Company information:
Pilkington Finance Unlimited (No: 02108141)
Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Status: Active
Incorporated: 03-Sep-1987
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Apr-2006 )
Current Director: PAUL JOSEPH RAVENSCROFT ( DOB: Dec-1970 From: May-2015 )
Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Aug-2005 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: DAVID JOHN BRICKNELL ( DOB: Aug-1948 From: May-1997 To: Aug-1997 )
Resigned Director: PETER HIGSON GRUNWELL ( DOB: Dec-1936 From: Oct-1992 To: Mar-1997 )
Resigned Director: ROBERT GEORGE HALES ( DOB: Jun-1956 From: Apr-2006 To: May-2015 )
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: ROGER FRANK LEVERTON ( DOB: Apr-1939 From: Oct-1992 To: May-1997 )
Resigned Director: ROBERT DAVID LOCKWOOD ( DOB: Dec-1953 From: Oct-1992 To: May-1997 )
Resigned Director: IAIN PATERSON LOUGH ( DOB: Jan-1947 From: Nov-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: JOHN MCKENNA ( DOB: Apr-1947 From: Aug-1997 To: Jul-2004 )
Resigned Director: ROBIN BUCHANAN NICHOLSON ( DOB: Aug-1934 From: Oct-1992 To: Jul-1996 )
Resigned Director: GLEN NIGHTINGALE ( DOB: Nov-1939 From: Oct-1992 To: Oct-1999 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Dec-2002 To: Aug-2005 )
Resigned Director: ANTHONY RICHARD PILKINGTON ( DOB: Jun-1935 From: Oct-1992 To: Jul-1995 )
Resigned Director: MICHAEL ANDREW POWELL ( DOB: Nov-1967 From: Jan-2007 To: Apr-2008 )
Resigned Director: ANDREW MACKENZIE ROBB ( DOB: Sep-1942 From: Oct-1992 To: Jul-2003 )
Resigned Director: JOHN JOSEPH SWEENEY ( DOB: Oct-1952 From: Mar-2001 To: May-2002 )
Resigned Secretary: RICHARD EDWARD BEVAN ( DOB: Mar-1959 From: May-1993 To: May-1997 )
Resigned Secretary: ROGER MICHAEL DANIELS ( DOB: May-1948 From: Mar-1993 To: May-1993 )
Resigned Secretary: JOAN HUTCHIN ( From: Oct-1992 To: Mar-1993 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: May-1997 To: Jun-2008 )
Persons of Significant Control:
Nsg Uk Enterprises Limited, 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)