Company information:
Pilkington Quarries Limited (No: 00142103)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 11-Nov-1915
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Oct-2016 )
Current Director: LAURA JANE MCCORD ( DOB: Mar-1980 From: May-2022 )
Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: JOHN ANDREWS ( DOB: Sep-1941 From: Aug-1992 To: Mar-1994 )
Resigned Director: CHRISTOPHER RONALD BAYLEY ( DOB: Dec-1952 From: Sep-1997 To: Mar-2003 )
Resigned Director: RICHARD EDWARD BEVAN ( DOB: Mar-1959 From: Mar-1996 To: Sep-1997 )
Resigned Director: GRAHAM LEWIS BLOUNT ( DOB: Feb-1953 From: Oct-1993 To: Oct-1993 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Feb-2007 To: May-2022 )
Resigned Director: NICOLA JANE ELLISON ( DOB: Oct-1977 From: Jan-2012 To: Sep-2016 )
Resigned Director: HENRY FRANK GREEN ( DOB: Feb-1932 From: Aug-1992 To: Apr-1994 )
Resigned Director: ROBIN FORSTER HARRISON ( DOB: Jan-1950 From: Aug-2004 To: Feb-2007 )
Resigned Director: MICHAEL RODNEY HIRST ( DOB: Jun-1939 From: Aug-1992 To: Mar-1994 )
Resigned Director: DAVID JOYNSON ( DOB: Jun-1941 From: Oct-1993 To: Mar-1996 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Mar-1996 To: Jun-2008 )
Resigned Director: DAVID JOHN LORD ( DOB: Jan-1942 From: Apr-1994 To: Mar-1996 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Mar-1996 To: Jul-2004 )
Resigned Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Oct-2001 To: Aug-2004 )
Resigned Director: ALAN MAURICE SYDER ( DOB: Mar-1941 From: Aug-1992 To: Mar-1994 )
Resigned Secretary: FRANCIS ANTHONY HEATON ( DOB: Nov-1952 From: Aug-1992 To: Mar-1996 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Mar-1996 To: Mar-2004 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Dec-2006 To: Jun-2008 )
Resigned Secretary: JACKIE OUSALICE ( From: Feb-2006 To: Dec-2006 )
Resigned Secretary: KAREN LESLEY WHITE ( From: Mar-2004 To: Feb-2006 )
Persons of Significant Control:
Pilkington Europe Investments Unlimited, European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)