Pilkington Italy Unlimited

Active00438269 Private unlimited company
Incorporated
4 July 1947 (79 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
L40 5UF

Filing status

Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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, Andrewartha Limited · more companies
British
Born August 1977 (49)
Director · Appointed 4 November 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 (22 former)
3 September 2026
Appointed Turtington, Carla as Director
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
4 November 2024
Appointed Mccord, Laura Jane as Director
1 November 2024
Resigned Massa, Judy Anne as Director
10 August 2023
Resigned Brown, Julie Ann as Director
29 May 2015
Resigned Hales, Robert George as Director
19 September 2013
Appointed Ravenscroft, Paul Joseph as Director
14 August 2008
Appointed Brown, Julie Ann 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
1 January 2007
Appointed Powell, Michael Andrew as Director
31 December 2006
Resigned Lough, Iain Paterson as Director
4 April 2006
Appointed Hales, Robert George as Director
4 April 2006
Appointed Massa, Judy Anne 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
31 December 2002
Resigned Marsh, Adrian Ross Thomas as Director
1 December 2002
Appointed Pike, Richard Neil as Director
1 November 2001
Appointed Lough, Iain Paterson as Director
1 November 2001
Resigned Bayley, Christopher Ronald as Director
1 November 2001
Appointed Marsh, Adrian Ross Thomas as Director
1 November 2001
Resigned Lennon, Sheila Elizabeth as Director
23 September 1997
Appointed Bayley, Christopher Ronald as Director
23 September 1997
Resigned Bevan, Richard Edward as Director
21 August 1995
Appointed Lennon, Sheila Elizabeth as Director
31 December 1993
Resigned Cassidy, Paul as Director
31 December 1993
Resigned Martin, Terence John as Secretary
31 December 1993
Resigned Broadhead, Michael Robinson as Director
31 December 1993
Resigned Cleverley, Michael Herbert as Director
31 December 1993
Resigned Glasby, Robert George as Director
31 December 1993
Resigned Hinchliffe, Ralph Eric as Director
31 December 1993
Resigned Price, Terence James as Director
27 May 1993
Appointed Bevan, Richard Edward as Director
27 May 1993
Resigned Daniels, Roger Michael as Director
1 April 1993
Appointed Mckenna, John as Director
1 April 1993
Appointed Lennon, Sheila Elizabeth as Secretary
1 April 1993
Appointed Daniels, Roger Michael 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 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 This company Owns 75–100% of shares
And 4 more
NSG UK Finance (Usd) Unlimited Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Appointment of a director
24 November 2025Confirmation statement with updates23 November 2025
30 September 2025Full accounts31 March 2025
25 November 2024Confirmation statement with updates23 November 2024
Show all 204 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

Other companies in this industry

Huddersfield
Blackburn
Altrincham
Bedfordshire
Leeds
Leigh-On-Sea

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