PILKINGTON INVESTMENTS (NO. 2) COMPANY

Company summary

Company number: 03577514
Status: ACTIVE
Incorporated / age: 3 June 199828 years
Registered office: European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Accounts due: Not available
Confirmation statement due: 7 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
European Technical Centre Hall Lane, Lathom, Nr 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, Nr Ormskirk, Lancashire, L40 5UF
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	15 Aug 2005		England	July 1972	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
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	03 Jun 1998	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
BRADLEY, Ian Leslie RESIGNED	Director	03 Jun 1998	25 Jan 1999		June 1946	29 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL
BROWN, Juile Ann RESIGNED	Director	22 Jul 2013	18 May 2022	England	April 1968	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
ELLISON, Nicola Jane RESIGNED	Director	22 Jul 2013	14 Sep 2016	England	October 1977	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
HALES, Robert George RESIGNED	Director	18 Jun 2007	22 Jul 2013	England	June 1956	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
KIRKWOOD, Iain Macgregor Crawford RESIGNED	Director	03 Jun 1998	01 Mar 1999		May 1952	Mill House Mill Lane, Great Barrow, Chester, Cheshire, CH3 7JF
LENNON, Sheila Elizabeth RESIGNED	Director	27 Jul 2004	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LOUGH, Iain Paterson RESIGNED	Director	03 Jun 1998	31 Dec 2006		January 1947	Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP
LYONS, Mark Joseph RESIGNED	Director	18 Mar 2002	18 Jun 2007	England	October 1962	1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
MARSH, Adrian Ross Thomas RESIGNED	Director	30 Oct 2001	31 Dec 2002	United Kingdom	June 1966	8 Batchworth Lane, Northwood, Middlesex, HA6 3AT
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
MASSA, Judy Anne RESIGNED	Director	18 Jun 2007	22 Jul 2013	England	August 1967	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
MCKENNA, John RESIGNED	Director	03 Jun 1998	31 Jul 2004	England	April 1947	217 Upton Lane, Widnes, Cheshire, WA8 9PB
PIKE, Richard Neil RESIGNED	Director	01 Dec 2002	31 Aug 2005		September 1969	17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB
POWELL, Michael Andrew RESIGNED	Director	01 Jan 2007	10 Apr 2008	United Kingdom	November 1967	Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA
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
STEVENS, Peter Douglas RESIGNED	Director	17 Mar 1999	08 Jul 2005	England	July 1951	4 Netherton Drive, Frodsham, Cheshire, WA6 6DG

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

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: 15 Aug 2005
Country of Residence: England
Date of birth: July 1972
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

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

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 30 Jun 2008
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

BRADLEY, Ian Leslie RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 25 Jan 1999
Date of birth: June 1946
Address: 29 Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL

BROWN, Juile Ann RESIGNED
Role: Director
Appointed on: 22 Jul 2013
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

ELLISON, Nicola Jane RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 14 Sep 2016
Country of Residence: England
Date of birth: October 1977
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

HALES, Robert George RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: June 1956
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

KIRKWOOD, Iain Macgregor Crawford RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 01 Mar 1999
Date of birth: May 1952
Address: Mill House Mill Lane, Great Barrow, Chester, Cheshire, CH3 7JF

LENNON, Sheila Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 30 Jun 2008
Date of birth: April 1957
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

LOUGH, Iain Paterson RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 31 Dec 2006
Date of birth: January 1947
Address: Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP

LYONS, Mark Joseph RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 18 Jun 2007
Country of Residence: England
Date of birth: October 1962
Address: 1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 8 Batchworth Lane, Northwood, Middlesex, HA6 3AT

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

MASSA, Judy Anne RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: August 1967
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

MCKENNA, John RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: April 1947
Address: 217 Upton Lane, Widnes, Cheshire, WA8 9PB

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 Aug 2005
Date of birth: September 1969
Address: 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB

POWELL, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 10 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Fairways 14 Bellcast Close, Appleton, Warrington, Cheshire, WA4 5SA

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

STEVENS, Peter Douglas RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: July 1951
Address: 4 Netherton Drive, Frodsham, Cheshire, WA6 6DG

Filing history

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