Company information:
Pilkington Brothers (Queenborough) Limited (No: 00230029)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 27-Apr-1928
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-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: CHRISTOPHER RONALD BAYLEY ( DOB: Dec-1952 From: Mar-1999 To: Mar-2003 )
Resigned Director: IAN LESLIE BRADLEY ( DOB: Jun-1946 From: Sep-1991 To: Jan-1999 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Feb-2007 To: May-2022 )
Resigned Director: GORDON MARTYN HALL ( DOB: Apr-1943 From: Sep-1991 To: Aug-1998 )
Resigned Director: ROBIN FORSTER HARRISON ( DOB: Jan-1950 From: Aug-2004 To: Feb-2007 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Mar-1999 To: Jun-2008 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Sep-1991 To: Jul-2004 )
Resigned Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Oct-2001 To: Aug-2004 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Dec-2006 To: Jun-2008 )
Resigned Secretary: SHELIA ELIZABETH LENNON ( From: Jan-2001 To: Mar-2004 )
Resigned Secretary: PETER LOWE ( DOB: Jul-1948 From: Sep-1993 To: Jan-2001 )
Resigned Secretary: ALISTAIR MUTCH ( From: Sep-1991 To: Sep-1993 )
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:
Nsg Uk Enterprises Limited, 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)