PILKINGTON AUTOMOTIVE LIMITED

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

Company Number: 02803344
Incorporation date: 25-Mar-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
23110 Manufacture of flat glass





SUMMARY

This company is 31 years old and is currently active. It is controlled by Pilkington Group Limited. The company has positive equity (net assets) of EUR 119.8 million which has increased from EUR 82.3 million in the previous year. The latest reported revenue figure is EUR 622.3 million which is down -10% on the previous year. Retained earnings is negative (EUR -492.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 10 active officers (directors or partners) who are or were officers of 80 other companies, 7 (8.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 EUR 622,283,000 -57,811,000 -59,428,000
31-Mar-2019 EUR 707,452,000 -14,461,000 -15,991,000
31-Mar-2018 EUR 696,610,000 -9,176,000 -10,550,000
31-Mar-2017 EUR 675,131,000 -16,461,000 -17,634,000
31-Mar-2016 EUR 679,491,000 -69,659,000 -71,965,000
31-Mar-2015 EUR 654,255,000 2,899,000 -57,094,000
31-Mar-2014 EUR 671,956,000 2,800,000 -69,340,000
31-Mar-2013 EUR 615,988,000 529,000 -78,755,000
31-Mar-2012 EUR 675,249,000 631,000 -28,132,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 EUR 532,961,000 81,675,000 -492,333,000 119,835,000
31-Mar-2019 EUR 432,961,000 81,675,000 -432,905,000 82,275,000
31-Mar-2018 EUR 432,961,000 81,675,000 -422,478,000 92,252,000
31-Mar-2017 EUR 432,961,000 81,675,000 -411,928,000 103,807,000
31-Mar-2016 EUR 19,000 21,000 23,000 -5,682,000
31-Mar-2015 EUR 12,109,000 98,106,000 141,090,000 206,595,000 81,675,000 -323,559,000 206,595,000
31-Mar-2014 EUR 24,709,000 141,046,000 126,732,000 206,595,000 81,675,000 -266,465,000 206,595,000
31-Mar-2013 EUR 15,316,000 145,947,000 131,601,000 206,595,000 1,675,000 -197,125,000 206,595,000
31-Mar-2012 EUR 8,295,000 212,293,000 138,928,000 206,595,000 1,675,000 -118,370,000 206,595,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 EUR 18.76% 100,000,000 432,961,000 532,961,000 482,961,000
31-Mar-2017 EUR 100.00% 514,596,000 22,583 514,618,583 257,320,583
31-Mar-2016 EUR -1,087,242.11% -288,230,000 288,256,510 26,510 138,087,010
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Iain Michael SMITH 01 Jul 2008 29 Mar 2024 133 - 40
Resigned Sheila Elizabeth LENNON 10 Dec 1996 30 Jun 2008 6 - 160
Resigned Edward GLEESON 24 Aug 1993 10 Dec 1996 0 - 7
Resigned Richard Edward BEVAN 06 Jul 1993 24 Aug 1993 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Tomoya HORIGUCHI 30 Sep 2021 Financial Accountant Japanese 3 - 00 (0.0%)
Active Raymond MEREDITH 25 Jun 2021 Accountant British 8 - 10 (0.0%)
Active Amanda Jayne LAWRIE-SIMMONS 01 Sep 2020 Accountant British 3 - 00 (0.0%)
Resigned Stuart Jonathan BOON 01 Oct 2019 01 Mar 2024 Managing Director British 0 - 20 (0.0%)
Resigned Richard John MERCER 04 Feb 2019 30 Apr 2021 Chief Procurement Officer British 0 - 30 (0.0%)
Active Michael James FARROW 21 May 2018 Finance Director - Uk & France British 2 - 10 (0.0%)
Resigned Katsunori TATEMOTO 08 Jan 2018 30 Sep 2021 Senior Corporate Officer Japanese 0 - 10 (0.0%)
Active Koichi HIYOSHI 08 Jan 2018 Head Of Legal Department Japanese 3 - 00 (0.0%)
Resigned Jukichi KUBOI 08 Jan 2018 30 Sep 2021 General Manager Japanese 0 - 30 (0.0%)
Active Robert James PURCELL 07 Jun 2016 Managing Director British 1 - 00 (0.0%)
Resigned Peter John WATTERS 11 May 2016 01 Oct 2019 Business Manager British 0 - 10 (0.0%)
Resigned Shirley Ruth ANDERSON 20 Apr 2015 31 Jan 2019 Human Resources Director British 0 - 30 (0.0%)
Resigned Ichiro FUJIKI 20 Apr 2015 29 Jun 2017 Auto Oe Asia Regional Director Japanese 0 - 10 (0.0%)
Active Paul Joseph RAVENSCROFT 16 Mar 2015 Head Of Mergers And Acquisitions English 12 - 62 (11.1%)
Resigned Robert George HALES 10 Dec 2013 16 Mar 2015 Head Of Group Taxation British 0 - 388 (21.1%)
Active Rachael Elizabeth DOREY 01 May 2013 Human Resources Director, Uk Operations British 1 - 00 (0.0%)
Active Iain Michael SMITH 08 Feb 2013 Chartered Accountant British 133 - 4013 (7.5%)
Resigned Fiona Elizabeth RHODES 01 May 2012 08 Feb 2013 Accountant British 0 - 80 (0.0%)
Resigned William Philip MILLICHAP 01 Apr 2012 20 Apr 2015 Head Of Strategic Business Unit British 0 - 30 (0.0%)
Active Christopher HANLEY 01 Apr 2012 European Regional Director British 1 - 00 (0.0%)
Resigned Brian Joseph PILLING 01 Jan 2011 04 Apr 2017 Hr Director British 0 - 82 (25.0%)
Resigned Richard Peter HEMINGWAY 05 Oct 2010 31 Dec 2012 Company Director British 1 - 203 (14.3%)
Resigned Agnes Watson KIDD 01 Apr 2010 31 Dec 2010 Cfo Automotive British 0 - 10 (0.0%)
Resigned Annette Mary KELLEHER 11 Dec 2008 01 May 2013 Hr Director Irish 1 - 30 (0.0%)
Resigned Mark David ROBERTS 11 Dec 2008 31 Mar 2010 Plant Manager British 0 - 20 (0.0%)
Resigned Charles Anthony MASON 11 Dec 2008 31 Mar 2012 Manager British 0 - 10 (0.0%)
Resigned Timothy Peter BOLAS 11 Dec 2008 25 Jun 2021 Global Financial Controller British 0 - 40 (0.0%)
Resigned Stephen Maurice GANGE 11 Dec 2008 30 Sep 2010 Hr Director British 1 - 73 (37.5%)
Resigned Anthony Kevin FRADGLEY 11 Dec 2008 06 Oct 2020 Accountant British 1 - 10 (0.0%)
Resigned Philip James MCDONALD 24 Jan 2008 30 Apr 2012 Accountant British 0 - 173 (17.6%)
Resigned Richard Neil PIKE 30 Sep 2004 31 Aug 2005 Company Director British 0 - 3311 (33.3%)
Resigned Anthony Kevin FRADGLEY 30 Sep 2004 24 Jan 2008 Company Director British 0 - 20 (0.0%)
Resigned Michael Anthony FALLON 30 Sep 2004 31 Mar 2012 Company Director British 0 - 60 (0.0%)
Resigned Pasquale ZITO 25 Oct 1999 30 Sep 2004 Financial Director Italian 0 - 90 (0.0%)
Resigned Toshio SAGARA 15 Sep 1998 24 Jul 2000 Executive Managing Director Japanese 0 - 10 (0.0%)
Resigned Terence Francis ROWLAND 01 Apr 1998 30 Sep 2004 Executive British 1 - 20 (0.0%)
Resigned Michael Trevor, Dr HYLDON 15 May 1997 31 May 2009 Executive British 0 - 70 (0.0%)
Resigned Charles Christopher John ROBINSON 19 Sep 1996 07 Dec 1998 Accountant British 0 - 40 (0.0%)
Resigned Brian Edward YOUNG 04 Mar 1996 15 May 1997 Director South African 0 - 40 (0.0%)
Resigned Glen NIGHTINGALE 21 Oct 1994 31 Oct 1999 Executive Director British 0 - 182 (11.1%)
Resigned Akito SHIMOKUBO 01 Sep 1994 15 Sep 1998 Director Japanese 0 - 10 (0.0%)
Resigned William Philip MILLICHAP 11 Jun 1994 31 Mar 1998 Manufacturing Operations Direc British 0 - 30 (0.0%)
Resigned Michael Anthony FALLON 01 Jun 1994 28 Aug 1997 Customer Development Director British 0 - 60 (0.0%)
Resigned Masaaki ENDO 11 Aug 1993 24 Jul 2000 Company Executive Japanese 0 - 10 (0.0%)
Resigned Tomoaki ABE 11 Aug 1993 01 Sep 1994 Company Executive Japanese 0 - 10 (0.0%)
Resigned David Patrick John WATSON 28 Jul 1993 31 May 1994 Sales & Marketing Director British 0 - 52 (40.0%)
Resigned Bryan James MCGINITY 28 Jul 1993 19 Mar 1996 Managing Director British 0 - 144 (28.6%)
Resigned Roger LEEMING 28 Jul 1993 31 May 1994 Manufacturing Director British 0 - 20 (0.0%)
Resigned Clemens KNAPPE 28 Jul 1993 04 Mar 1996 Company Director German 0 - 20 (0.0%)
Resigned Richard Edward BEVAN 06 Jul 1993 11 Aug 1993 Director British 0 - 20 (0.0%)
Resigned John Finlay CURRIE 06 Jul 1993 21 Oct 1994 Company Director British 0 - 80 (0.0%)
Resigned Robert Arthur REEVE 25 Mar 1993 06 Jul 1993 British 0 - 220114 (51.8%)
Resigned TRUSEC LIMITED 25 Mar 1993 06 Jul 1993 8 - 1314540 (40.8%)
Resigned Christine Anne CHANDLER 25 Mar 1993 06 Jul 1993 British 0 - 14384 (58.7%)
Number of active directors: 10
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 1.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NATIONAL PROVINCIAL GLASS COMPANY LIMITED (00021286) - Active
CHANCE BROTHERS (ESTABLISHED 1824) LIMITED (00027422) - Active
PILKINGTON GROUP LIMITED (00041495) - Active
ELDERS GLASS LIMITED (00068096) - Active
PILKINGTON QUARRIES LIMITED (00142103) - Active
PILKINGTON PROPERTIES LIMITED (00142655) - Active
ASHDOWNS LIMITED (00154161) - Active
PRESCOT (NO. 1) LIMITED (00193483) - Liquidation
PILKINGTON PROPERTY DEVELOPMENTS LIMITED (00218687) - Active
ANDREWARTHA LIMITED (00229916) - Active
PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED (00230029) - Active
TRIPLEX SAFETY GLASS COMPANY LIMITED (00242230) - Active
PILKINGTON BROTHERS (SOUTH WALES) LIMITED (00330122) - Active
HOLDENS GLASS LIMITED (00363020) - Active
MAENPORTH COMMERCIAL PROPERTY LIMITED (00403917) - Active
PILKINGTON ITALY UNLIMITED (00438269) - Active
PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED (00467254) - Active
CHANCE BROTHERS LIMITED (00485037) - Active
PILKINGTON (FOREX) LIMITED (00522640) - Active
W & W (GLAZING) LIMITED (00580889) - Active
PILKINGTON DISTRIBUTION SERVICES LIMITED (00670981) - Active
PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED (00714629) - Active
PILKINGTON GLASS (EXETER) LIMITED (00735240) - Active
VILLAMOOR LIMITED (01031750) - Active
PILKINGTON INDUSTRIAL ESTATES LIMITED (01074753) - Active
ELDERS WALKER MILLICAN (HOLDINGS) LIMITED (01374272) - Active
PILKINGTON UNITED KINGDOM LIMITED (01417048) - Active
PILKINGTON SPECIAL GLASS LIMITED (01417548) - Active
AQUA-GLASS LIMITED (01488350) - Active
TRANSFORM GLASS LIMITED (01783548) - Active
PILKINGTON RESIDENTIAL PROPERTIES LIMITED (01816481) - Active
PILKINGTON HOLYWELL LIMITED (01852090) - Active
PILKINGTON BARNES-HIND HOLDINGS LIMITED (01909452) - Active
HURRYRIVAL LIMITED (01988935) - Active
PILKINGTON AG LIMITED (02025098) - Active
PILKINGTON SERVICES LIMITED (02056648) - Active
PILKINGTON FINANCE UNLIMITED (02108141) - Active
PILKINGTON BROTHERS UNLIMITED (02108188) - Active
PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED (02156839) - Active
KEITH YOUNG INSULATION LIMITED (02274836) - Active
PILKINGTON AGR (UK) LIMITED (02303036) - Active
SIV/UK LIMITED (02402437) - Active
RUSKIN LEISURE LIMITED (02584668) - Active
NGF EUROPE LIMITED (02586467) - Active
CHANCE PILKINGTON (1997) LIMITED (02698104) - Active
PILKINGTON PENSION SERVICES LIMITED (02759088) - Active
PILKINGTON AUTOMOTIVE LIMITED (02803344) - Active
PILKINGTON GLASS PRODUCTS LIMITED (02914865) - Active
A.G. GLASS LIMITED (03202413) - Dissolved
ALMA ATLAS INVESTMENTS LIMITED (03527725) - Active
PILKINGTON INVESTMENTS (NO. 1) COMPANY (03537649) - Active
PILKINGTON INVESTMENTS (NO. 2) COMPANY (03577514) - Active
THE PILKINGTON GLASS COLLECTION TRUSTEE COMPANY LIMITED (03620945) - Active
PILKINGTON GERMANY FINANCE LIMITED (04148837) - Active
NSG HOLDING (EUROPE) LIMITED (04267543) - Active
PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED (04412188) - Active
POWERGATE ASSOCIATES LIMITED (04662727) - Dissolved
PILKINGTON UK (NO.1) LIMITED (05224396) - Active
NSG UK FINANCE (USD) UNLIMITED (05247553) - Active
PILKINGTON UK (NO. 2) UNLIMITED (05298693) - Active
NSG UK ENTERPRISES LIMITED (05584873) - Active
PILKINGTON UK (NO. 3) LIMITED (05702730) - Active
NSG UK ENTERPRISES III UNLIMITED (06191854) - Active
PILKINGTON ICE UNLIMITED (06285830) - Active
PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED (06345175) - Active
PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED (06345176) - Active
PILKINGTON PRESCOT FINANCE UNLIMITED (06680224) - Dissolved
PILKINGTON EUROPE INVESTMENTS UNLIMITED (06706869) - Active
PILKINGTON INVESTMENTS GERMANY UNLIMITED (06728792) - Active
PILKINGTON FINANCE US LIMITED (06773288) - Active
NSG UK FINANCE UNLIMITED (06847947) - Active
PILKINGTON CHILE UNLIMITED (06910210) - Active
PILKINGTON NEDERLAND HOLDINGS B.V. (FC023987) - Converted / Closed
PILKINGTON GERMANY HOLDINGS B.V. (FC024733) - Converted / Closed
NSG INSURANCE LIMITED (FC029604) - Active
PILKINGTON PRESCOT IRELAND (FC029822) - Converted / Closed
PILKINGTON AUSTRALASIA PTY LTD (FC030218) - Converted / Closed
PILKINGTON INTERNATIONAL HOLDINGS B.V. (FC030868) - Active
SP GLASS HOLDINGS B.V. (FC038490) - Active
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED (SC038385) - Active
CAVITY SEALED UNIT CO. LIMITED (SC052108) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-232017-11-232016-11-232015-12-102014-12-10
PILKINGTON GROUP LIMITEDORDINARY4,184,602
100%
3,275,181
100%
3,186,721
100%
2,186,721
100%
1,444,721
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PILKINGTON AUTOMOTIVE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 36 2% 2% 77319
2022-10-01 2023-03-31 40 2% 2% 70972
2022-04-01 2022-09-30 37 1% 2% 64455
2021-10-01 2022-03-31 35 2% 2% 57853
2021-04-01 2021-09-30 37 2% 2% 50993
2020-10-01 2021-03-31 35 2% 2% 44683
2020-09-01 2020-09-30 39 3% 3% 37836
2019-10-01 2020-03-31 35 3% 5% 29951
2019-04-01 2019-09-30 54 10% 17% 22842
2018-10-01 2019-03-31 39 7% 14% 14370
2018-04-01 2018-09-30 41 9% 25% 7411


COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Vehicle sunroof 2008-01-02 Terminated GB2445841
Solar control glazing 2003-07-11 Terminated GB2403731
Insulated connector for electrically heated vehicle window 2002-12-04 Terminated GB2396060

COMPETITORS

(Based on Sic code: 23110 Manufacture of flat glass)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PILKINGTON AUTOMOTIVE LIMITED EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF 02803344 2018-03-31 696,610,000 -10,550,000
PILKINGTON GROUP LIMITED EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF 00041495 2018-03-31 73,205,000 225,926,000 70100-Activities of head offices
PILKINGTON UNITED KINGDOM LIMITED EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF 01417048 2018-03-31 138,457,000 1,824,000
CUSTOM GLASS LIMITED CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY, L33 7SS 03759518 2017-08-31 8,658,904 0 23120-Shaping and processing of flat glass
64209-Activities of other holding companies not elsewhere classified
HIGH PERFORMANCE GLASS LIMITED 8/9 CENTENARY IND ESTATE, HUGHES ROAD, BRIGHTON, BN2 4AW 04237418 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PILKINGTON AUTOMOTIVE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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