PILKINGTON UK (NO.1) LIMITED

Company summary

Company number: 05224396
Status: ACTIVE
Incorporated / age: 7 September 200422 years
Registered office: European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Accounts due: 31 December 2027
Confirmation statement due: 20 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:46 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

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	18 Jun 2007		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	07 Sep 2004	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 2004	07 Sep 2004			26, Church Street, London, NW8 8EP
BROWN, Julie Ann RESIGNED	Director	22 Jul 2013	18 May 2022	England	April 1968	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
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, England
HALES, Robert George RESIGNED	Director	07 Sep 2004	22 Jul 2013	England	June 1956	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
LENNON, Sheila Elizabeth RESIGNED	Director	18 Jun 2007	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
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	07 Sep 2004	22 Jul 2013	England	August 1967	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
POWELL, Michael Andrew RESIGNED	Director	18 Jun 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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Sep 2004	07 Sep 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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: 18 Jun 2007
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

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Sep 2004
Resigned on: 30 Jun 2008
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 2004
Resigned on: 07 Sep 2004
Address: 26, Church Street, London, NW8 8EP

BROWN, Julie 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, England

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, England

HALES, Robert George RESIGNED
Role: Director
Appointed on: 07 Sep 2004
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, England

LENNON, Sheila Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jun 2007
Resigned on: 30 Jun 2008
Date of birth: April 1957
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

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: 07 Sep 2004
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, England

POWELL, Michael Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 2004
Resigned on: 07 Sep 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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