PILKINGTON DISTRIBUTION SERVICES LIMITED
🌳Matureactive
00670981 · ltd · incorporated 1960-09-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 40.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and bankable structure.
Opportunity 78/100 (strong), bankability 80/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 40.1y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 40.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
40 officers (4 active, 40 linked, 32 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
226 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
65
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (79 events)Click to expand
- 2025-07-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-11➕RAVENSCROFT, Paul Joseph appointeddirector
- 2024-11-11➖MASSA, Judy Anne resigneddirector
- 2024-07-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-18➕MCCORD, Laura Jane appointeddirector
- 2022-05-18➖BROWN, Julie Ann resigneddirector
- 2021-07-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-18📄change-person-director-company-with-change-dateofficers · CH01
- 2020-10-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-06-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-06-19📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2016-10-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-05➕MASSA, Judy Anne appointeddirector
- 2016-09-14➖ELLISON, Nicola Jane resigneddirector
- 2012-01-26➕ELLISON, Nicola Jane appointeddirector
- 2008-07-01➕SMITH, Iain Michael, Mr. appointedsecretary
- 2008-07-01➕SMITH, Iain Michael appointeddirector
- 2008-06-30➖LENNON, Sheila Elizabeth resignedsecretary
- 2008-06-30➖LENNON, Sheila Elizabeth resigneddirector
- 2007-02-01➕BROWN, Julie Ann appointeddirector
- 2007-02-01➖HARRISON, Robin Forster resigneddirector
- 2006-12-15➖ASHCROFT, Jane Elizabeth resignedsecretary
- 2006-12-15➕LENNON, Sheila Elizabeth appointedsecretary
- 2004-08-12➕HARRISON, Robin Forster appointeddirector
- 2004-08-12➖SMITH, Iain Michael resigneddirector
- 2004-07-31➖MCKENNA, John resigneddirector
- 2004-03-29➕ASHCROFT, Jane Elizabeth appointedsecretary
- 2004-03-29➖LENNON, Sheila Elizabeth resignedsecretary
- 2003-03-27➖BAYLEY, Christopher Ronald resigneddirector
- 2001-10-26➕SMITH, Iain Michael appointeddirector
- 1999-02-02➖CHADWICK, Geoffrey Murray resignedsecretary
- 1999-02-02➕LENNON, Sheila Elizabeth appointedsecretary
- 1999-02-02➕BAYLEY, Christopher Ronald appointeddirector
- 1999-02-02➖KEARSLEY, Derek Robert resigneddirector
- 1999-02-02➕LENNON, Sheila Elizabeth appointeddirector
- 1999-02-02➕MCKENNA, John appointeddirector
- 1999-02-02➖MUMFORD, Martin James resigneddirector
- 1998-04-30➖CRUISE, Vincent Henry resigneddirector
- 1998-03-31➖STURMAN, David resigneddirector
- 1998-03-30➖WARE, John James resigneddirector
- 1998-03-03➖GAFF, Michael resigneddirector
- 1997-09-30➖CLARKE, Roy resigneddirector
- 1996-10-09➖MAYKELS, Allan Henry resigneddirector
Showing most recent 50 of 79 events
Owner dependency
60/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
43/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 18 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Pilkington Distribution Services Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Pilkington Distribution Services Group Limited
Corporate parent · holds 75-100% shares · board control
⬇
PILKINGTON DISTRIBUTION SERVICES LIMITED
This company · 00670981
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Pilkington Distribution Services Group Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · L postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14 CANNING STREET, LIVERPOOL LIMITED→ 04254126 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 16 SEFTON DRIVE RTM COMPANY LTD→ 13589139 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 18 AIGBURTH DRIVE FREEHOLD LIMITED→ 15123233 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 29 NELSON STREET MANAGEMENT COMPANY LTD→ 07951944 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 4 EAST ALBERT ROAD MANAGEMENT CO. LIMITED→ 05136454 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 4 MAYFIELD HOUSE MANAGEMENT LIMITED→ 16590904 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 41 THE VIEW LIMITED→ 15311932 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 43 PARKFIELD ROAD MANAGEMENT COMPANY 1995 LIMITED→ 03061060 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 50-60 MILLBANK PLACE RTM COMPANY LIMITED→ 17030372 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 51 ULLET ROAD MANAGEMENT COMPANY LIMITED→ 04610351 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 53 BLACKHEATH PARK MANAGEMENT COMPANY LIMITED→ 02542571 · est 1990 · no financials extracted | — | — | — | — | 35y | — | — |
| 53 ROSSETT ROAD CROSBY (FLATS) RTM COMPANY LIMITED→ 14699981 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1960-09-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
European Technical Centre Hall Lane
Lathom
Nr Ormskirk
Lancashire
L40 5UF
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21
Officers (4 active · 36 resigned)
SMITH, Iain Michael, Mr.→
Activesecretary · appointed 2008-07-01
View their other companies + combined net worth →
MCCORD, Laura Jane→
Activedirector · ~46y · appointed 2022-05-18
View their other companies + combined net worth →
RAVENSCROFT, Paul Joseph→
Activedirector · ~56y · appointed 2024-11-11
View their other companies + combined net worth →
SMITH, Iain Michael→
Activedirector · ~54y · appointed 2008-07-01
View their other companies + combined net worth →
ASHCROFT, Jane Elizabeth→
Resignedsecretary · appointed 2004-03-29 · resigned 2006-12-15
CHADWICK, Geoffrey Murray→
Resignedsecretary · appointed 1994-08-01 · resigned 1999-02-02
HANKIN, Graham Eastham→
Resignedsecretary · resigned 1994-08-01
LENNON, Sheila Elizabeth→
Resignedsecretary · appointed 2006-12-15 · resigned 2008-06-30
LENNON, Sheila Elizabeth→
Resignedsecretary · appointed 1999-02-02 · resigned 2004-03-29
LENNON, Sheila Elizabeth→
Resignedsecretary · resigned 1993-05-06
MARTIN, Terence John→
Resignedsecretary · resigned 1993-04-25
BAYLEY, Christopher Ronald→
Resigneddirector · ~74y · appointed 1999-02-02 · resigned 2003-03-27
BROADHEAD, Michael Robinson→
Resigneddirector · ~81y · resigned 1993-04-25
BROWN, Julie Ann→
Resigneddirector · ~58y · appointed 2007-02-01 · resigned 2022-05-18
CASSIDY, Paul→
Resigneddirector · ~80y · resigned 1993-04-01
CLARKE, Roy→
Resigneddirector · ~80y · appointed 1996-07-25 · resigned 1997-09-30
CRUISE, Vincent Henry→
Resigneddirector · ~84y · appointed 1993-04-01 · resigned 1998-04-30
ELLISON, Nicola Jane→
Resigneddirector · ~49y · appointed 2012-01-26 · resigned 2016-09-14
FELDMAN, Steven Howard→
Resigneddirector · ~76y · resigned 1994-04-25
GAFF, Michael→
Resigneddirector · ~73y · appointed 1995-07-24 · resigned 1998-03-03
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Letter of set-off | 1 property | 14/04/1986 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Single debenture | 1 property | 14/04/1986 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (226 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-dormant
accounts · AA
2025-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-22
appoint-person-director-company-with-name-date
officers · AP01
2024-11-12
termination-director-company-with-name-termination-date
officers · TM01
2024-11-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-21
accounts-with-accounts-type-dormant
accounts · AA
2023-07-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-11-23
accounts-with-accounts-type-dormant
accounts · AA
2022-06-21
appoint-person-director-company-with-name-date
officers · AP01
2022-05-19
termination-director-company-with-name-termination-date
officers · TM01
2022-05-19
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-23
accounts-with-accounts-type-dormant
accounts · AA
2021-07-04
change-person-director-company-with-change-date
officers · CH01
2021-01-18