Company · Nr. Ormskirk
NSG UK Enterprises Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Akihito Okochi 2023-2025 View profile
- Reiko Kusunose 2020-2023 View profile
- Richard John Mercer 2019-2021 View profile
- Shirley Ruth Anderson 2016-2019 View profile
- Timothy Peter Bolas 2013-2021 View profile
- Mark Joseph Lyons 2013-2016 View profile
- Koichi Hiyoshi 2012-2025 View profile
- Kenichi Morooka 2012-2020 View profile
- Fiona Elizabeth Rhodes 2012-2013 View profile
- Judy Anne Massa 2009-2024 View profile
- Philip James Mcdonald 2009-2012 View profile
- Robert George Hales 2009-2015 View profile
- Michael Anthony Fallon 2008-2009 View profile
- Pasquale Zito 2007-2009 View profile
- Michael Andrew Powell 2007-2009 View profile
- Iain Paterson Lough 2006-2006 View profile
- Stuart John Chambers 2006-2009 View profile
- Masakuni Nitta 2006-2008 View profile
- Tomoaki Abe 2006-2008 View profile
- Katsuji Fujimoto 2006-2008 View profile
- Sheila Elizabeth Lennon 2006-2008 View profile
- Koichi Hiyoshi 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/10/2005
- Registered office
- Nr. 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.
- NSG Holding (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NSG UK Enterprises Limited
is controlled by NSG Holding (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NSG Holding (Europe) Limited.
65 other companies in this group
- Pilkington Residential Properties Limited
- Pilkington Luxembourg Finance (NO. 2) Unlimited
- Cavity Sealed Unit CO. Limited
- Pilkington United Kingdom Limited
- Pilkington Barnes-Hind Holdings Limited
- Pdsl Trustees Limited
- Keith Young Insulation Limited
- Pilkington Industrial Estates Limited
- Pilkington Distribution Services Group Limited
- Pilkington Services Limited
- Pilkington Finance Unlimited
- Pilkington Special Glass Limited
- Pilkington Pension Services Limited
- Aqua-Glass Limited
- Pilkington Investments Germany Unlimited
- Triplex Safety Glass Company Limited
- Elders Walker Millican (Holdings) Limited
- Pilkington (Forex) Limited
- Pilkington Brothers (Queenborough) Limited
- Pilkington Chile Unlimited
- Pilkington Properties Limited
- Chance Pilkington (1997) Limited
- Pilkington Europe Investments Unlimited
- Hurryrival Limited
- Transform Glass Limited
- Pilkington Technology Management Limited
- Pilkington Distribution Services Limited
- Villamoor Limited
- NSG UK Enterprises III Unlimited
- NSG UK Finance (USD) Unlimited
- Pilkington Luxembourg Finance (NO. 3) Unlimited
- Ashdowns Limited
- Pilkington Group Limited
- Pilkington Quarries Limited
- Pilkington Italy Unlimited
- Pilkington ICE Unlimited
- Pilkington UK (NO.1) Limited
- Pilkington UK (NO. 2) Unlimited
- Pilkington Holywell Limited
- Pilkington Glass (Exeter) Limited
- National Provincial Glass Company Limited
- Pilkington Automotive Limited
- Andrewartha Limited
- NSG UK Finance Unlimited
- Pilkington Investments (NO. 1) Company
- SIV/UK Limited
- Triplex Holdings Pension Fund Trustees Limited
- Alma Atlas Investments Limited
- Pilkington Property Developments Limited
- Elders Glass Limited
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.
6 directors on the board
- Katherine Sarah Medley Director · appointed 2025
- Raymond Meredith Director · appointed 2021
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2013
- Hiroshi Aiura Director · appointed 2019
- John Paul Wilgar Director · appointed 2021
Directors past 6 years
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2013
- Hiroshi Aiura Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Katherine Sarah Medley Director · appointed 2025
- Raymond Meredith Director · appointed 2021
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2013
- Hiroshi Aiura Director · appointed 2019
- John Paul Wilgar Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05584873
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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