PILKINGTON GROUP LIMITED - NR. ORMSKIRK


Company Profile Company Filings

Overview

PILKINGTON GROUP LIMITED is a Private Limited Company from NR. ORMSKIRK and has the status: Active.
PILKINGTON GROUP LIMITED was incorporated 129 years ago on 30/06/1894 and has the registered number: 00041495. The accounts status is FULL and accounts are next due on 31/12/2024.

PILKINGTON GROUP LIMITED - NR. ORMSKIRK

This company is listed in the following categories:
23110 - Manufacture of flat glass
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EUROPEAN TECHNICAL CENTRE HALL LANE
NR. ORMSKIRK
LANCASHIRE
L40 5UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE ANNE HAWLEY Feb 1966 British Director 2022-03-31 CURRENT
MR. KOICHI HIYOSHI Jan 1959 Japanese Director 2014-01-30 CURRENT
MR TOMOYA HORIGUCHI Feb 1974 Japanese Director 2021-09-30 CURRENT
MRS JOANNE LOUISE HOPE Jan 1976 British Director 2022-03-31 CURRENT
MR JOHN PAUL WILGAR Aug 1968 British,Irish Director 2021-04-23 CURRENT
MR IAIN MICHAEL SMITH British Director 2009-10-01 CURRENT
MR. PAUL JOSEPH RAVENSCROFT Dec 1970 English Director 2013-12-13 CURRENT
MR RAYMOND MEREDITH Mar 1977 British Director 2021-06-25 CURRENT
MS. JUDY ANNE MASSA Aug 1967 British Director 2009-10-01 CURRENT
MR IAIN MICHAEL SMITH British Secretary 2008-07-01 CURRENT
PAOLO SCARONI Nov 1946 Italian Director 1997-04-01 UNTIL 2002-12-10 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director 1994-08-01 UNTIL 2006-06-16 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 1998-09-11 UNTIL 2006-06-16 RESIGNED
SIR ROBIN BUCHANAN NICHOLSON Aug 1934 British Director RESIGNED
MICHAEL ANDREW POWELL Nov 1967 British Director 2007-01-01 UNTIL 2009-10-01 RESIGNED
CHRISTINE MORIN POSTEL Oct 1946 French Director 2003-08-01 UNTIL 2006-06-16 RESIGNED
MR. PAUL KENNETH MCKEON May 1963 British Director 2010-10-05 UNTIL 2012-05-31 RESIGNED
MR PHILIP JAMES MCDONALD Jun 1972 British Director 2009-10-01 UNTIL 2012-04-30 RESIGNED
MR. ISAO MATSUMURA Jun 1959 Japanese Director 2015-05-29 UNTIL 2018-01-08 RESIGNED
MR JOHN DE WITT MACOMBER Jan 1928 American Director 1992-12-01 UNTIL 1998-07-23 RESIGNED
MR DAVID JOHN BRICKNELL Aug 1948 British Secretary 1993-06-01 UNTIL 1997-09-01 RESIGNED
IAIN PATERSON LOUGH Jan 1947 British Director 2002-01-01 UNTIL 2007-01-31 RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Secretary 2004-08-01 UNTIL 2008-06-30 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2007-10-01 UNTIL 2009-10-01 RESIGNED
ROGER MICHAEL DANIELS May 1948 British Secretary RESIGNED
MR JOHN MCKENNA Apr 1947 British Secretary 1997-09-01 UNTIL 2004-07-31 RESIGNED
SIR MICHAEL EDWARD QUINLAN Aug 1930 British Director 1992-10-19 UNTIL 1999-07-22 RESIGNED
MR RICHARD JOHN MERCER Mar 1963 British Director 2016-05-17 UNTIL 2021-04-30 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2013-12-13 UNTIL 2016-03-31 RESIGNED
NORMAN LYLE Sep 1947 British Director 2005-08-01 UNTIL 2006-06-16 RESIGNED
STUART JOHN CHAMBERS May 1956 British Director 2001-01-22 UNTIL 2009-10-01 RESIGNED
DR HANS PETER KEITEL Aug 1947 German Director 1995-09-01 UNTIL 2003-07-28 RESIGNED
SIR FRANCIS ROGER HURN Jun 1938 British Director RESIGNED
WILLIAM ROBERT HARRISON Oct 1948 British Director 1998-09-11 UNTIL 2005-07-28 RESIGNED
MR ROBERT GEORGE HALES Jun 1956 British Director 2009-10-01 UNTIL 2015-05-29 RESIGNED
PETER HIGSON GRUNWELL Dec 1936 British Director RESIGNED
KATSUJI FUJIMOTO Jul 1943 Japanese Director 2006-06-19 UNTIL 2008-06-28 RESIGNED
MR. MICHAEL ANTHONY FALLON Feb 1958 British Director 2008-12-08 UNTIL 2009-10-01 RESIGNED
THE RT HON DOUGLAS ALBERT VIVIAN CROHAM Dec 1917 British Director RESIGNED
HILMAR KOPPER Mar 1935 German Director RESIGNED
MR ANDREW MACKENZIE ROBB Sep 1942 British Director RESIGNED
TOMOAKI ABE Mar 1941 Japanese Director 2006-06-19 UNTIL 2008-06-28 RESIGNED
MR. TIMOTHY PETER BOLAS Feb 1960 British Director 2013-03-26 UNTIL 2021-06-25 RESIGNED
MR JUKICHI KUBOI Mar 1963 Japanese Director 2018-01-08 UNTIL 2021-09-30 RESIGNED
WARREN DECATUR KNOWLTON Jul 1946 American Director 1997-10-28 UNTIL 2002-07-30 RESIGNED
ROGER FRANK LEVERTON Apr 1939 British Director RESIGNED
SIR ANTHONY RICHARD PILKINGTON Jun 1935 British Director RESIGNED
MASAKUNI NITTA Apr 1944 Japanese Director 2006-06-19 UNTIL 2008-06-28 RESIGNED
MR GLEN NIGHTINGALE Nov 1939 British Director RESIGNED
MRS. FIONA ELIZABETH RHODES Nov 1977 British Director 2012-05-01 UNTIL 2013-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsg Uk Enterprises Limited 2016-04-06 Nr. Ormskirk   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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