Company information:
Pilkington Special Glass Limited (No: 01417548)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 28-Feb-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-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-2012 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: THOMAS BARROW ( DOB: Jul-1944 From: Jul-1992 To: Oct-2002 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Apr-2010 To: May-2022 )
Resigned Director: PETER CASE ( DOB: May-1950 From: Apr-2004 To: Dec-2007 )
Resigned Director: STEVEN CHOAT ( DOB: Aug-1956 From: Jul-1992 To: Nov-1997 )
Resigned Director: RUSSELL ADRIAN COOKE ( DOB: Oct-1965 From: Dec-2007 To: Mar-2010 )
Resigned Director: ROBERT DOUGLAS CRAIG ( DOB: Dec-1968 From: Jul-2001 To: Nov-2004 )
Resigned Director: EDRIC ELLIS ( DOB: Sep-1941 From: Jul-1992 To: Mar-1993 )
Resigned Director: NICOLA JANE ELLISON ( DOB: Oct-1977 From: Jul-2013 To: Sep-2016 )
Resigned Director: JOHN FLANNAN GREEN ( DOB: Dec-1950 From: Jul-1992 To: Mar-1993 )
Resigned Director: ROBERT KING ( DOB: Feb-1941 From: Mar-1993 To: Jun-1999 )
Resigned Director: ROBERT ERNEST PARKER ( DOB: Dec-1950 From: Dec-1997 To: Dec-2007 )
Resigned Director: DAVID PETER PARKES ( DOB: Dec-1967 From: Jul-2009 To: Jul-2012 )
Resigned Director: CHARLES CHRISTOPHER JOHN ROBINSON ( DOB: Apr-1947 From: Mar-1993 To: Oct-1995 )
Resigned Director: NICHOLAS ANTHONY LITHGOW SHORE ( DOB: Sep-1964 From: Dec-2007 To: Jul-2013 )
Resigned Director: SIMON ROBERT WATKINS ( DOB: Jun-1960 From: Oct-1995 To: Oct-2002 )
Resigned Director: PETER WILKES ( DOB: Nov-1943 From: Jul-1992 To: Jul-1994 )
Resigned Director: ANDREW WINSTANLEY ( DOB: Jun-1955 From: Jul-1992 To: May-2009 )
Resigned Director: EDWARD JOHN ZIELONKA ( DOB: Jun-1948 From: Aug-1994 To: Sep-2000 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Mar-2003 To: Jun-2008 )
Resigned Secretary: ANDREW WINSTANLEY ( DOB: Jun-1955 From: Jul-1992 To: Mar-2003 )
Persons of Significant Control:
Pilkington Europe Investments Unlimited, 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)