Pilkington Pension Services Limited
Company 02759088 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 | 02759088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1992 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NEAR 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
Officers (21)
- Paul Joseph Ravenscroft Director · appointed 2024
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Secretary · appointed 2008
Show 18 former officers
- Judy Anne Massa Director · appointed 2016 · resigned 2024
- Julie Ann Brown Director · appointed 2007 · resigned 2022
- Sheila Elizabeth Lennon Director · appointed 2004 · resigned 2008
- Julie Patricia Halligan Director · appointed 2004 · resigned 2007
- Jeffrey Donald Mcmahon Director · appointed 2002 · resigned 2003
- Peter Lowe Secretary · appointed 2002 · resigned 2003
- Colin William Gaskell Director · appointed 1996 · resigned 2002
- Iain Paterson Lough Director · appointed 1993 · resigned 2006
- Quinlan, Michael Edward, Sir Director · appointed 1993 · resigned 1994
- Croham, Douglas Albert Vivian, the Rt Hon Director · appointed 1993 · resigned 1993
- Robert David Lockwood Director · appointed 1993 · resigned 2002
- Michael John Davies Director · appointed 1993 · resigned 1995
- David John Bricknell Director · appointed 1993 · resigned 1997
- Peter Higson Grunwell Director · appointed 1992 · resigned 1993
- Robert William Neate Director · appointed 1992 · resigned 2003
- Roger Michael Daniels Director · appointed 1992 · resigned 1993
- Peter Davidson Griffiths Director · appointed 1992 · resigned 1996
- Roy Edward Clarkson Secretary · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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