PILKINGTONS LIMITED

PILKINGTONS LIMITED is an active private limited company, incorporated on 22 May 1908. The nature of the business includes Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials and two other classifications. The company's registered office is on Caxton Road, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PILKINGTONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BELGRAVE COURT
Address Line 2	CAXTON ROAD FULWOOD
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR2 9PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

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

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

22290 - Manufacture of other plastic products

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

PILKINGTONS LIMITED

Directors

(The company's officers)

MR KEITH ERNEST ELFORD

(~72 year old British national)

BELGRAVE COURT, CAXTON ROAD FULWOOD, PRESTON, LANCASHIRE, PR2 9PL

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/01/2009

JONATHAN ROGER PILKINGTON

(~52 year old British national)

BELGRAVE COURT, CAXTON ROAD FULWOOD, PRESTON, LANCASHIRE, PR2 9PL

Current Director
Gives occupation as MANUFACTURER OF TEXTILE MACHIN
Usually resident in UNITED KINGDOM

Appointed on 09/07/1998

MR ROGER PILKINGTON

(~80 year old British national)

BELGRAVE COURT, CAXTON ROAD FULWOOD, PRESTON, LANCASHIRE, PR2 9PL

Current Director
Gives occupation as COMPANY DIRECTOR/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 09/12/1991

MR ROGER PILKINGTON

(~80 year old British national)

BELGRAVE COURT, CAXTON ROAD FULWOOD, PRESTON, LANCASHIRE, PR2 9PL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 09/12/1991

Shareholders

(Persons of Significant Control)

Mr James Stewart Treadwell

(~49 year old British national)

Belgrave Court, Caxton Road Fulwood, Preston, Lancashire, PR2 9PL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Keith Ernest Elford

(~72 year old British national)

Belgrave Court, Caxton Road Fulwood, Preston, Lancashire, PR2 9PL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Jonathan Roger Pilkington

(~52 year old British national)

Belgrave Court, Caxton Road Fulwood, Preston, Lancashire, PR2 9PL

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DATAUNIT LIMITED

MR KEITH ERNEST ELFORD

INNOV8FLOORS LTD

JONATHAN ROGER PILKINGTON
MR ROGER PILKINGTON

J.BATTY AND CO.LIMITED

JONATHAN ROGER PILKINGTON
MR ROGER PILKINGTON

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)