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Pilkington Germany Finance Limited (No: 04148837)

Address: EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF

Status: Active

Incorporated: 26-Jan-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: RAYMOND MEREDITH ( DOB: Mar-1977   From: Oct-2022  )

Current Director: RAYMOND MEREDITH ( DOB: Mar-1977   From: Oct-2022  )

Current Director: MARCUS MOSNER ( DOB: Jun-1965   From: Nov-2012  )

Current Director: KURT HENRIKUS HUBERTUS MARIA MUELLER ( DOB: Jan-1969   From: Feb-2024  )

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: WOLFGANG ENDEMANN ( DOB: Jan-1966   From: Nov-2012   To: Oct-2022  )

Resigned Director: ROBERT GEORGE HALES ( DOB: Jun-1956   From: Aug-2008   To: May-2015  )

Resigned Director: MICHAEL KIEFER ( DOB: Jun-1966   From: Nov-2012   To: Feb-2024  )

Resigned Director: THOMAS KRETSCHMANN ( DOB: Jan-1955   From: Jan-2001   To: Sep-2012  )

Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957   From: Jul-2004   To: Jun-2008  )

Resigned Director: JOHN MCKENNA ( DOB: Apr-1947   From: Jan-2001   To: Jul-2004  )

Resigned Director: CLEMENS MILLER (   From: Jan-2001   To: Nov-2012  )

Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969   From: Jul-2002   To: Aug-2005  )

Resigned Director: CHRISTIAN QUENETT ( DOB: May-1964   From: Nov-2012   To: Oct-2022  )

Resigned Director: JOCHEN SETTELMAYER ( DOB: May-1957   From: Jan-2001   To: Nov-2012  )

Resigned Director: JOHN JOSEPH SWEENEY ( DOB: Oct-1952   From: Jan-2001   To: May-2002  )

Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957   From: Jan-2001   To: Jun-2008  )

Persons of Significant Control:

Pilkington Holding Gmbh, 19 Haydnstrasse, 45884, Gelsenkirchen, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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