Pilkington United Kingdom Limited

Active01417048 Private limited company

Incorporated: 27 February 1979 (47 years)
Industry: Manufacture of flat glass (23110)
Directors: Laura Jane Mccord
Raymond Meredith
Michael Anthony Sharples
all 6 directors
Owned by: Pilkington Group 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: 7 December 2026
Last conf. stmt: 23 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Mccord, Laura Jane

Director · Appointed 7 September 2026

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

British

Born March 1980 (46)

Meredith, Raymond

Director · Appointed 17 July 2026

Also at NSG Holding (Europe) Limited, Pilkington Technology Management Limited, NSG UK Enterprises Limited · more companies

British

Born March 1977 (49)

Sharples, Michael Anthony

Director · Appointed 6 March 2024

British

Born March 1966 (60)

Syder, Neil Christopher

Director · Appointed 27 January 2020

Also at Lochaline Quartz Sand Limited, The Pilkington Glass Collection Trustee Company Limited, PDSL Trustees Limited

British

Born December 1970 (55)

Neal, Emma Jane

Director · Appointed 29 March 2019

Also at PDSL Trustees Limited

British

Born March 1978 (48)

Smith, Iain Michael

Director · Appointed 17 November 2015

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 (48 former)

7 September 2026

Appointed Mccord, Laura Jane as Director

7 September 2026

Resigned Ravenscroft, Paul Joseph as Director

17 July 2026

Resigned Lawrie-Simmons, Amanda Jayne as Director

17 July 2026

Appointed Meredith, Raymond as Director

6 March 2024

Appointed Sharples, Michael Anthony as Director

6 March 2024

Resigned Chalmers, Kristian as Director

31 December 2021

Resigned Buckley, Matthew Alexander as Director

25 June 2021

Resigned Mcdowell, Andrew David, Mr. as Director

25 June 2021

Appointed Chalmers, Kristian as Director

11 September 2020

Resigned Farrow, Michael James as Director

1 September 2020

Appointed Lawrie-Simmons, Amanda Jayne as Director

27 January 2020

Appointed Syder, Neil Christopher as Director

31 December 2019

Resigned Charlton, Gary as Director

29 March 2019

Resigned Ballantyne, Emma Louise as Director

29 March 2019

Appointed Neal, Emma Jane as Director

27 June 2017

Appointed Ballantyne, Emma Louise as Director

27 June 2017

Appointed Farrow, Michael James as Director

4 April 2017

Resigned Pilling, Brian Joseph, Mr. as Director

30 September 2016

Appointed Ravenscroft, Paul Joseph as Director

19 September 2016

Resigned Ellison, Nicola Jane as Director

17 November 2015

Appointed Smith, Iain Michael as Director

25 February 2013

Appointed Ellison, Nicola Jane as Director

8 February 2013

Resigned Rhodes, Fiona Elizabeth, Mrs. as Director

1 May 2012

Appointed Rhodes, Fiona Elizabeth, Mrs. as Director

30 April 2012

Resigned Mcdonald, Philip James, Mr. as Director

1 April 2012

Appointed Mcdowell, Andrew David, Mr. as Director

31 March 2012

Resigned Pinder, David Stuart as Director

8 April 2011

Appointed Charlton, Gary as Director

8 April 2011

Resigned Hamilton, Ronald, Mr. as Director

8 April 2011

Appointed Buckley, Matthew Alexander as Director

1 October 2010

Appointed Pilling, Brian Joseph, Mr. as Director

30 September 2010

Resigned Gange, Stephen Maurice, Mr. as Director

31 March 2010

Resigned Maier, Michael as Director

3 August 2009

Appointed Mcdonald, Philip James, Mr. as Director

1 July 2008

Appointed Smith, Iain Michael, Mr. as Secretary

30 June 2008

Resigned Lennon, Sheila Elizabeth as Secretary

16 November 2006

Resigned Shore, Nicholas Anthony Lithgow as Director

16 November 2006

Resigned Mckeon, Paul Kenneth as Director

16 November 2006

Appointed Pinder, David Stuart as Director

16 November 2006

Appointed Maier, Michael as Director

8 March 2004

Appointed Shore, Nicholas Anthony Lithgow as Director

7 January 2003

Appointed Mckeon, Paul Kenneth as Director

7 January 2003

Resigned Pardoe, George William Fischer as Director

10 March 1999

Appointed Hamilton, Ronald, Mr. as Director

10 March 1999

Resigned Kearsley, Derek Robert as Director

16 February 1999

Appointed Lennon, Sheila Elizabeth as Secretary

16 February 1999

Resigned Chadwick, Geoffrey Murray as Secretary

10 March 1998

Appointed Gange, Stephen Maurice, Mr. as Director

10 March 1998

Resigned Chambers, Stuart John as Director

28 February 1998

Resigned Wilkes, Peter as Director

17 December 1997

Appointed Chambers, Stuart John as Director

31 October 1997

Resigned Mckittrick, Ian William as Director

30 September 1997

Resigned Clarke, Roy as Director

31 August 1997

Resigned Sharpley, John Bernard as Director

1 July 1997

Resigned Holden, Stephen as Director

29 June 1997

Resigned Havard, Alan David, Dr as Director

7 March 1997

Resigned Schneider, Ernst Wilhelm as Director

7 October 1996

Appointed Wilkes, Peter as Director

27 June 1996

Resigned Trimboy, Rodney Bruce as Director

26 June 1996

Resigned Maykels, Allan Henry as Director

24 June 1996

Appointed Kearsley, Derek Robert as Director

16 April 1996

Appointed Havard, Alan David, Dr as Director

16 April 1996

Appointed Schneider, Ernst Wilhelm as Director

1 December 1995

Resigned Havard, Alan David, Dr as Director

1 December 1995

Appointed Sharpley, John Bernard as Director

1 October 1995

Appointed Pardoe, George William Fischer as Director

30 September 1995

Resigned Mckendrick, Alan Scott as Director

29 June 1995

Resigned Stringer, Kenneth as Director

30 April 1995

Resigned Dove, Michael Leslie as Director

31 January 1995

Resigned Marks, Ian George as Director

20 July 1994

Resigned Fitzpatrick, Henry as Secretary

20 July 1994

Appointed Chadwick, Geoffrey Murray as Secretary

29 April 1994

Appointed Clarke, Roy as Director

29 April 1994

Appointed Holden, Stephen as Director

29 April 1994

Resigned Ledwith, Anthony, Professor as Director

29 April 1994

Appointed Trimboy, Rodney Bruce as Director

29 April 1994

Appointed Maykels, Allan Henry as Director

29 April 1994

Appointed Stringer, Kenneth as Director

29 April 1994

Appointed Marks, Ian George as Director

29 April 1994

Resigned Norman, Derek Anthony as Director

1 April 1994

Appointed Fitzpatrick, Henry as Secretary

1 April 1994

Resigned Smith, Ernest Frank as Secretary

1 September 1993

Appointed Havard, Alan David, Dr as Director

31 August 1993

Resigned Stansfield, Rodney as Director

2 June 1993

Resigned Jones, Robert William Raimes as Director

1 June 1993

Resigned Thompson, John William as Director

1 June 1993

Resigned Knappe, Clemens as Director

31 March 1993

Resigned Maykels, Allan Henry as Director

31 March 1993

Resigned Cruise, Vincent Henry as Director

1 October 1991

Resigned Maykels, Allan Henry as Secretary

1 October 1991

Appointed Smith, Ernest Frank as Secretary

Ownership 1 active

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

Pilkington Group Limited

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. 00041495

Holdings 1

Companies where Pilkington United Kingdom Limited is registered as a person with significant control

Pilkington AG Limited

Owns 75–100% of shares

Active

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 This company 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 248

Date	Description	Made Up To
7 September 2026	Termination of appointment of a director
7 September 2026	Appointment of a director
17 July 2026	Termination of appointment of a director
17 July 2026	Appointment of a director
24 November 2025	Confirmation statement with updates	23 November 2025