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PDSL TRUSTEES LIMITED

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Company·GB·oo:GB-COH-01216646
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PILKINGTON DISTRIBUTION SERVICES LIMITEDbeneficial owner 100%→PDSL TRUSTEES LIMITED
  2. 1PILKINGTON DISTRIBUTION SERVICES LIMITEDbeneficial owner 87.5%→PDSL TRUSTEES LIMITED
  3. 2PILKINGTON DISTRIBUTION SERVICES GROUP LIMITEDbeneficial owner 100%→PILKINGTON DISTRIBUTION SERVICES LIMITED
  4. 3PILKINGTON GLASS PRODUCTS LIMITEDbeneficial owner 100%→PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED
  5. 3PILKINGTON GLASS PRODUCTS LIMITEDbeneficial owner 87.5%→PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED
  6. 4PILKINGTON EUROPE INVESTMENTS UNLIMITEDbeneficial owner 100%→PILKINGTON GLASS PRODUCTS LIMITED
  7. 5NSG UK ENTERPRISES LIMITEDbeneficial owner 100%→PILKINGTON EUROPE INVESTMENTS UNLIMITED
  8. 5NSG UK ENTERPRISES LIMITEDbeneficial owner 87.5%→PILKINGTON EUROPE INVESTMENTS UNLIMITED
  9. 6NSG HOLDING (EUROPE) LIMITEDbeneficial owner 100%→NSG UK ENTERPRISES LIMITED
  10. 6NSG HOLDING (EUROPE) LIMITEDbeneficial owner 87.5%→NSG UK ENTERPRISES LIMITED

Company profile· live · Companies House

Company no.
01216646
Status
active
Type
ltd
Incorporated
1975-06-19
Registered office
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
SIC
74990
Officers · 6 active
  • SMITH, Iain Michael, Mr.
    secretary · British · appt 2008-07-01
  • MILLER, Joanne Marie
    director · British · appt 2019-04-29
  • NEAL, Emma Jane
    director · British · appt 2019-01-23
  • RODRIGUEZ, Wendy Jean Carol, Mrs.
    director · British · appt 2011-09-21
  • SWAIN, Andrew
    director · British · appt 2022-09-15
  • SYDER, Neil Christopher
    director · British · appt 2020-01-31
  • LENNON, Sheila Elizabeth(resigned)
    secretary · British · appt 1993-04-01
  • MARTIN, Terence John(resigned)
    secretary · British
  • BALLANTYNE, Emma Louise(resigned)
    director · British · appt 2017-03-31
  • BARTON, Ian, Mr.(resigned)
    director · British · appt 2004-01-31
  • BAYLEY, Christopher Ronald(resigned)
    director · British · appt 1997-09-23
  • BEVAN, Richard Edward(resigned)
    director · British · appt 1993-05-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.