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Pilkington Germany Finance Limited

Pilkington Germany Finance Limited is an active company incorporated on 26 January 2001 with the registered office located in Ormskirk, Lancashire. Pilkington Germany Finance Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04148837
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
Lancashire
L40 5UF
Same address for the past 16 years
Telephone
0169550000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1972
Director • HR Manager • German • Lives in Germany • Born in Jun 1965
Director • Accountant • British • Lives in England • Born in Mar 1977
Director • Head Of Mergers & Acquisitions • British • Lives in England • Born in Dec 1970
Director • Manager • German • Lives in Germany • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilkington (Us) Investments (No.3) Unlimited
Mr Raymond Meredith, Mr. Iain Michael Smith, and 2 more are mutual people.
Active
Pilkington Group Limited
Mr Raymond Meredith, Mr. Iain Michael Smith, and 1 more are mutual people.
Active
Pilkington Automotive Limited
Mr Raymond Meredith, Mr. Iain Michael Smith, and 1 more are mutual people.
Active
NSG UK Enterprises Limited
Mr Raymond Meredith, Mr. Iain Michael Smith, and 1 more are mutual people.
Active
National Provincial Glass Company Limited
Mr. Iain Michael Smith and are mutual people.
Active
Chance Brothers (Established 1824) Limited
Mr. Iain Michael Smith and are mutual people.
Active
Elders Glass Limited
Mr. Iain Michael Smith and are mutual people.
Active
Pilkington Quarries Limited
Paul Joseph Ravenscroft and Mr. Iain Michael Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.08M
Increased by £50K (0%)
Total Liabilities
-£211.69M
Decreased by £6.72M (-3%)
Net Assets
£124.39M
Increased by £6.77M (+6%)
Debt Ratio (%)
63%
Decreased by 2.01% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Herr Kurt Henrikus Hubertus Maria Mueller Appointed
1 Year 9 Months Ago on 1 Feb 2024
Michael Kiefer Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Mr Raymond Meredith Appointed
3 Years Ago on 28 Oct 2022
Christian Quenett Resigned
3 Years Ago on 28 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Appointment of Herr Kurt Henrikus Hubertus Maria Mueller as a director on 1 February 2024
Submitted on 3 Feb 2024
Termination of appointment of Michael Kiefer as a director on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Termination of appointment of Wolfgang Endemann as a director on 28 October 2022
Submitted on 28 Oct 2022
Termination of appointment of Christian Quenett as a director on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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