Pilkington Properties Limited
Company 00142655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
8y median 4.2y
average tenure
18y
longest tenure
Directors past 6 years
- Iain Michael Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 126Manufacturing 7Finance 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pilkington Special Glass Limited 3 shared directors
- Pilkington AG Limited 3 shared directors
- Ruskin Leisure Limited 3 shared directors
- NSG UK Finance (USD) Unlimited 3 shared directors
- Pilkington Europe Investments Unlimited 3 shared directors
- Pilkington Investments Germany Unlimited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00142655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1916 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pilkington Europe Investments Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pilkington Residential Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Industrial Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maenporth Commercial Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pilkington Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Paul Joseph Ravenscroft Director · appointed 2024
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
Show 20 former officers
- Judy Anne Massa Director · appointed 2016 · resigned 2024
- Julie Ann Brown Director · appointed 2013 · resigned 2022
- Rhodes, Fiona Elizabeth, Mrs. Director · appointed 2012 · resigned 2013
- Nicola Jane Ellison Director · appointed 2011 · resigned 2016
- Mcdonald, Philip James, Mr. Director · appointed 2009 · resigned 2012
- Derek Corf Director · appointed 2002 · resigned 2004
- Sheila Elizabeth Lennon Secretary · appointed 1998 · resigned 2008
- Paul Kenneth Mckeon Director · appointed 1997 · resigned 2012
- Paul Johnson Director · appointed 1997 · resigned 2002
- David William Broadbent Director · appointed 1992 · resigned 1992
- Mary Kathleen Vidion Francis Secretary · appointed 1992 · resigned 1998
- Andrew Mackenzie Robb Director · appointed 1992 · resigned 1992
- Alexander Duncan Wilson Director · appointed 1992 · resigned 1997
- Richard Peter Hemingway Director · resigned 1995
- David John Lord Director · resigned 2004
- Frank Alan Broadbeat Secretary · resigned 1992
- Anthony Joseph Hartley Director · resigned 1992
- Keith Austin Beckett Director · resigned 1997
- John Finlay Currie Director · resigned 1992
- Henry Frank Green Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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