Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Lochaline Quartz Sand Limited
- Incorporated
- 29 June 2011 (15 years)
- Industry
- Other mining and quarrying n.e.c. (08990)
- Directors
- Keith HaugheyLuca Rossetti
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- European Technical Centre Hall LaneLathomOrmskirkL40 5UF
Officers 5 active
Officer details are public data from the Companies House register.
Haughey, Keith
Director · Appointed 1 August 2026
British
Born December 1978 (47)
Rossetti, Luca
Director · Appointed 4 June 2025
Italian
Born July 1975 (51)
Director · Appointed 1 January 2022
British
Born December 1970 (55)
Trogolo Got, Daniele
Director · Appointed 7 October 2011
Italian
Born February 1960 (66)
Bozzola, Giorgio
Director · Appointed 7 October 2011
Italian
Born July 1964 (62)
Officer history (8 former)
1 August 2026
Appointed Haughey, Keith as Director
22 July 2026
Resigned Gobbi, Jacopo as Director
4 June 2025
Appointed Rossetti, Luca as Director
9 April 2025
Resigned Zurolo, Diego as Director
1 March 2022
Resigned Franke, Dirk Peter as Director
1 March 2022
Appointed Gobbi, Jacopo as Director
1 January 2022
1 January 2022
13 June 2017
Appointed Zurolo, Diego as Director
13 June 2017
Resigned Ramon, Lodovico as Director
10 April 2012
10 April 2012
7 October 2011
Appointed Trogolo Got, Daniele as Director
7 October 2011
Appointed Ramon, Lodovico as Director
7 October 2011
7 October 2011
Appointed Franke, Dirk Peter as Director
7 October 2011
Appointed Bozzola, Giorgio as Director
7 October 2011
7 October 2011
29 June 2011
29 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 41495
Former controllers (3)
20 May 2019
Ceased Sabrina Bozzola — Owns 25–50% of shares
20 May 2019
Ceased Giorgio Bozzola — Owns 25–50% of shares
20 May 2019
Ceased Lodovico Ramon — Owns 25–50% of shares
Group structure 41 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 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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,270,135
- Cash
- £152,190
- Employees
- 36
- Debt Ratio
- 34%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,636,147 | £3,454,284 | £2,900,849 | £2,723,073 | £2,791,995 | £2,889,823 |
| Current Assets | £2,867,525 | £3,227,409 | £3,355,333 | £3,838,381 | £3,000,120 | £2,717,871 |
| Debtors | £2,249,288 | £1,928,325 | £2,604,573 | £2,088,011 | £1,797,047 | £1,854,067 |
| Cash | £152,190 | £526,552 | £174,167 | £1,423,799 | £757,413 | £435,810 |
| Creditors (< 1 year) | £1,336,974 | £1,072,196 | £1,195,744 | £1,186,390 | £760,036 | £790,732 |
| Creditors (> 1 year) | £78,191 | £296,568 | £82,385 | £683,606 | £695,189 | £710,129 |
| Net Current Assets | £1,530,551 | £2,155,213 | £2,159,589 | £2,651,991 | £2,240,084 | £1,927,139 |
| Net Assets | £4,270,135 | £4,518,195 | £4,293,521 | £4,059,624 | £3,691,854 | £3,470,380 |
| Shareholder Funds | £4,270,135 | £4,518,195 | £4,293,521 | £4,059,624 | £3,691,854 | £3,470,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 7 May 2026 | Statement of capital following an allotment of shares |
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