PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

🌳Matureactive
00714629 · ltd · incorporated 1962-02-06
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 40.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong 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. 1 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 40.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 40.2 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
34 officers (4 active, 34 linked, 27 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
205 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 (80 events)Click to expand
  1. 2025-07-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-11-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2024-11-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-11-11
    RAVENSCROFT, Paul Joseph appointed
    director
  5. 2024-11-11
    MASSA, Judy Anne resigned
    director
  6. 2024-07-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2023-07-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2022-06-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-05-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2022-05-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-05-18
    MCCORD, Laura Jane appointed
    director
  12. 2022-05-18
    BROWN, Julie Ann resigned
    director
  13. 2021-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2020-10-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2019-06-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-06-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2017-06-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2016-10-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2016-10-05
    MASSA, Judy Anne appointed
    director
  21. 2014-03-10
    🔓
    Charge satisfied #2
  22. 2008-07-01
    SMITH, Iain Michael, Mr. appointed
    secretary
  23. 2008-07-01
    SMITH, Iain Michael appointed
    director
  24. 2008-06-30
    LENNON, Sheila Elizabeth resigned
    secretary
  25. 2008-06-30
    LENNON, Sheila Elizabeth resigned
    director
  26. 2007-02-01
    BROWN, Julie Ann appointed
    director
  27. 2007-02-01
    HARRISON, Robin Forster resigned
    director
  28. 2006-12-15
    ASHCROFT, Jane Elizabeth resigned
    secretary
  29. 2006-12-15
    LENNON, Sheila Elizabeth appointed
    secretary
  30. 2004-08-12
    HARRISON, Robin Forster appointed
    director
  31. 2004-08-12
    SMITH, Iain Michael resigned
    director
  32. 2004-07-31
    MCKENNA, John resigned
    director
  33. 2004-03-29
    ASHCROFT, Jane Elizabeth appointed
    secretary
  34. 2004-03-29
    LENNON, Sheila Elizabeth resigned
    secretary
  35. 2003-03-27
    BAYLEY, Christopher Ronald resigned
    director
  36. 2001-10-26
    SMITH, Iain Michael appointed
    director
  37. 1999-02-02
    CHADWICK, Geoffrey Murray resigned
    secretary
  38. 1999-02-02
    LENNON, Sheila Elizabeth appointed
    secretary
  39. 1999-02-02
    BAYLEY, Christopher Ronald appointed
    director
  40. 1999-02-02
    KEARSLEY, Derek Robert resigned
    director
  41. 1999-02-02
    LENNON, Sheila Elizabeth appointed
    director
  42. 1999-02-02
    MCKENNA, John appointed
    director
  43. 1999-02-02
    PARDOE, George William Fischer resigned
    director
  44. 1997-12-15
    KEARSLEY, Derek Robert appointed
    director
  45. 1997-10-31
    MCKITTRICK, Ian William resigned
    director
  46. 1997-09-30
    CLARKE, Roy resigned
    director
  47. 1997-08-31
    SHARPLEY, John Bernard resigned
    director
  48. 1997-07-01
    HOLDEN, Stephen resigned
    director
  49. 1996-07-04
    CRUISE, Vincent Henry resigned
    director
  50. 1996-06-27
    TRIMBOY, Rodney Bruce resigned
    director
Showing most recent 50 of 80 events

Owner dependency

60/100
High — earn-out structure required

Material 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 signal

Some 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Pilkington Glass Products Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Pilkington Glass Products Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED
This company · 00714629

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%
NameSharesVoting rightsNature of controlNotified
Pilkington Glass Products Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated1962-02-06
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 · 30 resigned)

SMITH, Iain Michael, Mr.
secretary · appointed 2008-07-01
View their other companies + combined net worth →
Active
MCCORD, Laura Jane
director · ~46y · appointed 2022-05-18
View their other companies + combined net worth →
Active
RAVENSCROFT, Paul Joseph
director · ~56y · appointed 2024-11-11
View their other companies + combined net worth →
Active
SMITH, Iain Michael
director · ~54y · appointed 2008-07-01
View their other companies + combined net worth →
Active
ASHCROFT, Jane Elizabeth
secretary · appointed 2004-03-29 · resigned 2006-12-15
Resigned
CHADWICK, Geoffrey Murray
secretary · appointed 1995-04-24 · resigned 1999-02-02
Resigned
LENNON, Sheila Elizabeth
secretary · appointed 2006-12-15 · resigned 2008-06-30
Resigned
LENNON, Sheila Elizabeth
secretary · appointed 1999-02-02 · resigned 2004-03-29
Resigned
LENNON, Sheila Elizabeth
secretary · appointed 1993-04-01 · resigned 1995-04-24
Resigned
MARTIN, Terence John
secretary · resigned 1993-04-01
Resigned
BAYLEY, Christopher Ronald
director · ~74y · appointed 1999-02-02 · resigned 2003-03-27
Resigned
BROADHEAD, Michael Robinson
director · ~81y · resigned 1993-04-01
Resigned
BROWN, Julie Ann
director · ~58y · appointed 2007-02-01 · resigned 2022-05-18
Resigned
CLARKE, Roy
director · ~80y · appointed 1994-04-29 · resigned 1997-09-30
Resigned
CRUISE, Vincent Henry
director · ~84y · appointed 1993-04-01 · resigned 1996-07-04
Resigned
DOVE, Michael Leslie
director · ~90y · appointed 1994-04-29 · resigned 1995-04-30
Resigned
HARRISON, Robin Forster
director · ~76y · appointed 2004-08-12 · resigned 2007-02-01
Resigned
HAVARD, Alan David, Dr
director · ~86y · appointed 1994-04-29 · resigned 1995-12-01
Resigned
HINCHLIFFE, Ralph Eric
director · ~95y · resigned 1993-04-01
Resigned
HOLDEN, Stephen
director · ~69y · appointed 1994-04-29 · resigned 1997-07-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Letter of set off1 property14/04/198610/03/2014
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Single debenture1 property14/04/1986
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (205 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-24
accounts-with-accounts-type-dormant
accounts · AA
2025-07-25
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
2023-07-19
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