Pilkington Brothers Unlimited
Company 02108188 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.
2 directors on the board
- Laura Jane Mccord Director · appointed 2024
- Paul Joseph Ravenscroft Director · appointed 2015
6.4y median 6.4y
average tenure
11.1y
longest tenure
Directors past 6 years
- Paul Joseph Ravenscroft Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Laura Jane Mccord Director · appointed 2024
- Paul Joseph Ravenscroft Director · appointed 2015
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 115Finance 3Manufacturing 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
- National Provincial Glass Company Limited 2 shared directors
- Chance Brothers (Established 1824) Limited 2 shared directors
- Elders Glass Limited 2 shared directors
- Pilkington Quarries Limited 2 shared directors
- Pilkington Properties Limited 2 shared directors
- Pilkington Property Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02108188 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 09/03/1987 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 (US) Investments (NO.3) Unlimited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (25)
- Laura Jane Mccord Director · appointed 2024
- Paul Joseph Ravenscroft Director · appointed 2015
- Iain Michael Smith Secretary · appointed 2005
Show 22 former officers
- Nicola Jane Ellison Director · appointed 2012 · resigned 2016
- Judy Anne Massa Director · appointed 2007 · resigned 2024
- Robert George Hales Director · appointed 2007 · resigned 2015
- Michael Andrew Powell Director · appointed 2007 · resigned 2008
- Richard Neil Pike Director · appointed 2002 · resigned 2005
- Mark Joseph Lyons Director · appointed 2002 · resigned 2007
- Adrian Ross Thomas Marsh Director · appointed 2001 · resigned 2002
- John Joseph Sweeney Director · appointed 2001 · resigned 2002
- John Mckenna Director · appointed 1997 · resigned 2004
- Sheila Elizabeth Lennon Director · appointed 1997 · resigned 2008
- David John Bricknell Director · appointed 1997 · resigned 1997
- Iain Paterson Lough Director · appointed 1993 · resigned 2006
- Richard Edward Bevan Secretary · appointed 1993 · resigned 1997
- Roger Michael Daniels Secretary · appointed 1993 · resigned 1993
- Roger Frank Leverton Director · appointed 1992 · resigned 1997
- Peter Higson Grunwell Director · resigned 1997
- Andrew Mackenzie Robb Director · resigned 2003
- Glen Nightingale Director · resigned 2003
- Alexander Duncan Wilson Director · resigned 1993
- Pilkington, Anthony Richard, Sir Director · resigned 1995
- Joan Hutchin Secretary · resigned 1993
- Nicholson, Robin Buchanan, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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