AGC Glass UK LTD

Company 02570740 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

7.5y median 7.1y

average tenure

13.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	02570740
Status	Active
Type	Private Limited Company
Incorporated	24/12/1990
Address	UNIT B EDGEMEAD CLOSE, ROUND SPINNEY, NORTHAMPTON, NN3 8RG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

23120 - Shaping and processing of flat glass

Ownership - persons with significant control (3)

Agc Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Agc Glass Europe Sa ceased
ownership of shares 75-100%
ceased

Officers (35)

Marcelis, Martin Georges Baudouin Director · appointed 2024
Caswell-White, Stephanie Louise Director · appointed 2019
Ceriani, Enrico Director · appointed 2013
Peru, Gilles Armand Former Director · appointed 2020 · resigned 2023
Rodgers, Mark Former Director · appointed 2014 · resigned 2023
Hill, Ian Stewart Former Director · appointed 2012 · resigned 2019
Powell, Wendy Jill Former Secretary · appointed 2012 · resigned 2023
Jardinet, Alain Madeleine Andre Former Director · appointed 2011 · resigned 2013
Buyck, Koen Nikolaas Juliaan Former Director · appointed 2011 · resigned 2013
Heris, Jean Francois Marcel Former Director · appointed 2011 · resigned 2022
Lecocq, Guy Andre, Michel Former Director · appointed 2011 · resigned 2020
ALI, Saqhib Ijthehad Former Director · appointed 2011 · resigned 2012
Reilly, Chris Former Director · appointed 2009 · resigned 2011
Gregory, Enereo Former Director · appointed 2009 · resigned 2010
Meunier, Jean-Marc Former Director · appointed 2008 · resigned 2011
Boccalate, Fabio Former Director · appointed 2007 · resigned 2009
DE Ryck, Frank Former Director · appointed 2005 · resigned 2007
Mottet, Leon Philippe Former Director · appointed 2005 · resigned 2009
Iannello, Daniel Former Director · appointed 2003 · resigned 2005
Bart, Christian Former Director · appointed 2003 · resigned 2008
Volm, Markus Former Director · appointed 2003 · resigned 2005
Hosaka, Yoshio Former Director · appointed 2003 · resigned 2005
Crouzillas, Alain Former Director · appointed 2003 · resigned 2011
Yonamoto, Kei Former Director · appointed 2002 · resigned 2003
Hussey, Richard Former Secretary · appointed 2001 · resigned 2011
Kobayashi, Hajime Former Director · appointed 2001 · resigned 2003
Sakaguchi, Hidetaka Former Secretary · appointed 2000 · resigned 2003
Kishimoto, Junichiro Former Secretary · appointed 1996 · resigned 2000
Yokota, Toshihifa Former Director · appointed 1996 · resigned 2002
Iwakura, Junji Former Director · appointed 1995 · resigned 2001
Wada, Osamu Former Director · resigned 1996
Kamimura, Masami Former Director · resigned 1996
Takahashi, Kyoji Former Director · resigned 2003
Okamoto, Kihachiro Former Secretary · resigned 1996
ABE, Hozumi Former Director · resigned 1995

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

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