Pilkington Brothers (South Wales) Limited

Active00330122 Private limited company
Incorporated
24 July 1937 (89 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
20 September 2027
Last conf. stmt
6 September 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 18 May 2022
Also at Chance Brothers Limited, Keith Young Insulation Limited, NSG UK Finance Unlimited · more companies
British
Born March 1980 (46)
Director · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Investments Germany Unlimited · more companies
British
Born July 1972 (54)
Secretary · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Investments Germany Unlimited · more companies
British
Officer history (18 former)
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
3 September 2026
Appointed Turtington, Carla as Director
11 November 2024
Appointed Ravenscroft, Paul Joseph as Director
11 November 2024
Resigned Massa, Judy Anne as Director
18 May 2022
Resigned Brown, Julie Ann as Director
18 May 2022
Appointed Mccord, Laura Jane as Director
5 October 2016
Appointed Massa, Judy Anne as Director
1 July 2008
Appointed Smith, Iain Michael 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
18 June 2007
Resigned Hales, Robert George as Director
1 February 2007
Resigned Harrison, Robin Forster as Director
1 February 2007
Appointed Brown, Julie Ann as Director
15 December 2006
Resigned Ousalice, Jackie as Secretary
15 December 2006
Appointed Lennon, Sheila Elizabeth as Secretary
13 March 2006
Appointed Hales, Robert George as Director
24 February 2006
Appointed Ousalice, Jackie as Secretary
24 February 2006
Resigned White, Karen Lesley as Secretary
12 August 2004
Resigned Smith, Iain Michael as Director
12 August 2004
Appointed Harrison, Robin Forster as Director
31 July 2004
Resigned Mckenna, John as Director
29 March 2004
Appointed White, Karen Lesley as Secretary
29 March 2004
Resigned Lennon, Shelia Elizabeth as Secretary
27 March 2003
Resigned Bayley, Christopher Ronald as Director
26 October 2001
Appointed Smith, Iain Michael as Director
15 January 2001
Appointed Lennon, Shelia Elizabeth as Secretary
15 January 2001
Resigned Lowe, Peter as Secretary
31 March 1999
Appointed Lennon, Sheila Elizabeth as Director
31 March 1999
Appointed Bayley, Christopher Ronald as Director
1 March 1999
25 January 1999
Resigned Bradley, Ian Leslie as Director
31 August 1998
Resigned Hall, Gordon Martyn as Director
26 February 1998
Appointed Kirkwood, Iain Macgregor Crawford as Director
1 September 1993
Appointed Lowe, Peter as Secretary
1 September 1993
Resigned Mutch, Alistair as Secretary

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
Has significant influence or control
Limited Liability Company Incorporated Under The Laws Of England And Wales
Reg. no. 06706869

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 This company 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
7 September 2026Confirmation statement with updates6 September 2026
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
21 June 2026Accounts for a dormant company31 March 2026
23 September 2025Confirmation statement with updates6 September 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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