Pilkington Holywell Limited

Active01852090 Private limited company
Incorporated
2 October 1984 (42 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)
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 (27 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
6 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
Resigned Harrison, Robin Forster as Director
1 February 2007
Appointed Brown, Julie Ann 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, Ian Michael as Director
31 July 2004
Resigned Mckenna, John as Director
29 March 2004
Appointed White, Karen Lesley as Secretary
29 March 2004
Resigned Lennon, Sheila Elizabeth as Secretary
25 March 2003
Resigned Mckillop, Ian James as Director
25 March 2003
Resigned Winstanley, Andrew as Director
25 March 2003
Appointed Mckenna, John as Director
25 March 2003
Resigned Halligan, Julie Patricia as Director
25 March 2003
Appointed Lennon, Sheila Elizabeth as Director
25 March 2003
Appointed Smith, Ian Michael as Director
25 March 2003
Resigned Parker, Robert Ernest as Director
12 December 2001
Resigned Waite, Michael Brian, Mr. as Director
12 December 2001
Resigned Goodwill, Philip Ronald as Director
11 December 2001
Appointed Mckillop, Ian James as Director
11 December 2001
Appointed Halligan, Julie Patricia as Director
13 October 2000
Appointed Winstanley, Andrew as Director
13 October 2000
Resigned Hemingway, Richard Peter as Director
13 October 2000
Appointed Waite, Michael Brian, Mr. as Director
13 October 2000
Resigned Lomas, Alan John as Director
31 August 2000
Resigned Wilkinson, Philip Blake as Director
9 August 1999
Appointed Hemingway, Richard Peter as Director
30 June 1999
Resigned King, Robert, Dr as Director
1 December 1997
Resigned Choat, Steven as Director
1 December 1997
Appointed Parker, Robert Ernest as Director
20 December 1996
Appointed Choat, Steven as Director
6 August 1996
Resigned Goodwill, Philip Ronald as Secretary
6 August 1996
Appointed Lennon, Sheila Elizabeth as Secretary
23 December 1995
1 February 1994
Appointed Goodwill, Philip Ronald as Secretary
1 February 1994
Appointed King, Robert, Dr as Director
1 February 1994
1 February 1994
Resigned Green, John Flannan as Secretary
16 July 1993
Resigned Ellis, Edric, Dr as Director
10 July 1992
Appointed Ellis, Edric, Dr as Director
31 March 1992
Resigned Fisher, John Adrian 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. 00041495

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 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 This company 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
24 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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