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Company · Ormskirk

Pilkington (US) Investments (NO.3) Unlimited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pilkington (US) Investments (NO.3) Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dr Christian Quenett 2012-2022 Director View profile
  2. Endemann, Wolfgang, Herr 2012-2022 Director View profile
  3. Kiefer, Michael, Herr 2012-2024 Director View profile
  4. Robert George Hales 2008-2015 Director View profile
  5. Richard Neil Pike 2003-2005 Director View profile
  6. Sheila Elizabeth Lennon 2002-2008 Director View profile
  7. Settelmayer, Jochen, Herr 2002-2012 Director View profile
  8. Clemens Miller 2002-2012 Director View profile
  9. Kretshmann, Thomas, Herr 2002-2012 Director View profile
  10. John Mckenna 2002-2004 Director View profile
  11. John Joseph Sweeney 2002-2002 Director View profile
  12. Ian James Mckillop 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
09/04/2002
Registered office
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.

Group

  1. 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.

4 directors on the board

7.7y median 7.4y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 65Manufacturing 6Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04412188
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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