Pilkington Agr (UK) Limited

Active02303036 Private limited company
Incorporated
6 October 1988 (38 years)
Industry
Non-trading company (74990)
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.

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 Director
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
17 August 2007
Appointed Lennon, Sheila Elizabeth as Director
17 August 2007
Resigned Fallon, Michael Anthony, Mr. as Director
17 August 2007
Resigned Fradgley, Anthony Kevin as Director
17 August 2007
Appointed Brown, Julie Ann as Director
17 August 2007
Resigned Hyldon, Michael Trevor, Dr as Director
31 August 2005
Resigned Pike, Richard Neil as Director
18 August 2005
Appointed Fradgley, Anthony Kevin as Director
18 August 2005
Appointed Hyldon, Michael Trevor, Dr as Director
30 September 2004
Resigned Hemingway, Richard Peter as Director
30 September 2004
Appointed Pike, Richard Neil as Director
30 April 2004
Resigned Thomas, Roger Frederick as Director
1 April 2000
Appointed Hemingway, Richard Peter as Director
31 March 2000
Resigned Shaw, Michael Allan as Director
21 April 1999
Appointed Thomas, Roger Frederick as Director
15 April 1999
Resigned Degener, Richard Bowman as Director
12 August 1998
Resigned Harrison, Peter James as Director
15 August 1997
Appointed Fallon, Michael Anthony, Mr. as Director
15 August 1997
Resigned Stockport, Paul as Director
15 August 1997
Appointed Degener, Richard Bowman as Director
1 April 1997
Appointed Stockport, Paul as Director
31 March 1997
Resigned Mcginity, Bryan James as Director
31 October 1996
Resigned Artama, Lauri Erkki Juhani as Director
31 October 1996
Appointed Mcginity, Bryan James as Director
12 August 1996
Appointed Lennon, Sheila Elizabeth as Secretary
12 August 1996
Resigned Rhodes, Geoffrey as Secretary
31 March 1994
Resigned Ebbutt, Barrington Edmund Sydney as Director
31 March 1994
Resigned Henriksson, Anders Goran as Director
29 June 1993
Appointed Artama, Lauri Erkki Juhani as Director
29 June 1993
Appointed Harrison, Peter James as Director
29 June 1993
Resigned Barratt, Cyril David as Director
29 June 1993
Resigned Cruise, Vincent Henry 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. 02803344

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 updates21 November 2025
24 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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