PILKINGTON AUTOMOTIVE LIMITED

02803344
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK L40 5UF

People & Contacts

Contact Details
Registered Address EUROPEAN TECHNICAL CENTRE
HALL LANE LATHOM NR. ORMSKIRK

L40 5UF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO. 1894) LIMITED 25 Mar 1993 - 16 Jul 1993
HATTON SAFETY GLASS LIMITED 16 Jul 1993 - 11 Aug 1993
TRIPLEX SAFETY GLASS LIMITED 11 Aug 1993 - 01 Apr 1999
PILKINGTON AUTOMOTIVE UK LIMITED 01 Apr 1999 - 30 Mar 2001
People

Current directors

MR. IAIN MICHAEL SMITH

Birthdate: Jun 1972

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Jul 2008

Appointment Type: C

Other Appointments: None

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MRS. RACHAEL ELIZABETH DOREY

Birthdate: Jul 1978

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 May 2013

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES FARROW

Birthdate: Nov 1985

Nationality: BRITISH

Address: 7 OLD FORGE DRIVE PARK FARM NORTH WORCS. B987AU

Date Appointed: 21 May 2018

Appointment Type: D

Other Appointments: None

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MR. CHRISTOPHER HANLEY

Birthdate: Mar 1967

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Apr 2012

Appointment Type: D

Other Appointments: None

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MR. KOICHI HIYOSHI

Birthdate: Dec 1958

Nationality: JAPANESE

Address: WEST WING 5-27 MITA-3 CHOME MINATO-KU

Date Appointed: 08 Jan 2018

Appointment Type: D

Other Appointments: None

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MR TOMOYA HORIGUCHI

Birthdate: Jan 1974

Nationality: JAPANESE

Address: SUMITOMO FUDOSAN MITA TWIN BUILDING WEST WING 5-27 TOKYO 108-6321

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MS AMANDA JAYNE LAWRIE-SIMMONS

Birthdate: Apr 1980

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR RAYMOND MEREDITH

Birthdate: Feb 1977

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 25 Jun 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES PURCELL

Birthdate: Nov 1966

Nationality: BRITISH

Address: PILKINGTON AUTOMOTIVE LIMITED 7 OLD FORGE DRIVE PARK FARM NORTH WORCESTERSHIRE B987AU

Date Appointed: 07 Jun 2016

Appointment Type: D

Other Appointments: None

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MR PAUL JOSEPH RAVENSCROFT

Birthdate: Nov 1970

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 16 Mar 2015

Appointment Type: D

Other Appointments: None

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MR IAIN MICHAEL SMITH

Birthdate: Jun 1972

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 08 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STUART JONATHAN BOON

Birthdate: Feb 1976

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Oct 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD BEVAN

Birthdate: Feb 1929

Nationality: BRITISH

Address: 34 HILL VIEW CHESHIRE WA89BN

Date Appointed: 06 Jul 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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EDWARD GLEESON

Birthdate: Oct 1947

Nationality: BRITISH

Address: 7 OAKWAYS APPLETON CHESHIRE WA45HD

Date Appointed: 24 Aug 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SHEILA ELIZABETH LENNON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 1 ANSDELL VILLAS ROAD MERSEYSIDE L354PN

Date Appointed: 10 Dec 1996

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 25 Mar 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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TOMOAKI ABE

Birthdate: Feb 1941

Nationality: JAPANESE

Address: RUNE KAMIHOSIKAWA 810 48-1 KAMADAI-CHO YOKOHAMA

Date Appointed: 11 Aug 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MRS SHIRLEY RUTH ANDERSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 20 Apr 2015

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD BEVAN

Birthdate: Feb 1929

Nationality: BRITISH

Address: 34 HILL VIEW CHESHIRE WA89BN

Date Appointed: 06 Jul 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PETER BOLAS

Birthdate: Jan 1960

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 11 Dec 2008

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR STUART JONATHAN BOON

Birthdate: Feb 1976

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Oct 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CHRISTINE ANNE CHANDLER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 31 CHESNUT GROVE SURREY

Date Appointed: 25 Mar 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN FINLAY CURRIE

Birthdate: Jun 1933

Nationality: BRITISH

Address: 20 BROOKLANDS ROAD ECCLESTON MERSEYSIDE WA105HF

Date Appointed: 06 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MASAAKI ENDO

Birthdate: Jan 1937

Nationality: JAPANESE

Address: 9 SOMERBY DRIVE WEST MIDLANDS B913YY

Date Appointed: 11 Aug 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ANTHONY FALLON

Birthdate: Jan 1958

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 30 Sep 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY FALLON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 5 WALTON ROAD DENTONS GREEN MERSEYSIDE WA106JJ

Date Appointed: 01 Jun 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY KEVIN FRADGLEY

Birthdate: May 1968

Nationality: BRITISH

Address: 5 WOOD LEASON AVENUE LYPPARD HANFORD WORCESTERSHIRE WR40EU

Date Appointed: 30 Sep 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KEVIN FRADGLEY

Birthdate: May 1968

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 11 Dec 2008

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR. ICHIRO FUJIKI

Birthdate: Dec 1956

Nationality: JAPANESE

Address: 5-27 3-CHOME, MITA, MINATO-KU 108-6321,

Date Appointed: 20 Apr 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN MAURICE GANGE

Birthdate: Mar 1953

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 11 Dec 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE HALES

Birthdate: May 1956

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 10 Dec 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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RICHARD PETER HEMINGWAY

Birthdate: Nov 1957

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 05 Oct 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR MICHAEL TREVOR HYLDON

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE DINGLE 249 PRESCOT ROAD AUGHTON LANCASHIRE L395AF

Date Appointed: 15 May 1997

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MISS ANNETTE MARY KELLEHER

Birthdate: Oct 1966

Nationality: IRISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 11 Dec 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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AGNES WATSON KIDD

Birthdate: Oct 1957

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CLEMENS KNAPPE

Birthdate: Jun 1939

Nationality: GERMAN

Address: AM WETZELSHAUS 13 D 40883 RATINGEN

Date Appointed: 28 Jul 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR JUKICHI KUBOI

Birthdate: Feb 1963

Nationality: JAPANESE

Address: WEST WING 5-27 MITA-3 CHOME MINATO-KU

Date Appointed: 08 Jan 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ROGER LEEMING

Birthdate: Sep 1947

Nationality: BRITISH

Address: 14 YORK CLOSE FORMBY MERSEYSIDE L377HZ

Date Appointed: 28 Jul 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR. CHARLES ANTHONY MASON

Birthdate: Sep 1954

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 11 Dec 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR. PHILIP JAMES MCDONALD

Birthdate: May 1972

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 24 Jan 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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BRYAN JAMES MCGINITY

Birthdate: Mar 1942

Nationality: BRITISH

Address: COURT FARM BISHAMPTON WORCS WR102LY

Date Appointed: 28 Jul 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN MERCER

Birthdate: Feb 1963

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 04 Feb 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM PHILIP MILLICHAP

Birthdate: Sep 1961

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GLEN NIGHTINGALE

Birthdate: Oct 1939

Nationality: BRITISH

Address: MERRIFIELD HOUSE 3 CHELFORD LANE OVER PEOVER CHESHIRE WA168UG

Date Appointed: 21 Oct 1994

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 17 BROWGATE SAWLEY LANCASHIRE BB74NB

Date Appointed: 30 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR. BRIAN JOSEPH PILLING

Birthdate: Feb 1955

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR REEVE

Birthdate: Aug 1931

Nationality: BRITISH

Address: 6 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 25 Mar 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MRS. FIONA ELIZABETH RHODES

Birthdate: Oct 1977

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 01 May 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR. MARK DAVID ROBERTS

Birthdate: Jun 1958

Nationality: BRITISH

Address: EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM LANCASHIRE L405UF

Date Appointed: 11 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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CHARLES CHRISTOPHER JOHN ROBINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 12 DUNES DRIVE FORMBY MERSEYSIDE L371PF

Date Appointed: 19 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR TERENCE FRANCIS ROWLAND

Birthdate: Aug 1948

Nationality: BRITISH

Address: 47 NORTH PARK ROAD B237YU

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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TOSHIO SAGARA

Birthdate: May 1938

Nationality: JAPANESE

Address: 4-3-34 SEKIMACHI MINAMI NERIMA-KU 1770053

Date Appointed: 15 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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AKITO SHIMOKUBO

Birthdate: Aug 1934

Nationality: JAPANESE

Address: 6-2 2 CHOME JYUGAOKA MEGROKU TOKYO

Date Appointed: 01 Sep 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR KATSUNORI TATEMOTO

Birthdate: Feb 1961

Nationality: JAPANESE

Address: WEST WING 5-27 MITA-3 CHOME MINATO-KU

Date Appointed: 08 Jan 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK JOHN WATSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: KEEPERS COTTAGE WOOTTON WAWEN WEST MIDLANDS B956DG

Date Appointed: 28 Jul 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WATTERS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 7 OLD FORGE DRIVE WORCESTERSHIRE B987AU

Date Appointed: 11 May 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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BRIAN EDWARD YOUNG

Birthdate: Sep 1939

Nationality: SOUTH AFRICAN

Address: MARNIXLAAN 73 3090

Date Appointed: 04 Mar 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PASQUALE ZITO

Birthdate: Jan 1949

Nationality: ITALIAN

Address: 16 GAINSBOROUGH HOUSE FROGNAL RISE HAMPSTEAD NW36PZ

Date Appointed: 25 Oct 1999

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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