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Companies/03537649

Pilkington Investments (No. 1) Company

Private Unlimited Company · Nr Ormskirk

ActiveUnited KingdomIncorporated 1998Private Unlimited 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
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 161195672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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
+80 others
Show 17 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 2013-07-22 · 3 yrs · Solicitor
JB
Julie BrownResigned director
Resigned 2008-08-14 · 13 yrs · Accountant
RH
Robert HalesResigned director
Resigned 2007-06-18 · 6 yrs · Taxation Manager
MP
Michael PowellResigned director
Resigned 2007-01-01 · 1 yr · Accountant
SL
Sheila LennonResigned directorResigned secretary
Resigned 2004-07-27 · 3 yrs · Chartered Secretary
RP
Richard PikeResigned director
Resigned 2002-12-01 · 2 yrs · Accountant
ML
Mark LyonsResigned director
Resigned 2002-03-18 · 5 yrs · Accountant
AM
Adrian MarshResigned director
Resigned 2001-10-30 · 1 yr · Group Treasurer
PS
Peter StevensResigned director
Resigned 1999-03-17 · 6 yrs · Chartered Accountant
IK
Iain KirkwoodResigned director
Resigned 1998-03-31 · Accountant
IB
Ian BradleyResigned director
Resigned 1998-03-25 · Chartered Accountant
IL
Iain LoughResigned director
Resigned 1998-03-25 · 8 yrs · Chartered Accountant
JM
John MckennaResigned director
Resigned 1998-03-25 · 6 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active