Pilkington (Forex) Limited

Active00522640 Private limited company
Incorporated
13 August 1953 (73 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
12 October 2027
Last conf. stmt
28 September 2026

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 15 August 2005
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 (23 former)
3 September 2026
Appointed Turtington, Carla as Director
3 September 2026
Resigned Ravenscroft, Paul Joseph 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
14 September 2016
Resigned Ellison, Nicola Jane as Director
22 July 2013
Appointed Ellison, Nicola Jane as Director
22 July 2013
Appointed Brown, Julie Ann as Director
22 July 2013
Resigned Hales, Robert George as Director
22 July 2013
Resigned Massa, Judy Anne as Director
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Director
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
10 April 2008
Resigned Powell, Michael Andrew as Director
18 June 2007
Appointed Massa, Judy Anne as Director
18 June 2007
Appointed Hales, Robert George as Director
18 June 2007
Resigned Lyons, Mark Joseph as Director
1 January 2007
Appointed Powell, Michael Andrew as Director
31 December 2006
Resigned Lough, Iain Paterson as Director
31 August 2005
Resigned Pike, Richard Neil as Director
15 August 2005
Appointed Smith, Iain Michael as Director
31 July 2004
Resigned Mckenna, John as Director
27 July 2004
Appointed Lennon, Sheila Elizabeth as Director
28 July 2003
Resigned Robb, Andrew Mackenzie as Director
31 December 2002
Resigned Marsh, Adrian Ross Thomas as Director
1 December 2002
Appointed Pike, Richard Neil as Director
18 March 2002
Appointed Lyons, Mark Joseph as Director
6 December 1999
Appointed Marsh, Adrian Ross Thomas as Director
1 March 1999
25 January 1999
Resigned Bradley, Ian Leslie as Director
29 August 1997
Appointed Mckenna, John as Director
30 May 1997
Resigned Bevan, Richard Edward as Secretary
30 May 1997
Appointed Kirkwood, Iain Macgregor Crawford as Director
30 May 1997
Resigned Lockwood, Robert David as Director
30 May 1997
Appointed Lennon, Sheila Elizabeth as Secretary
25 October 1993
Resigned Wilson, Alexander Duncan as Director
1 July 1993
Resigned Grunwell, Peter Higson as Director
28 May 1993
Appointed Lough, Iain Paterson as Director
28 May 1993
Resigned Daniels, Roger Michael as Secretary
28 May 1993
Appointed Bevan, Richard Edward as Secretary
27 March 1992
Resigned Davies, Michael John as Director
17 May 1991
Appointed Grunwell, Peter Higson as Director
17 May 1991
Appointed Robb, Andrew Mackenzie as Director
17 May 1991
Appointed Lockwood, Robert David as Director
17 May 1991
Appointed Wilson, Alexander Duncan as Director
17 May 1991
Appointed Davies, Michael John 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
Has significant influence or control
Limited Liability Company Incorporated Under The Laws Of England And Wales
Reg. no. 06706869

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 This company 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
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
21 June 2026Accounts for a dormant company31 March 2026
29 September 2025Confirmation statement with updates28 September 2025
24 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

Other companies in this industry

London
London
London
Liverpool
High Wycombe
Lincoln

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?