Pilkington Properties Limited

Active00142655 Private limited company
Incorporated
7 January 1916 (110 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
L40 5UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Pilkington Brothers Unlimited, Pilkington Finance Unlimited, Pilkington Italy Unlimited · more companies
British
Born August 1977 (49)
Director · Appointed 18 May 2022
Also at Chance Brothers Limited, Keith Young Insulation Limited, NSG UK Finance Unlimited · more companies
British
Born March 1980 (46)
Director · Appointed 16 May 2012
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Born July 1972 (54)
Secretary · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Officer history (23 former)
3 September 2026
Appointed Turtington, Carla as Director
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
11 November 2024
Resigned Massa, Judy Anne as Director
11 November 2024
Appointed Ravenscroft, Paul Joseph as Director
18 May 2022
Appointed Mccord, Laura Jane as Director
18 May 2022
Resigned Brown, Julie Ann as Director
5 October 2016
Appointed Massa, Judy Anne as Director
14 September 2016
Resigned Ellison, Nicola Jane as Director
8 February 2013
Appointed Brown, Julie Ann as Director
8 February 2013
Resigned Rhodes, Fiona Elizabeth, Mrs. as Director
31 May 2012
Resigned Mckeon, Paul Kenneth as Director
16 May 2012
Appointed Smith, Iain Michael as Director
1 May 2012
Appointed Rhodes, Fiona Elizabeth, Mrs. as Director
30 April 2012
Resigned Mcdonald, Philip James, Mr. as Director
18 August 2011
Appointed Ellison, Nicola Jane as Director
18 August 2011
Resigned Ravenscroft, Paul Joseph as Director
3 August 2009
Appointed Mcdonald, Philip James, Mr. as Director
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
16 August 2004
Resigned Lord, David John as Director
13 August 2004
Appointed Ravenscroft, Paul Joseph as Director
28 May 2004
Resigned Corf, Derek as Director
16 August 2002
Appointed Corf, Derek as Director
16 August 2002
Resigned Johnson, Paul as Director
18 June 1998
Appointed Lennon, Sheila Elizabeth as Secretary
18 June 1998
Resigned Francis, Mary Kathleen Vidion as Secretary
31 October 1997
Resigned Wilson, Alexander Duncan as Director
18 April 1997
Resigned Beckett, Keith Austin as Director
12 April 1997
Appointed Mckeon, Paul Kenneth as Director
1 April 1997
Appointed Johnson, Paul as Director
26 October 1995
Resigned Hemingway, Richard Peter as Director
18 October 1994
Resigned Currie, John Finlay as Director
14 May 1994
Resigned Green, Henry Frank as Director
5 September 1992
Resigned Currie, John Finlay as Director
5 September 1992
Resigned Broadbent, David William as Director
23 July 1992
Appointed Broadbent, David William as Director
31 May 1992
Resigned Hartley, Anthony Joseph as Director
1 May 1992
Appointed Francis, Mary Kathleen Vidion as Secretary
30 April 1992
Resigned Broadbeat, Frank Alan as Secretary
2 April 1992
Appointed Robb, Andrew Mackenzie as Director
18 February 1992
Appointed Wilson, Alexander Duncan as Director
18 February 1992
Resigned Robb, Andrew Mackenzie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 06706869

Holdings 4

Companies where Pilkington Properties Limited is registered as a person with significant control

Active
Active
Active
Active

Group structure 41 shown

Ownership group derived from the Companies House PSC register

NSG Holding (Europe) Limited
NSG UK Enterprises Iii Unlimited Owns 75–100% of shares
NSG UK Enterprises Limited Owns 75–100% of shares
Andrewartha Limited Owns 75–100% of shares
Ashdowns Limited Owns 75–100% of shares
Chance Brothers Limited Owns 75–100% of shares
Chance Pilkington (1997) Limited Owns 75–100% of shares
Elders Glass Limited Owns 75–100% of shares
Keith Young Insulation Limited Owns 75–100% of shares
NSG UK Finance Unlimited Owns 75–100% of shares
Pilkington Automotive Management Services Limited Owns 75–100% of shares
Pilkington Barnes-Hind Holdings Limited Owns 75–100% of shares
Pilkington Brothers (Queenborough) Limited Owns 75–100% of shares
Pilkington Europe Investments Unlimited Owns 75–100% of shares
Chance Brothers (Established 1824) Limited Owns 75–100% of shares
Elders Walker Millican (Holdings) Limited Owns 75–100% of shares
Pilkington (Forex) Limited Owns 75–100% of shares
Pilkington Brothers (South Wales) Limited Owns 75–100% of shares
Pilkington Finance US Limited Owns 75–100% of shares
Pilkington Glass Products Limited Owns 75–100% of shares
Pilkington Investments (No. 1) Company Owns 75–100% of shares
Pilkington Investments (No. 2) Company Owns 75–100% of shares
Pilkington Investments Germany Unlimited Owns 75–100% of shares
Pilkington Luxembourg Finance (No. 2) Unlimited Owns 75–100% of shares
Pilkington Luxembourg Finance (No. 3) Unlimited Owns 75–100% of shares
Pilkington Pension Services Limited Owns 75–100% of shares
Pilkington Properties Limited This company Owns 75–100% of shares
Pilkington Quarries Limited Owns 75–100% of shares
Pilkington Special Glass Limited Owns 75–100% of shares
And 4 more
Pilkington Finance Unlimited Owns 75–100% of shares
Alma Atlas Investments Limited Owns 75–100% of shares
Pilkington Group Limited Owns 75–100% of shares
Lochaline Quartz Sand Limited Owns 25–50% of shares
Pilkington Automotive Limited Owns 75–100% of shares
Pilkington Chile Unlimited Owns 75–100% of shares
Pilkington Holywell Limited Owns 75–100% of shares
Pilkington Technology Management Limited Owns 75–100% of shares
Pilkington United Kingdom Limited Owns 75–100% of shares
Pilkington Ice Unlimited Owns 75–100% of shares
Pilkington Italy Unlimited Owns 75–100% of shares
And 4 more
NSG UK Finance (Usd) Unlimited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
21 June 2026Accounts for a dormant company31 March 2026
24 November 2025Confirmation statement with updates23 November 2025
28 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Alma Atlas Investments Limited
Andrewartha Limited
Aqua-Glass Limited
Ashdowns Limited
Chance Brothers (Established 1824) Limited
Chance Brothers Limited

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