Alma Atlas Investments Limited

Active03527725 Private limited company
Incorporated
16 March 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Katherine Sarah Medley
Owned by
Accounts type
Full
Region
North West
Address
European Technical Centre Hall Lane
Lathom
Nr Ormskirk
L40 5UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
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.

Medley, Katherine Sarah
Director · Appointed 3 September 2026
British
Born September 1972 (54)
Director · Appointed 14 November 2024
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 15 August 2005
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 (18 former)
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
3 September 2026
Appointed Medley, Katherine Sarah as Director
14 November 2024
Appointed Mccord, Laura Jane as Director
14 November 2024
Resigned Massa, Judy Anne as Director
29 May 2015
Appointed Ravenscroft, Paul Joseph as Director
29 May 2015
Resigned Hales, Robert George 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
10 April 2008
Resigned Powell, Michael Andrew as Director
18 June 2007
Appointed Massa, Judy Anne as Director
18 June 2007
Appointed Hales, Robert George as Director
18 June 2007
Resigned Lyons, Mark Joseph as Director
1 January 2007
Appointed Powell, Michael Andrew as Director
31 December 2006
Resigned Lough, Iain Paterson as Director
31 August 2005
Resigned Pike, Richard Neil as Director
15 August 2005
Appointed Smith, Iain Michael as Director
31 July 2004
Resigned Mckenna, John as Director
27 July 2004
Appointed Lennon, Sheila Elizabeth as Director
28 July 2003
Resigned Robb, Andrew Mackenzie as Director
31 December 2002
Resigned Marsh, Adrian Ross Thomas as Director
1 December 2002
Appointed Pike, Richard Neil as Director
18 March 2002
Appointed Lyons, Mark Joseph as Director
26 October 2001
Appointed Marsh, Adrian Ross Thomas as Director
25 January 1999
Resigned Bradley, Ian Leslie as Director
24 March 1998
Appointed Bradley, Ian Leslie as Director
24 March 1998
Resigned Reid, Timothy Mark as Director
24 March 1998
Appointed Mckenna, John as Director
24 March 1998
Appointed Lennon, Sheila Elizabeth as Secretary
24 March 1998
Appointed Robb, Andrew Mackenzie as Director
24 March 1998
Resigned Trusec Limited as Corporate Nominee Secretary
24 March 1998
Resigned Beaumont, Rupert Roger Seymour as Director
24 March 1998
Appointed Lough, Iain Paterson as Director
20 March 1998
Appointed Reid, Timothy Mark as Director
20 March 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
20 March 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
20 March 1998
Appointed Beaumont, Rupert Roger Seymour as Director
16 March 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 March 1998
Appointed Zuercher, Eleanor Jane as Nominee Director
16 March 1998
Appointed Trusec Limited as Corporate Nominee Secretary

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. 02108141

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 This company 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 124

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
21 November 2025Confirmation statement with no updates21 November 2025
1 October 2025Full accounts31 March 2025
21 November 2024Confirmation statement with no updates21 November 2024
Show all 124 filings

Some other companies at this address

Andrewartha Limited
Aqua-Glass Limited
Ashdowns Limited
Chance Brothers (Established 1824) Limited
Chance Brothers Limited
Chance Pilkington (1997) Limited

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