PILKINGTON AG LIMITED

Company summary

Company number: 02025098
Status: ACTIVE
Incorporated / age: 4 June 198640 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 September 2026 at 21:25 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
A.G. GLASS & GLAZING LIMITED
WINDOW WORLD (U-VAL) LIMITED
WINDOW WORLD 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	12 Dec 2012		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
BARRON, Ian RESIGNED	Secretary	19 Dec 1997	02 Jul 2004			28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
LENNON, Sheila Elizabeth RESIGNED	Secretary	02 Feb 2007	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
SLATER, Margaret RESIGNED	Secretary		11 Dec 1997			4 Willow Beck, Notton, Wakefield, West Yorkshire, WF4 2QB
SUTTON, Peter RESIGNED	Secretary	02 Jul 2004	02 Feb 2007			4 Calder View Court Cock Hill Lane, Shelf, Halifax, West Yorkshire, HX3 7UA
ANDERSON, Jason Mark RESIGNED	Director	28 Jul 2004	30 Mar 2005		March 1971	3 Chapel Brow, Carlisle, Cumbria, CA1 2PP
BROWN, Julie Ann RESIGNED	Director	12 Dec 2012	18 May 2022	England	April 1968	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
BUCKLEY, Matthew Alexander RESIGNED	Director	01 Apr 2012	12 Dec 2012	England	July 1966	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
DAY, Anita RESIGNED	Director		02 Feb 2007		September 1956	2 Cavendish Avenue, Dore, Sheffield, S17 3WJ
DAY, Glenn Kenneth RESIGNED	Director		02 Feb 2007	United Kingdom	October 1955	2 Cavendish Avenue, Dore, Sheffield, S17 3WJ
JACOBS, Ivor Mark RESIGNED	Director	19 Dec 1997	14 Jul 2000		November 1960	Home Farm, Shipley Park, Shipley, Derbyshire, DE75 7JJ
MAIER, Mike, Mr. RESIGNED	Director	01 Jan 2007	31 Mar 2010	United Kingdom	July 1957	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Merseyside, L40 5UF, England
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
MCDONALD, Philip James, Mr. RESIGNED	Director	30 Mar 2010	30 Apr 2012	United Kingdom	June 1972	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
PILLING, Brian Joseph, Mr. RESIGNED	Director	01 Apr 2012	12 Dec 2012	England	March 1955	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
PINDER, David Stuart RESIGNED	Director	01 Jan 2007	31 Mar 2012	England	December 1963	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
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
RHODES, Fiona Elizabeth, Mrs. RESIGNED	Director	01 May 2012	12 Dec 2012	England	November 1977	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
SLATER, Margaret RESIGNED	Director		11 Dec 1997		December 1952	4 Willow Beck, Notton, Wakefield, West Yorkshire, WF4 2QB
SPIBY, John William RESIGNED	Director	18 Apr 2002	02 Feb 2007		July 1961	24 Lockwood Gardens, Hoylandswaine, Sheffield, S36 7LN
SUTTON, Peter RESIGNED	Director	01 Feb 2000	02 Feb 2007	England	September 1959	4 Calder View Court Cock Hill Lane, Shelf, Halifax, West Yorkshire, HX3 7UA
TARRAN JONES, Martin RESIGNED	Director	19 Dec 1997	20 Feb 2001	United Kingdom	December 1945	Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA
WILD, Mark Steven RESIGNED	Director	01 Mar 2003	28 Jul 2004		August 1960	6 Baysdale Drive, Royton, Oldham, OL2 5TR

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: 12 Dec 2012
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

BARRON, Ian RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 02 Jul 2004
Address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 30 Jun 2008
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

SLATER, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1997
Address: 4 Willow Beck, Notton, Wakefield, West Yorkshire, WF4 2QB

SUTTON, Peter RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 02 Feb 2007
Address: 4 Calder View Court Cock Hill Lane, Shelf, Halifax, West Yorkshire, HX3 7UA

ANDERSON, Jason Mark RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 30 Mar 2005
Date of birth: March 1971
Address: 3 Chapel Brow, Carlisle, Cumbria, CA1 2PP

BROWN, Julie Ann RESIGNED
Role: Director
Appointed on: 12 Dec 2012
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

BUCKLEY, Matthew Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: July 1966
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

DAY, Anita RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2007
Date of birth: September 1956
Address: 2 Cavendish Avenue, Dore, Sheffield, S17 3WJ

DAY, Glenn Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2 Cavendish Avenue, Dore, Sheffield, S17 3WJ

JACOBS, Ivor Mark RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 14 Jul 2000
Date of birth: November 1960
Address: Home Farm, Shipley Park, Shipley, Derbyshire, DE75 7JJ

MAIER, Mike, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Merseyside, L40 5UF, England

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

MCDONALD, Philip James, Mr. RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

PILLING, Brian Joseph, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: March 1955
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

PINDER, David Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: December 1963
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

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

RHODES, Fiona Elizabeth, Mrs. RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: November 1977
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

SLATER, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1997
Date of birth: December 1952
Address: 4 Willow Beck, Notton, Wakefield, West Yorkshire, WF4 2QB

SPIBY, John William RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 02 Feb 2007
Date of birth: July 1961
Address: 24 Lockwood Gardens, Hoylandswaine, Sheffield, S36 7LN

SUTTON, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 02 Feb 2007
Country of Residence: England
Date of birth: September 1959
Address: 4 Calder View Court Cock Hill Lane, Shelf, Halifax, West Yorkshire, HX3 7UA

TARRAN JONES, Martin RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 20 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 28 Jul 2004
Date of birth: August 1960
Address: 6 Baysdale Drive, Royton, Oldham, OL2 5TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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