PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 00467254
Status Active
Incorporation Date 12 April 1949
Company Type Private Limited Company
Address NSG EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, ENGLAND, L40 5UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Director's details changed for Mr Philip Douglas Wilkinson on 3 April 2017; Appointment of Mr Graham Ingle as a director on 28 March 2017; Termination of appointment of Nicola Jane Ellison as a director on 15 March 2017. The most likely internet sites of PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED are www.pilkingtonbrotherssuperannuationtrustee.co.uk, and www.pilkington-brothers-superannuation-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and six months. Pilkington Brothers Superannuation Trustee Limited is a Private Limited Company. The company registration number is 00467254. Pilkington Brothers Superannuation Trustee Limited has been working since 12 April 1949. The present status of the company is Active. The registered address of Pilkington Brothers Superannuation Trustee Limited is Nsg European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire England L40 5uf. . HALLIGAN, Julie Patricia is a Secretary of the company. BEESLEY, Stephen John is a Director of the company. CORF, Derek is a Director of the company. GANGE, Stephen Maurice is a Director of the company. GILCHRIST, Darren Paul is a Director of the company. GREENFIELD, Richard Edward Keith is a Director of the company. HEMINGWAY, Richard Peter is a Director of the company. INGLE, Graham is a Director of the company. KAY, Benjamin Joseph Holme is a Director of the company. MAFI, Jackie is a Director of the company. MCKENNA, John is a Director of the company. MCKENNA, Kevin is a Director of the company. SAYERS, Gordon Mallory is a Director of the company. WILKINSON, Philip Douglas is a Director of the company. BESTRUSTEES PLC is a Director of the company. Secretary NEATE, Robert William has been resigned. Director ABBOTT, Ralph has been resigned. Director ALMOND, John Christopher has been resigned. Director BECKETT, Keith Austin has been resigned. Director BEESLEY, Stephen John has been resigned. Director BENSON, John Whitten has been resigned. Director BRICKNELL, David John has been resigned. Director BUTTERLEY, John Donovan has been resigned. Director CHARNLEY, Peter has been resigned. Director CLARKE, Roy has been resigned. Director CLARKE, Simon has been resigned. Director COOK, Derek Edward has been resigned. Director CUNLIFFE, Alan has been resigned. Director CURRIE, John Finlay has been resigned. Director DALEY, Paul Alan has been resigned. Director DALTON, Doreen Ann has been resigned. Director DAVIES, Michael John has been resigned. Director DAVIS, Anthony Michael has been resigned. Director EDHOLM, Peter Rolf has been resigned. Director ELLISON, Nicola Jane has been resigned. Director GERRARD, Roy has been resigned. Director GILLESPIE, John Kenneth has been resigned. Director GLEAVE, Albert Edward has been resigned. Director GRUNWELL, Peter Higson has been resigned. Director HAGUE, Thomas Robert has been resigned. Director HAMILTON, Ronald has been resigned. Director HARRISON, Keith has been resigned. Director HAVARD, Alan David, Dr has been resigned. Director HAVARD, Alan David, Dr has been resigned. Director HILL, Anthony has been resigned. Director HILL, Barry Raymond has been resigned. Director HUDSON, John Christopher has been resigned. Director HYLDON, Michael Trevor, Dr has been resigned. Director ILEY, Geoffrey Norman has been resigned. Director INGLE, Graham has been resigned. Director INGLE, Graham has been resigned. Director IZZETT, Timothy Roger John has been resigned. Director IZZETT, Timothy Roger John has been resigned. Director IZZETT, Timothy Roger John has been resigned. Director JAMIESON, George Edward has been resigned. Director JONES, Maureen has been resigned. Director JONES, Steven William John has been resigned. Director KELLEHER, Annette Mary has been resigned. Director KENT, Paul Dominic has been resigned. Director KING, Michael Stuart has been resigned. Director LEE, Michael John has been resigned. Director LEIGHTON-BOYCE, John Alfred Stuart has been resigned. Director LOCKWOOD, Robert David has been resigned. Director LUCK, Gary Noel has been resigned. Director MAPP, Frederick William has been resigned. Director MARTLAND, Richard has been resigned. Director MCCORMICK, George Edward has been resigned. Director METCALFE, Thomas Roy has been resigned. Director NIGHTINGALE, Glen has been resigned. Director OWEN, Gareth Wynne has been resigned. Director OWENS, David has been resigned. Director PARKER, Bernard has been resigned. Director PINDER, David Stuart has been resigned. Director RAWLINSON, Colin has been resigned. Director RHODES, Diane, Dr has been resigned. Director RIMMER, Marie Elizabeth, Councillor has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director SAYERS, Gordon Mallory has been resigned. Director SCOTT, Michael Anthony has been resigned. Director VERNON-SMITH, David Alexander has been resigned. Director WAKEFIELD, Christine has been resigned. Director WALLIN, John Edwin William has been resigned. Director WEBSTER, James Bernard has been resigned. Director WILKINSON, Terence has been resigned. Director WOOTTON, David has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALLIGAN, Julie Patricia
Appointed Date: 30 January 2004

Director
BEESLEY, Stephen John
Appointed Date: 01 July 2001
76 years old

Director
CORF, Derek
Appointed Date: 01 July 2007
79 years old

Director
GANGE, Stephen Maurice
Appointed Date: 01 July 2001
72 years old

Director
GILCHRIST, Darren Paul
Appointed Date: 01 July 2004
59 years old

Director
GREENFIELD, Richard Edward Keith
Appointed Date: 01 March 2012
68 years old

Director
HEMINGWAY, Richard Peter
Appointed Date: 01 July 2001
67 years old

Director
INGLE, Graham
Appointed Date: 28 March 2017
71 years old

Director
KAY, Benjamin Joseph Holme
Appointed Date: 26 September 2007
51 years old

Director
MAFI, Jackie
Appointed Date: 23 February 1998
68 years old

Director
MCKENNA, John
Appointed Date: 10 September 1998
78 years old

Director
MCKENNA, Kevin
Appointed Date: 01 July 2001
66 years old

Director
SAYERS, Gordon Mallory
Appointed Date: 01 July 2013
76 years old

Director
WILKINSON, Philip Douglas
Appointed Date: 25 March 2014
58 years old

Director
BESTRUSTEES PLC
Appointed Date: 01 January 2014

Resigned Directors

Secretary
NEATE, Robert William
Resigned: 29 January 2004

Director
ABBOTT, Ralph
Resigned: 31 July 2009
Appointed Date: 01 July 2001
74 years old

Director
ALMOND, John Christopher
Resigned: 08 August 2006
Appointed Date: 01 July 2004
53 years old

Director
BECKETT, Keith Austin
Resigned: 17 November 1999
91 years old

Director
BEESLEY, Stephen John
Resigned: 10 April 2000
76 years old

Director
BENSON, John Whitten
Resigned: 31 March 2000
Appointed Date: 20 May 1994
85 years old

Director
BRICKNELL, David John
Resigned: 31 August 1997
77 years old

Director
BUTTERLEY, John Donovan
Resigned: 12 December 2005
Appointed Date: 01 July 2001
64 years old

Director
CHARNLEY, Peter
Resigned: 30 June 2001
Appointed Date: 10 September 1998
82 years old

Director
CLARKE, Roy
Resigned: 21 September 2005
Appointed Date: 12 May 1995
79 years old

Director
CLARKE, Simon
Resigned: 22 November 2005
Appointed Date: 01 July 2004
60 years old

Director
COOK, Derek Edward
Resigned: 11 November 2006
93 years old

Director
CUNLIFFE, Alan
Resigned: 30 June 2009
Appointed Date: 01 July 2001
73 years old

Director
CURRIE, John Finlay
Resigned: 30 June 2001
Appointed Date: 01 May 1992
92 years old

Director
DALEY, Paul Alan
Resigned: 22 August 2012
Appointed Date: 01 July 2007
59 years old

Director
DALTON, Doreen Ann
Resigned: 31 July 1998
85 years old

Director
DAVIES, Michael John
Resigned: 30 June 2001
93 years old

Director
DAVIS, Anthony Michael
Resigned: 31 March 1999
Appointed Date: 10 September 1998
80 years old

Director
EDHOLM, Peter Rolf
Resigned: 30 June 2010
Appointed Date: 01 July 2007
67 years old

Director
ELLISON, Nicola Jane
Resigned: 15 March 2017
Appointed Date: 01 July 2013
47 years old

Director
GERRARD, Roy
Resigned: 31 December 2000
Appointed Date: 10 September 1998
80 years old

Director
GILLESPIE, John Kenneth
Resigned: 01 December 2010
95 years old

Director
GLEAVE, Albert Edward
Resigned: 31 July 1991
94 years old

Director
GRUNWELL, Peter Higson
Resigned: 17 December 2011
88 years old

Director
HAGUE, Thomas Robert
Resigned: 13 April 2012
Appointed Date: 01 July 2007
51 years old

Director
HAMILTON, Ronald
Resigned: 31 March 1999
Appointed Date: 10 September 1998
72 years old

Director
HARRISON, Keith
Resigned: 31 August 1994
85 years old

Director
HAVARD, Alan David, Dr
Resigned: 30 June 2007
Appointed Date: 01 July 2001
85 years old

Director
HAVARD, Alan David, Dr
Resigned: 10 October 1994
Appointed Date: 01 May 1991
85 years old

Director
HILL, Anthony
Resigned: 30 June 1997
Appointed Date: 18 May 1993
88 years old

Director
HILL, Barry Raymond
Resigned: 17 May 1993
Appointed Date: 01 September 1992
79 years old

Director
HUDSON, John Christopher
Resigned: 01 July 1999
Appointed Date: 18 May 1993
78 years old

Director
HYLDON, Michael Trevor, Dr
Resigned: 21 May 2001
Appointed Date: 10 September 1998
77 years old

Director
ILEY, Geoffrey Norman
Resigned: 23 February 1998
97 years old

Director
INGLE, Graham
Resigned: 30 June 2013
Appointed Date: 01 July 2010
71 years old

Director
INGLE, Graham
Resigned: 01 July 2010
Appointed Date: 01 July 2010
171 years old

Director
IZZETT, Timothy Roger John
Resigned: 08 May 2013
Appointed Date: 03 October 2006
72 years old

Director
IZZETT, Timothy Roger John
Resigned: 24 February 2005
Appointed Date: 01 July 2001
72 years old

Director
IZZETT, Timothy Roger John
Resigned: 21 May 2001
Appointed Date: 10 September 1998
72 years old

Director
JAMIESON, George Edward
Resigned: 29 December 1995
88 years old

Director
JONES, Maureen
Resigned: 30 June 2004
Appointed Date: 26 June 2000
78 years old

Director
JONES, Steven William John
Resigned: 30 June 2013
Appointed Date: 01 July 2010
57 years old

Director
KELLEHER, Annette Mary
Resigned: 01 May 2013
Appointed Date: 24 February 2005
58 years old

Director
KENT, Paul Dominic
Resigned: 31 October 1999
Appointed Date: 10 September 1998
71 years old

Director
KING, Michael Stuart
Resigned: 30 June 2001
Appointed Date: 15 October 1993
81 years old

Director
LEE, Michael John
Resigned: 17 May 1993
87 years old

Director
LEIGHTON-BOYCE, John Alfred Stuart
Resigned: 19 May 1994
107 years old

Director
LOCKWOOD, Robert David
Resigned: 13 November 2000
Appointed Date: 10 September 1998
71 years old

Director
LUCK, Gary Noel
Resigned: 30 June 2013
Appointed Date: 01 July 2010
63 years old

Director
MAPP, Frederick William
Resigned: 30 September 2003
Appointed Date: 01 July 2001
72 years old

Director
MARTLAND, Richard
Resigned: 30 March 2000
Appointed Date: 10 September 1998
85 years old

Director
MCCORMICK, George Edward
Resigned: 22 December 1999
Appointed Date: 10 September 1998
81 years old

Director
METCALFE, Thomas Roy
Resigned: 02 May 1996
Appointed Date: 03 October 1994
84 years old

Director
NIGHTINGALE, Glen
Resigned: 31 December 2013
Appointed Date: 23 February 1998
85 years old

Director
OWEN, Gareth Wynne
Resigned: 14 November 2000
Appointed Date: 10 September 1998
72 years old

Director
OWENS, David
Resigned: 30 September 1997
Appointed Date: 02 May 1996
78 years old

Director
PARKER, Bernard
Resigned: 30 June 2004
Appointed Date: 11 May 1992
81 years old

Director
PINDER, David Stuart
Resigned: 31 May 2013
Appointed Date: 06 July 2010
61 years old

Director
RAWLINSON, Colin
Resigned: 26 June 1992
97 years old

Director
RHODES, Diane, Dr
Resigned: 08 May 1992
Appointed Date: 06 September 1991
84 years old

Director
RIMMER, Marie Elizabeth, Councillor
Resigned: 31 March 2000
Appointed Date: 02 May 1996
78 years old

Director
ROBB, Andrew Mackenzie
Resigned: 31 December 2013
Appointed Date: 23 February 1998
83 years old

Director
SAYERS, Gordon Mallory
Resigned: 30 June 2001
76 years old

Director
SCOTT, Michael Anthony
Resigned: 13 October 2000
Appointed Date: 10 September 1998
70 years old

Director
VERNON-SMITH, David Alexander
Resigned: 17 October 2007
Appointed Date: 03 July 2000
81 years old

Director
WAKEFIELD, Christine
Resigned: 31 July 2009
72 years old

Director
WALLIN, John Edwin William
Resigned: 17 October 2007
Appointed Date: 26 June 2000
74 years old

Director
WEBSTER, James Bernard
Resigned: 17 May 1993
91 years old

Director
WILKINSON, Terence
Resigned: 30 June 2001
Appointed Date: 10 September 1998
79 years old

Director
WOOTTON, David
Resigned: 13 February 2001
Appointed Date: 17 November 1999
58 years old

Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Resigned: 30 April 2013
Appointed Date: 10 September 1998

PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Events

03 Apr 2017
Director's details changed for Mr Philip Douglas Wilkinson on 3 April 2017
28 Mar 2017
Appointment of Mr Graham Ingle as a director on 28 March 2017
28 Mar 2017
Termination of appointment of Nicola Jane Ellison as a director on 15 March 2017
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 232 more events
27 Apr 1987
Director resigned;new director appointed
29 Jan 1987
Director resigned;new director appointed
11 Jun 1986
Full accounts made up to 31 December 1985
24 May 1986
Return made up to 27/05/86; full list of members
12 Apr 1949
Certificate of incorporation