PILKINGTON'S TILES LIMITED

Profile PILKINGTON'S TILES LIMITED

Actual on 01.03.2022
Company name
PILKINGTON'S TILES LIMITED
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Company number
00033221
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 24 January 1891
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Accounts

Overdue

Next accounts made up to 31.03.2010 due by 31.12.2010

Last accounts made up to 31.03.2009

Annual returns

Overdue

Next annual return date due by Tuesday, 28 September 2010

Last annual return made up to Monday, 31 August 2009

Nature of business (SIC)
2625 - Manufacture of other ceramic products
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Registered office address
KPMG LLP, ST PETER'S SQUARE, M2 3AE, MANCHESTER, M2 3AE
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PSC and Officers PILKINGTON'S TILES LIMITED

Officers

(as of 18.09.2020)

ASHCROFT, Graham Edmund
Status: Active
Appointed on: Wednesday, 01 March 2000
Correspondence address: 281 Brodie Avenue, Liverpool, Merseyside, L19 7ND
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
BANTON, David Stuart
Status: Active
Appointed on: Tuesday, 20 September 2005
Correspondence address: 6 Glynrene Drive, Wardley, Manchester, Lancashire, M27 9GL
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
CLARK, Stephen Jeremy
Status: Active
Appointed on: Monday, 03 September 2001
Correspondence address: 8 Tennyson Close, Heaton Mersey, Stockport, Cheshire, SK4 2ED
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
LLOYD, Stephen Paul
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 3 The Meadows, Bromborough, The Wirral, CH62 7JX
Nationality: American
Role: Secretary
Occupation: Director
LLOYD, Stephen Paul
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3 The Meadows, Bromborough, The Wirral, CH62 7JX
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TARR, Raymond Anthony Michael
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3 Aldford Place, Alderley Edge, Cheshire, SK9 7RQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Katie Louise
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: 45 Angelbank, Horwich, Lancashire, BL6 5GX
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Group Creative Director
WHITELEY, Sean
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 2 Windlehurst Hall, Andrew Lane High Lane, Stockport, Cheshire, SK6 8HG
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
CROWTHER, Ian
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Friday, 03 November 2000
Correspondence address: 19 The Burrows, Cuddington, Northwich, Cheshire, CW8 2UG
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
DOW, Warren Alexander
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Friday, 11 July 2008
Correspondence address: 4 Berriedale Terrace, Grange Over Sands, Cumbria, LA11 6ER
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FILDES, Hilary
Status: Not active
Resigned on: Friday, 16 July 1999
Correspondence address: Tarrant Close, Tarrant Hinton, Blandford Forum, Dorset, DT11 8JA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
MAYER, Michael Ian, Dr
Status: Not active
Appointed on: Sunday, 25 February 1996
Resigned on: Friday, 21 March 2003
Correspondence address: 17 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director(Manufacturing)
BOOTH, David John
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Friday, 24 December 1993
Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
Role: Secretary
WHITELEY, Sean
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Friday, 27 April 2007
Correspondence address: 2 Windlehurst Hall, Andrew Lane High Lane, Stockport, Cheshire, SK6 8HG
Nationality: British
Role: Secretary
Occupation: Director
HESKETH, Mark James
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 28 May 2004
Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
Role: Secretary
HESKETH, Mark James
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Friday, 28 May 2004
Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Finance Dir
HUGHES, Mary-Lorraine, Dr
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 28 May 2004
Correspondence address: 12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
KENWORTHY BLAMIRE, Lesley-Anne
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Friday, 28 May 2004
Correspondence address: 80 Ringley Road, Radcliffe, Ringley, Manchester, M26 1ET
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Design Director
THOMPSON, Brian Hooton
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Pine Trees Coach Road, Little Budworth, Tarporley, Cheshire, CW6 9EJ
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
Country of residence: England
BOOTH, David John
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Monday, 03 September 2001
Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
Role: Secretary
BOOTH, David John
Status: Not active
Appointed on: Sunday, 25 February 1996
Resigned on: Monday, 03 September 2001
Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Cd/Cs
Country of residence: United Kingdom
WHITELEY, Kevin
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Monday, 07 September 2009
Correspondence address: El Dorado, 22 Elisabtlaan 23, 8300 Knokke, Belgium
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
TOWNLEY, Ian
Status: Not active
Resigned on: Monday, 15 November 1993
Correspondence address: The White House 37 Mellor Brow, Mellor, Blackburn, Lancashire, BB2 7EX
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
BROOK, Nigel Charles
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: The Spinney 170 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8SB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
KNAPPETT, John Edwin, Dr
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: 25 Green Gate, Halebarns, Altrincham, Cheshire, WA15 0SH
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
SADLER, Patricia Ann
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 3 Lingley Road, Great Sankey, Warrington, Cheshire, WA5 3ND
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
BREEZE, Stevan William
Status: Not active
Resigned on: Sunday, 25 February 1996
Correspondence address: The Hamlet Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
BROWN, Robert Casson
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Sunday, 25 February 1996
Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
INVENSYS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Sunday, 25 February 1996
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
MORRIS, Christine
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Sunday, 25 February 1996
Correspondence address: 9 Longdale Avenue, Ravenshead, Nottingham, Nottinghamshire, NG15 9EA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
O'DONOVAN, Kathleen Anne
Status: Not active
Appointed on: Tuesday, 17 May 1994
Resigned on: Sunday, 25 February 1996
Correspondence address: 3c Cintra Park, Upper Norwood, London, SE19 2LH
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ROBERTS, Timothy Guy
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: Honeycroft, 1 Gaddum Road, Bowdon, Cheshire, WA14 3PD
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, David Albert
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Thursday, 30 April 1998
Correspondence address: Denehurst Streetly Wood, Sutton Coldfield, West Midlands, B74 3DQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
BELL, Stephen John
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 30 May 2002
Correspondence address: 3 Grazing Lane, Webheath, Redditch, Worcestershire, B97 5PE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
HULSE, David Alan
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Thursday, 30 September 2004
Correspondence address: 22 Muirfield Drive, Mickleover, Derby, DE3 9YA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
GARRIDO, Antonio
Status: Not active
Appointed on: Monday, 14 April 2003
Resigned on: Tuesday, 04 January 2005
Correspondence address: The Willows, 30 Moseley Road Cheadle Hulme, Stockport, Cheshire, SK8 5HJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Sales Director
ROBERTS, Timothy Guy
Status: Not active
Appointed on: Thursday, 17 July 1997
Resigned on: Tuesday, 05 May 1998
Correspondence address: Honeycroft, 1 Gaddum Road, Bowdon, Cheshire, WA14 3PD
Role: Secretary
RIDINGS, Nicholas Andrew
Status: Not active
Appointed on: Friday, 24 December 1993
Resigned on: Wednesday, 18 May 1994
Correspondence address: Heath Cottage, 7 Pennys Lane, Lach Dennis, Cheshire, CW9 7SJ
Role: Secretary
WALKER, Stephen Michael
Status: Not active
Resigned on: Wednesday, 21 July 1993
Correspondence address: 62 Kennerley Road, Davenport, Stockport, Cheshire, SK2 6EY
Role: Secretary
WALKER, Stephen Michael
Status: Not active
Resigned on: Wednesday, 21 July 1993
Correspondence address: 62 Kennerley Road, Davenport, Stockport, Cheshire, SK2 6EY
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
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