Pilkington Chile Unlimited

Active06910210 Private unlimited company
Incorporated
19 May 2009 (17 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

Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 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
4 January 2024
Resigned Ravenscroft, Paul Joseph as Director
18 May 2022
Appointed Mccord, Laura Jane as Director
18 May 2022
Resigned Brown, Juile Ann as Director
5 September 2016
Appointed Smith, Iain Michael as Director
29 May 2015
Resigned Hales, Robert George as Director
29 May 2015
Appointed Ravenscroft, Paul Joseph as Director
19 May 2009
Appointed Hales, Robert George as Director
19 May 2009
Appointed Brown, Juile Ann as Director
19 May 2009
Appointed Massa, Judy Anne as Director
19 May 2009
Appointed Smith, Iain Michael, Mr. as 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. 00041495

Group structure 41 shown

Ownership group derived from the Companies House PSC register

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 (Forex) 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 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
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 This company Owns 75–100% of shares
Pilkington Holywell 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
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
21 May 2026Confirmation statement with updates21 May 2026
6 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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