Pilkington AG Limited
Company 02025098 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.
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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.
3 directors on the board
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
8y median 4.2y
average tenure
18y
longest tenure
Directors past 6 years
- Iain Michael Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
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 126Manufacturing 7Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pilkington Properties Limited 3 shared directors
- Pilkington Special Glass Limited 3 shared directors
- Ruskin Leisure Limited 3 shared directors
- NSG UK Finance (USD) Unlimited 3 shared directors
- Pilkington Europe Investments Unlimited 3 shared directors
- Pilkington Investments Germany Unlimited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02025098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1986 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
74990 - Non-trading company
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 United Kingdom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Paul Joseph Ravenscroft Director · appointed 2024
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
Show 19 former officers
- Judy Anne Massa Director · appointed 2016 · resigned 2024
- Julie Ann Brown Director · appointed 2012 · resigned 2022
- Rhodes, Fiona Elizabeth, Mrs. Director · appointed 2012 · resigned 2012
- Pilling, Brian Joseph, Mr. Director · appointed 2012 · resigned 2012
- Matthew Alexander Buckley Director · appointed 2012 · resigned 2012
- Mcdonald, Philip James, Mr. Director · appointed 2010 · resigned 2012
- Sheila Elizabeth Lennon Secretary · appointed 2007 · resigned 2008
- David Stuart Pinder Director · appointed 2007 · resigned 2012
- Maier, Mike, Mr. Director · appointed 2007 · resigned 2010
- Jason Mark Anderson Director · appointed 2004 · resigned 2005
- Mark Steven Wild Director · appointed 2003 · resigned 2004
- John William Spiby Director · appointed 2002 · resigned 2007
- Peter Sutton Secretary · appointed 2000 · resigned 2007
- Ian Barron Secretary · appointed 1997 · resigned 2004
- Ivor Mark Jacobs Director · appointed 1997 · resigned 2000
- Martin Tarran Jones Director · appointed 1997 · resigned 2001
- Margaret Slater Secretary · resigned 1997
- Anita Day Director · resigned 2007
- Glenn Kenneth Day Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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