Company · Nr. Ormskirk
Pilkington Brothers Unlimited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Nicola Jane Ellison 2012-2016 View profile
- Judy Anne Massa 2007-2024 View profile
- Robert George Hales 2007-2015 View profile
- Michael Andrew Powell 2007-2008 View profile
- Richard Neil Pike 2002-2005 View profile
- Mark Joseph Lyons 2002-2007 View profile
- Adrian Ross Thomas Marsh 2001-2002 View profile
- John Joseph Sweeney 2001-2002 View profile
- John Mckenna 1997-2004 View profile
- Sheila Elizabeth Lennon 1997-2008 View profile
- David John Bricknell 1997-1997 View profile
- Iain Paterson Lough 1993-2006 View profile
- Roger Frank Leverton 1992-1997 View profile
- Peter Higson Grunwell 1997 View profile
- Andrew Mackenzie Robb 2003 View profile
- Glen Nightingale 2003 View profile
- Alexander Duncan Wilson 1993 View profile
- Sir Anthony Richard Pilkington 1995 View profile
- Sir Robin Buchanan Nicholson 1996 View profile
- Richard Edward Bevan 1993-1997 View profile
- Roger Michael Daniels 1993-1993 View profile
- Joan Hutchin 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 09/03/1987
- Registered office
- Nr. Ormskirk
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 (US) Investments (NO.3) Unlimited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Pilkington Brothers Unlimited
is controlled by Pilkington (US) Investments (NO.3) Unlimited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pilkington (US) Investments (NO.3) Unlimited
is controlled by Pilkington Germany Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pilkington Germany Finance Limited.
2 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.
2 directors on the board
- Laura Jane Mccord Director · appointed 2024
- Paul Joseph Ravenscroft Director · appointed 2015
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
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
- 02108188
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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