NSG Holding (Europe) Limited
Company 04267543 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.
6 directors on the board
- Katherine Sarah Medley Director · appointed 2025
- Raymond Meredith Director · appointed 2021
- Laura Jane Mccord Director · appointed 2026
- Iain Michael Smith Director · appointed 2009
- Hiroshi Aiura Director · appointed 2025
- Munehiro Hosonuma Director · appointed 2023
Directors past 6 years
- Iain Michael Smith Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Munehiro Hosonuma Director · appointed 2023
Portfolio (5)
- Katherine Sarah Medley Director · appointed 2025
- Raymond Meredith Director · appointed 2021
- Laura Jane Mccord Director · appointed 2026
- Iain Michael Smith Director · appointed 2009
- Hiroshi Aiura Director · appointed 2025
Left in the last 12 months
- Joanne Louise Hope Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- NSG UK Enterprises Limited 4 shared directors
- Pilkington Group Limited 2 shared directors
- Pilkington Properties Limited 2 shared directors
- Pilkington Special Glass Limited 2 shared directors
- Pilkington AG Limited 2 shared directors
- Ruskin Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04267543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nippon Sheet Glass Co., Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NSG UK Finance (USD) Unlimited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - NSG UK Enterprises III Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NSG UK Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Laura Jane Mccord Director · appointed 2026
- Katherine Sarah Medley Director · appointed 2025
- Hiroshi Aiura Director · appointed 2025
- Munehiro Hosonuma Director · appointed 2023
- Raymond Meredith Director · appointed 2021
- Iain Michael Smith Director · appointed 2009
Show 28 former officers
- Joanne Louise Hope Director · appointed 2024 · resigned 2026
- Akihito Okochi Director · appointed 2023 · resigned 2025
- Reiko Kusunose Director · appointed 2020 · resigned 2023
- Timothy Peter Bolas Director · appointed 2019 · resigned 2021
- Judy Anne Massa Director · appointed 2019 · resigned 2024
- Shirley Ruth Anderson Director · appointed 2016 · resigned 2019
- Mori, Shigeki, Mr. Director · appointed 2015 · resigned 2023
- Morooka, Kenichi, Mr. Director · appointed 2014 · resigned 2020
- Philip Douglas Wilkinson Director · appointed 2012 · resigned 2024
- RAE, Thomas Reid, Mr. Director · appointed 2012 · resigned 2014
- Fallon, Michael Anthony, Mr. Director · appointed 2011 · resigned 2012
- Miller, Clemens, Dr Director · appointed 2011 · resigned 2020
- Keiji Yoshikawa Director · appointed 2008 · resigned 2015
- Stuart John Chambers Director · appointed 2008 · resigned 2009
- Michael Andrew Powell Director · appointed 2008 · resigned 2011
- Mark Joseph Lyons Director · appointed 2008 · resigned 2016
- Takeshi Horiguchi Director · appointed 2006 · resigned 2008
- Masakuni Nitta Director · appointed 2004 · resigned 2006
- David Anthony Farmer Secretary · appointed 2003 · resigned 2009
- Shinichiro Yokoyama Director · appointed 2002 · resigned 2008
- Hiroyoshi Koshiba Director · appointed 2002 · resigned 2008
- Hiyoshi, Koichi, Mr. Director · appointed 2002 · resigned 2025
- Isao Nagai Director · appointed 2002 · resigned 2002
- Tomoaki Abe Director · appointed 2002 · resigned 2008
- Brian John Kelly Secretary · appointed 2002 · resigned 2003
- Masaya Kato Director · appointed 2002 · resigned 2008
- Hiroshi Kishimoto Secretary · appointed 2001 · resigned 2002
- Naotaka Todoroki Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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