O-I Glass Limited

Company 00526983 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	00526983
Status	Active
Type	Private Limited Company
Incorporated	17/12/1953
Address	HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

23130 - Manufacture of hollow glass

Ownership - persons with significant control (1)

O-I Glass, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Lawless-Mitchell, Victoria Director · appointed 2026
Boreham, Paul Malcolm Secretary · appointed 2017
O-I Europe Sarl Corporate-director · appointed 2007
Provaznik, Michal Former Director · appointed 2023 · resigned 2026
Holden, Steve Former Director · appointed 2019 · resigned 2026
Hunter, Alan Former Director · appointed 2014 · resigned 2020
Cairns, Brian Former Director · appointed 2012 · resigned 2014
Wederell, David Former Secretary · appointed 2012 · resigned 2017
Wederell, David John Former Director · appointed 2012 · resigned 2017
Gachot, Robert Former Director · appointed 2011 · resigned 2023
Burgess, Kathryn Spencer Former Director · appointed 2011 · resigned 2012
Castrillon, Santiago Former Director · appointed 2010 · resigned 2011
Faulds, Michael Former Director · appointed 2009 · resigned 2011
Rankine, Jim Former Director · appointed 2009 · resigned 2026
Parker, Denise Former Director · appointed 2009 · resigned 2019
Blythe, Thomas Former Director · appointed 2008 · resigned 2009
Bramlage, Stephen Former Director · appointed 2008 · resigned 2010
Coolen, Joep Former Director · appointed 2008 · resigned 2009
Williams, Tom Former Director · appointed 2008 · resigned 2017
Simpson, Tracy Former Director · appointed 2008 · resigned 2019
Leimon, Sheena Mairi Former Director · appointed 2007 · resigned 2008
Batey, Jonathan Former Secretary · appointed 2005 · resigned 2012
Kirk, Roger Former Secretary · appointed 2000 · resigned 2007
Griffin, Malcolm John Former Director · appointed 1998 · resigned 1999
Palmer, Eric Ian Hamilton Former Director · appointed 1997 · resigned 2006
Bachey, John Former Director · appointed 1997 · resigned 1998
Lilley, Terence Peter Former Secretary · appointed 1995 · resigned 2000
Darcy, Christopher Michael George Former Director · appointed 1995 · resigned 1997
Coakley, Robert Stanley Former Director · appointed 1994 · resigned 1997
Hammond, Stephen Christopher Former Director · appointed 1994 · resigned 2007
Whiteside, Derek Hodgson Former Director · resigned 1995
Silletti, Harry Richard Former Secretary · resigned 1995
Daniels, Jack Griffin Former Director · resigned 1995
Griffin, John Robert Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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