Pilkington Group Limited

Active00041495 Private limited company

Incorporated: 30 June 1894 (132 years)
Industry: Manufacture of flat glass (23110)
Activities of head offices (70100)
Directors: Laura Jane Mccord
Emma Jane Neal
Michael James Farrow
all 7 directors
Owned by: NSG UK Enterprises Limited
Accounts type: Full
Region: North West
Address: European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
L40 5UF

Website & contact details

Group website: nsg.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Mccord, Laura Jane

Director · Appointed 3 September 2026

Also at Chance Brothers Limited, Keith Young Insulation Limited, NSG UK Finance Unlimited · more companies

British

Born March 1980 (46)

Neal, Emma Jane

Director · Appointed 30 March 2026

British

Born March 1978 (48)

Farrow, Michael James

Director · Appointed 4 July 2025

Also at Pilkington Technology Management Limited, Pilkington Automotive Limited · more companies

British

Born December 1985 (40)

Horiguchi, Tomoya

Director · Appointed 30 September 2021

Also at Pilkington Technology Management Limited, Pilkington Automotive Limited

Japanese

Born February 1974 (52)

Meredith, Raymond

Director · Appointed 25 June 2021

Also at NSG Holding (Europe) Limited, Pilkington United Kingdom Limited, Pilkington Technology Management Limited · more companies

British

Born March 1977 (49)

Wilgar, John Paul

Director · Appointed 23 April 2021

Also at Pilkington Technology Management Limited, NSG UK Enterprises Limited

British,Irish

Born August 1968 (58)

Smith, Iain Michael

Director · Appointed 1 October 2009

Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies

British

Born July 1972 (54)

Smith, Iain Michael, Mr.

Secretary · Appointed 1 July 2008

Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies

British

Officer history (51 former)

3 September 2026

Appointed Mccord, Laura Jane as Director

3 September 2026

Resigned Ravenscroft, Paul Joseph as Director

31 March 2026

Resigned Hope, Joanne Louise as Director

30 March 2026

Appointed Neal, Emma Jane as Director

4 July 2025

Appointed Farrow, Michael James as Director

4 July 2025

Resigned Lawrie-Simmons, Amanda Jayne as Director

18 June 2025

Resigned Hiyoshi, Koichi, Mr. as Director

19 December 2024

Resigned Massa, Judy Anne as Director

2 July 2024

Resigned Hawley, Catherine Anne as Director

2 July 2024

Appointed Lawrie-Simmons, Amanda Jayne as Director

31 March 2022

Resigned Shore, Nicholas Anthony Lithgow as Director

31 March 2022

Appointed Hawley, Catherine Anne as Director

31 March 2022

Appointed Hope, Joanne Louise as Director

30 September 2021

Appointed Horiguchi, Tomoya as Director

30 September 2021

Resigned Kuboi, Jukichi as Director

25 June 2021

Appointed Meredith, Raymond as Director

25 June 2021

Resigned Bolas, Timothy Peter as Director

30 April 2021

Resigned Mercer, Richard John as Director

23 April 2021

Appointed Wilgar, John Paul as Director

8 January 2018

Resigned Matsumura, Isao, Mr. as Director

8 January 2018

Appointed Kuboi, Jukichi as Director

17 May 2016

Appointed Mercer, Richard John as Director

31 March 2016

Resigned Lyons, Mark Joseph as Director

29 May 2015

Resigned Hales, Robert George as Director

29 May 2015

Appointed Matsumura, Isao, Mr. as Director

30 January 2014

Appointed Hiyoshi, Koichi, Mr. as Director

13 December 2013

Appointed Lyons, Mark Joseph as Director

13 December 2013

Appointed Ravenscroft, Paul Joseph as Director

26 March 2013

Appointed Bolas, Timothy Peter as Director

8 February 2013

Resigned Rhodes, Fiona Elizabeth, Mrs. as Director

31 May 2012

Resigned Mckeon, Paul Kenneth as Director

1 May 2012

Appointed Rhodes, Fiona Elizabeth, Mrs. as Director

30 April 2012

Resigned Mcdonald, Philip James, Mr. as Director

5 October 2010

Appointed Shore, Nicholas Anthony Lithgow as Director

5 October 2010

Appointed Mckeon, Paul Kenneth as Director

1 October 2009

Appointed Massa, Judy Anne as Director

1 October 2009

Appointed Hales, Robert George as Director

1 October 2009

Appointed Smith, Iain Michael as Director

1 October 2009

Appointed Mcdonald, Philip James, Mr. as Director

1 October 2009

Resigned Fallon, Michael Anthony, Mr. as Director

1 October 2009

Resigned Chambers, Stuart John as Director

1 October 2009

Resigned Lyons, Mark Joseph as Director

1 October 2009

Resigned Powell, Michael Andrew as Director

31 March 2009

Resigned Zito, Pasquale as Director

8 December 2008

Appointed Fallon, Michael Anthony, Mr. as Director

1 July 2008

Appointed Smith, Iain Michael, Mr. as Secretary

30 June 2008

Resigned Lennon, Sheila Elizabeth as Secretary

28 June 2008

Resigned Fujimoto, Katsuji as Director

28 June 2008

Resigned Abe, Tomoaki as Director

28 June 2008

Resigned Nitta, Masakuni as Director

1 October 2007

Appointed Lyons, Mark Joseph as Director

31 January 2007

Resigned Lough, Iain Paterson as Director

1 January 2007

Appointed Powell, Michael Andrew as Director

19 June 2006

Appointed Nitta, Masakuni as Director

19 June 2006

Appointed Fujimoto, Katsuji as Director

19 June 2006

Appointed Abe, Tomoaki as Director

16 June 2006

Resigned Lyle, Norman as Director

16 June 2006

Resigned Morin Postel, Christine as Director

16 June 2006

Resigned Rudd, Anthony Nigel Russell, Sir as Director

16 June 2006

Resigned Stocken, Oliver Henry James as Director

16 June 2006

Resigned Leng, James William as Director

1 August 2005

Appointed Lyle, Norman as Director

28 July 2005

Resigned Harrison, William Robert as Director

1 August 2004

Appointed Lennon, Sheila Elizabeth as Secretary

31 July 2004

Resigned Mckenna, John as Secretary

1 August 2003

Appointed Morin Postel, Christine as Director

28 July 2003

Resigned Robb, Andrew Mackenzie as Director

28 July 2003

Resigned Keitel, Hans Peter, Dr as Director

10 December 2002

Resigned Scaroni, Paolo as Director

30 July 2002

Resigned Knowlton, Warren Decatur as Director

28 May 2002

Appointed Zito, Pasquale as Director

1 January 2002

Appointed Lough, Iain Paterson as Director

22 January 2001

Appointed Chambers, Stuart John as Director

31 October 1999

Resigned Nightingale, Glen as Director

22 July 1999

Resigned Quinlan, Michael Edward, Sir as Director

30 April 1999

Resigned Simpson, George, Lord as Director

11 September 1998

Appointed Harrison, William Robert as Director

11 September 1998

Appointed Stocken, Oliver Henry James as Director

11 September 1998

Appointed Leng, James William as Director

23 July 1998

Resigned Macomber, John De Witt as Director

28 October 1997

Appointed Knowlton, Warren Decatur as Director

1 September 1997

Appointed Mckenna, John as Secretary

1 September 1997

Resigned Bricknell, David John as Secretary

21 May 1997

Resigned Leverton, Roger Frank as Director

1 April 1997

Appointed Scaroni, Paolo as Director

31 March 1997

Resigned Grunwell, Peter Higson as Director

31 July 1996

Resigned Nicholson, Robin Buchanan, Sir as Director

1 September 1995

Appointed Keitel, Hans Peter, Dr as Director

20 July 1995

Resigned Pilkington, Anthony Richard, Sir as Director

20 July 1995

Resigned Kopper, Hilmar as Director

1 August 1994

Appointed Rudd, Anthony Nigel Russell, Sir as Director

21 July 1994

Resigned Hurn, Francis Roger, Sir as Director

1 June 1993

Resigned Daniels, Roger Michael as Secretary

1 June 1993

Appointed Bricknell, David John as Secretary

9 December 1992

Resigned Thompson, Peter Anthony, Sir as Director

9 December 1992

Resigned Croham, Douglas Albert Vivian, The Rt Hon as Director

1 December 1992

Appointed Simpson, George, Lord as Director

1 December 1992

Appointed Macomber, John De Witt as Director

19 October 1992

Appointed Quinlan, Michael Edward, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

NSG UK Enterprises Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Liability Company Incorporated Under The Laws Of England And Wales

Reg. no. 05584873

Group structure 41 shown

Ownership group derived from the Companies House PSC register

NSG Holding (Europe) Limited

NSG UK Enterprises Iii Unlimited Owns 75–100% of shares

NSG UK Enterprises Limited Owns 75–100% of shares

Andrewartha Limited Owns 75–100% of shares

Ashdowns Limited Owns 75–100% of shares

Chance Brothers Limited Owns 75–100% of shares

Chance Pilkington (1997) Limited Owns 75–100% of shares

Elders Glass Limited Owns 75–100% of shares

Keith Young Insulation Limited Owns 75–100% of shares

NSG UK Finance Unlimited Owns 75–100% of shares

Pilkington Automotive Management Services Limited Owns 75–100% of shares

Pilkington Barnes-Hind Holdings Limited Owns 75–100% of shares

Pilkington Brothers (Queenborough) Limited Owns 75–100% of shares

Pilkington Europe Investments Unlimited Owns 75–100% of shares

Chance Brothers (Established 1824) Limited Owns 75–100% of shares

Elders Walker Millican (Holdings) Limited Owns 75–100% of shares

Pilkington (Forex) Limited Owns 75–100% of shares

Pilkington Brothers (South Wales) Limited Owns 75–100% of shares

Pilkington Finance US Limited Owns 75–100% of shares

Pilkington Glass Products Limited Owns 75–100% of shares

Pilkington Investments (No. 1) Company Owns 75–100% of shares

Pilkington Investments (No. 2) Company Owns 75–100% of shares

Pilkington Investments Germany Unlimited Owns 75–100% of shares

Pilkington Luxembourg Finance (No. 2) Unlimited Owns 75–100% of shares

Pilkington Luxembourg Finance (No. 3) Unlimited Owns 75–100% of shares

Pilkington Pension Services Limited Owns 75–100% of shares

Pilkington Properties Limited Owns 75–100% of shares

Pilkington Quarries Limited Owns 75–100% of shares

Pilkington Special Glass Limited Owns 75–100% of shares

And 4 more

Pilkington Finance Unlimited Owns 75–100% of shares

Alma Atlas Investments Limited Owns 75–100% of shares

Pilkington Group Limited This company Owns 75–100% of shares

Lochaline Quartz Sand Limited Owns 25–50% of shares

Pilkington Automotive Limited Owns 75–100% of shares

Pilkington Chile Unlimited Owns 75–100% of shares

Pilkington Holywell Limited Owns 75–100% of shares

Pilkington Technology Management Limited Owns 75–100% of shares

Pilkington United Kingdom Limited Owns 75–100% of shares

Pilkington Ice Unlimited Owns 75–100% of shares

Pilkington Italy Unlimited Owns 75–100% of shares

And 4 more

NSG UK Finance (Usd) Unlimited Owns 75–100% of shares

Filings 1734

Date	Description	Made Up To
3 September 2026	Termination of appointment of a director
3 September 2026	Appointment of a director
3 August 2026	Confirmation statement with no updates	1 August 2026
3 June 2026	Director's details changed
31 March 2026	Termination of appointment of a director