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Companies/00522640

Pilkington (Forex) Limited

Non-trading company · Nr Ormskirk

ActiveUnited KingdomIncorporated 1953Private 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 Europe Investments UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 164467739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 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 23 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 2013-07-22 · 8 yrs · Chartered 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 1999-12-06 · 3 yrs · Group Treasurer
JM
John MckennaResigned director
Resigned 1997-08-29 · 6 yrs · Solicitor
IK
Iain KirkwoodResigned director
Resigned 1997-05-30 · 1 yr · Accountant
RB
Richard BevanResigned secretary
Resigned 1993-05-28 · 4 yrs
IL
Iain LoughResigned director
Resigned 1993-05-28 · 13 yrs · Accountant
RD
Roger DanielsResigned secretary
Resigned 1992-11-13
IB
Ian BradleyResigned director
Resigned 1992-11-13 · 6 yrs · Chartered Accountant
AR
Andrew RobbResigned director
Resigned 1991-05-17 · 12 yrs · Accountant
MD
Michael DaviesResigned director
Resigned 1991-05-17 · Group Financial Controller
PG
Peter GrunwellResigned director
Resigned 1991-05-17 · 2 yrs · Glass Manufacturer
RL
Robert LockwoodResigned director
Resigned 1991-05-17 · 6 yrs · Group Treasurer
AW
Alexander WilsonResigned director
Resigned 1991-05-17 · 2 yrs · Group Chief Accountant

Board profile

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