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Companies/00670981

Pilkington Distribution Services Limited

Private Limited Company · Nr Ormskirk

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pilkington Distribution Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117214145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
CT
Carla TurtingtonCurrent director
Appointed 2026-09-03
+55 others
LM
Laura MccordCurrent director
Appointed 2022-05-18 · 4 yrs · Solicitor
+63 others
IS
Iain SmithCurrent secretaryCurrent director
Appointed 2008-07-01 · 18 yrs · Chartered Accountant
+80 others
Show 37 historical appointments
PR
Paul RavenscroftResigned director
Resigned 2024-11-11 · 1 yr · Head Of Mergers & Acquisitions
JM
Judy MassaResigned director
Resigned 2016-10-05 · 8 yrs · Group Treasurer
NE
Nicola EllisonResigned director
Resigned 2012-01-26 · 4 yrs · Solicitor
JB
Julie BrownResigned director
Resigned 2007-02-01 · 15 yrs · Accountant
SL
Sheila LennonResigned secretaryResigned director
Resigned 2006-12-15 · 1 yr · Chartered Secretary
RH
Robin HarrisonResigned director
Resigned 2004-08-12 · 2 yrs · Chartered Accountant
JA
Jane AshcroftResigned secretary
Resigned 2004-03-29 · 2 yrs
IS
Iain SmithResigned director
Resigned 2001-10-26 · 2 yrs · Chartered Accountant
CB
Christopher BayleyResigned director
Resigned 1999-02-02 · 4 yrs · Solicitor
JM
John MckennaResigned director
Resigned 1999-02-02 · 5 yrs · Solicitor
RC
Roy ClarkeResigned director
Resigned 1996-07-25 · 1 yr · Commercial Director
MG
Michael GaffResigned director
Resigned 1995-07-24 · 2 yrs · Regional Director
AM
Allan MaykelsResigned director
Resigned 1995-06-22 · 1 yr · Company Director
GC
Geoffrey ChadwickResigned secretary
Resigned 1994-08-01 · 4 yrs
GH
Graham HankinResigned secretaryResigned director
Resigned 1994-04-25
DS
David SturmanResigned director
Resigned 1994-04-01 · 3 yrs · Director
DK
Derek KearsleyResigned director
Resigned 1994-02-03 · 4 yrs · Director
BY
Brian YoungResigned director
Resigned 1993-04-01 · 1 yr · Company Director
VC
Vincent CruiseResigned director
Resigned 1993-04-01 · 5 yrs · Chartered Accountant
GN
Glen NightingaleResigned director
Resigned 1993-04-01 · 1 yr · Glass Manufacturer
RR
Raymond RiptonResigned director
Resigned 1992-04-18 · 3 yrs · Managing Director
PC
Paul CassidyResigned director
Resigned 1992-04-18 · Company Director
CW
Cyril WoodgateResigned director
Resigned 1992-04-18 · 1 yr · Company Director
RT
Rodney TrimboyResigned director
Resigned 1992-04-18 · 4 yrs · Director
JW
John WareResigned director
Resigned 1992-04-18 · 5 yrs · Company Director
BS
Barry SwinburneResigned director
Resigned 1992-04-18 · Company Director
SF
Steven FeldmanResigned director
Resigned 1992-04-18 · 2 yrs · Director
WW
William WebberResigned director
Resigned 1992-04-18 · 1 yr · Company Director
MM
Martin MumfordResigned director
Resigned 1992-04-18 · 6 yrs · Director
RH
Ralph HinchliffeResigned director
Resigned 1992-04-18 · Public Co Chairman
TM
Terence MartinResigned secretary
Resigned 1992-04-18 · 1 yr
MB
Michael BroadheadResigned director
Resigned 1992-04-18 · 1 yr · Finance Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active