11-16 CURRENT 2002-04-09 Active
CHRISTIAN QUENETT PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Director 2012-11-16 CURRENT 2002-04-09 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON UNITED KINGDOM LIMITED Director 2016-09-30 CURRENT 1979-02-27 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Director 2015-05-29 CURRENT 2002-04-09 Active
PAUL JOSEPH RAVENSCROFT ELDERS GLASS LIMITED Director 2015-05-29 CURRENT 1900-12-06 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON EUROPE INVESTMENTS UNLIMITED Director 2015-05-29 CURRENT 2008-09-24 Active
PAUL JOSEPH RAVENSCROFT ALMA ATLAS INVESTMENTS LIMITED Director 2015-05-29 CURRENT 1998-03-16 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON CHILE UNLIMITED Director 2015-05-29 CURRENT 2009-05-19 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON INTERNATIONAL HOLDINGS B.V. Director 2015-05-29 CURRENT 2012-05-01 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON BROTHERS UNLIMITED Director 2015-05-29 CURRENT 1987-03-09 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON FINANCE UNLIMITED Director 2015-05-29 CURRENT 1987-03-09 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON AUTOMOTIVE LIMITED Director 2015-03-16 CURRENT 1993-03-25 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON GROUP LIMITED Director 2013-12-13 CURRENT 1894-06-30 Active
PAUL JOSEPH RAVENSCROFT PILKINGTON ITALY UNLIMITED Director 2013-09-19 CURRENT 1947-07-04 Active
PAUL JOSEPH RAVENSCROFT NSG UK ENTERPRISES LIMITED Director 2013-02-04 CURRENT 2005-10-06 Active
PAUL JOSEPH RAVENSCROFT PRESCOT (NO. 1) LIMITED Director 2008-07-01 CURRENT 1923-11-01 Liquidation
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 PILKINGTON AG LIMITED Director 2012-12-12 CURRENT 1986-06-04 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 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
2024-02-03DIRECTOR APPOINTED HERR KURT HENRIKUS HUBERTUS MARIA MUELLER
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIEFER
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2022-10-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-11-12SH19Statement of capital on 2021-11-12 USD 113,899,775
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-28SH20Statement by Directors
2021-06-28SH19Statement of capital on 2021-06-28 USD 113,899,775
2021-06-28CAP-SSSolvency Statement dated 14/06/21
2021-06-28RES09Resolution of authority to purchase a number of shares
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-02AA01Current accounting period extended from 14/12/19 TO 31/03/20
2019-02-05AAFULL ACCOUNTS MADE UP TO 14/12/18
2018-12-17AA01Previous accounting period shortened from 31/03/19 TO 14/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;EUR 51;USD 113899775
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;EUR 51;USD 113899775
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29AP01DIRECTOR APPOINTED MR. PAUL JOSEPH RAVENSCROFT
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE HALES
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;EUR 51;USD 113899775
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;EUR 51;USD 113899775
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-16AP01DIRECTOR APPOINTED HERR WOLFGANG ENDEMANN
2012-11-16AP01DIRECTOR APPOINTED HERR MARCUS MOSNER
2012-11-16AP01DIRECTOR APPOINTED MICHAEL KIEFER
2012-11-16AP01DIRECTOR APPOINTED DR. CHRISTIAN QUENETT
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOCHEN SETTELMAYER
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENS MILLER
2012-10-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KRETSCHMANN
2011-12-13AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 11/08/2011
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-15AR0110/12/10 FULL LIST
2010-09-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-06RES01ADOPT ARTICLES 16/08/2010
2010-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-16AR0110/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HERR JOCHEN SETTELMAYER / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KRETSCHMANN / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CLEMENS MILLER / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE HALES / 01/10/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-04123NC INC ALREADY ADJUSTED 16/12/08
2009-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM PRESCOT ROAD ST HELEN'S MERSEYSIDE WA10 3TT
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19288aDIRECTOR APPOINTED ROBERT GEORGE HALES
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY SHEILA LENNON
2008-07-03288aSECRETARY APPOINTED IAIN MICHAEL SMITH
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-14363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02AUDAUDITOR'S RESIGNATION
2007-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-30155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-01-06363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2004-12-21363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PILKINGTON GERMANY FINANCE 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 GERMANY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILKINGTON GERMANY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PILKINGTON GERMANY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILKINGTON GERMANY FINANCE LIMITED
Trademarks
We have not found any records of PILKINGTON GERMANY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILKINGTON GERMANY FINANCE 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 (70100 - Activities of head offices) as PILKINGTON GERMANY FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PILKINGTON GERMANY FINANCE 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 GERMANY FINANCE 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 GERMANY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L40 5UF