Pilkington Retirement Services Limited
Company 02494915 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilkington Employees Trustee (NO. 1) Limited 2 shared directors
- Pilkington Employees Trustee (NO. 2) Limited 2 shared directors
- Reed Millican & CO Limited 1 shared director
- Weldall Engineering Limited 1 shared director
- Pilkington Brothers Superannuation Trustee Limited 1 shared director
- Prescot (1998) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02494915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1990 |
| Address | THE ENTERPRISE CENTRE, SALISBURY STREET, ST. HELENS, MERSEYSIDE, WA10 1FY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pilkington Employees Trustee (No. 1) Limited
ownership of shares 25-50% - Pilkington Employees Trustee (No 2) Limited
ownership of shares 25-50%
Officers (18)
- George Beal Colville Secretary · appointed 2025
- Vivien Simon Director · appointed 2023
- David John Bricknell Director · appointed 2008
- John Mckenna Director · appointed 2002
Show 14 former officers
- Kay Marie Greenhalgh Secretary · appointed 2022 · resigned 2025
- Robert William Neate Director · appointed 2005 · resigned 2017
- Gange, Stephen Maurice, Mr. Director · appointed 2005 · resigned 2014
- Paul Morgan Director · appointed 2000 · resigned 2023
- Margaret Greenall Director · appointed 2000 · resigned 2017
- Trevor Charlton Director · appointed 2000 · resigned 2017
- Michael John Davies Director · appointed 1996 · resigned 2011
- Jackie Mafi Secretary · resigned 2022
- David Frost Pilkington Director · resigned 1997
- John Kenneth Gillespie Director · resigned 2010
- Francis Alan Fenney Director · resigned 1996
- Doreen Ann Dalton Director · resigned 2011
- Marilyn Brooks Director · resigned 2000
- Kenneth William Appleton Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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