Filing status
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Pilkington (US) Investments (No.3) Unlimited
- Incorporated
- 9 April 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kurt Henrikus Hubertus Maria Mueller
- Accounts type
- Full
- Region
- North West
- Address
- European Technical Centre Hall LaneLathomOrmskirkL40 5UF
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 (15 former)
10 September 2026
10 September 2026
1 February 2024
Appointed Mueller, Kurt Henrikus Hubertus Maria, Herr as Director
1 February 2024
28 October 2022
28 October 2022
28 October 2022
29 May 2015
29 May 2015
16 November 2012
16 November 2012
16 November 2012
16 November 2012
16 November 2012
Resigned Miller, Clemens as Director
16 November 2012
30 September 2012
Resigned Kretshmann, Thomas, Herr as Director
15 August 2008
1 July 2008
30 June 2008
30 June 2008
31 August 2005
15 August 2005
31 July 2004
27 July 2004
14 May 2003
31 March 2003
31 May 2002
Resigned Sweeney, John Joseph as Director
26 April 2002
Appointed Kretshmann, Thomas, Herr as Director
26 April 2002
26 April 2002
26 April 2002
Appointed Miller, Clemens as Director
26 April 2002
25 April 2002
9 April 2002
9 April 2002
Appointed Sweeney, John Joseph as Director
9 April 2002
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. 04148837
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pilkington (US) Investments (No.3) Unlimited This company Owns 75–100% of shares
Pilkington Brothers Unlimited Owns 50–75% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 27 November 2025 | Director's details changed | |||
| 25 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 30 September 2025 | Full accounts | 31 March 2025 |
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