PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

Company summary

Company number: SC038385
Status: ACTIVE
Incorporated / age: 1 February 196363 years
Registered office: R A Clement Associates, 5 Argyll Square, Oban, Argyll, PA34 4AZ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 21:19 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
R A Clement Associates, 5 Argyll Square, Oban, Argyll, PA34 4AZ, Scotland
Nature of business
Manufacture and processing of other glass, including technical glassware
Engineering design activities for industrial process and production
Other research and experimental development on natural sciences and engineering
Leasing of intellectual property and similar products, except copyright works
Previous company names
JOHN MENZIES (GB) LIMITED
S.G. STEWART & CO., LIMITED

Officer details

Show 47 resigned officers

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
FARROW, Michael James ACTIVE	Director	04 Jul 2025		England	December 1985	7, Old Forge Drive, Park Farm North, Redditch, Worcestershire, B98 7AU, England
GARCES CASTIELLA, Leopoldo Carlos Maria ACTIVE	Director	19 Oct 2022		Brazil	January 1966	European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England
HORIGUCHI, Tomoya ACTIVE	Director	30 Sep 2021		England	February 1974	European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England
MEREDITH, Raymond ACTIVE	Director	10 Nov 2023		England	March 1977	European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England
SANDERSON, Kevin David, Dr ACTIVE	Director	22 May 2025		England	August 1971	European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England
SMITH, Iain Michael ACTIVE	Director	15 Aug 2005		England	July 1972	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
SUMNER, Neil David ACTIVE	Director	31 Mar 2022		England	June 1969	European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England
WILGAR, John Paul ACTIVE	Director	05 Jul 2024		England	August 1968	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England
ANDERSON, Charles Adair RESIGNED	Secretary		10 Dec 1991			Ravensheugh, Selkirk, TD7 5LS
BEVAN, Richard Edward RESIGNED	Secretary	28 May 1993	01 Aug 1997			34 Hill View, Widnes, Cheshire, WA8 9BN
DANIELS, Roger Michael RESIGNED	Secretary	10 Dec 1991	28 May 1993			Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ
LENNON, Sheila Elizabeth RESIGNED	Secretary	01 Aug 1997	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
BENNETT, James Douglas Scott RESIGNED	Director		10 Dec 1991		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
BLACK, Robert RESIGNED	Director		10 Dec 1991		October 1935	The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY
COOK, Derek Edward RESIGNED	Director	10 Dec 1991	10 Jun 1992		December 1931	Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
DAVIES, Michael John RESIGNED	Director	10 Dec 1991	08 Apr 1992	United Kingdom	May 1932	Maplecroft, 31 Goughs Lane, Knutsford, Cheshire, WA16 8QN
DE LEONIBUS, Vittore, Ing RESIGNED	Director	14 Nov 2003	31 Mar 2009		May 1949	12 The Courtyard Rufford New Hall, Rufford Park Lane, Rufford, Lancashire, L40 1XE
ELLIS, Edric, Dr RESIGNED	Director	30 Sep 1996	30 Nov 1999		September 1941	Rhodes Farm, Wiggins Lane Holmeswood, Ormskirk, Lancashire, L40 1UJ
GREEN, John Flannan RESIGNED	Director	12 Feb 1993	31 Jul 1998		December 1950	5 Dale Gardens, Heswall, Wirral, Merseyside, CH60 6TQ
GREENALL, Michael Robert RESIGNED	Director	11 Sep 2018	22 May 2025	England	July 1963	European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England
GRUNWELL, Peter Higson RESIGNED	Director	10 Dec 1991	28 Oct 1992	United Kingdom	December 1936	Woodfield Croasdale Drive, Parbold, Wigan, Lancashire, WN8 7HR
HAWLEY, Catherine Anne RESIGNED	Director	10 May 2016	05 Jul 2024	England	February 1966	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
HIYOSHI, Koichi RESIGNED	Director	08 Jan 2018	18 Jun 2025	Japan	January 1959	West Wing 5-27, Mita-3 Chome, Minato-Ku, Tokyo 108-6321, Japan
HOSONUMA, Munehiro RESIGNED	Director	30 Sep 2021	19 Oct 2022	Japan	November 1972	Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
JACKSON, John Mackenzie, Doctor RESIGNED	Director	07 Jan 1997	07 Apr 2000		September 1941	Pear Tree Cottage, Eyes Lane Bretherton, Preston, Lancashire, PR5 7AS
JENKINSON, Dermot Julian RESIGNED	Director		10 Dec 1991		December 1954	Philpstoun House, Linlithgow, West Lothian, EH49 7NB
KUBOI, Jukichi RESIGNED	Director	08 Jan 2018	30 Sep 2021	Japan	March 1963	West Wing 5-27, Mita-3 Chome, Minato-Ku, Tokyo 108-6321, Japan
LAWRIE-SIMMONS, Amanda Jayne RESIGNED	Director	01 Sep 2020	04 Jul 2025	United Kingdom	May 1980	European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England
LEDWITH, Anthony, Professor RESIGNED	Director	28 Oct 1992	13 Aug 1996		August 1933	193 Wigan Road, Standish, Wigan, Lancashire, WN6 0AE
LENNON, Sheila Elizabeth RESIGNED	Director	27 Jul 2004	30 Jun 2008		April 1957	1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
LEVERTON, Roger Frank RESIGNED	Director	28 Oct 1992	07 Jan 1997		April 1939	Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
LOCKWOOD, Robert David RESIGNED	Director	10 Dec 1991	28 Oct 1992		December 1953	Sylvester House Slingsby Walk, Harrogate, North Yorkshire, HG2 8LJ
LOUGH, Iain Paterson RESIGNED	Director	12 Nov 2001	31 Dec 2006		January 1947	Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP
LOUGH, Iain Paterson RESIGNED	Director	28 May 1993	07 Jan 1997		January 1947	Gatesheath Grange, Chester Road, Gatesheath, Nr Tattenhall, Chester, CH3 9AH
LYONS, Mark Joseph RESIGNED	Director	18 Mar 2002	31 Mar 2016	England	October 1962	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
MACKAY, David James RESIGNED	Director		10 Dec 1991	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
MAIER, Michael RESIGNED	Director	01 Jan 2007	31 Mar 2010	United Kingdom	July 1957	Kintyre House, 209 West George Street, Glasgow, G2 2LW
MARSH, Adrian Ross Thomas RESIGNED	Director	12 Nov 2001	31 Dec 2002	United Kingdom	June 1966	8 Batchworth Lane, Northwood, Middlesex, HA6 3AT
MCDONALD, Philip James, Mr. RESIGNED	Director	03 Aug 2009	30 Apr 2012	United Kingdom	June 1972	1, Dunnswood Road, Wardpark South, Cumbernauld, Glasgow, G67 3EN, United Kingdom
MCKENNA, John RESIGNED	Director	01 Sep 1997	31 Jul 2004	England	April 1947	217 Upton Lane, Widnes, Cheshire, WA8 9PB
MCKEON, Paul Kenneth RESIGNED	Director	01 Apr 2009	31 May 2012	England	May 1963	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
MENZIES, John Maxwell RESIGNED	Director		10 Dec 1991		October 1926	Kames, Duns, Berwickshire, TD11 3RD
NICHOLSON, Robin Buchanan, Sir RESIGNED	Director	10 Dec 1991	31 Jul 1996	England	August 1934	Penson Farm, Diptford, Totnes, Devon, TQ9 7NN
NIGHTINGALE, Glen RESIGNED	Director	10 Dec 1991	31 Oct 1999	United Kingdom	November 1939	Merrifield House 3 Chelford Lane, Over Peover, Knutsford, Cheshire, WA16 8UG
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director		10 Dec 1991		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
PIKE, Richard Neil RESIGNED	Director	01 Dec 2002	31 Aug 2005		September 1969	17 Browgate, Sawley, Clitheroe, Lancashire, BB7 4NB
PILKINGTON, Anthony Richard, Sir RESIGNED	Director	10 Dec 1991	28 Oct 1992		June 1935	Crofton Lodge, Kingsley, Warrington, Cheshire, WA6 6LU
RAMSEY, Philip Michael, Dr. RESIGNED	Director	16 May 2012	06 Sep 2018	England	September 1963	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
RHODES, Fiona Elizabeth, Mrs. RESIGNED	Director	01 May 2012	08 Feb 2013	England	November 1977	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
ROBB, Andrew Mackenzie RESIGNED	Director	10 Dec 1991	07 Jan 1997	England	September 1942	16 Hillgate Place, London, W8 7SJ
ROBINSON, Charles Christopher John RESIGNED	Director	28 Oct 1992	12 Feb 1993		April 1947	12 Dunes Drive, Formby, Liverpool, Merseyside, L37 1PF
SHORE, Nicholas Anthony Lithgow RESIGNED	Director	19 Mar 2014	31 Mar 2022	England	September 1964	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
WILKINSON, Donald Noel, Dr RESIGNED	Director	28 Oct 1992	31 Mar 2004		November 1944	9a Beech Road, Aughton, Ormskirk, Lancashire, L39 6SJ
WILSON, Alexander Duncan RESIGNED	Director	08 Apr 1992	05 Nov 1993	Wales	August 1946	Plas Yn Cornel, Waen, St Asaph, Clwyd, LL17 0DY
WILSON, Ian David RESIGNED	Director		10 Dec 1991		March 1928	Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE

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

FARROW, Michael James ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: December 1985
Address: 7, Old Forge Drive, Park Farm North, Redditch, Worcestershire, B98 7AU, England

GARCES CASTIELLA, Leopoldo Carlos Maria ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: Brazil
Date of birth: January 1966
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England

HORIGUCHI, Tomoya ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: February 1974
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England

MEREDITH, Raymond ACTIVE
Role: Director
Appointed on: 10 Nov 2023
Country of Residence: England
Date of birth: March 1977
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England

SANDERSON, Kevin David, Dr ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: August 1971
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England

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, England

SUMNER, Neil David ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1969
Address: European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF, England

WILGAR, John Paul ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: England
Date of birth: August 1968
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1985	Satisfied
26 May 1972	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.