Ltd Facts The UK company register, as filed

Register entry · No. 03537649

PILKINGTON INVESTMENTS (NO. 1) COMPANY

Active Private Unlimited Company Incorporated 25 Mar 1998

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    —
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Dec 2026
    Last made up to
    23 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PILKINGTON INVESTMENTS (NO. 1) COMPANY current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Iain Michael Smith Chartered Accountant Director 15 Aug 2005 — July 1972 British · England
Laura Jane McCord Solicitor Director 18 May 2022 — March 1980 British · England
Carla Turtington Director 3 Sep 2026 — August 1977 British · England
Iain Michael Smith Secretary 1 Jul 2008 — July 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pilkington Europe Investments Unlimited company · 06706869 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PILKINGTON INVESTMENTS (NO. 1) COMPANY still trading?

The register shows PILKINGTON INVESTMENTS (NO. 1) COMPANY as active.

What does PILKINGTON INVESTMENTS (NO. 1) COMPANY do?

It files the industry code 74990 (Non-trading company).

When was PILKINGTON INVESTMENTS (NO. 1) COMPANY set up?

It was incorporated on 25 March 1998.

When is PILKINGTON INVESTMENTS (NO. 1) COMPANY's next confirmation statement due?

By 7 December 2026.

Who runs PILKINGTON INVESTMENTS (NO. 1) COMPANY?

PILKINGTON INVESTMENTS (NO. 1) COMPANY has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03690881 CAMBRIDGESHIRE ACRE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1998 74990 · Non-trading company
  2. 03690784 IMPORT EXPORT SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 1998 74990 · Non-trading company
  3. 03690069 CHARNWOOD FOREST BRICK LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  4. 03690060 PARK DIRECT CREDIT LIMITED Active Private Limited Company Inc. 30 Dec 1998 74990 · Non-trading company
  5. 03689949 AMHAVEN LIMITED Active Private Limited Company Inc. 29 Dec 1998 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House