PILKINGTON GLASS (EXETER) LIMITED (00735240)

PILKINGTON GLASS (EXETER) LIMITED

Company summary

Company number: 00735240
Status: ACTIVE
Incorporated / age: 12 September 196263 years
Registered office: European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
Accounts due: 31 December 2027
Confirmation statement due: 5 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:36 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, Ormskirk, Lancashire, L40 5UF
Nature of business
Non-trading company
Previous company names
MACKENZIE GLASS (EXETER) 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, Ormskirk, Lancashire, L40 5UF, England
MCCORD, Laura Jane ACTIVE	Director	18 May 2022		United Kingdom	March 1980	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
RAVENSCROFT, Paul Joseph ACTIVE	Director	11 Nov 2024		England	December 1970	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
SMITH, Iain Michael ACTIVE	Director	01 Jul 2008		England	July 1972	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England
ASHCROFT, Jane Elizabeth RESIGNED	Secretary	29 Mar 2004	15 Dec 2006			18 Mona Street, West Park, St Helens, Merseyside, WA10 4BP
JONES, Gordon Alan RESIGNED	Secretary		11 Dec 1991			14 Dawson Road, Bromsgrove, Worcestershire, B61 7JF
LENNON, Sheila Elizabeth RESIGNED	Secretary	15 Dec 2006	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LENNON, Sheila Elizabeth RESIGNED	Secretary	02 Feb 1999	29 Mar 2004			15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
MACAULEY, Norman RESIGNED	Secretary	01 Sep 1992	18 Jan 1998			52 Furzehatt Road, Plymstock, Plymouth, Devon, PL9 8QT
RYAN, Maureen RESIGNED	Secretary	18 Jan 1998	02 Feb 1999			58 Brookside Avenue, Eccleston, St Helens, Merseyside, WA10 4RL
SMITH, Robert John RESIGNED	Secretary	11 Dec 1991	01 Sep 1992			1 Grenofen House, Grenofen, Tavistock, Devon, PL19 9ES
BAGSHAW, Robert James RESIGNED	Director	19 Sep 1994	30 May 1998		October 1953	5 Sarum Close, Hartley Vale, Plymouth, Devon, PL3 5SH
BAYLEY, Christopher Ronald RESIGNED	Director	02 Feb 1999	27 Mar 2003		December 1952	14 Ellendale Grange, Worsley, Manchester, M28 7UX
BROWN, Julie Ann RESIGNED	Director	01 Feb 2007	18 May 2022	England	April 1968	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England
CRUISE, Vincent Henry RESIGNED	Director	03 Mar 1994	17 Jan 1997		April 1942	2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY
DIXON, Reginald James RESIGNED	Director	11 Dec 1991	31 Jan 1995		November 1934	31 Feltrim Avenue, Exeter, Devon, EX2 4RP
DOVE, Michael Leslie RESIGNED	Director		01 Aug 1993		April 1936	Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG
FITZPATRICK, Harry RESIGNED	Director		01 Aug 1993		March 1945	4 Valencia Grove, Eccleston Park, Prescot, Merseyside, L34 2TS
FRANKLIN, James RESIGNED	Director		30 Jan 1998		April 1944	Stoneycroft, Church Lane Cheriton Bishop, Exeter, Devon, EX6 6HY
HANKIN, Graham Eastham RESIGNED	Director	03 Mar 1994	31 Jan 1999	England	July 1947	35b Park Crescent, Southport, Merseyside, PR9 9LE
HARRIS, Steven Patrick RESIGNED	Director		19 Aug 1992		August 1943	24 Compton Avenue, Mannamead, Plymouth, Devon, PL3 5DA
HARRISON, Robin Forster RESIGNED	Director	12 Aug 2004	01 Feb 2007		January 1950	55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH
KEARSLEY, Derek Robert RESIGNED	Director	01 Feb 1998	02 Feb 1999		April 1955	22 Havenwood Road, Wigan, Lancashire, WN1 2PA
LENNON, Sheila Elizabeth RESIGNED	Director	02 Feb 1999	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
MASSA, Judy Anne RESIGNED	Director	05 Oct 2016	11 Nov 2024	England	August 1967	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
MCKENNA, John RESIGNED	Director	02 Feb 1999	31 Jul 2004	England	April 1947	217 Upton Lane, Widnes, Cheshire, WA8 9PB
NORTON, Peter Briscoe RESIGNED	Director	27 Jul 1994	13 Jun 1995		March 1951	27 Dunstone Close, Plymstock, Plymouth, Devon, PL9 8SG
RIPTON, Raymond Douglas RESIGNED	Director	03 Mar 1994	30 Apr 1995		September 1943	5 Brickfields Close, Lychpit, Basingstoke, RG24 8UX
SMITH, Iain Michael RESIGNED	Director	26 Oct 2001	12 Aug 2004		July 1972	46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG
SMITH, Robert John RESIGNED	Director	20 Aug 1991	17 Jan 1997		June 1959	1 Grenofen House, Grenofen, Tavistock, Devon, PL19 9ES

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

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

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

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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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, Ormskirk, Lancashire, L40 5UF, England

MCCORD, Laura Jane ACTIVE

Director

18 May 2022

United Kingdom

March 1980

European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

RAVENSCROFT, Paul Joseph ACTIVE

Director

11 Nov 2024

England

December 1970

European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

SMITH, Iain Michael ACTIVE

Director

01 Jul 2008

England

July 1972

European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England

ASHCROFT, Jane Elizabeth RESIGNED

Secretary

29 Mar 2004

15 Dec 2006

18 Mona Street, West Park, St Helens, Merseyside, WA10 4BP

JONES, Gordon Alan RESIGNED

Secretary

11 Dec 1991

14 Dawson Road, Bromsgrove, Worcestershire, B61 7JF

LENNON, Sheila Elizabeth RESIGNED

Secretary

15 Dec 2006

30 Jun 2008

1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

LENNON, Sheila Elizabeth RESIGNED

Secretary

02 Feb 1999

29 Mar 2004

15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW

MACAULEY, Norman RESIGNED

Secretary

01 Sep 1992

18 Jan 1998

52 Furzehatt Road, Plymstock, Plymouth, Devon, PL9 8QT

RYAN, Maureen RESIGNED

Secretary

18 Jan 1998

02 Feb 1999

58 Brookside Avenue, Eccleston, St Helens, Merseyside, WA10 4RL

SMITH, Robert John RESIGNED

Secretary

11 Dec 1991

01 Sep 1992

1 Grenofen House, Grenofen, Tavistock, Devon, PL19 9ES

BAGSHAW, Robert James RESIGNED

Director

19 Sep 1994

30 May 1998

October 1953

5 Sarum Close, Hartley Vale, Plymouth, Devon, PL3 5SH

BAYLEY, Christopher Ronald RESIGNED

Director

02 Feb 1999

27 Mar 2003

December 1952

14 Ellendale Grange, Worsley, Manchester, M28 7UX

BROWN, Julie Ann RESIGNED

Director

01 Feb 2007

18 May 2022

England

April 1968

European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF, England

CRUISE, Vincent Henry RESIGNED

Director

03 Mar 1994

17 Jan 1997

April 1942

2 Stretton Hall Mews, Hall Lane, Lower Stretton, Warrington, Cheshire, WA4 4NY

DIXON, Reginald James RESIGNED

Director

11 Dec 1991

31 Jan 1995

November 1934

31 Feltrim Avenue, Exeter, Devon, EX2 4RP

DOVE, Michael Leslie RESIGNED

Director

01 Aug 1993

April 1936

Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG

FITZPATRICK, Harry RESIGNED

Director

01 Aug 1993

March 1945

4 Valencia Grove, Eccleston Park, Prescot, Merseyside, L34 2TS

FRANKLIN, James RESIGNED

Director

30 Jan 1998

April 1944

Stoneycroft, Church Lane Cheriton Bishop, Exeter, Devon, EX6 6HY

HANKIN, Graham Eastham RESIGNED

Director

03 Mar 1994

31 Jan 1999

England

July 1947

35b Park Crescent, Southport, Merseyside, PR9 9LE

HARRIS, Steven Patrick RESIGNED

Director

19 Aug 1992

August 1943

24 Compton Avenue, Mannamead, Plymouth, Devon, PL3 5DA

HARRISON, Robin Forster RESIGNED

Director

12 Aug 2004

01 Feb 2007

January 1950

55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH

KEARSLEY, Derek Robert RESIGNED

Director

01 Feb 1998

02 Feb 1999

April 1955

22 Havenwood Road, Wigan, Lancashire, WN1 2PA

LENNON, Sheila Elizabeth RESIGNED

Director

02 Feb 1999

30 Jun 2008

April 1957

1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

MASSA, Judy Anne RESIGNED

Director

05 Oct 2016

11 Nov 2024

England

August 1967

European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

MCKENNA, John RESIGNED

Director

02 Feb 1999

31 Jul 2004

England

April 1947

217 Upton Lane, Widnes, Cheshire, WA8 9PB

NORTON, Peter Briscoe RESIGNED

Director

27 Jul 1994

13 Jun 1995

March 1951

27 Dunstone Close, Plymstock, Plymouth, Devon, PL9 8SG

RIPTON, Raymond Douglas RESIGNED

Director

03 Mar 1994

30 Apr 1995

September 1943

5 Brickfields Close, Lychpit, Basingstoke, RG24 8UX

SMITH, Iain Michael RESIGNED

Director

26 Oct 2001

12 Aug 2004

July 1972

46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG

SMITH, Robert John RESIGNED

Director

20 Aug 1991

17 Jan 1997

June 1959

1 Grenofen House, Grenofen, Tavistock, Devon, PL19 9ES