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Pilkington Group Limited

00041495

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, L40 5UF
Incorporated 30/06/1894

Previously known as

Pilkington Plc · until 30/06/2006
Pilkington Brothers P.L.C. · until 10/08/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

23110
Manufacture of flat glass
70100
Activities of head offices

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Mr Iain Michael Smith

director · Since 01/10/2009

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 54

Also on 69 other boards

Mr Paul Joseph Ravenscroft

director · Since 13/12/2013

HEAD OF MERGERS & ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Mr John Paul Wilgar

director · Since 23/04/2021

HEAD OF PROCUREMENT

BRITISH,IRISH · ENGLAND · Age 57

Also on 2 other boards

Mr Raymond Meredith

director · Since 25/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Tomoya Horiguchi

director · Since 30/09/2021

FINANCIAL ACCOUNTANT

JAPANESE · ENGLAND · Age 52

Mr Michael James Farrow

director · Since 04/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mrs Emma Jane Neal

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 48

Iain Michael Smith

secretary · Since 01/07/2008

British

Iain Michael Smith

director · Since 01/10/2009

British · England · Age 54

Paul Joseph Ravenscroft

director · Since 13/12/2013

British · England · Age 55

John Paul Wilgar

director · Since 23/04/2021

British,Irish · England · Age 57

Raymond Meredith

director · Since 25/06/2021

British · England · Age 49

Tomoya Horiguchi

director · Since 30/09/2021

Japanese · England · Age 52

Michael James Farrow

director · Since 04/07/2025

British · England · Age 40

Emma Jane Neal

director · Since 30/03/2026

British · United Kingdom · Age 48

Former

Douglas Albert Vivian Croham

director · Resigned 09/12/1992

Roger Michael Daniels

secretary · Resigned 01/06/1993

Francis Roger Hurn

director · Resigned 21/07/1994

Hilmar Kopper

director · Resigned 20/07/1995

Anthony Richard Pilkington

director · Resigned 20/07/1995

Robin Buchanan Nicholson

director · Resigned 31/07/1996

Peter Higson Grunwell

director · Resigned 31/03/1997

Roger Frank Leverton

director · Resigned 21/05/1997

David John Bricknell

secretary · Resigned 01/09/1997

John De Witt Macomber

director · Resigned 23/07/1998

Michael Edward Quinlan

director · Resigned 22/07/1999

Glen Nightingale

director · Resigned 31/10/1999

Warren Decatur Knowlton

director · Resigned 30/07/2002

Hans Peter Keitel

director · Resigned 28/07/2003

John Mckenna

secretary · Resigned 31/07/2004

William Robert Harrison

director · Resigned 28/07/2005

James William Leng

director · Resigned 16/06/2006

Christine Morin Postel

director · Resigned 16/06/2006

Norman Lyle

director · Resigned 16/06/2006

Iain Paterson Lough

director · Resigned 31/01/2007

Masakuni Nitta

director · Resigned 28/06/2008

Katsuji Fujimoto

director · Resigned 28/06/2008

Tomoaki Abe

director · Resigned 28/06/2008

Sheila Elizabeth Lennon

secretary · Resigned 30/06/2008

Stuart John Chambers

director · Resigned 01/10/2009

Michael Andrew Powell

director · Resigned 01/10/2009

Mark Joseph Lyons

director · Resigned 01/10/2009

Michael Anthony Fallon

director · Resigned 01/10/2009

Philip James Mcdonald

director · Resigned 30/04/2012

Paul Kenneth Mckeon

director · Resigned 31/05/2012

Fiona Elizabeth Rhodes

director · Resigned 08/02/2013

Robert George Hales

director · Resigned 29/05/2015

Mark Joseph Lyons

director · Resigned 31/03/2016

Isao Matsumura

director · Resigned 08/01/2018

Richard John Mercer

director · Resigned 30/04/2021

Timothy Peter Bolas

director · Resigned 25/06/2021

Jukichi Kuboi

director · Resigned 30/09/2021

Catherine Anne Hawley

director · Resigned 02/07/2024

Judy Anne Massa

director · Resigned 19/12/2024

Koichi Hiyoshi

director · Resigned 18/06/2025

Amanda Jayne Lawrie-Simmons

director · Resigned 04/07/2025

Joanne Louise Hope

director · Resigned 31/03/2026

Persons with Significant Control

Nsg Uk Enterprises Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

European Technical Centre, Hall Lane, Nr. Ormskirk, L40 5UF

Reg: 05584873 · Companies House · Limited Liability Company Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 01/08/2023Registered 02/08/2023
charge
satisfied

THE LAW DEBENTURE TRUST PLC (IN IT'S CAPACITY AS TRUSTEE)

Created 20/02/2002Registered 28/02/2002

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1European Technical Centre Hall Lane
2026-07-14

EUROPEAN TECHNICAL CENTRE HALL LANE

post townNr. Ormskirk
2026-07-14

NR. ORMSKIRK