PILKINGTON GROUP LIMITED - NR. ORMSKIRK
Company Profile | Company Filings |
Overview
PILKINGTON GROUP LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON GROUP LIMITED was incorporated 129 years ago on 30/06/1894 and has the registered number: 00041495. The accounts status is FULL and accounts are next due on 31/12/2024.
PILKINGTON GROUP LIMITED was incorporated 129 years ago on 30/06/1894 and has the registered number: 00041495. The accounts status is FULL and accounts are next due on 31/12/2024.
PILKINGTON GROUP LIMITED - NR. ORMSKIRK
This company is listed in the following categories:
23110 - Manufacture of flat glass
23110 - Manufacture of flat glass
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
NR. ORMSKIRK
LANCASHIRE
L40 5UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE ANNE HAWLEY | Feb 1966 | British | Director | 2022-03-31 | CURRENT |
MR. KOICHI HIYOSHI | Jan 1959 | Japanese | Director | 2014-01-30 | CURRENT |
MR TOMOYA HORIGUCHI | Feb 1974 | Japanese | Director | 2021-09-30 | CURRENT |
MRS JOANNE LOUISE HOPE | Jan 1976 | British | Director | 2022-03-31 | CURRENT |
MR JOHN PAUL WILGAR | Aug 1968 | British,Irish | Director | 2021-04-23 | CURRENT |
MR IAIN MICHAEL SMITH | British | Director | 2009-10-01 | CURRENT | |
MR. PAUL JOSEPH RAVENSCROFT | Dec 1970 | English | Director | 2013-12-13 | CURRENT |
MR RAYMOND MEREDITH | Mar 1977 | British | Director | 2021-06-25 | CURRENT |
MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2009-10-01 | CURRENT |
MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
PAOLO SCARONI | Nov 1946 | Italian | Director | 1997-04-01 UNTIL 2002-12-10 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | 1994-08-01 UNTIL 2006-06-16 | RESIGNED |
JAMES WILLIAM LENG | Nov 1945 | British | Director | 1998-09-11 UNTIL 2006-06-16 | RESIGNED |
SIR ROBIN BUCHANAN NICHOLSON | Aug 1934 | British | Director | RESIGNED | |
MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2007-01-01 UNTIL 2009-10-01 | RESIGNED |
CHRISTINE MORIN POSTEL | Oct 1946 | French | Director | 2003-08-01 UNTIL 2006-06-16 | RESIGNED |
MR. PAUL KENNETH MCKEON | May 1963 | British | Director | 2010-10-05 UNTIL 2012-05-31 | RESIGNED |
MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2009-10-01 UNTIL 2012-04-30 | RESIGNED |
MR. ISAO MATSUMURA | Jun 1959 | Japanese | Director | 2015-05-29 UNTIL 2018-01-08 | RESIGNED |
MR JOHN DE WITT MACOMBER | Jan 1928 | American | Director | 1992-12-01 UNTIL 1998-07-23 | RESIGNED |
MR DAVID JOHN BRICKNELL | Aug 1948 | British | Secretary | 1993-06-01 UNTIL 1997-09-01 | RESIGNED |
IAIN PATERSON LOUGH | Jan 1947 | British | Director | 2002-01-01 UNTIL 2007-01-31 | RESIGNED |
SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2004-08-01 UNTIL 2008-06-30 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2007-10-01 UNTIL 2009-10-01 | RESIGNED |
ROGER MICHAEL DANIELS | May 1948 | British | Secretary | RESIGNED | |
MR JOHN MCKENNA | Apr 1947 | British | Secretary | 1997-09-01 UNTIL 2004-07-31 | RESIGNED |
SIR MICHAEL EDWARD QUINLAN | Aug 1930 | British | Director | 1992-10-19 UNTIL 1999-07-22 | RESIGNED |
MR RICHARD JOHN MERCER | Mar 1963 | British | Director | 2016-05-17 UNTIL 2021-04-30 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2013-12-13 UNTIL 2016-03-31 | RESIGNED |
NORMAN LYLE | Sep 1947 | British | Director | 2005-08-01 UNTIL 2006-06-16 | RESIGNED |
STUART JOHN CHAMBERS | May 1956 | British | Director | 2001-01-22 UNTIL 2009-10-01 | RESIGNED |
DR HANS PETER KEITEL | Aug 1947 | German | Director | 1995-09-01 UNTIL 2003-07-28 | RESIGNED |
SIR FRANCIS ROGER HURN | Jun 1938 | British | Director | RESIGNED | |
WILLIAM ROBERT HARRISON | Oct 1948 | British | Director | 1998-09-11 UNTIL 2005-07-28 | RESIGNED |
MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2009-10-01 UNTIL 2015-05-29 | RESIGNED |
PETER HIGSON GRUNWELL | Dec 1936 | British | Director | RESIGNED | |
KATSUJI FUJIMOTO | Jul 1943 | Japanese | Director | 2006-06-19 UNTIL 2008-06-28 | RESIGNED |
MR. MICHAEL ANTHONY FALLON | Feb 1958 | British | Director | 2008-12-08 UNTIL 2009-10-01 | RESIGNED |
THE RT HON DOUGLAS ALBERT VIVIAN CROHAM | Dec 1917 | British | Director | RESIGNED | |
HILMAR KOPPER | Mar 1935 | German | Director | RESIGNED | |
MR ANDREW MACKENZIE ROBB | Sep 1942 | British | Director | RESIGNED | |
TOMOAKI ABE | Mar 1941 | Japanese | Director | 2006-06-19 UNTIL 2008-06-28 | RESIGNED |
MR. TIMOTHY PETER BOLAS | Feb 1960 | British | Director | 2013-03-26 UNTIL 2021-06-25 | RESIGNED |
MR JUKICHI KUBOI | Mar 1963 | Japanese | Director | 2018-01-08 UNTIL 2021-09-30 | RESIGNED |
WARREN DECATUR KNOWLTON | Jul 1946 | American | Director | 1997-10-28 UNTIL 2002-07-30 | RESIGNED |
ROGER FRANK LEVERTON | Apr 1939 | British | Director | RESIGNED | |
SIR ANTHONY RICHARD PILKINGTON | Jun 1935 | British | Director | RESIGNED | |
MASAKUNI NITTA | Apr 1944 | Japanese | Director | 2006-06-19 UNTIL 2008-06-28 | RESIGNED |
MR GLEN NIGHTINGALE | Nov 1939 | British | Director | RESIGNED | |
MRS. FIONA ELIZABETH RHODES | Nov 1977 | British | Director | 2012-05-01 UNTIL 2013-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nsg Uk Enterprises Limited | 2016-04-06 | Nr. Ormskirk Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |