Company
Pilkington Holywell Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Judy Anne Massa 2016-2024 View profile
- Julie Ann Brown 2007-2022 View profile
- Robin Forster Harrison 2004-2007 View profile
- Ian Michael Smith 2003-2004 View profile
- John Mckenna 2003-2004 View profile
- Ian James Mckillop 2001-2003 View profile
- Julie Patricia Halligan 2001-2003 View profile
- Andrew Winstanley 2000-2003 View profile
- Waite, Michael Brian, Mr. 2000-2001 View profile
- Richard Peter Hemingway 1999-2000 View profile
- Robert Ernest Parker 1997-2003 View profile
- Steven Choat 1996-1997 View profile
- Charles Christopher John Robinson 1994-1995 View profile
- Dr Robert King 1994-1999 View profile
- Dr Edric Ellis 1992-1993 View profile
- Philip Blake Wilkinson 2000 View profile
- John Adrian Fisher 1992 View profile
- Alan John Lomas 2000 View profile
- Jackie Ousalice 2006-2006 View profile
- Karen Lesley White 2004-2006 View profile
- Sheila Elizabeth Lennon 2003-2008 View profile
- Philip Ronald Goodwill 1994-2001 View profile
- John Flannan Green 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/1984
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pilkington Holywell 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 - 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 - 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
- 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 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.
2 directors on the board
- Laura Jane Mccord Director · appointed 2022
- Paul Joseph Ravenscroft Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Laura Jane Mccord Director · appointed 2022
- 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
- 01852090
- 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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