Pilkington Pension Services Limited

Active02759088 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
European Technical Centre Hall Lane
Lathom
Near Ormskirk
L40 5UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 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 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 (20 former)
3 September 2026
Appointed Turtington, Carla as Director
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
11 November 2024
Resigned Massa, Judy Anne as Director
11 November 2024
Appointed Ravenscroft, Paul Joseph 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
1 July 2008
Appointed Smith, Iain Michael as Director
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Director
18 June 2007
Appointed Brown, Julie Ann as Director
18 June 2007
Resigned Halligan, Julie Patricia as Director
1 January 2007
Appointed Lennon, Sheila Elizabeth as Director
31 December 2006
Resigned Lough, Iain Paterson as Director
19 January 2004
Appointed Halligan, Julie Patricia as Director
19 January 2004
Appointed Lennon, Sheila Elizabeth as Secretary
18 December 2003
Resigned Mcmahon, Jeffrey Donald as Director
23 September 2003
Resigned Lowe, Peter as Secretary
22 April 2003
Resigned Neate, Robert William as Director
5 September 2002
Appointed Mcmahon, Jeffrey Donald as Director
31 August 2002
Resigned Gaskell, Colin William as Director
5 July 2002
Appointed Lowe, Peter as Secretary
4 July 2002
Resigned Clarkson, Roy Edward as Secretary
31 March 2002
Resigned Lockwood, Robert David as Director
31 July 1997
Resigned Bricknell, David John as Director
6 September 1996
Resigned Griffiths, Peter Davidson as Director
30 May 1996
Appointed Gaskell, Colin William as Director
31 December 1995
Resigned Davies, Michael John as Director
21 September 1994
Resigned Quinlan, Michael Edward, Sir as Director
30 September 1993
Appointed Quinlan, Michael Edward, Sir as Director
30 September 1993
Resigned Grunwell, Peter Higson as Director
30 September 1993
Appointed Lough, Iain Paterson as Director
28 May 1993
Resigned Daniels, Roger Michael as Director
28 May 1993
26 April 1993
5 April 1993
Appointed Lockwood, Robert David as Director
5 April 1993
Appointed Davies, Michael John as Director
22 January 1993
Appointed Bricknell, David John as Director
26 October 1992
Appointed Daniels, Roger Michael as Director
26 October 1992
Appointed Clarkson, Roy Edward as Secretary
26 October 1992
Appointed Griffiths, Peter Davidson as Director
26 October 1992
Appointed Neate, Robert William as Director
26 October 1992
Appointed Grunwell, Peter Higson 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 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 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 This company 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
24 June 2026Accounts for a dormant company31 March 2026
10 October 2025Confirmation statement with no updates10 October 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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