PILKINGTON PENSION SERVICES LIMITED

Company summary

Company number: 02759088
Status: ACTIVE
Incorporated / age: 26 October 199233 years
Registered office: European Technical Centre Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF
Accounts due: 31 December 2027
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:19 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, Near Ormskirk, Lancashire, L40 5UF
Nature of business
Non-trading company

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, Near Ormskirk, Lancashire, L40 5UF, England
MCCORD, Laura Jane ACTIVE	Director	18 May 2022		England	March 1980	European Technical Centre, Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF
SMITH, Iain Michael ACTIVE	Director	01 Jul 2008		England	July 1972	European Technical Centre, Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF, England
TURTINGTON, Carla ACTIVE	Director	03 Sep 2026		England	August 1977	European Technical Centre, Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF
CLARKSON, Roy Edward RESIGNED	Secretary	26 Oct 1992	04 Jul 2002			32 Yarmouth Road, Great Sankey, Warrington, Cheshire, WA5 3EJ
LENNON, Sheila Elizabeth RESIGNED	Secretary	19 Jan 2004	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LOWE, Peter RESIGNED	Secretary	05 Jul 2002	23 Sep 2003			25 Ellerslie Avenue, Rainhill, Prescot, Merseyside, L35 4QD
BRICKNELL, David John RESIGNED	Director	22 Jan 1993	31 Jul 1997	United Kingdom	August 1948	6 Regent Road, Birkdale, Southport, Merseyside, PR8 2EB
BROWN, Julie Ann RESIGNED	Director	18 Jun 2007	18 May 2022	England	April 1968	European Technical Centre, Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF, England
CROHAM, Douglas Albert Vivian, The Rt Hon RESIGNED	Director	26 Apr 1993	28 May 1993		December 1917	9 Manor Way, South Croydon, Surrey, CR2 7BT
DANIELS, Roger Michael RESIGNED	Director	26 Oct 1992	28 May 1993		May 1948	Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ
DAVIES, Michael John RESIGNED	Director	05 Apr 1993	31 Dec 1995	United Kingdom	May 1932	Maplecroft, 31 Goughs Lane, Knutsford, Cheshire, WA16 8QN
GASKELL, Colin William RESIGNED	Director	30 May 1996	31 Aug 2002		June 1946	36 Grange Road, Southport, Merseyside, PR9 9AD
GRIFFITHS, Peter Davidson RESIGNED	Director	26 Oct 1992	06 Sep 1996		September 1933	21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
GRUNWELL, Peter Higson RESIGNED	Director	26 Oct 1992	30 Sep 1993	United Kingdom	December 1936	Woodfield Croasdale Drive, Parbold, Wigan, Lancashire, WN8 7HR
HALLIGAN, Julie Patricia RESIGNED	Director	19 Jan 2004	18 Jun 2007	England	December 1960	73 College Road North, Crosby, Liverpool, L23 8US
LENNON, Sheila Elizabeth RESIGNED	Director	01 Jan 2007	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LOCKWOOD, Robert David RESIGNED	Director	05 Apr 1993	31 Mar 2002	United Kingdom	December 1953	The Coach House, Nidd, Harrogate, North Yorkshire, HG3 3BN
LOUGH, Iain Paterson RESIGNED	Director	30 Sep 1993	31 Dec 2006		January 1947	Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP
MASSA, Judy Anne RESIGNED	Director	05 Oct 2016	11 Nov 2024	England	August 1967	European Technical Centre, Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF
MCMAHON, Jeffrey Donald RESIGNED	Director	05 Sep 2002	18 Dec 2003	England	November 1961	Cringlewood, Plumley Moor Road, Plumley, Cheshire, WA16 0TR
NEATE, Robert William RESIGNED	Director	26 Oct 1992	22 Apr 2003	United Kingdom	November 1944	148 Roe Lane, Southport, Merseyside, PR9 7PN
QUINLAN, Michael Edward, Sir RESIGNED	Director	30 Sep 1993	21 Sep 1994		August 1930	The West Wing, Ditchley Park Enstone, Chipping Norton, Oxfordshire, OX7 4ER
RAVENSCROFT, Paul Joseph RESIGNED	Director	11 Nov 2024	03 Sep 2026	England	December 1970	European Technical Centre, Hall Lane, Lathom, Near Ormskirk, Lancashire, L40 5UF

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

CLARKSON, Roy Edward RESIGNED
Role: Secretary
Appointed on: 26 Oct 1992
Resigned on: 04 Jul 2002
Address: 32 Yarmouth Road, Great Sankey, Warrington, Cheshire, WA5 3EJ

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jan 2004
Resigned on: 30 Jun 2008
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

LOWE, Peter RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 23 Sep 2003
Address: 25 Ellerslie Avenue, Rainhill, Prescot, Merseyside, L35 4QD

BRICKNELL, David John RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 6 Regent Road, Birkdale, Southport, Merseyside, PR8 2EB

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

CROHAM, Douglas Albert Vivian, The Rt Hon RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 28 May 1993
Date of birth: December 1917
Address: 9 Manor Way, South Croydon, Surrey, CR2 7BT

DANIELS, Roger Michael RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 28 May 1993
Date of birth: May 1948
Address: Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Maplecroft, 31 Goughs Lane, Knutsford, Cheshire, WA16 8QN

GASKELL, Colin William RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 31 Aug 2002
Date of birth: June 1946
Address: 36 Grange Road, Southport, Merseyside, PR9 9AD

GRIFFITHS, Peter Davidson RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 06 Sep 1996
Date of birth: September 1933
Address: 21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG

GRUNWELL, Peter Higson RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 30 Sep 1993
Country of Residence: United Kingdom
Date of birth: December 1936
Address: Woodfield Croasdale Drive, Parbold, Wigan, Lancashire, WN8 7HR

HALLIGAN, Julie Patricia RESIGNED
Role: Director
Appointed on: 19 Jan 2004
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: December 1960
Address: 73 College Road North, Crosby, Liverpool, L23 8US

LENNON, Sheila Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2008
Date of birth: April 1957
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

LOCKWOOD, Robert David RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1953
Address: The Coach House, Nidd, Harrogate, North Yorkshire, HG3 3BN

LOUGH, Iain Paterson RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 31 Dec 2006
Date of birth: January 1947
Address: Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP

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, Near Ormskirk, Lancashire, L40 5UF

MCMAHON, Jeffrey Donald RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 18 Dec 2003
Country of Residence: England
Date of birth: November 1961
Address: Cringlewood, Plumley Moor Road, Plumley, Cheshire, WA16 0TR

NEATE, Robert William RESIGNED
Role: Director
Appointed on: 26 Oct 1992
Resigned on: 22 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 148 Roe Lane, Southport, Merseyside, PR9 7PN

QUINLAN, Michael Edward, Sir RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 21 Sep 1994
Date of birth: August 1930
Address: The West Wing, Ditchley Park Enstone, Chipping Norton, Oxfordshire, OX7 4ER

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, Near Ormskirk, Lancashire, L40 5UF

Filing history

Timeline

People with significant control

Charges

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Exemptions

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