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Company

Pilkington AG Limited

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

Network

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

Who leads it

Previous officers 19

  1. Judy Anne Massa 2016-2024 Director View profile
  2. Julie Ann Brown 2012-2022 Director View profile
  3. Fiona Elizabeth Rhodes 2012-2012 Director View profile
  4. Brian Joseph Pilling 2012-2012 Director View profile
  5. Matthew Alexander Buckley 2012-2012 Director View profile
  6. Philip James Mcdonald 2010-2012 Director View profile
  7. David Stuart Pinder 2007-2012 Director View profile
  8. Mike Maier 2007-2010 Director View profile
  9. Jason Mark Anderson 2004-2005 Director View profile
  10. Mark Steven Wild 2003-2004 Director View profile
  11. John William Spiby 2002-2007 Director View profile
  12. Ivor Mark Jacobs 1997-2000 Director View profile
  13. Martin Tarran Jones 1997-2001 Director View profile
  14. Anita Day 2007 Director View profile
  15. Glenn Kenneth Day 2007 Director View profile
  16. Sheila Elizabeth Lennon 2007-2008 Secretary View profile
  17. Peter Sutton 2000-2007 Secretary View profile
  18. Ian Barron 1997-2004 Secretary View profile
  19. Margaret Slater 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1986

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 AG Limited is controlled by Pilkington United Kingdom Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

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.

3 directors on the board

8y median 4.2y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02025098
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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