PILKINGTON UNITED KINGDOM LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF
Company number 01417048
Status Active
Incorporation Date 27 February 1979
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 two hundred and 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 6 March 2017 GBP 253,483,392 ; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of PILKINGTON UNITED KINGDOM LIMITED are www.pilkingtonunitedkingdom.co.uk, and www.pilkington-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Pilkington United Kingdom Limited is a Private Limited Company. The company registration number is 01417048. Pilkington United Kingdom Limited has been working since 27 February 1979. The present status of the company is Active. The registered address of Pilkington United Kingdom Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. BUCKLEY, Matthew Alexander is a Director of the company. CHARLTON, Gary is a Director of the company. MCDOWELL, Andrew David is a Director of the company. RAVENSCROFT, Paul Joseph is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary CHADWICK, Geoffrey Murray has been resigned. Secretary FITZPATRICK, Henry has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary MAYKELS, Allan Henry has been resigned. Secretary SMITH, Ernest Frank has been resigned. Director CHAMBERS, Stuart John has been resigned. Director CLARKE, Roy has been resigned. Director CRUISE, Vincent Henry has been resigned. Director DOVE, Michael Leslie has been resigned. Director ELLISON, Nicola Jane has been resigned. Director GANGE, Stephen Maurice has been resigned. Director HAMILTON, Ronald has been resigned. Director HAVARD, Alan David, Dr has been resigned. Director HAVARD, Alan David, Dr has been resigned. Director HOLDEN, Stephen has been resigned. Director JONES, Robert William Raimes has been resigned. Director KEARSLEY, Derek Robert has been resigned. Director KNAPPE, Clemens has been resigned. Director LEDWITH, Anthony, Professor has been resigned. Director MAIER, Michael has been resigned. Director MARKS, Ian George has been resigned. Director MAYKELS, Allan Henry has been resigned. Director MAYKELS, Allan Henry has been resigned. Director MCDONALD, Philip James has been resigned. Director MCKENDRICK, Alan Scott has been resigned. Director MCKEON, Paul Kenneth has been resigned. Director MCKITTRICK, Ian William has been resigned. Director NORMAN, Derek Anthony has been resigned. Director PARDOE, George William Fischer has been resigned. Director PILLING, Brian Joseph has been resigned. Director PINDER, David Stuart has been resigned. Director RHODES, Fiona Elizabeth has been resigned. Director SCHNEIDER, Ernst Wilhelm has been resigned. Director SHARPLEY, John Bernard has been resigned. Director SHORE, Nicholas Anthony Lithgow has been resigned. Director STANSFIELD, Rodney has been resigned. Director STRINGER, Kenneth has been resigned. Director THOMPSON, John William has been resigned. Director TRIMBOY, Rodney Bruce has been resigned. Director WILKES, Peter has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BUCKLEY, Matthew Alexander
Appointed Date: 08 April 2011
59 years old
Director
CHARLTON, Gary
Appointed Date: 08 April 2011
63 years old
Director
MCDOWELL, Andrew David
Appointed Date: 01 April 2012
58 years old
Director
RAVENSCROFT, Paul Joseph
Appointed Date: 30 September 2016
55 years old
Director
SMITH, Iain Michael
Appointed Date: 17 November 2015
53 years old

Resigned Directors

Secretary
CHADWICK, Geoffrey Murray
Resigned: 16 February 1999
Appointed Date: 20 July 1994
Secretary
FITZPATRICK, Henry
Resigned: 20 July 1994
Appointed Date: 01 April 1994
Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 16 February 1999
Secretary
MAYKELS, Allan Henry
Resigned: 01 October 1991
Secretary
SMITH, Ernest Frank
Resigned: 01 April 1994
Appointed Date: 01 October 1991
Director
CHAMBERS, Stuart John
Resigned: 10 March 1998
Appointed Date: 17 December 1997
69 years old
Director
CLARKE, Roy
Resigned: 30 September 1997
Appointed Date: 29 April 1994
79 years old
Director
CRUISE, Vincent Henry
Resigned: 31 March 1993
83 years old
Director
DOVE, Michael Leslie
Resigned: 30 April 1995
89 years old
Director
ELLISON, Nicola Jane
Resigned: 19 September 2016
Appointed Date: 25 February 2013
48 years old
Director
GANGE, Stephen Maurice
Resigned: 30 September 2010
Appointed Date: 10 March 1998
72 years old
Director
HAMILTON, Ronald
Resigned: 08 April 2011
Appointed Date: 10 March 1999
72 years old
Director
HAVARD, Alan David, Dr
Resigned: 29 June 1997
Appointed Date: 16 April 1996
85 years old
Director
HAVARD, Alan David, Dr
Resigned: 01 December 1995
Appointed Date: 01 September 1993
85 years old
Director
HOLDEN, Stephen
Resigned: 01 July 1997
Appointed Date: 29 April 1994
68 years old
Director
JONES, Robert William Raimes
Resigned: 02 June 1993
95 years old
Director
KEARSLEY, Derek Robert
Resigned: 10 March 1999
Appointed Date: 24 June 1996
70 years old
Director
KNAPPE, Clemens
Resigned: 01 June 1993
86 years old
Director
LEDWITH, Anthony, Professor
Resigned: 29 April 1994
92 years old
Director
MAIER, Michael
Resigned: 31 March 2010
Appointed Date: 16 November 2006
68 years old
Director
MARKS, Ian George
Resigned: 31 January 1995
Appointed Date: 29 April 1994
77 years old
Director
MAYKELS, Allan Henry
Resigned: 26 June 1996
Appointed Date: 29 April 1994
88 years old
Director
MAYKELS, Allan Henry
Resigned: 31 March 1993
88 years old
Director
MCDONALD, Philip James
Resigned: 30 April 2012
Appointed Date: 03 August 2009
53 years old
Director
MCKENDRICK, Alan Scott
Resigned: 30 September 1995
82 years old
Director
MCKEON, Paul Kenneth
Resigned: 16 November 2006
Appointed Date: 07 January 2003
62 years old
Director
MCKITTRICK, Ian William
Resigned: 31 October 1997
86 years old
Director
NORMAN, Derek Anthony
Resigned: 29 April 1994
87 years old
Director
PARDOE, George William Fischer
Resigned: 07 January 2003
Appointed Date: 01 October 1995
82 years old
Director
PILLING, Brian Joseph
Resigned: 04 April 2017
Appointed Date: 01 October 2010
70 years old
Director
PINDER, David Stuart
Resigned: 31 March 2012
Appointed Date: 16 November 2006
62 years old
Director
RHODES, Fiona Elizabeth
Resigned: 08 February 2013
Appointed Date: 01 May 2012
48 years old
Director
SCHNEIDER, Ernst Wilhelm
Resigned: 07 March 1997
Appointed Date: 16 April 1996
88 years old
Director
SHARPLEY, John Bernard
Resigned: 31 August 1997
Appointed Date: 01 December 1995
74 years old
Director
SHORE, Nicholas Anthony Lithgow
Resigned: 16 November 2006
Appointed Date: 08 March 2004
61 years old
Director
STANSFIELD, Rodney
Resigned: 31 August 1993
86 years old
Director
STRINGER, Kenneth
Resigned: 29 June 1995
Appointed Date: 29 April 1994
89 years old
Director
THOMPSON, John William
Resigned: 01 June 1993
100 years old
Director
TRIMBOY, Rodney Bruce
Resigned: 27 June 1996
Appointed Date: 29 April 1994
78 years old
Director
WILKES, Peter
Resigned: 28 February 1998
Appointed Date: 07 October 1996
82 years old

Persons With Significant Control

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

PILKINGTON UNITED KINGDOM 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 6 March 2017
  • GBP 253,483,392
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Appointment of Mr Paul Joseph Ravenscroft as a director on 30 September 2016
...
... and 195 more events
03 Sep 1986
Return made up to 08/08/86; full list of members
27 Aug 1986
Director's particulars changed
30 May 1986
New director appointed
28 Nov 1983
Company name changed\certificate issued on 28/11/83
27 Feb 1979
Incorporation

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