Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Pilkington UK (No.1) Limited
- Incorporated
- 7 September 2004 (22 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- European Technical Centre Hall LaneLathomNr OrmskirkL40 5UF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born August 1977 (49)
Director · Appointed 18 May 2022
British
Born March 1980 (46)
Secretary · Appointed 1 July 2008
British
Director · Appointed 18 June 2007
British
Born July 1972 (54)
Officer history (11 former)
3 September 2026
3 September 2026
11 November 2024
11 November 2024
18 May 2022
18 May 2022
5 October 2016
14 September 2016
22 July 2013
22 July 2013
22 July 2013
22 July 2013
1 July 2008
30 June 2008
30 June 2008
10 April 2008
18 June 2007
18 June 2007
18 June 2007
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
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
Has significant influence or control
Limited Liability Company Incorporated Under The Lasws Of England And Wales
Reg. no. 06706869
Group structure 42 shown
Ownership group derived from the Companies House PSC register
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
Pilkington UK (No.1) Limited This company Owns 75–100% of shares
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
NSG UK Finance (Usd) Unlimited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 21 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 23 September 2025 | Confirmation statement with updates | 6 September 2025 |
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