Company information:
Pdsl Trustees Limited (No: 01216646)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 19-Jun-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 74990 - Non-trading company
Current Director: GARY CHARLTON ( DOB: May-1962 From: Jan-2018 )
Current Director: JULIE PATRICIA HALLIGAN ( DOB: Dec-1960 From: Apr-2004 )
Current Director: JOANNE MARIE MILLER ( DOB: Nov-1978 From: Apr-2019 )
Current Director: EMMA JANE NEAL ( DOB: Mar-1978 From: Jan-2019 )
Current Director: WENDY JEAN CAROL RODRIGUEZ ( DOB: Jun-1969 From: Sep-2011 )
Current Director: ANDREW SWAIN ( DOB: Nov-1969 From: Sep-2022 )
Current Director: NEIL CHRISTOPHER SYDER ( DOB: Dec-1970 From: Jan-2020 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: EMMA LOUISE BALLANTYNE ( DOB: Mar-1982 From: Mar-2017 To: Jan-2019 )
Resigned Director: IAN BARTON ( DOB: Sep-1957 From: Jan-2004 To: May-2012 )
Resigned Director: CHRISTOPHER RONALD BAYLEY ( DOB: Dec-1952 From: Sep-1997 To: Oct-1997 )
Resigned Director: RICHARD EDWARD BEVAN ( DOB: Mar-1959 From: May-1993 To: Sep-1997 )
Resigned Director: KENNETH BODEN ( DOB: Oct-1960 From: Feb-2008 To: Aug-2008 )
Resigned Director: KATHERINE MARIE BROWN ( DOB: Dec-1977 From: Dec-2013 To: Sep-2017 )
Resigned Director: ROGER MICHAEL DANIELS ( DOB: May-1948 From: Apr-1993 To: May-1993 )
Resigned Director: GEORGE DAVIS ( DOB: Sep-1960 From: Dec-2013 To: Nov-2019 )
Resigned Director: JOHN CHARLES FARE BROTHER ( DOB: May-1958 From: Jan-2004 To: Oct-2004 )
Resigned Director: ALAN LEWIS GARFIELD ( DOB: Apr-1935 From: Aug-1992 To: Sep-1992 )
Resigned Director: JULIE PATRICIA HALLIGAN ( DOB: Dec-1960 From: Apr-2004 To: Jul-2019 )
Resigned Director: GRAHAM EASTHAM HANKIN ( DOB: Jul-1947 From: Oct-1997 To: Jan-1999 )
Resigned Director: COLIN STUART HOME ( DOB: Sep-1937 From: Nov-1992 To: Apr-1993 )
Resigned Director: DAVID JOHN HOWELLS ( From: Aug-1992 To: Nov-1992 )
Resigned Director: DEREK ROBERT KEARSLEY ( DOB: Apr-1955 From: Oct-1997 To: Mar-1999 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Aug-1995 To: Oct-1997 )
Resigned Director: MICHAEL MAIER ( DOB: Jul-1957 From: Mar-1999 To: Dec-2007 )
Resigned Director: TERENCE JOHN MARTIN ( DOB: Nov-1949 From: Aug-1992 To: Apr-1993 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Apr-1993 To: Oct-1997 )
Resigned Director: MARTIN JAMES MUMFORD ( DOB: Jan-1943 From: Oct-1997 To: Jan-2004 )
Resigned Director: ROBERT WILLIAM NEATE ( DOB: Nov-1944 From: Oct-1997 To: Apr-2004 )
Resigned Director: BRIAN JOSEPH PILLING ( DOB: Mar-1955 From: Dec-2007 To: Mar-2017 )
Resigned Director: KULDIP SINGH ( DOB: Oct-1965 From: Jan-2004 To: Jun-2010 )
Resigned Director: GEMMA LOUISE STRETCH ( DOB: Sep-1985 From: Mar-2017 To: Sep-2022 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Apr-1993 To: Jun-2008 )
Resigned Secretary: TERENCE JOHN MARTIN ( DOB: Nov-1949 From: Aug-1992 To: Apr-1993 )
Persons of Significant Control:
Pilkington Distribution Services 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)