Company information:
Pilkington Distribution Services Group Limited (No: 00714629)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 02-Jun-1962
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: Feb-1999 To: Mar-2003 )
Resigned Director: MICHAEL ROBINSON BROADHEAD ( DOB: Apr-1945 From: Apr-1992 To: Apr-1993 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Feb-2007 To: May-2022 )
Resigned Director: ROY CLARKE ( DOB: Mar-1946 From: Apr-1994 To: Sep-1997 )
Resigned Director: VINCENT HENRY CRUISE ( DOB: Apr-1942 From: Apr-1993 To: Jul-1996 )
Resigned Director: MICHAEL LESLIE DOVE ( DOB: Apr-1936 From: Apr-1994 To: Apr-1995 )
Resigned Director: ROBIN FORSTER HARRISON ( DOB: Jan-1950 From: Aug-2004 To: Feb-2007 )
Resigned Director: ALAN DAVID HAVARD ( DOB: May-1940 From: Apr-1994 To: Dec-1995 )
Resigned Director: RALPH ERIC HINCHLIFFE ( DOB: Jan-1931 From: Apr-1992 To: Apr-1993 )
Resigned Director: STEPHEN HOLDEN ( DOB: Sep-1957 From: Apr-1994 To: Jul-1997 )
Resigned Director: DEREK ROBERT KEARSLEY ( DOB: Apr-1955 From: Dec-1997 To: Feb-1999 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Feb-1999 To: Jun-2008 )
Resigned Director: IAN GEORGE MARKS ( DOB: Apr-1948 From: Apr-1994 To: Jan-1995 )
Resigned Director: ALLAN HENRY MAYKELS ( DOB: Sep-1937 From: Apr-1993 To: Jun-1996 )
Resigned Director: ALAN SCOTT MCKENDRICK ( DOB: Nov-1943 From: Apr-1994 To: Sep-1995 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Feb-1999 To: Jul-2004 )
Resigned Director: IAN WILLIAM MCKITTRICK ( DOB: Aug-1939 From: Apr-1994 To: Oct-1997 )
Resigned Director: GEORGE WILLIAM FISCHER PARDOE ( DOB: Sep-1943 From: Oct-1995 To: Feb-1999 )
Resigned Director: JOHN BERNARD SHARPLEY ( DOB: Apr-1951 From: Dec-1995 To: Aug-1997 )
Resigned Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Oct-2001 To: Aug-2004 )
Resigned Director: KENNETH STRINGER ( DOB: Jan-1937 From: Apr-1994 To: Jun-1995 )
Resigned Director: RODNEY BRUCE TRIMBOY ( DOB: Dec-1947 From: Sep-1994 To: Jun-1996 )
Resigned Director: BRIAN EDWARD YOUNG ( DOB: Oct-1939 From: Apr-1993 To: Apr-1994 )
Resigned Secretary: JANE ELIZABETH ASHCROFT ( From: Mar-2004 To: Dec-2006 )
Resigned Secretary: GEOFFREY MURRAY CHADWICK ( DOB: Jul-1955 From: Apr-1995 To: Feb-1999 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Apr-1993 To: Apr-1995 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Dec-2006 To: Jun-2008 )
Resigned Secretary: TERENCE JOHN MARTIN ( DOB: Nov-1949 From: Apr-1992 To: Apr-1993 )
Persons of Significant Control:
Pilkington Glass Products 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)