Pilkington Brothers Superannuation Trustee Limited

Active00467254 Private limited company
Incorporated
12 April 1949 (77 years)
Industry
Non-trading company (74990)
Directors
Kevin David Sanderson
Kevin William Mckenna
Accounts type
Dormant
Region
North West
Address
Nsg European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
L40 5UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Sanderson, Kevin David, Dr
Director · Appointed 1 October 2026
British
Born August 1971 (55)
Director · Appointed 1 July 2025
Also at Survivor Space Oxfordshire Ltd · more companies
British
Born August 1967 (59)
Mckenna, Kevin William
Director · Appointed 1 July 2025
British
Born September 1959 (67)
Reeves, Philip George
Director · Appointed 1 July 2025
British
Born June 1978 (48)
Whittaker, Kevin
Director · Appointed 1 January 2023
British
Born April 1978 (48)
Bonney, Brian
Director · Appointed 1 July 2019
British
Born September 1950 (76)
Miller, Joanne Marie
Secretary · Appointed 27 June 2019
Director · Appointed 25 March 2014
British
Born January 1967 (59)
Corporate Director · Appointed 1 January 2014
Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies
Beesley, Stephen John
Director · Appointed 1 July 2001
British
Born February 1949 (77)
Director · Appointed 1 July 2001
British
Born April 1953 (73)
Director · Appointed 1 July 2001
British
Born December 1957 (68)
Director · Appointed 10 September 1998
Also at Hastie Insulation Limited, Pilkington Reinforcements Limited, Prescot (1998) Limited · more companies
British
Born April 1947 (79)
Officer history (84 former)
1 October 2026
Appointed Sanderson, Kevin David, Dr as Director
30 September 2026
Resigned Meredith, Raymond as Director
1 July 2025
Appointed Massa, Judy Anne as Director
1 July 2025
Appointed Mckenna, Kevin William as Director
1 July 2025
Appointed Reeves, Philip George as Director
30 June 2025
Resigned Corf, Derek as Director
30 November 2024
Resigned Arnold, Mark as Director
30 September 2024
Resigned Mckenna, Kevin William as Director
1 January 2024
Appointed Meredith, Raymond as Director
31 December 2023
Resigned Boon, Stuart Jonathan as Director
1 January 2023
Appointed Whittaker, Kevin as Director
31 December 2022
Resigned Gilchrist, Darren Paul as Director
1 July 2022
Appointed Boon, Stuart Jonathan as Director
30 June 2022
1 July 2019
Appointed Arnold, Mark as Director
1 July 2019
Appointed Bonney, Brian as Director
30 June 2019
Resigned Sayers, Gordon Mallory as Director
30 June 2019
Resigned Luck, Gary Noel as Director
27 June 2019
Resigned Halligan, Julie Patricia as Secretary
27 June 2019
Appointed Miller, Joanne Marie as Secretary
23 March 2018
Appointed Luck, Gary Noel as Director
1 February 2018
Resigned Mafi, Jackie as Director
1 November 2017
Resigned Ingle, Graham as Director
31 August 2017
Resigned Kay, Benjamin Joseph Holme as Director
28 March 2017
Appointed Ingle, Graham as Director
15 March 2017
Resigned Ellison, Nicola Jane as Director
25 March 2014
Appointed Wilkinson, Philip Douglas as Director
1 January 2014
Appointed Bestrustees Plc as Corporate Director
31 December 2013
Resigned Robb, Andrew Mackenzie as Director
31 December 2013
Resigned Nightingale, Glen as Director
1 July 2013
Appointed Sayers, Gordon Mallory as Director
1 July 2013
Appointed Ellison, Nicola Jane as Director
30 June 2013
Resigned Jones, Steven William John as Director
30 June 2013
Resigned Ingle, Graham as Director
30 June 2013
Resigned Luck, Gary Noel as Director
31 May 2013
Resigned Pinder, David Stuart as Director
8 May 2013
Resigned Izzett, Timothy Roger John as Director
1 May 2013
Resigned Kelleher, Annette Mary as Director
30 April 2013
22 August 2012
Resigned Daley, Paul Alan as Director
13 April 2012
Resigned Hague, Thomas Robert as Director
1 March 2012
Appointed Greenfield, Richard Edward Keith as Director
17 December 2011
Resigned Grunwell, Peter Higson as Director
1 December 2010
Resigned Gillespie, John Kenneth as Director
6 July 2010
Appointed Pinder, David Stuart as Director
1 July 2010
Appointed Luck, Gary Noel as Director
1 July 2010
Appointed Jones, Steven William John as Director
1 July 2010
Appointed Ingle, Graham as Director
1 July 2010
Resigned Ingle, Graham as Director
1 July 2010
Appointed Ingle, Graham as Director
30 June 2010
Resigned Edholm, Peter Rolf as Director
31 July 2009
Resigned Wakefield, Christine as Director
31 July 2009
Resigned Abbott, Ralph as Director
30 June 2009
Resigned Cunliffe, Alan as Director
17 October 2007
Resigned Vernon-Smith, David Alexander as Director
17 October 2007
Resigned Wallin, John Edwin William as Director
26 September 2007
Appointed Kay, Benjamin Joseph Holme as Director
1 July 2007
Appointed Edholm, Peter Rolf as Director
1 July 2007
Appointed Hague, Thomas Robert as Director
1 July 2007
Appointed Daley, Paul Alan as Director
1 July 2007
Appointed Corf, Derek as Director
30 June 2007
Resigned Havard, Alan David, Dr as Director
11 November 2006
Resigned Cook, Derek Edward as Director
3 October 2006
Appointed Izzett, Timothy Roger John as Director
8 August 2006
Resigned Almond, John Christopher as Director
12 December 2005
Resigned Butterley, John Donovan as Director
22 November 2005
Resigned Clarke, Simon as Director
21 September 2005
Resigned Clarke, Roy as Director
24 February 2005
Appointed Kelleher, Annette Mary as Director
24 February 2005
Resigned Izzett, Timothy Roger John as Director
1 July 2004
Appointed Almond, John Christopher as Director
1 July 2004
Appointed Gilchrist, Darren Paul as Director
1 July 2004
Appointed Clarke, Simon as Director
30 June 2004
Resigned Jones, Maureen as Director
30 June 2004
Resigned Parker, Bernard as Director
30 January 2004
Appointed Halligan, Julie Patricia as Secretary
29 January 2004
Resigned Neate, Robert William as Secretary
30 September 2003
Resigned Mapp, Frederick William as Director
1 July 2001
Appointed Gange, Stephen Maurice, Mr. as Director
1 July 2001
Appointed Abbott, Ralph as Director
1 July 2001
Appointed Beesley, Stephen John as Director
1 July 2001
Appointed Havard, Alan David, Dr as Director
1 July 2001
Appointed Hemingway, Richard Peter as Director
1 July 2001
Appointed Izzett, Timothy Roger John as Director
1 July 2001
Appointed Mckenna, Kevin William as Director
1 July 2001
Appointed Butterley, John Donovan as Director
1 July 2001
Appointed Cunliffe, Alan as Director
1 July 2001
Appointed Mapp, Frederick William as Director
30 June 2001
Resigned King, Michael Stuart as Director
30 June 2001
Resigned Wilkinson, Terence as Director
30 June 2001
Resigned Davies, Michael John as Director
30 June 2001
Resigned Sayers, Gordon Mallory as Director
30 June 2001
Resigned Currie, John Finlay as Director
30 June 2001
Resigned Charnley, Peter as Director
21 May 2001
Resigned Izzett, Timothy Roger John as Director
21 May 2001
Resigned Hyldon, Michael Trevor, Dr as Director
13 February 2001
Resigned Wootton, David as Director
31 December 2000
Resigned Gerrard, Roy as Director
14 November 2000
Resigned Owen, Gareth Wynne as Director
13 November 2000
Resigned Lockwood, Robert David as Director
13 October 2000
Resigned Scott, Michael Anthony as Director
3 July 2000
Appointed Vernon-Smith, David Alexander as Director
26 June 2000
Appointed Wallin, John Edwin William as Director
26 June 2000
Appointed Jones, Maureen as Director
10 April 2000
Resigned Beesley, Stephen John as Director
31 March 2000
Resigned Benson, John Whitten as Director
31 March 2000
30 March 2000
Resigned Martland, Richard as Director
22 December 1999
Resigned Mccormick, George Edward as Director
17 November 1999
Resigned Beckett, Keith Austin as Director
17 November 1999
Appointed Wootton, David as Director
31 October 1999
Resigned Kent, Paul Dominic as Director
1 July 1999
Resigned Hudson, John Christopher as Director
31 March 1999
Resigned Hamilton, Ronald, Mr. as Director
31 March 1999
Resigned Davis, Anthony Michael as Director
10 September 1998
Appointed Scott, Michael Anthony as Director
10 September 1998
Appointed Owen, Gareth Wynne as Director
10 September 1998
Appointed Mckenna, John as Director
10 September 1998
Appointed Hyldon, Michael Trevor, Dr as Director
10 September 1998
Appointed Charnley, Peter as Director
10 September 1998
Appointed Gerrard, Roy as Director
10 September 1998
Appointed Lockwood, Robert David as Director
10 September 1998
10 September 1998
Appointed Davis, Anthony Michael as Director
10 September 1998
Appointed Kent, Paul Dominic as Director
10 September 1998
Appointed Martland, Richard as Director
10 September 1998
Appointed Hamilton, Ronald, Mr. as Director
10 September 1998
Appointed Izzett, Timothy Roger John as Director
10 September 1998
Appointed Mccormick, George Edward as Director
10 September 1998
Appointed Wilkinson, Terence as Director
31 July 1998
Resigned Dalton, Doreen Ann as Director
23 February 1998
Appointed Mafi, Jackie as Director
23 February 1998
Appointed Nightingale, Glen as Director
23 February 1998
Appointed Robb, Andrew Mackenzie as Director
23 February 1998
Resigned Iley, Geoffrey Norman as Director
30 September 1997
Resigned Owens, David as Director
31 August 1997
Resigned Bricknell, David John as Director
30 June 1997
Resigned Hill, Anthony as Director
2 May 1996
Appointed Owens, David as Director
2 May 1996
2 May 1996
Resigned Metcalfe, Thomas Roy as Director
29 December 1995
Resigned Jamieson, George Edward as Director
12 May 1995
Appointed Clarke, Roy as Director
10 October 1994
Resigned Havard, Alan David, Dr as Director
3 October 1994
Appointed Metcalfe, Thomas Roy as Director
31 August 1994
Resigned Harrison, Keith as Director
20 May 1994
Appointed Benson, John Whitten as Director
19 May 1994
15 October 1993
Appointed King, Michael Stuart as Director
18 May 1993
Appointed Hudson, John Christopher as Director
18 May 1993
Appointed Hill, Anthony as Director
17 May 1993
Resigned Webster, James Bernard as Director
17 May 1993
Resigned Lee, Michael John as Director
17 May 1993
Resigned Hill, Barry Raymond as Director
1 September 1992
Appointed Hill, Barry Raymond as Director
26 June 1992
Resigned Rawlinson, Colin as Director
11 May 1992
Appointed Parker, Bernard as Director
8 May 1992
Resigned Rhodes, Diane, Dr as Director
1 May 1992
Appointed Currie, John Finlay as Director
6 September 1991
Appointed Rhodes, Diane, Dr as Director
31 July 1991
Resigned Gleave, Albert Edward as Director
1 May 1991
Appointed Havard, Alan David, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Current Assets£1
Cash£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
27 May 2026Director's details changed
27 May 2026Confirmation statement with updates24 May 2026
3 September 2025Accounts for a dormant company31 December 2024
2 July 2025Appointment of a director
Show all recent filings

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