NSG UK Enterprises Limited

Active05584873 Private limited company

Incorporated: 6 October 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: Laura Jane Mccord
Katherine Sarah Medley
Raymond Meredith
all 6 directors
Owned by: NSG Holding (Europe) Limited
Accounts type: Full
Region: North West
Address: European Technical Centre Hall Lane
Lathom
Nr. Ormskirk
L40 5UF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 3 March 2027
Last conf. stmt: 17 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mccord, Laura Jane

Director · Appointed 7 September 2026

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

British

Born March 1980 (46)

Medley, Katherine Sarah

Director · Appointed 4 July 2025

Also at NSG Holding (Europe) Limited

British

Born September 1972 (54)

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)

Wilgar, John Paul

Director · Appointed 23 April 2021

Also at Pilkington Technology Management Limited, Pilkington Group Limited

British,Irish

Born August 1968 (58)

Aiura, Hiroshi

Director · Appointed 4 February 2019

Japanese

Born September 1961 (65)

Smith, Iain Michael

Director · Appointed 1 October 2009

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

British

Born July 1972 (54)

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 (27 former)

7 September 2026

Resigned Ravenscroft, Paul Joseph as Director

7 September 2026

Appointed Mccord, Laura Jane as Director

4 July 2025

Appointed Medley, Katherine Sarah as Director

18 June 2025

Resigned Hiyoshi, Koichi, Mr. as Director

18 June 2025

Resigned Okochi, Akihito as Director

19 December 2024

Resigned Massa, Judy Anne as Director

1 July 2023

Resigned Kusunose, Reiko as Director

1 July 2023

Appointed Okochi, Akihito 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

23 April 2021

Appointed Wilgar, John Paul as Director

12 August 2020

Appointed Kusunose, Reiko as Director

12 August 2020

Resigned Morooka, Kenichi, Mr. as Director

4 February 2019

Appointed Mercer, Richard John as Director

4 February 2019

Appointed Aiura, Hiroshi as Director

31 January 2019

Resigned Anderson, Shirley Ruth as Director

9 May 2016

Appointed Anderson, Shirley Ruth as Director

31 March 2016

Resigned Lyons, Mark Joseph as Director

29 May 2015

Resigned Hales, Robert George as Director

4 February 2013

Appointed Bolas, Timothy Peter as Director

4 February 2013

Appointed Ravenscroft, Paul Joseph as Director

4 February 2013

Appointed Lyons, Mark Joseph as Director

4 February 2013

Resigned Rhodes, Fiona Elizabeth, Mrs. as Director

29 June 2012

Appointed Morooka, Kenichi, Mr. as Director

29 June 2012

Appointed Hiyoshi, Koichi, Mr. as Director

1 May 2012

Appointed Rhodes, Fiona Elizabeth, Mrs. as Director

30 April 2012

Resigned Mcdonald, Philip James, Mr. as Director

1 October 2009

Appointed Hales, Robert George as Director

1 October 2009

Resigned Powell, Michael Andrew as Director

1 October 2009

Appointed Massa, Judy Anne as Director

1 October 2009

Appointed Smith, Iain Michael as Director

1 October 2009

Resigned Fallon, Michael Anthony, Mr. as Director

1 October 2009

Resigned Chambers, Stuart John as Director

1 October 2009

Resigned Lyons, Mark Joseph as Director

1 October 2009

Appointed Mcdonald, Philip James, Mr. as Director

31 March 2009

Resigned Zito, Pasquale as Director

8 December 2008

Appointed Fallon, Michael Anthony, Mr. as Director

1 July 2008

Appointed Smith, Iain Michael, Mr. as Secretary

30 June 2008

Resigned Lennon, Sheila Elizabeth as Secretary

28 June 2008

Resigned Nitta, Masakuni as Director

28 June 2008

Resigned Hiyoshi, Koichi as Secretary

28 June 2008

Resigned Fujimoto, Katsuji as Director

28 June 2008

Resigned Abe, Tomoaki as Director

17 October 2007

Appointed Lyons, Mark Joseph as Director

23 February 2007

Appointed Zito, Pasquale as Director

1 January 2007

Appointed Powell, Michael Andrew as Director

31 December 2006

Resigned Lough, Iain Paterson as Director

19 June 2006

Appointed Chambers, Stuart John as Director

19 June 2006

Appointed Lennon, Sheila Elizabeth as Secretary

19 June 2006

Appointed Lough, Iain Paterson as Director

22 February 2006

Appointed Abe, Tomoaki as Director

22 February 2006

Appointed Hiyoshi, Koichi as Secretary

22 February 2006

Appointed Fujimoto, Katsuji as Director

22 February 2006

Appointed Nitta, Masakuni as Director

22 February 2006

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

22 February 2006

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

22 February 2006

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

6 October 2005

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

6 October 2005

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

6 October 2005

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

NSG Holding (Europe) 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. 04267543

Other holdings 4

Companies where NSG UK Enterprises Limited is registered as a person with significant control

Pilkington Services Limited

Owns 75–100% of shares

Active

Pilkington UK (No. 2) Unlimited

Owns 75–100% of shares

Active

Siv/uk Limited

Owns 75–100% of shares

Active

Villamoor 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 This company 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 193

Date	Description	Made Up To
7 September 2026	Termination of appointment of a director
7 September 2026	Appointment of a director
9 August 2026	Full accounts	31 March 2026
17 February 2026	Confirmation statement with no updates	17 February 2026
12 August 2025	Director's details changed