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Pilkington Group Limited

00041495

active
Private Limited Company
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, NR. ORMSKIRK, L40 5UF
Incorporated 30/06/1894

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 53

Also on 75 other boards

Mr Iain Michael Smith

director · Since 01/10/2009

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

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 · JAPAN · 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

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
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 17/10/1997Registered 30/10/1997Satisfied 28/02/2002
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/04/1996Registered 11/04/1996Satisfied 30/10/1997