Pilkington Group Limited
Company 00041495 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
6.7y median 5.1y
average tenure
18y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 79Manufacturing 13Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilkington Automotive Limited 5 shared directors
- NSG UK Enterprises Limited 4 shared directors
- Pilkington Technology Management Limited 4 shared directors
- Pilkington United Kingdom Limited 3 shared directors
- Pilkington Properties Limited 2 shared directors
- Pilkington Special Glass Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00041495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1894 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
23110 - Manufacture of flat glass70100 - Activities of head offices
Ownership - persons with significant control (1)
- Nsg Uk Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (56)
- Emma Jane Neal Director · appointed 2026
- Michael James Farrow Director · appointed 2025
- Tomoya Horiguchi Director · appointed 2021
- Raymond Meredith Director · appointed 2021
- John Paul Wilgar Director · appointed 2021
- Paul Joseph Ravenscroft Director · appointed 2013
- Iain Michael Smith Director · appointed 2008
Show 49 former officers
- Amanda Jayne Lawrie-Simmons Director · appointed 2024 · resigned 2025
- Catherine Anne Hawley Director · appointed 2022 · resigned 2024
- Joanne Louise Hope Director · appointed 2022 · resigned 2026
- Jukichi Kuboi Director · appointed 2018 · resigned 2021
- Richard John Mercer Director · appointed 2016 · resigned 2021
- Matsumura, Isao, Mr. Director · appointed 2015 · resigned 2018
- Hiyoshi, Koichi, Mr. Director · appointed 2014 · resigned 2025
- Mark Joseph Lyons Director · appointed 2013 · resigned 2016
- Timothy Peter Bolas Director · appointed 2013 · resigned 2021
- Rhodes, Fiona Elizabeth, Mrs. Director · appointed 2012 · resigned 2013
- Nicholas Anthony Lithgow Shore Director · appointed 2010 · resigned 2022
- Paul Kenneth Mckeon Director · appointed 2010 · resigned 2012
- Judy Anne Massa Director · appointed 2009 · resigned 2024
- Mcdonald, Philip James, Mr. Director · appointed 2009 · resigned 2012
- Robert George Hales Director · appointed 2009 · resigned 2015
- Fallon, Michael Anthony, Mr. Director · appointed 2008 · resigned 2009
- Michael Andrew Powell Director · appointed 2007 · resigned 2009
- Masakuni Nitta Director · appointed 2006 · resigned 2008
- Tomoaki Abe Director · appointed 2006 · resigned 2008
- Katsuji Fujimoto Director · appointed 2006 · resigned 2008
- Norman Lyle Director · appointed 2005 · resigned 2006
- Sheila Elizabeth Lennon Secretary · appointed 2004 · resigned 2008
- Christine Morin Postel Director · appointed 2003 · resigned 2006
- Pasquale Zito Director · appointed 2002 · resigned 2009
- Iain Paterson Lough Director · appointed 2002 · resigned 2007
- Stuart John Chambers Director · appointed 2001 · resigned 2009
- James William Leng Director · appointed 1998 · resigned 2006
- Oliver Henry James Stocken Director · appointed 1998 · resigned 2006
- William Robert Harrison Director · appointed 1998 · resigned 2005
- Warren Decatur Knowlton Director · appointed 1997 · resigned 2002
- John Mckenna Secretary · appointed 1997 · resigned 2004
- Paolo Scaroni Director · appointed 1997 · resigned 2002
- Keitel, Hans Peter, Dr Director · appointed 1995 · resigned 2003
- Rudd, Anthony Nigel Russell, Sir Director · appointed 1994 · resigned 2006
- David John Bricknell Secretary · appointed 1993 · resigned 1997
- Simpson, George, Lord Director · appointed 1992 · resigned 1999
- John De Witt Macomber Director · appointed 1992 · resigned 1998
- Quinlan, Michael Edward, Sir Director · appointed 1992 · resigned 1999
- Hurn, Francis Roger, Sir Director · resigned 1994
- Thompson, Peter Anthony, Sir Director · resigned 1992
- Hilmar Kopper Director · resigned 1995
- Peter Higson Grunwell Director · resigned 1997
- Andrew Mackenzie Robb Director · resigned 2003
- Glen Nightingale Director · resigned 1999
- Roger Michael Daniels Secretary · resigned 1993
- Pilkington, Anthony Richard, Sir Director · resigned 1995
- Roger Frank Leverton Director · resigned 1997
- Nicholson, Robin Buchanan, Sir Director · resigned 1996
- Croham, Douglas Albert Vivian, the Rt Hon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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