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Company

Pilkington United Kingdom Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pilkington United Kingdom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Kristian Chalmers 2021-2024 Director View profile
  2. Emma Louise Ballantyne 2017-2019 Director View profile
  3. Michael James Farrow 2017-2020 Director View profile
  4. Nicola Jane Ellison 2013-2016 Director View profile
  5. Rhodes, Fiona Elizabeth, Mrs. 2012-2013 Director View profile
  6. Mcdowell, Andrew David, Mr. 2012-2021 Director View profile
  7. Gary Charlton 2011-2019 Director View profile
  8. Matthew Alexander Buckley 2011-2021 Director View profile
  9. Pilling, Brian Joseph, Mr. 2010-2017 Director View profile
  10. Mcdonald, Philip James, Mr. 2009-2012 Director View profile
  11. David Stuart Pinder 2006-2012 Director View profile
  12. Michael Maier 2006-2010 Director View profile
  13. Nicholas Anthony Lithgow Shore 2004-2006 Director View profile
  14. Paul Kenneth Mckeon 2003-2006 Director View profile
  15. Hamilton, Ronald, Mr. 1999-2011 Director View profile
  16. Gange, Stephen Maurice, Mr. 1998-2010 Director View profile
  17. Stuart John Chambers 1997-1998 Director View profile
  18. Peter Wilkes 1996-1998 Director View profile
  19. Derek Robert Kearsley 1996-1999 Director View profile
  20. Dr Alan David Havard 1996-1997 Director View profile
  21. Ernst Wilhelm Schneider 1996-1997 Director View profile
  22. John Bernard Sharpley 1995-1997 Director View profile
  23. George William Fischer Pardoe 1995-2003 Director View profile
  24. Allan Henry Maykels 1994-1996 Director View profile
  25. Stephen Holden 1994-1997 Director View profile
  26. Ian George Marks 1994-1995 Director View profile
  27. Roy Clarke 1994-1997 Director View profile
  28. Kenneth Stringer 1994-1995 Director View profile
  29. Rodney Bruce Trimboy 1994-1996 Director View profile
  30. Alan Scott Mckendrick 1995 Director View profile
  31. Vincent Henry Cruise 1993 Director View profile
  32. Michael Leslie Dove 1995 Director View profile
  33. Rodney Stansfield 1993 Director View profile
  34. Derek Anthony Norman 1994 Director View profile
  35. Clemens Knappe 1993 Director View profile
  36. Robert William Raimes Jones 1993 Director View profile
  37. John William Thompson 1993 Director View profile
  38. Ian William Mckittrick 1997 Director View profile
  39. Professor Anthony Ledwith 1994 Director View profile
  40. Sheila Elizabeth Lennon 1999-2008 Secretary View profile
  41. Geoffrey Murray Chadwick 1994-1999 Secretary View profile
  42. Henry Fitzpatrick 1994-1994 Secretary View profile
  43. Ernest Frank Smith 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1979

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.

Group

  1. Pilkington United Kingdom Limited is controlled by Pilkington Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pilkington Group Limited 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
  3. 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

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.

Grants received

2 grants · £3,348,745 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £3,348,745 (2 grants)

Most recent

  • Department for Energy Security and Net Zero £1,083,3922023-02-10
  • Department for Energy Security and Net Zero £2,265,3532023-02-10
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.

6 directors on the board

8.3y median 6.9y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 74Manufacturing 7Arts and leisure 2Finance 1Mining 1Tech and media 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.

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
01417048
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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