NSG UK Enterprises Limited
Company 05584873 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.
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
- 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 4 shared directors
- NSG Holding (Europe) Limited 4 shared directors
- Pilkington Automotive Limited 3 shared directors
- Pilkington Properties Limited 2 shared directors
- Pilkington United Kingdom 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 | 05584873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2005 |
| 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)
Ownership - persons with significant control (1)
- Nsg Holding (Europe) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Katherine Sarah Medley Director · appointed 2025
- Raymond Meredith Director · appointed 2021
- John Paul Wilgar Director · appointed 2021
- Hiroshi Aiura Director · appointed 2019
- Paul Joseph Ravenscroft Director · appointed 2013
- Iain Michael Smith Director · appointed 2008
Show 22 former officers
- Akihito Okochi Director · appointed 2023 · resigned 2025
- Reiko Kusunose Director · appointed 2020 · resigned 2023
- Richard John Mercer Director · appointed 2019 · resigned 2021
- Shirley Ruth Anderson Director · appointed 2016 · resigned 2019
- Timothy Peter Bolas Director · appointed 2013 · resigned 2021
- Mark Joseph Lyons Director · appointed 2013 · resigned 2016
- Hiyoshi, Koichi, Mr. Director · appointed 2012 · resigned 2025
- Morooka, Kenichi, Mr. Director · appointed 2012 · resigned 2020
- Rhodes, Fiona Elizabeth, Mrs. Director · appointed 2012 · resigned 2013
- Judy Anne Massa Director · appointed 2009 · resigned 2024
- Mcdonald, Philip James, Mr. Director · appointed 2009 · resigned 2012
- Robert George Hales Director · appointed 2009 · resigned 2015
- Fallon, Michael Anthony, Mr. Director · appointed 2008 · resigned 2009
- Pasquale Zito Director · appointed 2007 · resigned 2009
- Michael Andrew Powell Director · appointed 2007 · resigned 2009
- Iain Paterson Lough Director · appointed 2006 · resigned 2006
- Stuart John Chambers Director · appointed 2006 · resigned 2009
- Sheila Elizabeth Lennon Secretary · appointed 2006 · resigned 2008
- Masakuni Nitta Director · appointed 2006 · resigned 2008
- Koichi Hiyoshi Secretary · appointed 2006 · resigned 2008
- Tomoaki Abe Director · appointed 2006 · resigned 2008
- Katsuji Fujimoto Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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