PILKINGTON BARNES-HIND HOLDINGS LIMITED

Company summary

Company number: 01909452
Status: ACTIVE
Incorporated / age: 29 April 198541 years
Registered office: European Technical Centre Hall Lane, Lathom, Nr. 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 28 October 2026 at 08:18 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
COOPERVISION HOLDINGS

Officer details

Show 24 resigned officers

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
LENNON, Sheila Elizabeth RESIGNED	Secretary	15 Dec 2006	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LENNON, Sheila Elizabeth RESIGNED	Secretary	30 Sep 1996	29 Mar 2004			15 Morrissey Close, Eccleston, St Helens, Merseyside, WA10 4JW
MARKHAM, Geoffrey Thomas RESIGNED	Secretary		10 Aug 1992			47 Eveleigh Road, Portsmouth, Hampshire, PO6 1DJ
OUSALICE, Jackie RESIGNED	Secretary	24 Feb 2006	15 Dec 2006			32 Finchley Drive, Haresfinch, St Helens, Merseyside, WA11 9EW
TASKER, Neil James RESIGNED	Secretary	25 Jan 1995	15 Jan 1996			59 Cherry Tree Avenue, Waterlooville, Hampshire, PO8 8AP
THAKRAR, Shriti RESIGNED	Secretary	15 Jan 1996	30 Sep 1996			5 Chetwynd Road, Bassett, Southampton, Hampshire, SO16 3JA
VISICK, Richard Martin RESIGNED	Secretary	10 Aug 1992	25 Jan 1995			2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU
WHITE, Karen Lesley RESIGNED	Secretary	29 Mar 2004	24 Feb 2006			12 Pennington Drive, Newton Le Willows, Merseyside, WA12 8BA
BASSETT, Michael Joseph RESIGNED	Director		28 Apr 1992		February 1945	Grindlewood, Old Odiham Road, Alton, Hants, GU34 4BW
BAYLEY, Christopher Ronald RESIGNED	Director	23 Sep 1997	27 Mar 2003		December 1952	14 Ellendale Grange, Worsley, Manchester, M28 7UX
BEVAN, Richard Edward RESIGNED	Director	30 Sep 1996	23 Sep 1997		March 1959	34 Hill View, Widnes, Cheshire, WA8 9BN
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
FRASER, Simon Bruce Lovat RESIGNED	Director		02 Oct 1996		December 1944	Meadow Cottage, Hale House Lane, Churt, Farnham, Surrey, GU10 2JG
HARRISON, Robin Forster RESIGNED	Director	12 Aug 2004	01 Feb 2007		January 1950	55 Green Lane Freshfield, Formby, Liverpool, Merseyside, L37 7BH
JAKOSKI, John Carl RESIGNED	Director		12 Jun 1992		December 1942	550 Sand Hill Circle, Menlo Park California 94025
LENNON, Sheila Elizabeth RESIGNED	Director	30 Sep 1996	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LEWIS, Anthony RESIGNED	Director		29 Jul 1994	United Kingdom	June 1945	67 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
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
MCKENNA, John RESIGNED	Director	30 Sep 1996	31 Jul 2004	England	April 1947	217 Upton Lane, Widnes, Cheshire, WA8 9PB
MCLAUGHLIN, Malcolm RESIGNED	Director	26 Jan 1995	02 Oct 1996		March 1943	38 Alpine Avenue, Los Gatos, California, 95032, Usa
MORRISS, Robert H RESIGNED	Director		25 Jul 1991		January 1938	21356 Diamond Oars Court, Saratoga California 95070
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
SMITH, Iain Michael RESIGNED	Director	26 Oct 2001	12 Aug 2004		July 1972	46 Worsley Mill 10 Blantyre, Street Castlefield, Manchester, M15 4LG
VISICK, Richard Martin RESIGNED	Director	29 Jul 1994	02 Oct 1996		June 1958	2 Greys Farm Close, Cheriton, Alresford, Hampshire, SO24 0EU

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 1988	Satisfied
29 Sep 1988	Satisfied
29 Sep 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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