Company · Nr. Ormskirk
Pilkington Properties Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Judy Anne Massa 2016-2024 View profile
- Julie Ann Brown 2013-2022 View profile
- Fiona Elizabeth Rhodes 2012-2013 View profile
- Nicola Jane Ellison 2011-2016 View profile
- Philip James Mcdonald 2009-2012 View profile
- Derek Corf 2002-2004 View profile
- Paul Kenneth Mckeon 1997-2012 View profile
- Paul Johnson 1997-2002 View profile
- David William Broadbent 1992-1992 View profile
- Andrew Mackenzie Robb 1992-1992 View profile
- Alexander Duncan Wilson 1992-1997 View profile
- Richard Peter Hemingway 1995 View profile
- David John Lord 2004 View profile
- Anthony Joseph Hartley 1992 View profile
- Keith Austin Beckett 1997 View profile
- John Finlay Currie 1992 View profile
- Henry Frank Green 1994 View profile
- Sheila Elizabeth Lennon 1998-2008 View profile
- Mary Kathleen Vidion Francis 1992-1998 View profile
- Frank Alan Broadbeat 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/01/1916
- Registered office
- Nr. Ormskirk
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pilkington Europe Investments Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pilkington Properties Limited
is controlled by Pilkington Europe Investments Unlimited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pilkington Europe Investments Unlimited
is controlled by NSG UK Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - NSG UK Enterprises Limited
is controlled by NSG Holding (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NSG Holding (Europe) Limited.
65 other companies in this group
- Pilkington Residential Properties Limited
- Pilkington Luxembourg Finance (NO. 2) Unlimited
- Cavity Sealed Unit CO. Limited
- Pilkington United Kingdom Limited
- Pilkington Barnes-Hind Holdings Limited
- Pdsl Trustees Limited
- Keith Young Insulation Limited
- Pilkington Industrial Estates Limited
- Pilkington Distribution Services Group Limited
- Pilkington Services Limited
- Pilkington Finance Unlimited
- Pilkington Special Glass Limited
- Pilkington Pension Services Limited
- Aqua-Glass Limited
- Pilkington Investments Germany Unlimited
- Triplex Safety Glass Company Limited
- Elders Walker Millican (Holdings) Limited
- Pilkington (Forex) Limited
- Pilkington Brothers (Queenborough) Limited
- Pilkington Chile Unlimited
- Chance Pilkington (1997) Limited
- Pilkington Europe Investments Unlimited
- Hurryrival Limited
- Transform Glass Limited
- Pilkington Technology Management Limited
- Pilkington Distribution Services Limited
- Villamoor Limited
- NSG UK Enterprises III Unlimited
- NSG UK Finance (USD) Unlimited
- Pilkington Luxembourg Finance (NO. 3) Unlimited
- Ashdowns Limited
- Pilkington Group Limited
- Pilkington Quarries Limited
- Pilkington Italy Unlimited
- Pilkington ICE Unlimited
- Pilkington UK (NO.1) Limited
- Pilkington UK (NO. 2) Unlimited
- NSG UK Enterprises Limited
- Pilkington Holywell Limited
- Pilkington Glass (Exeter) Limited
- National Provincial Glass Company Limited
- Pilkington Automotive Limited
- Andrewartha Limited
- NSG UK Finance Unlimited
- Pilkington Investments (NO. 1) Company
- SIV/UK Limited
- Triplex Holdings Pension Fund Trustees Limited
- Alma Atlas Investments Limited
- Pilkington Property Developments Limited
- Elders Glass Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
Directors past 6 years
- Iain Michael Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00142655
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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