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Companies/01852090

Pilkington Holywell Limited

Private Limited Company · Nr. Ormskirk

ActiveUnited KingdomIncorporated 1984Private 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 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 90813850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 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 27 historical appointments
PR
Paul RavenscroftResigned director
Resigned 2024-11-11 · 1 yr · Head Of Mergers & Acquisitions
JM
Judy MassaResigned director
Resigned 2016-10-06 · 8 yrs · Group Treasurer
JB
Julie BrownResigned director
Resigned 2007-02-01 · 15 yrs · Accountant
SL
Sheila LennonResigned secretaryResigned director
Resigned 2006-12-15 · 1 yr · Chartered Secretary
JO
Jackie OusaliceResigned secretary
Resigned 2006-02-24
RH
Robin HarrisonResigned director
Resigned 2004-08-12 · 2 yrs · Chartered Accountant
KW
Karen WhiteResigned secretary
Resigned 2004-03-29 · 1 yr
IS
Ian SmithResigned director
Resigned 2003-03-25 · 1 yr · Chartered Accountant
JM
John MckennaResigned director
Resigned 2003-03-25 · 1 yr · Sol\4501159
JH
Julie HalliganResigned director
Resigned 2001-12-11 · 1 yr · Solicitor
IM
Ian MckillopResigned director
Resigned 2001-12-11 · 1 yr · Director
AW
Andrew WinstanleyResigned director
Resigned 2000-10-13 · 2 yrs · Accountant
MW
Michael WaiteResigned director
Resigned 2000-10-13 · 1 yr · Manufacturing
RH
Richard HemingwayResigned director
Resigned 1999-08-09 · 1 yr · Finance Director
RP
Robert ParkerResigned director
Resigned 1997-12-01 · 5 yrs · Director
SC
Steven ChoatResigned director
Resigned 1996-12-20 · Marketing Director
AL
Alan LomasResigned director
Resigned 1995-11-28 · 4 yrs · Accountant
RK
Robert KingResigned director
Resigned 1994-02-01 · 5 yrs · Chief Executive
CR
Charles RobinsonResigned director
Resigned 1994-02-01 · 1 yr · Financial Director
PG
Philip GoodwillResigned directorResigned secretary
Resigned 1994-02-01 · 7 yrs · Director
EE
Edric EllisResigned director
Resigned 1992-07-10 · 1 yr · Deputy Head Group Technology
PW
Philip WilkinsonResigned director
Resigned 1991-12-31 · 8 yrs · General Manager
JG
John GreenResigned secretary
Resigned 1991-12-31 · 2 yrs
JF
John FisherResigned director
Resigned 1991-12-31 · Chairman

Board profile

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