Company information:
Pilkington (Forex) Limited (No: 00522640)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 13-Aug-1953
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Dec-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: Aug-2005 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: IAN LESLIE BRADLEY ( DOB: Jun-1946 From: Nov-1992 To: Jan-1999 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Jul-2013 To: May-2022 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: May-1932 From: May-1991 To: Mar-1992 )
Resigned Director: NICOLA JANE ELLISON ( DOB: Oct-1977 From: Jul-2013 To: Sep-2016 )
Resigned Director: PETER HIGSON GRUNWELL ( DOB: Dec-1936 From: May-1991 To: Jul-1993 )
Resigned Director: ROBERT GEORGE HALES ( DOB: Jun-1956 From: Jun-2007 To: Jul-2013 )
Resigned Director: IAIN MACGREGOR CRAWFORD KIRKWOOD ( DOB: May-1952 From: May-1997 To: Mar-1999 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Jul-2004 To: Jun-2008 )
Resigned Director: ROBERT DAVID LOCKWOOD ( DOB: Dec-1953 From: May-1991 To: May-1997 )
Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947 From: May-1993 To: Dec-2006 )
Resigned Director: MARK JOSEPH LYONS ( DOB: Oct-1962 From: Mar-2002 To: Jun-2007 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Dec-1999 To: Dec-2002 )
Resigned Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Jun-2007 To: Jul-2013 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Aug-1997 To: Jul-2004 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Dec-2002 To: Aug-2005 )
Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Jan-2007 To: Apr-2008 )
Resigned Director: ANDREW MACKENZIE ROBB ( DOB: Sep-1942 From: May-1991 To: Jul-2003 )
Resigned Director: ALEXANDER DUNCAN WILSON ( DOB: Aug-1946 From: May-1991 To: Oct-1993 )
Resigned Secretary: RICHARD EDWARD BEVAN ( DOB: Mar-1959 From: May-1993 To: May-1997 )
Resigned Secretary: ROGER MICHAEL DANIELS ( DOB: May-1948 From: Nov-1992 To: May-1993 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: May-1997 To: Jun-2008 )
Persons of Significant Control:
Pilkington Europe Investments Unlimited, European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)