Pilkington Brothers Unlimited

Active02108188 Private unlimited company

Incorporated: 9 March 1987 (39 years)
Industry: Activities of head offices (70100)
Directors: Carla Turtington
Laura Jane Mccord
Iain Michael Smith
Owned by: Nippon Sheet Glass Co., Limited
Pilkington (US) Investments (No. 3) Unlimited
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: 12 October 2027
Last conf. stmt: 28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Turtington, Carla

Director · Appointed 3 September 2026

Also at Pilkington Finance Unlimited, Pilkington Italy Unlimited, Andrewartha Limited · more companies

British

Born August 1977 (49)

Mccord, Laura Jane

Director · Appointed 27 November 2024

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

British

Born March 1980 (46)

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

Smith, Iain Michael

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 (24 former)

3 September 2026

Appointed Turtington, Carla as Director

3 September 2026

Resigned Ravenscroft, Paul Joseph as Director

27 November 2024

Appointed Mccord, Laura Jane as Director

27 November 2024

Resigned Massa, Judy Anne as Director

14 September 2016

Resigned Ellison, Nicola Jane as Director

29 May 2015

Appointed Ravenscroft, Paul Joseph as Director

29 May 2015

Resigned Hales, Robert George as Director

26 January 2012

Appointed Ellison, Nicola Jane 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

31 December 2003

Resigned Robb, Andrew Mackenzie as Director

20 May 2003

Resigned Nightingale, Glen as Director

31 December 2002

Resigned Marsh, Adrian Ross Thomas as Director

1 December 2002

Appointed Pike, Richard Neil as Director

31 May 2002

Resigned Sweeney, John Joseph as Director

18 March 2002

Appointed Lyons, Mark Joseph as Director

26 October 2001

Appointed Marsh, Adrian Ross Thomas as Director

26 March 2001

Appointed Sweeney, John Joseph as Director

31 August 1997

Resigned Bricknell, David John as Director

29 August 1997

Appointed Mckenna, John as Director

30 May 1997

Resigned Bevan, Richard Edward as Secretary

30 May 1997

Appointed Bricknell, David John as Director

30 May 1997

Appointed Lennon, Sheila Elizabeth as Secretary

21 May 1997

Resigned Leverton, Roger Frank as Director

31 March 1997

Resigned Grunwell, Peter Higson as Director

31 July 1996

Resigned Nicholson, Robin Buchanan, Sir as Director

20 July 1995

Resigned Pilkington, Anthony Richard, Sir as Director

25 October 1993

Resigned Wilson, Alexander Duncan as Director

28 May 1993

Resigned Daniels, Roger Michael as Secretary

28 May 1993

Appointed Lough, Iain Paterson as Director

28 May 1993

Appointed Bevan, Richard Edward as Secretary

22 March 1993

Resigned Hutchin, Joan as Secretary

22 March 1993

Appointed Daniels, Roger Michael as Secretary

16 December 1992

Appointed Leverton, Roger Frank as Director

Ownership 2 active

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

Nippon Sheet Glass Co., Limited

Corporate entity · Notified 27 September 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Public Listed Company Incorporated Under The Laws Of Japan

Reg. no. 0104-01-054474

Pilkington (US) Investments (No. 3) Unlimited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Limited Liability Company Incorporated Under The Laws Of England And Wales

Reg. no. 04412188

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pilkington Germany Finance Limited

Pilkington (US) Investments (No.3) Unlimited Owns 75–100% of shares

Pilkington Brothers Unlimited This company Owns 50–75% of shares

Filings 202

Date	Description	Made Up To
29 September 2026	Confirmation statement with no updates	28 September 2026
3 September 2026	Termination of appointment of a director
3 September 2026	Appointment of a director
30 September 2025	Full accounts	31 March 2025
29 September 2025	Confirmation statement with no updates	28 September 2025