PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED is an active private limited company, incorporated on 1 February 1963. The nature of the business includes Manufacture and processing of other glass, including technical glassware and three other classifications. The company's registered office is on Argyll Square, Oban. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PILKINGTON TECHNOLOGY MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	R A CLEMENT ASSOCIATES
Address Line 2	5 ARGYLL SQUARE
Post Town	OBAN
County	ARGYLL
Country	SCOTLAND
Postcode	PA34 4AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23190 - Manufacture and processing of other glass, including technical glassware

71121 - Engineering design activities for industrial process and production

72190 - Other research and experimental development on natural sciences and engineering

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

Directors

(The company's officers)

MR LEOPOLDO CARLOS MARIA GARCES CASTIELLA

(~58 year old Argentine national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, L40 5UF, ENGLAND

Current Director
Gives occupation as INDUSTRIAL ENGINEER
Usually resident in BRAZIL

Appointed on 19/10/2022

MR MICHAEL ROBERT GREENALL

(~60 year old British,irish national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, L40 5UF, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 11/09/2018

MRS CATHERINE ANNE HAWLEY

(~58 year old British national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in ENGLAND

Appointed on 10/05/2016

MR KOICHI HIYOSHI

(~65 year old Japanese national)

C/O NIPPON SHEET GLASS CO., LIMITED, WEST WING 5-27 MITA-3 CHOME, MINATO-KU, TOKYO 108-6321, JAPAN

Current Director
Gives occupation as HEAD OF LEGAL DEPARTMENT
Usually resident in JAPAN

Appointed on 08/01/2018

MR TOMOYA HORIGUCHI

(~50 year old Japanese national)

C/O NIPPON SHEET GLASS CO., LIMITED, SUMITOMO FUDOSAN MITA TWIN BUILDING WEST WING 5-27, MITA 3-CHOME, MINATO-KU, TOKYO 108-6321, JAPAN

Current Director
Gives occupation as FINANCIAL ACCOUNTANT
Usually resident in JAPAN

Appointed on 30/09/2021

MRS AMANDA JAYNE LAWRIE-SIMMONS

(~43 year old British national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, L40 5UF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2020

MR RAYMOND MEREDITH

(~47 year old British national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, L40 5UF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 10/11/2023

MR IAIN MICHAEL SMITH

(~51 year old British national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/08/2005

MR NEIL DAVID SUMNER

(~54 year old British national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, L40 5UF, ENGLAND

Current Director
Gives occupation as HEAD OF ARCHITECTURAL ENGINEERING UK
Usually resident in ENGLAND

Appointed on 31/03/2022

MR. IAIN MICHAEL SMITH

(~51 year old British national)

EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/07/2008

Connections

(Shared officers)

ALMA ATLAS INVESTMENTS LIMITED

MR. IAIN MICHAEL SMITH

ANDREWARTHA LIMITED

MR. IAIN MICHAEL SMITH

AQUA-GLASS LIMITED

MR. IAIN MICHAEL SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)