Pilkington Holywell Limited in Lathom NR. ORMSKIRK

Pilkington Holywell Limited NR. ORMSKIRK

Founded in 1984, Pilkington Holywell, classified under reg no. 01852090 is an active company. Currently registered at European Technical Centre Hall Lane L40 5UF, Nr. Ormskirk the company has been in the business for 40 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 14th December 2001 Pilkington Holywell Limited is no longer carrying the name British Shielding Windows.

At the moment there are 3 directors in the the firm, namely Laura M., Judy M. and Iain S.. In addition one secretary - Iain S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pilkington Holywell Limited Address / Contact

Office Address	European Technical Centre Hall Lane
Office Address2	Lathom
Town	Nr. Ormskirk
Post code	L40 5UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01852090
Date of Incorporation	Tue, 2nd Oct 1984
Industry	Non-trading company
End of financial Year	31st March
Company age	40 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Laura M.

Position: Director

Appointed: 18 May 2022

Judy M.

Position: Director

Appointed: 06 October 2016

Iain S.

Position: Director

Appointed: 01 July 2008

Iain S.

Position: Secretary

Appointed: 01 July 2008

Philip G.

Position: Director

Resigned: 12 December 2001

Julie B.

Position: Director

Appointed: 01 February 2007

Resigned: 18 May 2022

Sheila L.

Position: Secretary

Appointed: 15 December 2006

Resigned: 30 June 2008

Jackie O.

Position: Secretary

Appointed: 24 February 2006

Resigned: 15 December 2006

Robin H.

Position: Director

Appointed: 12 August 2004

Resigned: 01 February 2007

Karen W.

Position: Secretary

Appointed: 29 March 2004

Resigned: 24 February 2006

Sheila L.

Position: Director

Appointed: 25 March 2003

Resigned: 30 June 2008

John M.

Position: Director

Appointed: 25 March 2003

Resigned: 31 July 2004

Ian S.

Position: Director

Appointed: 25 March 2003

Resigned: 12 August 2004

Julie H.

Position: Director

Appointed: 11 December 2001

Resigned: 25 March 2003

Ian M.

Position: Director

Appointed: 11 December 2001

Resigned: 25 March 2003

Andrew W.

Position: Director

Appointed: 13 October 2000

Resigned: 25 March 2003

Michael W.

Position: Director

Appointed: 13 October 2000

Resigned: 12 December 2001

Richard H.

Position: Director

Appointed: 09 August 1999

Resigned: 13 October 2000

Robert P.

Position: Director

Appointed: 01 December 1997

Resigned: 25 March 2003

Steven C.

Position: Director

Appointed: 20 December 1996

Resigned: 01 December 1997

Sheila L.

Position: Secretary

Appointed: 06 August 1996

Resigned: 29 March 2004

Alan L.

Position: Director

Appointed: 28 November 1995

Resigned: 13 October 2000

Philip G.

Position: Secretary

Appointed: 01 February 1994

Resigned: 06 August 1996

Charles R.

Position: Director

Appointed: 01 February 1994

Resigned: 23 December 1995

Robert K.

Position: Director

Appointed: 01 February 1994

Resigned: 30 June 1999

Edric E.

Position: Director

Appointed: 10 July 1992

Resigned: 16 July 1993

Philip W.

Position: Director

Appointed: 31 December 1991

Resigned: 31 August 2000

John F.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1992

John G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 February 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Pilkington Group Limited from Ormskirk, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pilkington Group Limited

European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00041495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

British Shielding Windows	December 14, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 19th, July 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 20th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 4th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 14th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 18th, September 2018	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, July 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 17th, September 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 1st, October 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 14th, June 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 2nd, September 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 30th, July 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 14th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 27th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 27th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 7th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 7th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 30th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 7th, September 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 7th, September 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 11th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 11th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 8th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 8th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 8th, August 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 8th, August 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 8th, December 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 8th, December 1995	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 13th, December 1994	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 22nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 22nd, November 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 21st, December 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1992 filed on: 21st, December 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 15th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st March 1991 filed on: 15th, January 1992	accounts
AA	Full accounts for the period ending 31st March 1990 filed on: 24th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1990 filed on: 24th, February 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 2nd, February 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 2nd, February 1990	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 31st, January 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 31st, January 1989	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 15th, January 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 15th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 29th, December 1986	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 29th, December 1986	accounts

Pilkington Holywell Limited NR. ORMSKIRK

Pilkington Holywell Limited Address / Contact

Company Information / Profile

Company staff

Laura M.

Judy M.

Iain S.

Iain S.

Philip G.

Julie B.

Sheila L.

Jackie O.

Robin H.

Karen W.

Sheila L.

John M.

Ian S.

Julie H.

Ian M.

Andrew W.

Michael W.

Richard H.

Robert P.

Steven C.

Sheila L.

Alan L.

Philip G.

Charles R.

Robert K.

Edric E.

Philip W.

John F.

John G.

People with significant control

Company previous names

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