PILKINGTON AUTOMOTIVE LIMITED
NR. ORMSKIRK PILKINGTON AUTOMOTIVE UK LIMITED TRIPLEX SAFETY GLASS LIMITED

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 02803344
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Termination of appointment of Brian Joseph Pilling as a director on 4 April 2017; Statement of capital following an allotment of shares on 5 March 2017 GBP 327,518,100 ; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of PILKINGTON AUTOMOTIVE LIMITED are www.pilkingtonautomotive.co.uk, and www.pilkington-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Pilkington Automotive Limited is a Private Limited Company. The company registration number is 02803344. Pilkington Automotive Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Pilkington Automotive Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. ANDERSON, Shirley Ruth is a Director of the company. BOLAS, Timothy Peter is a Director of the company. DOREY, Rachael Elizabeth is a Director of the company. FRADGLEY, Anthony Kevin is a Director of the company. FUJIKI, Ichiro is a Director of the company. HANLEY, Christopher is a Director of the company. PURCELL, Robert James is a Director of the company. RAVENSCROFT, Paul Joseph is a Director of the company. SMITH, Iain Michael is a Director of the company. WATTERS, Peter John is a Director of the company. Secretary BEVAN, Richard Edward has been resigned. Secretary GLEESON, Edward has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABE, Tomoaki has been resigned. Director BEVAN, Richard Edward has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CURRIE, John Finlay has been resigned. Director ENDO, Masaaki has been resigned. Director FALLON, Michael Anthony has been resigned. Director FALLON, Michael Anthony has been resigned. Director FRADGLEY, Anthony Kevin has been resigned. Director GANGE, Stephen Maurice has been resigned. Director HALES, Robert George has been resigned. Director HEMINGWAY, Richard Peter has been resigned. Director HYLDON, Michael Trevor, Dr has been resigned. Director KELLEHER, Annette Mary has been resigned. Director KIDD, Agnes Watson has been resigned. Director KNAPPE, Clemens has been resigned. Director LEEMING, Roger has been resigned. Director MASON, Charles Anthony has been resigned. Director MCDONALD, Philip James has been resigned. Director MCGINITY, Bryan James has been resigned. Director MILLICHAP, William Philip has been resigned. Director MILLICHAP, William Philip has been resigned. Director NIGHTINGALE, Glen has been resigned. Director PIKE, Richard Neil has been resigned. Director PILLING, Brian Joseph has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director RHODES, Fiona Elizabeth has been resigned. Director ROBERTS, Mark David has been resigned. Director ROBINSON, Charles Christopher John has been resigned. Director ROWLAND, Terence Francis has been resigned. Director SAGARA, Toshio has been resigned. Director SHIMOKUBO, Akito has been resigned. Director WATSON, David Patrick John has been resigned. Director YOUNG, Brian Edward has been resigned. Director ZITO, Pasquale has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008

Director
ANDERSON, Shirley Ruth
Appointed Date: 20 April 2015
65 years old

Director
BOLAS, Timothy Peter
Appointed Date: 11 December 2008
65 years old

Director
DOREY, Rachael Elizabeth
Appointed Date: 01 May 2013
47 years old

Director
FRADGLEY, Anthony Kevin
Appointed Date: 11 December 2008
57 years old

Director
FUJIKI, Ichiro
Appointed Date: 20 April 2015
69 years old

Director
HANLEY, Christopher
Appointed Date: 01 April 2012
58 years old

Director
PURCELL, Robert James
Appointed Date: 07 June 2016
59 years old

Director
RAVENSCROFT, Paul Joseph
Appointed Date: 16 March 2015
55 years old

Director
SMITH, Iain Michael
Appointed Date: 08 February 2013
53 years old

Director
WATTERS, Peter John
Appointed Date: 11 May 2016
60 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 24 August 1993
Appointed Date: 06 July 1993

Secretary
GLEESON, Edward
Resigned: 10 December 1996
Appointed Date: 24 August 1993

Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 10 December 1996

Nominee Secretary
TRUSEC LIMITED
Resigned: 06 July 1993
Appointed Date: 25 March 1993

Director
ABE, Tomoaki
Resigned: 01 September 1994
Appointed Date: 11 August 1993
84 years old

Director
BEVAN, Richard Edward
Resigned: 11 August 1993
Appointed Date: 06 July 1993
96 years old

Nominee Director
CHANDLER, Christine Anne
Resigned: 06 July 1993
Appointed Date: 25 March 1993
70 years old

Director
CURRIE, John Finlay
Resigned: 21 October 1994
Appointed Date: 06 July 1993
92 years old

Director
ENDO, Masaaki
Resigned: 24 July 2000
Appointed Date: 11 August 1993
88 years old

Director
FALLON, Michael Anthony
Resigned: 31 March 2012
Appointed Date: 30 September 2004
67 years old

Director
FALLON, Michael Anthony
Resigned: 28 August 1997
Appointed Date: 01 June 1994
67 years old

Director
FRADGLEY, Anthony Kevin
Resigned: 24 January 2008
Appointed Date: 30 September 2004
57 years old

Director
GANGE, Stephen Maurice
Resigned: 30 September 2010
Appointed Date: 11 December 2008
72 years old

Director
HALES, Robert George
Resigned: 16 March 2015
Appointed Date: 10 December 2013
69 years old

Director
HEMINGWAY, Richard Peter
Resigned: 31 December 2012
Appointed Date: 05 October 2010
68 years old

Director
HYLDON, Michael Trevor, Dr
Resigned: 31 May 2009
Appointed Date: 15 May 1997
78 years old

Director
KELLEHER, Annette Mary
Resigned: 01 May 2013
Appointed Date: 11 December 2008
59 years old

Director
KIDD, Agnes Watson
Resigned: 31 December 2010
Appointed Date: 01 April 2010
68 years old

Director
KNAPPE, Clemens
Resigned: 04 March 1996
Appointed Date: 28 July 1993
86 years old

Director
LEEMING, Roger
Resigned: 31 May 1994
Appointed Date: 28 July 1993
78 years old

Director
MASON, Charles Anthony
Resigned: 31 March 2012
Appointed Date: 11 December 2008
71 years old

Director
MCDONALD, Philip James
Resigned: 30 April 2012
Appointed Date: 24 January 2008
53 years old

Director
MCGINITY, Bryan James
Resigned: 19 March 1996
Appointed Date: 28 July 1993
83 years old

Director
MILLICHAP, William Philip
Resigned: 20 April 2015
Appointed Date: 01 April 2012
64 years old

Director
MILLICHAP, William Philip
Resigned: 31 March 1998
Appointed Date: 11 June 1994
64 years old

Director
NIGHTINGALE, Glen
Resigned: 31 October 1999
Appointed Date: 21 October 1994
86 years old

Director
PIKE, Richard Neil
Resigned: 31 August 2005
Appointed Date: 30 September 2004
56 years old

Director
PILLING, Brian Joseph
Resigned: 04 April 2017
Appointed Date: 01 January 2011
70 years old

Nominee Director
REEVE, Robert Arthur
Resigned: 06 July 1993
Appointed Date: 25 March 1993
94 years old

Director
RHODES, Fiona Elizabeth
Resigned: 08 February 2013
Appointed Date: 01 May 2012
48 years old

Director
ROBERTS, Mark David
Resigned: 31 March 2010
Appointed Date: 11 December 2008
67 years old

Director
ROBINSON, Charles Christopher John
Resigned: 07 December 1998
Appointed Date: 19 September 1996
78 years old

Director
ROWLAND, Terence Francis
Resigned: 30 September 2004
Appointed Date: 01 April 1998
77 years old

Director
SAGARA, Toshio
Resigned: 24 July 2000
Appointed Date: 15 September 1998
87 years old

Director
SHIMOKUBO, Akito
Resigned: 15 September 1998
Appointed Date: 01 September 1994
91 years old

Director
WATSON, David Patrick John
Resigned: 31 May 1994
Appointed Date: 28 July 1993
81 years old

Director
YOUNG, Brian Edward
Resigned: 15 May 1997
Appointed Date: 04 March 1996
86 years old

Director
ZITO, Pasquale
Resigned: 30 September 2004
Appointed Date: 25 October 1999
76 years old

Persons With Significant Control

Pilkington Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON AUTOMOTIVE LIMITED Events

04 Apr 2017
Termination of appointment of Brian Joseph Pilling as a director on 4 April 2017
06 Mar 2017
Statement of capital following an allotment of shares on 5 March 2017
  • GBP 327,518,100

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 318,672,100

...
... and 185 more events
02 Aug 1993
Registered office changed on 02/08/93 from: 35 basinghall street london EC2V 5DB
02 Aug 1993
Accounting reference date notified as 31/03

02 Aug 1993
Secretary resigned;new secretary appointed

15 Jul 1993
Company name changed trushelfco (no. 1894) LIMITED\certificate issued on 16/07/93
25 Mar 1993
Incorporation