Pilkington Brothers Superannuation Trustee Limited
Company 00467254 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
11
directors on the board
12y median 7y
average tenure
27.8y
longest tenure
6
directors past 6 years
9 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 8Health and social care 3Manufacturing 3
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilkington Group Limited 1 shared director
- Reed Millican & CO Limited 1 shared director
- Weldall Engineering Limited 1 shared director
- Prescot (1998) Limited 1 shared director
- Pilkington Employees Trustee (NO. 1) Limited 1 shared director
- Pilkington Employees Trustee (NO. 2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00467254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1949 |
| Address | NSG EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (86)
- Kevin William Mckenna Director · appointed 2025
- Judy Anne Massa Director · appointed 2025
- Philip George Reeves Director · appointed 2025
- Raymond Meredith Director · appointed 2024
- Kevin Whittaker Director · appointed 2023
- Brian Bonney Director · appointed 2019
- Joanne Marie Miller Secretary · appointed 2019
- Philip Douglas Wilkinson Director · appointed 2014
- Stephen John Beesley Director · appointed 2001
- Richard Peter Hemingway Director · appointed 2001
- Gange, Stephen Maurice, Mr. Director · appointed 2001
- John Mckenna Director · appointed 1998
Show 74 former officers
- Stuart Jonathan Boon Director · appointed 2022 · resigned 2023
- Mark Arnold Director · appointed 2019 · resigned 2024
- Graham Ingle Director · appointed 2017 · resigned 2017
- Gordon Mallory Sayers Director · appointed 2013 · resigned 2019
- Nicola Jane Ellison Director · appointed 2013 · resigned 2017
- Richard Edward Keith Greenfield Director · appointed 2012 · resigned 2022
- David Stuart Pinder Director · appointed 2010 · resigned 2013
- Gary Noel Luck Director · appointed 2010 · resigned 2019
- Steven William John Jones Director · appointed 2010 · resigned 2013
- Graham Ingle Director · appointed 2010 · resigned 2010
- Benjamin Joseph Holme Kay Director · appointed 2007 · resigned 2017
- Thomas Robert Hague Director · appointed 2007 · resigned 2012
- Peter Rolf Edholm Director · appointed 2007 · resigned 2010
- Derek Corf Director · appointed 2007 · resigned 2025
- Paul Alan Daley Director · appointed 2007 · resigned 2012
- Timothy Roger John Izzett Director · appointed 2006 · resigned 2013
- Annette Mary Kelleher Director · appointed 2005 · resigned 2013
- Simon Clarke Director · appointed 2004 · resigned 2005
- John Christopher Almond Director · appointed 2004 · resigned 2006
- Darren Paul Gilchrist Director · appointed 2004 · resigned 2022
- Julie Patricia Halligan Secretary · appointed 2004 · resigned 2019
- Alan Cunliffe Director · appointed 2001 · resigned 2009
- Havard, Alan David, Dr Director · appointed 2001 · resigned 2007
- Ralph Abbott Director · appointed 2001 · resigned 2009
- John Donovan Butterley Director · appointed 2001 · resigned 2005
- Frederick William Mapp Director · appointed 2001 · resigned 2003
- David Alexander Vernon-Smith Director · appointed 2000 · resigned 2007
- Maureen Jones Director · appointed 2000 · resigned 2004
- John Edwin William Wallin Director · appointed 2000 · resigned 2007
- David Wootton Director · appointed 1999 · resigned 2001
- Peter Charnley Director · appointed 1998 · resigned 2001
- Anthony Michael Davis Director · appointed 1998 · resigned 1999
- Michael Anthony Scott Director · appointed 1998 · resigned 2000
- Hyldon, Michael Trevor, Dr Director · appointed 1998 · resigned 2001
- Robert David Lockwood Director · appointed 1998 · resigned 2000
- Richard Martland Director · appointed 1998 · resigned 2000
- Gareth Wynne Owen Director · appointed 1998 · resigned 2000
- Paul Dominic Kent Director · appointed 1998 · resigned 1999
- Terence Wilkinson Director · appointed 1998 · resigned 2001
- Hamilton, Ronald, Mr. Director · appointed 1998 · resigned 1999
- Roy Gerrard Director · appointed 1998 · resigned 2000
- George Edward Mccormick Director · appointed 1998 · resigned 1999
- Jackie Mafi Director · appointed 1998 · resigned 2018
- Andrew Mackenzie Robb Director · appointed 1998 · resigned 2013
- Glen Nightingale Director · appointed 1998 · resigned 2013
- Rimmer, Marie Elizabeth, Councillor Director · appointed 1996 · resigned 2000
- David Owens Director · appointed 1996 · resigned 1997
- Roy Clarke Director · appointed 1995 · resigned 2005
- Thomas Roy Metcalfe Director · appointed 1994 · resigned 1996
- John Whitten Benson Director · appointed 1994 · resigned 2000
- Michael Stuart King Director · appointed 1993 · resigned 2001
- John Christopher Hudson Director · appointed 1993 · resigned 1999
- Anthony Hill Director · appointed 1993 · resigned 1997
- Barry Raymond Hill Director · appointed 1992 · resigned 1993
- Bernard Parker Director · appointed 1992 · resigned 2004
- John Finlay Currie Director · appointed 1992 · resigned 2001
- Rhodes, Diane, Dr Director · appointed 1991 · resigned 1992
- Geoffrey Norman Iley Director · resigned 1998
- Michael John Lee Director · resigned 1993
- Keith Harrison Director · resigned 1994
- Albert Edward Gleave Director · resigned 1991
- Keith Austin Beckett Director · resigned 1999
- Peter Higson Grunwell Director · resigned 2011
- Robert William Neate Secretary · resigned 2004
- John Kenneth Gillespie Director · resigned 2010
- John Alfred Stuart Leighton-Boyce Director · resigned 1994
- Michael John Davies Director · resigned 2001
- Doreen Ann Dalton Director · resigned 1998
- Derek Edward Cook Director · resigned 2006
- Christine Wakefield Director · resigned 2009
- David John Bricknell Director · resigned 1997
- James Bernard Webster Director · resigned 1993
- Colin Rawlinson Director · resigned 1992
- George Edward Jamieson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record