Pilkington Automotive Management Services Limited

Active02156839 Private limited company
Incorporated
25 August 1987 (39 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

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 (22 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
Resigned Brown, Julie Ann as Director
18 May 2022
Appointed Mccord, Laura Jane 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
16 November 2007
Appointed Lennon, Sheila Elizabeth as Director
16 November 2007
Resigned Zito, Pasquale as Director
16 November 2007
Appointed Brown, Julie Ann as Director
16 November 2007
Resigned Hyldon, Michael Trevor, Dr as Director
16 November 2007
Resigned Mitchell, Andrew Stuart as Director
31 August 2005
Resigned Pike, Richard Neil as Director
18 August 2005
Resigned Kretschmann, Thomas, Herr as Director
1 April 2005
Appointed Pike, Richard Neil as Director
16 February 2005
Resigned Abasolo, Agustin as Director
31 July 2003
Resigned Cestaro, Massimo as Director
13 March 2002
Appointed Mitchell, Andrew Stuart as Director
13 March 2002
Appointed Abasolo, Agustin as Director
26 February 2002
Resigned Lockwood, Robert David as Director
11 March 1998
Appointed Hyldon, Michael Trevor, Dr as Director
26 November 1997
Appointed Cestaro, Massimo as Director
26 November 1997
Appointed Lockwood, Robert David as Director
26 November 1997
Resigned Bayley, Christopher Ronald as Director
26 November 1997
Resigned Macdonald, Paul Martin as Director
26 November 1997
Appointed Zito, Pasquale as Director
26 November 1997
Resigned Mckenna, John as Director
26 November 1997
Resigned Lennon, Sheila Elizabeth as Director
23 September 1997
Resigned Bevan, Richard Edward as Director
23 September 1997
Appointed Bayley, Christopher Ronald as Director
1 July 1997
Appointed Macdonald, Paul Martin as Director
30 May 1997
Appointed Kretschmann, Thomas, Herr as Director
21 August 1995
Appointed Lennon, Sheila Elizabeth as Director
21 August 1995
Resigned Heaton, Francis Anthony as Director
21 August 1995
Appointed Bevan, Richard Edward as Director
14 March 1995
Resigned Sweeney, John Joseph as Director
26 March 1993
Appointed Lennon, Sheila Elizabeth as Secretary
26 March 1993
Resigned Hutchin, Joan as Secretary
9 April 1992
Appointed Heaton, Francis Anthony as Director
9 April 1992
Resigned 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
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 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 This company 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
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
21 June 2026Accounts for a dormant company31 March 2026
24 November 2025Confirmation statement with no updates21 November 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

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