Pilkington Distribution Services Limited
Company 00670981 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.
2 directors on the board
- Laura Jane Mccord Director · appointed 2022
- Paul Joseph Ravenscroft Director · appointed 2024
2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Jane Mccord Director · appointed 2022
- 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 115Finance 3Manufacturing 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
- National Provincial Glass Company Limited 2 shared directors
- Chance Brothers (Established 1824) Limited 2 shared directors
- Elders Glass Limited 2 shared directors
- Pilkington Quarries Limited 2 shared directors
- Pilkington Properties Limited 2 shared directors
- Pilkington Property Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00670981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1960 |
| 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 Distribution Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holdens Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aqua-Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hurryrival Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pdsl Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Provincial Glass Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cavity Sealed Unit CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transform Glass Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W & W (Glazing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elders Walker Millican (Holdings) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Paul Joseph Ravenscroft Director · appointed 2024
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Secretary · appointed 2008
Show 30 former officers
- Judy Anne Massa Director · appointed 2016 · resigned 2024
- Nicola Jane Ellison Director · appointed 2012 · resigned 2016
- Julie Ann Brown Director · appointed 2007 · resigned 2022
- Robin Forster Harrison Director · appointed 2004 · resigned 2007
- Jane Elizabeth Ashcroft Secretary · appointed 2004 · resigned 2006
- Sheila Elizabeth Lennon Secretary · appointed 1999 · resigned 2008
- John Mckenna Director · appointed 1999 · resigned 2004
- Christopher Ronald Bayley Director · appointed 1999 · resigned 2003
- Roy Clarke Director · appointed 1996 · resigned 1997
- Michael Gaff Director · appointed 1995 · resigned 1998
- Allan Henry Maykels Director · appointed 1995 · resigned 1996
- Geoffrey Murray Chadwick Secretary · appointed 1994 · resigned 1999
- David Sturman Director · appointed 1994 · resigned 1998
- Derek Robert Kearsley Director · appointed 1994 · resigned 1999
- Graham Eastham Hankin Director · appointed 1993 · resigned 1994
- Vincent Henry Cruise Director · appointed 1993 · resigned 1998
- Glen Nightingale Director · appointed 1993 · resigned 1994
- Brian Edward Young Director · appointed 1993 · resigned 1994
- Paul Cassidy Director · resigned 1993
- William Nichol Webber Director · resigned 1993
- Ralph Eric Hinchliffe Director · resigned 1993
- Barry Swinburne Director · resigned 1993
- Raymond Douglas Ripton Director · resigned 1995
- Michael Robinson Broadhead Director · resigned 1993
- John James Ware Director · resigned 1998
- Martin James Mumford Director · resigned 1999
- Steven Howard Feldman Director · resigned 1994
- Cyril Woodgate Director · resigned 1994
- Rodney Bruce Trimboy Director · resigned 1996
- Terence John Martin Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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