Pilkington Distribution Services Group Limited
Company 00714629 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00714629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1962 |
| 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)
Ownership - persons with significant control (1)
- Pilkington Glass Products Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Paul Joseph Ravenscroft Director · appointed 2024
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Secretary · appointed 2008
Show 26 former officers
- Judy Anne Massa Director · appointed 2016 · resigned 2024
- 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
- Derek Robert Kearsley Director · appointed 1997 · resigned 1999
- John Bernard Sharpley Director · appointed 1995 · resigned 1997
- George William Fischer Pardoe Director · appointed 1995 · resigned 1999
- Geoffrey Murray Chadwick Secretary · appointed 1995 · resigned 1999
- Rodney Bruce Trimboy Director · appointed 1994 · resigned 1996
- Alan Scott Mckendrick Director · appointed 1994 · resigned 1995
- Michael Leslie Dove Director · appointed 1994 · resigned 1995
- Stephen Holden Director · appointed 1994 · resigned 1997
- Ian George Marks Director · appointed 1994 · resigned 1995
- Roy Clarke Director · appointed 1994 · resigned 1997
- Havard, Alan David, Dr Director · appointed 1994 · resigned 1995
- Ian William Mckittrick Director · appointed 1994 · resigned 1997
- Kenneth Stringer Director · appointed 1994 · resigned 1995
- Allan Henry Maykels Director · appointed 1993 · resigned 1996
- Vincent Henry Cruise Director · appointed 1993 · resigned 1996
- Brian Edward Young Director · appointed 1993 · resigned 1994
- Ralph Eric Hinchliffe Director · resigned 1993
- Michael Robinson Broadhead Director · resigned 1993
- Terence John Martin Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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