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Companies/00041495

Pilkington Group Limited

Manufacture of flat glass · Nr. Ormskirk

ActiveUnited KingdomIncorporated 1894Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nsg Uk Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 117387914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
LM
Laura MccordCurrent director
Appointed 2026-09-03
+63 others
EN
Emma Jane NealCurrent director
Appointed 2026-03-30
MF
Michael FarrowCurrent director
Appointed 2025-07-04 · 1 yr · Finance Director
+2 others
TH
Tomoya HoriguchiCurrent director
Appointed 2021-09-30 · 5 yrs · Financial Accountant
+2 others
RM
Raymond MeredithCurrent director
Appointed 2021-06-25 · 5 yrs · Accountant
+7 others
JW
John WilgarCurrent director
Appointed 2021-04-23 · 5 yrs · Head Of Procurement
+2 others
IS
Iain SmithCurrent directorCurrent secretary
Appointed 2009-10-01 · 17 yrs · Group Financial Controller
+80 others
Show 51 historical appointments
AL
Amanda Lawrie SimmonsResigned director
Resigned 2024-07-02 · 1 yr · Accountant
CH
Catherine HawleyResigned director
Resigned 2022-03-31 · 2 yrs · Chief Information Officer
JH
Joanne HopeResigned director
Resigned 2022-03-31 · 4 yrs · Hr Director
JK
Jukichi KuboiResigned director
Resigned 2018-01-08 · 3 yrs · General Manager
RM
Richard MercerResigned director
Resigned 2016-05-17 · 4 yrs · Procurement Director
IM
Isao MatsumuraResigned director
Resigned 2015-05-29 · 2 yrs · General Manager
KH
Koichi HiyoshiResigned director
Resigned 2014-01-30 · 11 yrs · Legal Adviser
ML
Mark LyonsResigned director
Resigned 2013-12-13 · 2 yrs · Chief Financial Officer
PR
Paul RavenscroftResigned director
Resigned 2013-12-13 · 12 yrs · Head Of Mergers & Acquisitions
TB
Timothy BolasResigned director
Resigned 2013-03-26 · 8 yrs · Finance Director - Business Support
FR
Fiona RhodesResigned director
Resigned 2012-05-01 · Accountant
PM
Paul MckeonResigned director
Resigned 2010-10-05 · 1 yr · Vp Operation And Technology Bp Worldwide
NS
Nicholas ShoreResigned director
Resigned 2010-10-05 · 11 yrs · Director Bp Engineering & Sustainability
PM
Philip McdonaldResigned director
Resigned 2009-10-01 · 2 yrs · Finance Director
RH
Robert HalesResigned director
Resigned 2009-10-01 · 5 yrs · Group Taxation Manager
JM
Judy MassaResigned director
Resigned 2009-10-01 · 15 yrs · Group Treasurer
MF
Michael FallonResigned director
Resigned 2008-12-08 · President Automotive Ww
MP
Michael PowellResigned director
Resigned 2007-01-01 · 2 yrs · Accountant
TA
Tomoaki AbeResigned director
Resigned 2006-06-19 · 2 yrs · Director
KF
Katsuji FujimotoResigned director
Resigned 2006-06-19 · 2 yrs · Director
MN
Masakuni NittaResigned director
Resigned 2006-06-19 · 2 yrs · Director
NL
Norman LyleResigned director
Resigned 2005-08-01 · Accountant
SL
Sheila LennonResigned secretary
Resigned 2004-08-01 · 3 yrs
CM
Christine Morin PostelResigned director
Resigned 2003-08-01 · 2 yrs · Company Director
PZ
Pasquale ZitoResigned director
Resigned 2002-05-28 · 6 yrs · Executive Director
IL
Iain LoughResigned director
Resigned 2002-01-01 · 5 yrs · Chartered Accountant
SC
Stuart ChambersResigned director
Resigned 2001-01-22 · 8 yrs · Executive
JL
James LengResigned director
Resigned 1998-09-11 · 7 yrs · Executive
WH
William HarrisonResigned director
Resigned 1998-09-11 · 6 yrs · Investment Banker
OS
Oliver StockenResigned director
Resigned 1998-09-11 · 7 yrs · Investment Banker
WK
Warren KnowltonResigned director
Resigned 1997-10-28 · 4 yrs · Executive
JM
John MckennaResigned secretary
Resigned 1997-09-01 · 6 yrs · Solicitor
PS
Paolo ScaroniResigned director
Resigned 1997-04-01 · 5 yrs · Executive
HK
Hans KeitelResigned director
Resigned 1995-09-01 · 7 yrs · Executive
AR
Anthony RuddResigned director
Resigned 1994-08-01 · 11 yrs · Chartered Accountant
DB
David BricknellResigned secretary
Resigned 1993-06-01 · 4 yrs
JM
John MacomberResigned director
Resigned 1992-12-01 · 5 yrs · Business Executive
GS
George SimpsonResigned director
Resigned 1992-12-01 · 6 yrs · Business Executive
MQ
Michael QuinlanResigned director
Resigned 1992-10-19 · 6 yrs · Dir Ditchley Foundation
AP
Anthony PilkingtonResigned director
Resigned 1992-08-01 · 2 yrs · Glass Manufacturer
RD
Roger DanielsResigned secretary
Resigned 1992-08-01
HK
Hilmar KopperResigned director
Resigned 1992-08-01 · 2 yrs · Banker
RL
Roger LevertonResigned director
Resigned 1992-08-01 · 4 yrs · Chief Executive
RN
Robin NicholsonResigned director
Resigned 1992-08-01 · 3 yrs · Metallurgist
DC
Douglas CrohamResigned director
Resigned 1992-08-01 · Retired Civil Servant
AR
Andrew RobbResigned director
Resigned 1992-08-01 · 10 yrs · Accountant
FH
Francis HurnResigned director
Resigned 1992-08-01 · 1 yr · Industrialist
PG
Peter GrunwellResigned director
Resigned 1992-08-01 · 4 yrs · Chartered Accountant
GN
Glen NightingaleResigned director
Resigned 1992-08-01 · 7 yrs · Glass Manufacturer
PT
Peter ThompsonResigned director
Resigned 1992-08-01 · Industrialist

Board profile

People with appointments
7
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active