NSG UK Finance (Usd) Unlimited

Active05247553 Private unlimited company
Incorporated
1 October 2004 (22 years)
Previously known as
NSG UK Finance (Usd) Limited (until 16 March 2015)
NSG Finance Usd Limited (until 8 March 2013)
Pilkington Aintree Limited (until 5 March 2013)
Earlier: Tuffx Limited, Fleetness 379 Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
European Technical Centre Hall Lane
Lathom
Nr Ormskirk
L40 5UF

Filing status

Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Pilkington Brothers Unlimited, Pilkington Finance Unlimited, Pilkington Italy Unlimited · more companies
British
Born August 1977 (49)
Director · Appointed 18 May 2022
Also at Chance Brothers Limited, Keith Young Insulation Limited, NSG UK Finance Unlimited · more companies
British
Born March 1980 (46)
Director · Appointed 12 December 2012
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Born July 1972 (54)
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 (21 former)
3 September 2026
Appointed Turtington, Carla as Director
3 September 2026
Resigned Ravenscroft, Paul Joseph as Director
11 November 2024
Appointed Ravenscroft, Paul Joseph as Director
11 November 2024
Resigned Massa, Judy Anne as Director
18 May 2022
Appointed Mccord, Laura Jane as Director
18 May 2022
Resigned Brown, Julie Ann as Director
5 October 2016
Appointed Massa, Judy Anne as Director
7 May 2015
Resigned Massa, Judy Anne as Director
7 May 2015
Resigned Hales, Robert George as Director
5 March 2013
Appointed Hales, Robert George as Director
5 March 2013
Appointed Massa, Judy Anne as Director
12 December 2012
Appointed Brown, Julie Ann as Director
12 December 2012
Resigned Buckley, Matthew Alexander as Director
12 December 2012
Appointed Smith, Iain Michael as Director
12 December 2012
Resigned Rhodes, Fiona Elizabeth, Mrs. as Director
12 December 2012
Resigned Pilling, Brian Joseph, Mr. 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 Pilling, Brian Joseph, Mr. as Director
1 April 2012
Appointed Buckley, Matthew Alexander as Director
31 March 2012
Resigned Pinder, David Stuart as Director
31 March 2010
Resigned Maier, Mike, Mr. as Director
30 March 2010
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
23 April 2007
Appointed Lennon, Sheila Elizabeth as Secretary
23 April 2007
Resigned Evans, Peter James Roderick as Director
23 April 2007
Appointed Maier, Mike, Mr. as Director
23 April 2007
Resigned Price, Graham as Director
23 April 2007
Resigned Duffy, Carol as Secretary
23 April 2007
Resigned Tierney, John as Director
23 April 2007
Appointed Pinder, David Stuart as Director
23 April 2007
Resigned Price, Kenneth James as Director
22 March 2006
Resigned Price, Colin as Director
31 December 2005
Resigned Mason, Peter Laurits as Director
17 January 2005
Appointed Price, Kenneth James as Director
17 January 2005
Appointed Evans, Peter James Roderick as Director
17 January 2005
Appointed Tierney, John as Director
17 January 2005
Appointed Price, Colin as Director
17 January 2005
Appointed Mason, Peter Laurits as Director
29 December 2004
Appointed Duffy, Carol as Secretary
29 December 2004
Resigned P & P Secretaries Limited as Corporate Secretary
17 December 2004
Appointed Price, Graham as Director
17 December 2004
Resigned P & P Directors Limited as Corporate Director
1 October 2004
Appointed P & P Directors Limited as Corporate Director
1 October 2004
Appointed P & P Secretaries Limited as Corporate Secretary

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 Laws Of England And Wales
Reg. no. 04267543

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
24 June 2026Accounts for a dormant company31 March 2026
1 October 2025Confirmation statement with no updates1 October 2025
24 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Alma Atlas Investments Limited
Andrewartha Limited
Aqua-Glass Limited
Ashdowns Limited
Chance Brothers (Established 1824) Limited
Chance Brothers Limited

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