Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Pilkington Distribution Services Limited
- Incorporated
- 26 September 1960 (66 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- European Technical Centre Hall LaneLathomNr OrmskirkL40 5UF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born August 1977 (49)
Director · Appointed 18 May 2022
British
Born March 1980 (46)
Secretary · Appointed 1 July 2008
British
Director · Appointed 1 July 2008
British
Born July 1972 (54)
Officer history (37 former)
3 September 2026
3 September 2026
11 November 2024
11 November 2024
18 May 2022
18 May 2022
5 October 2016
14 September 2016
26 January 2012
1 July 2008
1 July 2008
30 June 2008
30 June 2008
1 February 2007
1 February 2007
15 December 2006
15 December 2006
12 August 2004
12 August 2004
31 July 2004
29 March 2004
29 March 2004
27 March 2003
26 October 2001
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
30 April 1998
31 March 1998
30 March 1998
3 March 1998
Resigned Gaff, Michael as Director
30 September 1997
9 October 1996
25 July 1996
27 June 1996
24 July 1995
Appointed Gaff, Michael as Director
22 June 1995
30 April 1995
1 August 1994
1 August 1994
29 April 1994
29 April 1994
29 April 1994
25 April 1994
25 April 1994
1 April 1994
28 February 1994
3 February 1994
6 May 1993
6 May 1993
25 April 1993
25 April 1993
25 April 1993
1 April 1993
1 April 1993
Resigned Swinburne, Barry as Director
1 April 1993
1 April 1993
1 April 1993
1 April 1993
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. 00714629
Holdings 8
Companies where Pilkington Distribution Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 24 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 24 November 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 24 July 2025 | Accounts for a dormant company | 31 March 2025 |
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