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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)

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