Pilkington AGR (UK) Limited

Company 02303036 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.9y median 2.9y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02303036
Status	Active
Type	Private Limited Company
Incorporated	06/10/1988
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

Ownership - persons with significant control (1)

Pilkington Automotive Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Ravenscroft, Paul Joseph Director · appointed 2024
Mccord, Laura Jane Director · appointed 2022
Smith, Iain Michael Secretary · appointed 2008
Massa, Judy Anne Former Director · appointed 2016 · resigned 2024
Brown, Julie Ann Former Director · appointed 2007 · resigned 2022
Fradgley, Anthony Kevin Former Director · appointed 2005 · resigned 2007
Hyldon, Michael Trevor, Dr Former Director · appointed 2005 · resigned 2007
Pike, Richard Neil Former Director · appointed 2004 · resigned 2005
Hemingway, Richard Peter Former Director · appointed 2000 · resigned 2004
Thomas, Roger Frederick Former Director · appointed 1999 · resigned 2004
Degener, Richard Bowman Former Director · appointed 1997 · resigned 1999
Fallon, Michael Anthony, Mr. Former Director · appointed 1997 · resigned 2007
Stockport, Paul Former Director · appointed 1997 · resigned 1997
Mcginity, Bryan James Former Director · appointed 1996 · resigned 1997
Lennon, Sheila Elizabeth Former Director · appointed 1996 · resigned 2008
Harrison, Peter James Former Director · appointed 1993 · resigned 1998
Artama, Lauri Erkki Juhani Former Director · appointed 1993 · resigned 1996
Henriksson, Anders Goran Former Director · resigned 1994
Cruise, Vincent Henry Former Director · resigned 1993
Ebbutt, Barrington Edmund Sydney Former Director · resigned 1994
Barratt, Cyril David Former Director · resigned 1993
Shaw, Michael Allan Former Director · resigned 2000
Rhodes, Geoffrey Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.

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