PILKINGTON PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 00218687
Status: ACTIVE
Incorporated / age: 3 January 192799 years
Registered office: European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Accounts due: 31 December 2027
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Nature of business
Non-trading company
Previous company names
TAWVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Iain Michael, Mr. ACTIVE	Secretary	01 Jul 2008				European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
MCCORD, Laura Jane ACTIVE	Director	18 May 2022		England	March 1980	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
SMITH, Iain Michael ACTIVE	Director	01 Jul 2008		England	July 1972	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
TURTINGTON, Carla ACTIVE	Director	03 Sep 2026		England	August 1977	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
FRANCIS, Mary Kathleen Vidion RESIGNED	Secretary		18 Jun 1998			1 Tarnbeck Drive, Mawdesley Village, Ormskirk, Lancashire, L40 2RU
LENNON, Sheila Elizabeth RESIGNED	Secretary	15 Dec 2006	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LENNON, Sheila Elizabeth RESIGNED	Secretary	18 Jun 1998	13 Aug 2004			15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
OUSALICE, Jackie RESIGNED	Secretary	24 Feb 2006	15 Dec 2006			32 Finchley Drive, Haresfinch, St Helens, Merseyside, WA11 9EW
WHITE, Karen Lesley RESIGNED	Secretary	13 Aug 2004	24 Feb 2006			12 Pennington Drive, Newton Le Willows, Merseyside, WA12 8BA
BECKETT, Keith Austin RESIGNED	Director		18 Apr 1997		April 1934	16 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ
BROADBENT, David William RESIGNED	Director		18 Feb 1993		February 1954	34 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7ER
BROWN, Julie Ann RESIGNED	Director	01 Feb 2007	18 May 2022	England	April 1968	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
CORF, Derek RESIGNED	Director	16 Aug 2002	28 May 2004	England	April 1946	Moss Nook 28 Mossborough Road, St Helens, Merseyside, WA11 8QN
CURRIE, John Finlay RESIGNED	Director		18 Oct 1994		July 1933	20 Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HF
ELLISON, Nicola Jane RESIGNED	Director	26 Jan 2012	13 Sep 2016	England	October 1977	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
GREEN, Henry Frank RESIGNED	Director		14 May 1994		February 1932	Marbury House 74 Bexton Road, Knutsford, Cheshire, WA16 0DX
HARRISON, Robin Forster RESIGNED	Director	13 Aug 2004	01 Feb 2007		January 1950	55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH
HEMINGWAY, Richard Peter RESIGNED	Director		26 Oct 1995		December 1957	24 Rosewood, Westhoughton, Bolton, Lancashire, BL5 2RX
JOHNSON, Paul RESIGNED	Director	01 Apr 1997	16 Aug 2002		May 1950	6 Tern Way, Eccleston Park, St Helens, Merseyside, WA10 3QP
LENNON, Sheila Elizabeth RESIGNED	Director	13 Aug 2004	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LORD, David John RESIGNED	Director		30 Sep 2002		January 1942	31 Peartree Road, Clayton-Le-Woods, Chorley, Lancashire, PR6 7JP
MASSA, Judy Anne RESIGNED	Director	05 Oct 2016	11 Nov 2024	England	August 1967	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
MCKEON, Paul Kenneth RESIGNED	Director	12 Apr 1997	13 Aug 2004		May 1963	12 Dartmouth Drive, Windle, St. Helens, Merseyside, WA10 6BP
RAVENSCROFT, Paul Joseph RESIGNED	Director	11 Nov 2024	03 Sep 2026	England	December 1970	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
ROBB, Andrew Mackenzie RESIGNED	Director		18 Feb 1993	England	September 1942	16 Hillgate Place, London, W8 7SJ
WILSON, Alexander Duncan RESIGNED	Director		31 Oct 1997	Wales	August 1946	Plas Yn Cornel, Waen, St Asaph, Clwyd, LL17 0DY

SMITH, Iain Michael, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

MCCORD, Laura Jane ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: England
Date of birth: March 1980
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

SMITH, Iain Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: July 1972
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

TURTINGTON, Carla ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: August 1977
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

FRANCIS, Mary Kathleen Vidion RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1998
Address: 1 Tarnbeck Drive, Mawdesley Village, Ormskirk, Lancashire, L40 2RU

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 30 Jun 2008
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Jun 1998
Resigned on: 13 Aug 2004
Address: 15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW

OUSALICE, Jackie RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 15 Dec 2006
Address: 32 Finchley Drive, Haresfinch, St Helens, Merseyside, WA11 9EW

WHITE, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 24 Feb 2006
Address: 12 Pennington Drive, Newton Le Willows, Merseyside, WA12 8BA

BECKETT, Keith Austin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1997
Date of birth: April 1934
Address: 16 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ

BROADBENT, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: February 1954
Address: 34 Sheep Hill Lane, Clayton Le Woods, Chorley, Lancashire, PR6 7ER

BROWN, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: April 1968
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

CORF, Derek RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: April 1946
Address: Moss Nook 28 Mossborough Road, St Helens, Merseyside, WA11 8QN

CURRIE, John Finlay RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: July 1933
Address: 20 Brooklands Road, Eccleston, St Helens, Merseyside, WA10 5HF

ELLISON, Nicola Jane RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 13 Sep 2016
Country of Residence: England
Date of birth: October 1977
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

GREEN, Henry Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1994
Date of birth: February 1932
Address: Marbury House 74 Bexton Road, Knutsford, Cheshire, WA16 0DX

HARRISON, Robin Forster RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 01 Feb 2007
Date of birth: January 1950
Address: 55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH

HEMINGWAY, Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1995
Date of birth: December 1957
Address: 24 Rosewood, Westhoughton, Bolton, Lancashire, BL5 2RX

JOHNSON, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 16 Aug 2002
Date of birth: May 1950
Address: 6 Tern Way, Eccleston Park, St Helens, Merseyside, WA10 3QP

LENNON, Sheila Elizabeth RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 30 Jun 2008
Date of birth: April 1957
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

LORD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: January 1942
Address: 31 Peartree Road, Clayton-Le-Woods, Chorley, Lancashire, PR6 7JP

MASSA, Judy Anne RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: August 1967
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

MCKEON, Paul Kenneth RESIGNED
Role: Director
Appointed on: 12 Apr 1997
Resigned on: 13 Aug 2004
Date of birth: May 1963
Address: 12 Dartmouth Drive, Windle, St. Helens, Merseyside, WA10 6BP

RAVENSCROFT, Paul Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: December 1970
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF

ROBB, Andrew Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Country of Residence: England
Date of birth: September 1942
Address: 16 Hillgate Place, London, W8 7SJ

WILSON, Alexander Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: Wales
Date of birth: August 1946
Address: Plas Yn Cornel, Waen, St Asaph, Clwyd, LL17 0DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Apr 1988	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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