Andrewartha Limited

Active00229916 Private limited company
Incorporated
23 April 1928 (98 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
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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)
Secretary · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Director · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Born July 1972 (54)
Officer history (29 former)
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
3 September 2026
Appointed Turtington, Carla as Director
11 November 2024
Appointed Ravenscroft, Paul Joseph as Director
11 November 2024
Resigned Massa, Judy Anne 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
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
1 July 2008
Appointed Smith, Iain Michael as Director
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Director
1 February 2007
Appointed Brown, Julie Ann as Director
1 February 2007
Resigned Harrison, Robin Forster as Director
15 December 2006
Resigned Ousalice, Jackie as Secretary
15 December 2006
Appointed Lennon, Sheila Elizabeth as Secretary
24 February 2006
Appointed Ousalice, Jackie as Secretary
24 February 2006
Resigned White, Karen Lesley as Secretary
12 August 2004
Appointed Harrison, Robin Forster as Director
12 August 2004
Resigned Smith, Iain Michael as Director
31 July 2004
Resigned Mckenna, John as Director
29 March 2004
Resigned Lennon, Sheila Elizabeth as Secretary
29 March 2004
Appointed White, Karen Lesley as Secretary
27 March 2003
Resigned Bayley, Christopher Ronald as Director
26 October 2001
Appointed Smith, Iain Michael as Director
2 February 1999
Appointed Bayley, Christopher Ronald as Director
2 February 1999
Appointed Lennon, Sheila Elizabeth as Secretary
2 February 1999
Appointed Mckenna, John as Director
2 February 1999
Appointed Lennon, Sheila Elizabeth as Director
2 February 1999
Resigned Mumford, Martin James as Director
2 February 1999
Resigned Ryan, Maureen as Secretary
31 January 1999
Resigned Hankin, Graham Eastham as Director
3 August 1998
Appointed Mumford, Martin James as Director
30 May 1998
Resigned Bagshaw, Robert James as Director
30 January 1998
Resigned Franklin, James as Director
18 January 1998
Resigned Bagshaw, Robert James as Secretary
18 January 1998
Appointed Ryan, Maureen as Secretary
17 January 1997
Resigned Smith, Robert John as Director
17 January 1997
Resigned Cruise, Vincent Henry as Director
30 April 1995
Resigned Ripton, Raymond Douglas as Director
19 September 1994
Appointed Bagshaw, Robert James as Director
19 September 1994
Appointed Bagshaw, Robert James as Secretary
31 August 1994
Resigned Hopkinson, Neil Antony as Secretary
29 June 1994
Resigned Bryan, John as Director
3 March 1994
Appointed Ripton, Raymond Douglas as Director
3 March 1994
Appointed Hankin, Graham Eastham as Director
3 March 1994
Appointed Cruise, Vincent Henry as Director
1 August 1993
Resigned Allsopp, Gerald Frederick as Director
1 August 1993
Resigned Dove, Michael Leslie as Director
1 August 1993
Resigned Fitzpatrick, Harry as Director
1 August 1993
Resigned Watson, David Patrick John as Director
19 August 1992
Appointed Hopkinson, Neil Antony as Secretary
19 August 1992
Resigned Smith, Robert John as Secretary
19 August 1992
Resigned Harris, Steven Patrick as Director
11 December 1991
Appointed Allsopp, Gerald Frederick as Director
21 August 1991
Appointed Franklin, James 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. 05584873

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 This company 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 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
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
24 June 2026Accounts for a dormant company31 March 2026
21 November 2025Confirmation statement with no updates21 November 2025
25 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Alma Atlas Investments Limited
Aqua-Glass Limited
Ashdowns Limited
Chance Brothers (Established 1824) Limited
Chance Brothers Limited
Chance Pilkington (1997) Limited

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