Company
Pdsl Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Gary Charlton 2018-2020 View profile
- Gemma Louise Stretch 2017-2022 View profile
- Emma Louise Ballantyne 2017-2019 View profile
- George Davis 2013-2019 View profile
- Katherine Marie Brown 2013-2017 View profile
- Kenneth Boden 2008-2008 View profile
- Pilling, Brian Joseph, Mr. 2007-2017 View profile
- Julie Patricia Halligan 2004-2019 View profile
- Barton, Ian, Mr. 2004-2012 View profile
- John Charles Fare Brother 2004-2004 View profile
- Kuldip Singh 2004-2010 View profile
- Michael Maier 1999-2007 View profile
- Robert William Neate 1997-2004 View profile
- Derek Robert Kearsley 1997-1999 View profile
- Martin James Mumford 1997-2004 View profile
- Graham Eastham Hankin 1997-1999 View profile
- Christopher Ronald Bayley 1997-1997 View profile
- Richard Edward Bevan 1993-1997 View profile
- Roger Michael Daniels 1993-1993 View profile
- Sheila Elizabeth Lennon 1993-2008 View profile
- John Mckenna 1993-1997 View profile
- Colin Stuart Home 1992-1993 View profile
- David John Howells 1992 View profile
- Alan Lewis Garfield 1992 View profile
- Terence John Martin 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1975
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 Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pdsl Trustees Limited
is controlled by Pilkington Distribution Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pilkington Distribution Services Limited
is controlled by Pilkington Distribution Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pilkington Distribution Services Group Limited
is controlled by Pilkington Glass Products Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pilkington Glass Products 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
- 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
- Pilkington Properties Limited
- 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.
5 directors on the board
- Emma Jane Neal Director · appointed 2019
- Andrew Swain Director · appointed 2022
- Joanne Marie Miller Director · appointed 2019
- Rodriguez, Wendy Jean Carol, Mrs. Director · appointed 2011
- Neil Christopher Syder Director · appointed 2020
Directors past 6 years
- Emma Jane Neal Director · appointed 2019
- Joanne Marie Miller Director · appointed 2019
- Rodriguez, Wendy Jean Carol, Mrs. Director · appointed 2011
- Neil Christopher Syder Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew Swain Director · appointed 2022
- Rodriguez, Wendy Jean Carol, Mrs. Director · appointed 2011
Portfolio (3)
- Emma Jane Neal Director · appointed 2019
- Joanne Marie Miller Director · appointed 2019
- Neil Christopher Syder Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01216646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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