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Companies/02803344

Pilkington Automotive Limited

Private Limited Company · Nr. Ormskirk

ActiveUnited KingdomIncorporated 1993Private 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
Pilkington Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 95301922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 49 historical
SH
Stephanie HopeCurrent director
Appointed 2026-09-03
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
MF
Michael FarrowCurrent director
Appointed 2018-05-21 · 8 yrs · Finance Director - UK & France
+2 others
RP
Robert PurcellCurrent director
Appointed 2016-06-07 · 10 yrs · Managing Director
RD
Rachael DoreyCurrent director
Appointed 2013-05-01 · 13 yrs · Human Resources Director, UK Operations
IS
Iain SmithCurrent directorCurrent secretary
Appointed 2013-02-08 · 13 yrs · Chartered Accountant
+80 others
CH
Christopher HanleyCurrent director
Appointed 2012-04-01 · 14 yrs · European Regional Director
Show 49 historical appointments
AL
Amanda Lawrie SimmonsResigned director
Resigned 2020-09-01 · 5 yrs · Accountant
SB
Stuart BoonResigned director
Resigned 2019-10-01 · 4 yrs · Managing Director
RM
Richard MercerResigned director
Resigned 2019-02-04 · 2 yrs · Chief Procurement Officer
KT
Katsunori TatemotoResigned director
Resigned 2018-01-08 · 3 yrs · Senior Corporate Officer
JK
Jukichi KuboiResigned director
Resigned 2018-01-08 · 3 yrs · General Manager
KH
Koichi HiyoshiResigned director
Resigned 2018-01-08 · 7 yrs · Head Of Legal Department
PW
Peter WattersResigned director
Resigned 2016-05-11 · 3 yrs · Business Manager
IF
Ichiro FujikiResigned director
Resigned 2015-04-20 · 2 yrs · Auto Oe Asia Regional Director
SA
Shirley AndersonResigned director
Resigned 2015-04-20 · 3 yrs · Human Resources Director
PR
Paul RavenscroftResigned director
Resigned 2015-03-16 · 11 yrs · Head Of Mergers And Acquisitions
RH
Robert HalesResigned director
Resigned 2013-12-10 · 1 yr · Head Of Group Taxation
FR
Fiona RhodesResigned director
Resigned 2012-05-01 · Accountant
WM
William MillichapResigned director
Resigned 2012-04-01 · 3 yrs · Head Of Strategic Business Unit
BP
Brian PillingResigned director
Resigned 2011-01-01 · 6 yrs · Hr Director
RH
Richard HemingwayResigned director
Resigned 2010-10-05 · 2 yrs · Company Director
AK
Agnes KiddResigned director
Resigned 2010-04-01 · Cfo Automotive
CM
Charles MasonResigned director
Resigned 2008-12-11 · 3 yrs · Manager
TB
Timothy BolasResigned director
Resigned 2008-12-11 · 12 yrs · Global Financial Controller
MR
Mark RobertsResigned director
Resigned 2008-12-11 · 1 yr · Plant Manager
AK
Annette KelleherResigned director
Resigned 2008-12-11 · 4 yrs · Hr Director
AF
Anthony FradgleyResigned director
Resigned 2008-12-11 · 11 yrs · Accountant
SG
Stephen GangeResigned director
Resigned 2008-12-11 · 1 yr · Hr Director
PM
Philip McdonaldResigned director
Resigned 2008-01-24 · 4 yrs · Accountant
AF
Anthony FradgleyResigned director
Resigned 2004-09-30 · 3 yrs · Company Director
MF
Michael FallonResigned director
Resigned 2004-09-30 · 7 yrs · Company Director
RP
Richard PikeResigned director
Resigned 2004-09-30 · Company Director
PZ
Pasquale ZitoResigned director
Resigned 1999-10-25 · 4 yrs · Financial Director
TS
Toshio SagaraResigned director
Resigned 1998-09-15 · 1 yr · Executive Managing Director
TR
Terence RowlandResigned director
Resigned 1998-04-01 · 6 yrs · Executive
MH
Michael HyldonResigned director
Resigned 1997-05-15 · 12 yrs · Executive
SL
Sheila LennonResigned secretary
Resigned 1996-12-10 · 11 yrs
CR
Charles RobinsonResigned director
Resigned 1996-09-19 · 2 yrs · Accountant
BY
Brian YoungResigned director
Resigned 1996-03-04 · 1 yr · Director
GN
Glen NightingaleResigned director
Resigned 1994-10-21 · 5 yrs · Executive Director
AS
Akito ShimokuboResigned director
Resigned 1994-09-01 · 4 yrs · Director
EG
Edward GleesonResigned secretary
Resigned 1993-08-24 · 3 yrs
TA
Tomoaki AbeResigned director
Resigned 1993-08-11 · 1 yr · Company Executive
ME
Masaaki EndoResigned director
Resigned 1993-08-11 · 6 yrs · Company Executive
CK
Clemens KnappeResigned director
Resigned 1993-07-28 · 2 yrs · Company Director
RL
Roger LeemingResigned director
Resigned 1993-07-28 · Manufacturing Director
DW
David WatsonResigned director
Resigned 1993-07-28 · Sales & Marketing Director
BM
Bryan McginityResigned director
Resigned 1993-07-28 · 2 yrs · Managing Director
JC
John CurrieResigned director
Resigned 1993-07-06 · 1 yr · Company Director
RB
Richard BevanResigned directorResigned secretary
Resigned 1993-07-06 · Director
RR
Robert ReeveResigned director
Resigned 1993-03-25
CC
Christine ChandlerResigned director
Resigned 1993-03-25

Board profile

People with appointments
8
Directors assessed
9
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active