Pilkington Automotive Limited
Company 02803344 Active
Connected board network
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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.
9
directors on the board
10.1y median 10.1y
average tenure
18y
longest tenure
6
directors past 6 years
3 vs 6 portfolio
first-time directors
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 77Manufacturing 12Arts and leisure 1Finance 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pilkington Group Limited 5 shared directors
- Pilkington United Kingdom Limited 3 shared directors
- NSG UK Enterprises Limited 3 shared directors
- Pilkington Technology Management Limited 3 shared directors
- Pilkington Properties Limited 2 shared directors
- Pilkington Special Glass Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02803344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1993 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
23110 - Manufacture of flat glass
Ownership - persons with significant control (1)
- Pilkington Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Tomoya Horiguchi Director · appointed 2021
- Raymond Meredith Director · appointed 2021
- Amanda Jayne Lawrie-Simmons Director · appointed 2020
- Michael James Farrow Director · appointed 2018
- Robert James Purcell Director · appointed 2016
- Paul Joseph Ravenscroft Director · appointed 2015
- Dorey, Rachael Elizabeth, Mrs. Director · appointed 2013
- Hanley, Christopher, Mr. Director · appointed 2012
- Iain Michael Smith Director · appointed 2008
Show 43 former officers
- Stuart Jonathan Boon Director · appointed 2019 · resigned 2024
- Richard John Mercer Director · appointed 2019 · resigned 2021
- Hiyoshi, Koichi, Mr. Director · appointed 2018 · resigned 2025
- Katsunori Tatemoto Director · appointed 2018 · resigned 2021
- Jukichi Kuboi Director · appointed 2018 · resigned 2021
- Peter John Watters Director · appointed 2016 · resigned 2019
- Shirley Ruth Anderson Director · appointed 2015 · resigned 2019
- Fujiki, Ichiro, Mr. Director · appointed 2015 · resigned 2017
- Robert George Hales Director · appointed 2013 · resigned 2015
- Rhodes, Fiona Elizabeth, Mrs. Director · appointed 2012 · resigned 2013
- Millichap, William Philip, Mr. Director · appointed 2012 · resigned 2015
- Pilling, Brian Joseph, Mr. Director · appointed 2011 · resigned 2017
- Richard Peter Hemingway Director · appointed 2010 · resigned 2012
- Agnes Watson Kidd Director · appointed 2010 · resigned 2010
- Timothy Peter Bolas Director · appointed 2008 · resigned 2021
- Roberts, Mark David, Mr. Director · appointed 2008 · resigned 2010
- Mason, Charles Anthony, Mr. Director · appointed 2008 · resigned 2012
- Annette Mary Kelleher Director · appointed 2008 · resigned 2013
- Gange, Stephen Maurice, Mr. Director · appointed 2008 · resigned 2010
- Mcdonald, Philip James, Mr. Director · appointed 2008 · resigned 2012
- Richard Neil Pike Director · appointed 2004 · resigned 2005
- Anthony Kevin Fradgley Director · appointed 2004 · resigned 2020
- Fallon, Michael Anthony, Mr. Director · appointed 2004 · resigned 2012
- Pasquale Zito Director · appointed 1999 · resigned 2004
- Toshio Sagara Director · appointed 1998 · resigned 2000
- Terence Francis Rowland Director · appointed 1998 · resigned 2004
- Hyldon, Michael Trevor, Dr Director · appointed 1997 · resigned 2009
- Sheila Elizabeth Lennon Secretary · appointed 1996 · resigned 2008
- Charles Christopher John Robinson Director · appointed 1996 · resigned 1998
- Brian Edward Young Director · appointed 1996 · resigned 1997
- Glen Nightingale Director · appointed 1994 · resigned 1999
- Akito Shimokubo Director · appointed 1994 · resigned 1998
- Edward Gleeson Secretary · appointed 1993 · resigned 1996
- Tomoaki Abe Director · appointed 1993 · resigned 1994
- Masaaki Endo Director · appointed 1993 · resigned 2000
- Bryan James Mcginity Director · appointed 1993 · resigned 1996
- Roger Leeming Director · appointed 1993 · resigned 1994
- Clemens Knappe Director · appointed 1993 · resigned 1996
- David Patrick John Watson Director · appointed 1993 · resigned 1994
- Richard Edward Bevan Secretary · appointed 1993 · resigned 1993
- John Finlay Currie Director · appointed 1993 · resigned 1994
- Christine Anne Chandler Nominee-director · appointed 1993 · resigned 1993
- Robert Arthur Reeve Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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