Pilkington Germany Finance Limited

Active04148837 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Kurt Henrikus Hubertus Maria Mueller
Owned by
Pilkington Holding GMBH
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 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born March 1980 (46)
Mueller, Kurt Henrikus Hubertus Maria, Herr
Director · Appointed 1 February 2024
German
Born January 1969 (57)
Director · Appointed 28 October 2022
British
Born March 1977 (49)
Director · Appointed 16 November 2012
German
Born June 1965 (61)
Secretary · Appointed 1 July 2008
British
Director · Appointed 15 August 2005
British
Born July 1972 (54)
Officer history (13 former)
10 September 2026
Appointed Mccord, Laura Jane as Director
10 September 2026
Resigned Ravenscroft, Paul Joseph as Director
1 February 2024
Appointed Mueller, Kurt Henrikus Hubertus Maria, Herr as Director
1 February 2024
Resigned Kiefer, Michael, Herr as Director
28 October 2022
Resigned Endemann, Wolfgang, Herr as Director
28 October 2022
Appointed Meredith, Raymond as Director
28 October 2022
Resigned Quenett, Christian, Dr. as Director
29 May 2015
Resigned Hales, Robert George as Director
29 May 2015
Appointed Ravenscroft, Paul Joseph as Director
16 November 2012
Appointed Quenett, Christian, Dr. as Director
16 November 2012
Resigned Miller, Clemens, Dr as Director
16 November 2012
Appointed Endemann, Wolfgang, Herr as Director
16 November 2012
Appointed Kiefer, Michael, Herr as Director
16 November 2012
Appointed Mosner, Marcus Christian as Director
16 November 2012
Resigned Settelmayer, Jochen, Herr as Director
30 September 2012
Resigned Kretschmann, Thomas, Herr as Director
15 August 2008
Appointed Hales, Robert George as Director
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Director
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
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
15 July 2002
Appointed Pike, Richard Neil as Director
31 May 2002
Resigned Sweeney, John Joseph as Director
30 January 2001
Appointed Mckenna, John as Director
26 January 2001
Appointed Lennon, Sheila Elizabeth as Secretary
26 January 2001
Appointed Kretschmann, Thomas, Herr as Director
26 January 2001
Appointed Sweeney, John Joseph as Director
26 January 2001
Appointed Miller, Clemens, Dr as Director
26 January 2001
Appointed Settelmayer, Jochen, Herr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pilkington Holding GMBH
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. Hrb2128

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pilkington Germany Finance Limited This company
Pilkington Brothers Unlimited Owns 50–75% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
27 November 2025Director's details changed
25 November 2025Confirmation statement with updates21 November 2025
30 September 2025Full accounts31 March 2025
Show all 129 filings

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