Pilkington Automotive Limited

Active02803344 Private limited company

Incorporated: 25 March 1993 (33 years)
Industry: Manufacture of flat glass (23110)
Directors: Stephanie Hope
Tomoya Horiguchi
Raymond Meredith
all 8 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: 5 December 2026
Last conf. stmt: 21 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Hope, Stephanie

Director · Appointed 3 September 2026

British

Born November 1973

Horiguchi, Tomoya

Director · Appointed 30 September 2021

Also at Pilkington Technology Management Limited, Pilkington Group Limited

Japanese

Born February 1974 (52)

Meredith, Raymond

Director · Appointed 25 June 2021

Also at NSG Holding (Europe) Limited, Pilkington United Kingdom Limited, Pilkington Technology Management Limited · more companies

British

Born March 1977 (49)

Farrow, Michael James

Director · Appointed 21 May 2018

Also at Pilkington Technology Management Limited, Pilkington Group Limited · more companies

British

Born December 1985 (40)

Purcell, Robert James

Director · Appointed 7 June 2016

British

Born December 1966 (59)

Dorey, Rachael Elizabeth, Mrs.

Director · Appointed 1 May 2013

British

Born August 1978 (48)

Smith, Iain Michael

Director · Appointed 8 February 2013

Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies

British

Born July 1972 (54)

Hanley, Christopher, Mr.

Director · Appointed 1 April 2012

British

Born April 1967 (59)

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 (50 former)

3 September 2026

Appointed Hope, Stephanie as Director

3 September 2026

Resigned Ravenscroft, Paul Joseph as Director

17 July 2026

Resigned Lawrie-Simmons, Amanda Jayne as Director

18 June 2025

Resigned Hiyoshi, Koichi, Mr. as Director

1 March 2024

Resigned Boon, Stuart Jonathan as Director

30 September 2021

Appointed Horiguchi, Tomoya as Director

30 September 2021

Resigned Tatemoto, Katsunori as Director

30 September 2021

Resigned Kuboi, Jukichi as Director

25 June 2021

Appointed Meredith, Raymond as Director

25 June 2021

Resigned Bolas, Timothy Peter as Director

30 April 2021

Resigned Mercer, Richard John as Director

6 October 2020

Resigned Fradgley, Anthony Kevin as Director

1 September 2020

Appointed Lawrie-Simmons, Amanda Jayne as Director

1 October 2019

Resigned Watters, Peter John as Director

1 October 2019

Appointed Boon, Stuart Jonathan as Director

4 February 2019

Appointed Mercer, Richard John as Director

31 January 2019

Resigned Anderson, Shirley Ruth as Director

21 May 2018

Appointed Farrow, Michael James as Director

8 January 2018

Appointed Kuboi, Jukichi as Director

8 January 2018

Appointed Tatemoto, Katsunori as Director

8 January 2018

Appointed Hiyoshi, Koichi, Mr. as Director

29 June 2017

Resigned Fujiki, Ichiro, Mr. as Director

4 April 2017

Resigned Pilling, Brian Joseph, Mr. as Director

7 June 2016

Appointed Purcell, Robert James as Director

11 May 2016

Appointed Watters, Peter John as Director

20 April 2015

Appointed Fujiki, Ichiro, Mr. as Director

20 April 2015

Appointed Anderson, Shirley Ruth as Director

20 April 2015

Resigned Millichap, William Philip, Mr. as Director

16 March 2015

Appointed Ravenscroft, Paul Joseph as Director

16 March 2015

Resigned Hales, Robert George as Director

10 December 2013

Appointed Hales, Robert George as Director

1 May 2013

Appointed Dorey, Rachael Elizabeth, Mrs. as Director

1 May 2013

Resigned Kelleher, Annette Mary as Director

8 February 2013

Resigned Rhodes, Fiona Elizabeth, Mrs. as Director

8 February 2013

Appointed Smith, Iain Michael as Director

31 December 2012

Resigned Hemingway, Richard Peter 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 Millichap, William Philip, Mr. as Director

1 April 2012

Appointed Hanley, Christopher, Mr. as Director

31 March 2012

Resigned Mason, Charles Anthony, Mr. as Director

31 March 2012

Resigned Fallon, Michael Anthony, Mr. as Director

1 January 2011

Appointed Pilling, Brian Joseph, Mr. as Director

31 December 2010

Resigned Kidd, Agnes Watson as Director

5 October 2010

Appointed Hemingway, Richard Peter as Director

30 September 2010

Resigned Gange, Stephen Maurice, Mr. as Director

1 April 2010

Appointed Kidd, Agnes Watson as Director

31 March 2010

Resigned Roberts, Mark David, Mr. as Director

31 May 2009

Resigned Hyldon, Michael Trevor, Dr as Director

11 December 2008

Appointed Gange, Stephen Maurice, Mr. as Director

11 December 2008

Appointed Fradgley, Anthony Kevin as Director

11 December 2008

Appointed Bolas, Timothy Peter as Director

11 December 2008

Appointed Kelleher, Annette Mary as Director

11 December 2008

Appointed Mason, Charles Anthony, Mr. as Director

11 December 2008

Appointed Roberts, Mark David, Mr. as Director

1 July 2008

Appointed Smith, Iain Michael, Mr. as Secretary

30 June 2008

Resigned Lennon, Sheila Elizabeth as Secretary

24 January 2008

Appointed Mcdonald, Philip James, Mr. as Director

24 January 2008

Resigned Fradgley, Anthony Kevin as Director

31 August 2005

Resigned Pike, Richard Neil as Director

30 September 2004

Resigned Rowland, Terence Francis as Director

30 September 2004

Appointed Fallon, Michael Anthony, Mr. as Director

30 September 2004

Appointed Fradgley, Anthony Kevin as Director

30 September 2004

Appointed Pike, Richard Neil as Director

30 September 2004

Resigned Zito, Pasquale as Director

24 July 2000

Resigned Sagara, Toshio as Director

24 July 2000

Resigned Endo, Masaaki as Director

31 October 1999

Resigned Nightingale, Glen as Director

25 October 1999

Appointed Zito, Pasquale as Director

7 December 1998

Resigned Robinson, Charles Christopher John as Director

15 September 1998

Appointed Sagara, Toshio as Director

15 September 1998

Resigned Shimokubo, Akito as Director

1 April 1998

Appointed Rowland, Terence Francis as Director

31 March 1998

Resigned Millichap, William Philip, Mr. as Director

28 August 1997

Resigned Fallon, Michael Anthony as Director

15 May 1997

Resigned Young, Brian Edward as Director

15 May 1997

Appointed Hyldon, Michael Trevor, Dr as Director

10 December 1996

Resigned Gleeson, Edward as Secretary

10 December 1996

Appointed Lennon, Sheila Elizabeth as Secretary

19 September 1996

Appointed Robinson, Charles Christopher John as Director

19 March 1996

Resigned Mcginity, Bryan James as Director

4 March 1996

Appointed Young, Brian Edward as Director

4 March 1996

Resigned Knappe, Clemens as Director

21 October 1994

Resigned Currie, John Finlay as Director

21 October 1994

Appointed Nightingale, Glen as Director

1 September 1994

Appointed Shimokubo, Akito as Director

1 September 1994

Resigned Abe, Tomoaki as Director

11 June 1994

Appointed Millichap, William Philip, Mr. as Director

1 June 1994

Appointed Fallon, Michael Anthony as Director

31 May 1994

Resigned Leeming, Roger as Director

31 May 1994

Resigned Watson, David Patrick John as Director

24 August 1993

Resigned Bevan, Richard Edward as Secretary

24 August 1993

Appointed Gleeson, Edward as Secretary

11 August 1993

Appointed Endo, Masaaki as Director

11 August 1993

Appointed Abe, Tomoaki as Director

11 August 1993

Resigned Bevan, Richard Edward as Director

28 July 1993

Appointed Watson, David Patrick John as Director

28 July 1993

Appointed Knappe, Clemens as Director

28 July 1993

Appointed Mcginity, Bryan James as Director

28 July 1993

Appointed Leeming, Roger as Director

6 July 1993

Appointed Bevan, Richard Edward as Secretary

6 July 1993

Appointed Currie, John Finlay as Director

6 July 1993

Appointed Bevan, Richard Edward as Director

6 July 1993

Resigned Trusec Limited as Corporate Nominee Secretary

6 July 1993

Resigned Chandler, Christine Anne as Nominee Director

6 July 1993

Resigned Reeve, Robert Arthur as Nominee Director

25 March 1993

Appointed Trusec Limited as Corporate Nominee Secretary

25 March 1993

Appointed Chandler, Christine Anne as Nominee Director

25 March 1993

Appointed Reeve, Robert Arthur as Nominee Director

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 Automotive Limited is registered as a person with significant control

Pilkington Agr (UK) 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 This company 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 243

Date	Description	Made Up To	Pages	PDF
3 September 2026	Termination of appointment of a director
3 September 2026	Appointment of a director
17 July 2026	Termination of appointment of a director
3 June 2026	Director's details changed
2 June 2026	Director's details changed