Elders Glass Limited

Active00068096 Private limited company
Incorporated
6 December 1900 (125 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
European Technical Centre Hall Lane
Lathom
Nr Ormskirk
L40 5UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Pilkington Brothers Unlimited, Pilkington Finance Unlimited, Pilkington Italy Unlimited · more companies
British
Born August 1977 (49)
Director · Appointed 5 January 2024
Also at Chance Brothers Limited, Keith Young Insulation Limited, NSG UK Finance Unlimited · more companies
British
Born March 1980 (46)
Secretary · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Director · Appointed 15 August 2005
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Born July 1972 (54)
Officer history (29 former)
3 September 2026
Appointed Turtington, Carla as Director
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
11 November 2024
Resigned Massa, Judy Anne as Director
11 November 2024
Appointed Ravenscroft, Paul Joseph as Director
5 January 2024
Resigned Ravenscroft, Paul Joseph as Director
5 January 2024
Appointed Mccord, Laura Jane as Director
29 May 2015
Appointed Ravenscroft, Paul Joseph as Director
29 May 2015
Resigned Hales, Robert George as Director
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Director
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
10 April 2008
Resigned Powell, Michael Andrew as Director
18 June 2007
Appointed Hales, Robert George as Director
18 June 2007
Appointed Massa, Judy Anne as Director
18 June 2007
Resigned Lyons, Mark Joseph as Director
1 January 2007
Appointed Powell, Michael Andrew as Director
31 December 2006
Resigned Lough, Iain Paterson as Director
31 August 2005
Resigned Pike, Richard Neil as Director
15 August 2005
Appointed Smith, Iain Michael as Director
31 July 2004
Resigned Mckenna, John as Director
27 July 2004
Appointed Lennon, Sheila Elizabeth as Director
28 July 2003
Resigned Robb, Andrew Mackenzie as Director
31 December 2002
Resigned Marsh, Adrian Ross Thomas as Director
1 December 2002
Appointed Pike, Richard Neil as Director
18 March 2002
Appointed Lyons, Mark Joseph as Director
26 October 2001
Appointed Marsh, Adrian Ross Thomas as Director
31 October 1999
Resigned Nightingale, Glen as Director
1 March 1999
1 September 1997
Appointed Mckenna, John as Director
30 May 1997
Resigned Bevan, Richard Edward as Secretary
30 May 1997
Resigned Lockwood, Robert David as Director
30 May 1997
Appointed Lennon, Sheila Elizabeth as Secretary
30 May 1997
Appointed Kirkwood, Iain Macgregor Crawford as Director
31 July 1996
Resigned Nicholson, Robin Buchanan, Sir as Director
1 April 1996
Resigned Kearsley, Derek Robert as Director
1 April 1996
Resigned Hankin, Graham Eastham as Director
1 April 1996
Resigned Tonner, Michael as Director
1 April 1996
Resigned Cruise, Vincent Henry as Director
24 March 1995
Appointed Robb, Andrew Mackenzie as Director
24 March 1995
Appointed Lough, Iain Paterson as Director
24 March 1995
Appointed Nicholson, Robin Buchanan, Sir as Director
24 March 1995
Resigned Longley, Christopher Nigel as Secretary
24 March 1995
Appointed Nightingale, Glen as Director
24 March 1995
Appointed Lockwood, Robert David as Director
24 March 1995
Appointed Bevan, Richard Edward as Secretary
28 February 1994
Appointed Cruise, Vincent Henry as Director
28 February 1994
Appointed Hankin, Graham Eastham as Director
1 August 1993
Resigned Perry, Peter as Director
1 August 1993
Resigned Andrews, John as Director
1 August 1993
Resigned Dove, Michael Leslie as Director
1 August 1993
Resigned Fitzpatrick, Harry as Director
21 June 1993
Resigned Rainford, Philip as Secretary
21 June 1993
Appointed Longley, Christopher Nigel as Secretary
17 December 1991
Appointed Perry, Peter as Director
17 December 1991
Resigned Wilkinson, George William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
24 June 2026Accounts for a dormant company31 March 2026
5 January 2026Confirmation statement with updates4 January 2026
24 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Alma Atlas Investments Limited
Andrewartha Limited
Aqua-Glass Limited
Ashdowns Limited
Chance Brothers (Established 1824) Limited
Chance Brothers Limited

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