PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED

Company summary

Company number: 04412188
Status: ACTIVE
Incorporated / age: 9 April 200224 years
Registered office: European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
Accounts due: Not available
Confirmation statement due: 5 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 02:49 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, Ormskirk, Lancashire, L40 5UF
Nature of business
Activities of head offices

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
MCCORD, Laura Jane ACTIVE	Director	10 Sep 2026		England	March 1980	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
MEREDITH, Raymond ACTIVE	Director	28 Oct 2022		England	March 1977	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
MOSNER, Marcus Christian ACTIVE	Director	16 Nov 2012		Germany	June 1965	Pilkington Automotive Deutschland Gmbh, Otto-Seeling Strasse 7, Witten 58455, Germany
MUELLER, Kurt Henrikus Hubertus Maria, Herr ACTIVE	Director	01 Feb 2024		Germany	January 1969	19, Haydnstrasse, Gelsenkirchen Werk, Gelsenkirchen 45884, Germany
SMITH, Iain Michael ACTIVE	Director	15 Aug 2005		England	July 1972	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
LENNON, Sheila Elizabeth RESIGNED	Secretary	26 Apr 2002	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
MCKILLOP, Ian James RESIGNED	Secretary	09 Apr 2002	26 Apr 2002			7 The Grove, Penwortham, Preston, Lancashire, PR1 0UU
ENDEMANN, Wolfgang, Herr RESIGNED	Director	16 Nov 2012	28 Oct 2022	Germany	January 1966	Pilkington Automotive Deutschland Gmbh, Otto-Seeling Strasse 7, Witten 58455, Germany
HALES, Robert George RESIGNED	Director	15 Aug 2008	29 May 2015	England	June 1956	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
KIEFER, Michael, Herr RESIGNED	Director	16 Nov 2012	01 Feb 2024	Germany	June 1966	Pilkington Holding Gmbh, Haydnstrasse 19, Gelsenkirchen 45884, Germany
KRETSHMANN, Thomas, Herr RESIGNED	Director	26 Apr 2002	30 Sep 2012	Germany	January 1955	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
LENNON, Sheila Elizabeth RESIGNED	Director	27 Jul 2004	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
MCKENNA, John RESIGNED	Director	25 Apr 2002	31 Jul 2004	England	April 1947	217 Upton Lane, Widnes, Cheshire, WA8 9PB
MCKILLOP, Ian James RESIGNED	Director	09 Apr 2002	31 Mar 2003	United Kingdom	May 1955	7 The Grove, Penwortham, Preston, Lancashire, PR1 0UU
MILLER, Clemens RESIGNED	Director	26 Apr 2002	16 Nov 2012	Germany	February 1959	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
PIKE, Richard Neil RESIGNED	Director	14 May 2003	31 Aug 2005		September 1969	17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB
QUENETT, Christian, Dr. RESIGNED	Director	16 Nov 2012	28 Oct 2022	Germany	May 1964	Pilkington Deutschland Ag, Werk Gladbeck, Hegerstrasse, Gladbeck 45966, Germany
RAVENSCROFT, Paul Joseph RESIGNED	Director	29 May 2015	10 Sep 2026	England	December 1970	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
SETTELMAYER, Jochen, Herr RESIGNED	Director	26 Apr 2002	16 Nov 2012	Germany	May 1957	European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
SWEENEY, John Joseph RESIGNED	Director	09 Apr 2002	31 May 2002		January 1955	Ambrose House, Bradshaw Lane, Mawdesley, Lancashire, L40 3SE

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

MCCORD, Laura Jane ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: March 1980
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

MEREDITH, Raymond ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: England
Date of birth: March 1977
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

MOSNER, Marcus Christian ACTIVE
Role: Director
Appointed on: 16 Nov 2012
Country of Residence: Germany
Date of birth: June 1965
Address: Pilkington Automotive Deutschland Gmbh, Otto-Seeling Strasse 7, Witten 58455, Germany

MUELLER, Kurt Henrikus Hubertus Maria, Herr ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Germany
Date of birth: January 1969
Address: 19, Haydnstrasse, Gelsenkirchen Werk, Gelsenkirchen 45884, Germany

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, Ormskirk, Lancashire, L40 5UF

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Apr 2002
Resigned on: 30 Jun 2008
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

MCKILLOP, Ian James RESIGNED
Role: Secretary
Appointed on: 09 Apr 2002
Resigned on: 26 Apr 2002
Address: 7 The Grove, Penwortham, Preston, Lancashire, PR1 0UU

ENDEMANN, Wolfgang, Herr RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 28 Oct 2022
Country of Residence: Germany
Date of birth: January 1966
Address: Pilkington Automotive Deutschland Gmbh, Otto-Seeling Strasse 7, Witten 58455, Germany

HALES, Robert George RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: June 1956
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

KIEFER, Michael, Herr RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 01 Feb 2024
Country of Residence: Germany
Date of birth: June 1966
Address: Pilkington Holding Gmbh, Haydnstrasse 19, Gelsenkirchen 45884, Germany

KRETSHMANN, Thomas, Herr RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 30 Sep 2012
Country of Residence: Germany
Date of birth: January 1955
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

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

MCKENNA, John RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: April 1947
Address: 217 Upton Lane, Widnes, Cheshire, WA8 9PB

MCKILLOP, Ian James RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 7 The Grove, Penwortham, Preston, Lancashire, PR1 0UU

MILLER, Clemens RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Nov 2012
Country of Residence: Germany
Date of birth: February 1959
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 31 Aug 2005
Date of birth: September 1969
Address: 17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB

QUENETT, Christian, Dr. RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 28 Oct 2022
Country of Residence: Germany
Date of birth: May 1964
Address: Pilkington Deutschland Ag, Werk Gladbeck, Hegerstrasse, Gladbeck 45966, Germany

RAVENSCROFT, Paul Joseph RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 10 Sep 2026
Country of Residence: England
Date of birth: December 1970
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

SETTELMAYER, Jochen, Herr RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 16 Nov 2012
Country of Residence: Germany
Date of birth: May 1957
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF

SWEENEY, John Joseph RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 31 May 2002
Date of birth: January 1955
Address: Ambrose House, Bradshaw Lane, Mawdesley, Lancashire, L40 3SE

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