NSG Holding (Europe) Limited

Active04267543 Private limited company

Incorporated: 9 August 2001 (25 years)
Industry: Activities of head offices (70100)
Directors: Laura Jane Mccord
Hiroshi Aiura
Katherine Sarah Medley
all 6 directors
Owned by: Nippon Sheet Glass Co., Limited
Accounts type: Full
Region: North West
Address: European Technical Centre Hall Lane
Lathom
Ormskirk
L40 5UF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mccord, Laura Jane

Director · Appointed 31 March 2026

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

British

Born March 1980 (46)

Aiura, Hiroshi

Director · Appointed 4 July 2025

Japanese

Born September 1961 (65)

Medley, Katherine Sarah

Director · Appointed 4 July 2025

Also at NSG UK Enterprises Limited

British

Born September 1972 (54)

Hosonuma, Munehiro

Director · Appointed 1 July 2023

Japanese

Born November 1972

Meredith, Raymond

Director · Appointed 25 June 2021

Also at Pilkington United Kingdom Limited, Pilkington Technology Management Limited, NSG UK Enterprises Limited · more companies

British

Born March 1977 (49)

Smith, Iain Michael

Director · Appointed 30 January 2014

Also at Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited, Pilkington Investments Germany Unlimited · more companies

British

Born July 1972 (54)

Smith, Iain Michael, Mr.

Secretary · Appointed 22 July 2009

Also at Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited, Pilkington Investments Germany Unlimited · more companies

British

Officer history (32 former)

31 March 2026

Appointed Mccord, Laura Jane as Director

31 March 2026

Resigned Hope, Joanne Louise as Director

4 July 2025

Appointed Aiura, Hiroshi as Director

4 July 2025

Appointed Medley, Katherine Sarah as Director

18 June 2025

Resigned Okochi, Akihito as Director

18 June 2025

Resigned Hiyoshi, Koichi, Mr. as Director

19 December 2024

Resigned Massa, Judy Anne as Director

27 June 2024

Appointed Hope, Joanne Louise as Director

27 June 2024

Resigned Wilkinson, Philip Douglas as Director

1 July 2023

Appointed Hosonuma, Munehiro as Director

1 July 2023

Appointed Okochi, Akihito as Director

1 July 2023

Resigned Mori, Shigeki, Mr. as Director

1 July 2023

Resigned Kusunose, Reiko as Director

25 June 2021

Resigned Bolas, Timothy Peter as Director

25 June 2021

Appointed Meredith, Raymond as Director

31 December 2020

Resigned Miller, Clemens, Dr as Director

12 August 2020

Appointed Kusunose, Reiko as Director

12 August 2020

Resigned Morooka, Kenichi, Mr. as Director

4 February 2019

Appointed Massa, Judy Anne as Director

4 February 2019

Appointed Bolas, Timothy Peter as Director

31 January 2019

Resigned Anderson, Shirley Ruth as Director

16 May 2016

Appointed Anderson, Shirley Ruth as Director

31 March 2016

Resigned Lyons, Mark Joseph as Director

1 April 2015

Appointed Mori, Shigeki, Mr. as Director

1 April 2015

Resigned Yoshikawa, Keiji as Director

30 January 2014

Resigned Rae, Thomas Reid, Mr. as Director

30 January 2014

Appointed Morooka, Kenichi, Mr. as Director

30 January 2014

Appointed Smith, Iain Michael as Director

29 June 2012

Appointed Wilkinson, Philip Douglas as Director

29 June 2012

Resigned Fallon, Michael Anthony, Mr. as Director

29 June 2012

Appointed Rae, Thomas Reid, Mr. as Director

30 June 2011

Appointed Miller, Clemens, Dr as Director

30 June 2011

Appointed Fallon, Michael Anthony, Mr. as Director

30 June 2011

Resigned Powell, Michael Andrew as Director

30 September 2009

Resigned Chambers, Stuart John as Director

22 July 2009

Appointed Smith, Iain Michael, Mr. as Secretary

21 July 2009

Resigned Farmer, David Anthony as Secretary

1 August 2008

Appointed Powell, Michael Andrew as Director

1 August 2008

Appointed Yoshikawa, Keiji as Director

1 August 2008

Appointed Chambers, Stuart John as Director

1 August 2008

Appointed Lyons, Mark Joseph as Director

29 July 2008

Resigned Abe, Tomoaki as Director

29 July 2008

Resigned Kato, Masaya as Director

29 July 2008

Resigned Horiguchi, Takeshi as Director

29 July 2008

Resigned Koshiba, Hiroyoshi as Director

29 July 2008

Resigned Yokoyama, Shinichiro as Director

28 July 2006

Resigned Nitta, Masakuni as Director

28 July 2006

Appointed Horiguchi, Takeshi as Director

30 June 2004

Appointed Nitta, Masakuni as Director

1 September 2003

Resigned Kelly, Brian John as Secretary

1 September 2003

Appointed Farmer, David Anthony as Secretary

20 September 2002

Appointed Yokoyama, Shinichiro as Director

20 September 2002

Resigned Kishimoto, Hiroshi as Director

1 July 2002

Appointed Koshiba, Hiroyoshi as Director

1 July 2002

Resigned Nagai, Isao as Director

1 April 2002

Appointed Hiyoshi, Koichi, Mr. as Director

1 April 2002

Resigned Todoroki, Naotaka as Director

1 April 2002

Appointed Nagai, Isao as Director

1 April 2002

Appointed Abe, Tomoaki as Director

1 April 2002

Appointed Kato, Masaya as Director

1 April 2002

Resigned Kishimoto, Hiroshi as Secretary

1 April 2002

Appointed Kelly, Brian John as Secretary

10 September 2001

Appointed Kishimoto, Hiroshi as Secretary

10 September 2001

Appointed Todoroki, Naotaka as Director

10 September 2001

Appointed Kishimoto, Hiroshi as Director

10 September 2001

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

10 September 2001

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

10 September 2001

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

9 August 2001

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

9 August 2001

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

9 August 2001

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Nippon Sheet Glass Co., Limited

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

Public Listed Company Incorporated Under The Laws Of Japan

Reg. no. 0104-01-054474

Group structure 41 shown

Ownership group derived from the Companies House PSC register

NSG Holding (Europe) Limited This company

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 Owns 75–100% of shares

And 4 more

NSG UK Finance (Usd) Unlimited Owns 75–100% of shares

Filings 177

Date	Description	Made Up To
10 August 2026	Confirmation statement with no updates	9 August 2026
31 March 2026	Termination of appointment of a director
31 March 2026	Appointment of a director
7 October 2025	Full accounts	31 March 2025
12 August 2025	Director's details changed