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Pilkington Brothers Superannuation Trustee Limited

Pilkington Brothers Superannuation Trustee Limited is a dormant company incorporated on 12 April 1949 with the registered office located in Ormskirk, Lancashire. Pilkington Brothers Superannuation Trustee Limited was registered 76 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00467254
Private limited company
Age
76 years
Incorporated 12 April 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pilkington Brothers Superannuation Trustee Limited
Contact
Address
Nsg European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
England
Same address for the past 10 years
Telephone
0174428882
Email
Unreported
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People
Officers
15
Shareholders
10
Controllers (PSC)
1
Mr Brian Bonney
Director • Retired • British • Lives in England • Born in Sep 1950
Mr Raymond Meredith
Director • Finance Director • British • Lives in England • Born in Mar 1977
Derek Corf
Director • Retired • British • Lives in England • Born in Apr 1946
Mr John McKenna
Director • Retired • British • Lives in England • Born in Apr 1947
Mr Kevin Whittaker
Director • Warehouse Manager • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bestrustees Limited is a mutual person.
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Reuters SPS Trustee Limited
Bestrustees Limited is a mutual person.
Active
NSG Holding (Europe) Limited
Philip Douglas Wilkinson, Mr Raymond Meredith, and 1 more are mutual people.
Active
Pilkington Group Limited
Mr Raymond Meredith and Judy Anne Massa are mutual people.
Active
Huntsman Pension Trustees Limited
Bestrustees Limited is a mutual person.
Active
NSG UK Enterprises Limited
Mr Raymond Meredith and Judy Anne Massa are mutual people.
Active
National Provincial Glass Company Limited
Judy Anne Massa is a mutual person.
Active
Chance Brothers (Established 1824) Limited
Judy Anne Massa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 3 Sep 2025
Mr Philip Douglas Wilkinson Details Changed
2 Months Ago on 1 Jul 2025
Ms Judy Anne Massa Appointed
2 Months Ago on 1 Jul 2025
Mr Kevin Mckenna Appointed
2 Months Ago on 1 Jul 2025
Mr Philip George Reeves Appointed
2 Months Ago on 1 Jul 2025
Mr. Stephen Maurice Gange Details Changed
2 Months Ago on 30 Jun 2025
Derek Corf Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mark Arnold Resigned
9 Months Ago on 30 Nov 2024
Kevin Mckenna Resigned
11 Months Ago on 30 Sep 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Ms Judy Anne Massa as a director on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Philip Douglas Wilkinson on 1 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr. Stephen Maurice Gange on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Kevin Mckenna as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Philip George Reeves as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Derek Corf as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
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Repayment History
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