Pilkington Technology Management Limited

ActiveSC038385 Private limited company
Incorporated
1 February 1963 (63 years)
Industry
Manufacture and processing of other glass, including technical glassware (23190)
Engineering design activities for industrial process and production (71121)
Other research and experimental development on natural sciences and engineering (72190)
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Kevin David Sanderson
Owned by
Accounts type
Full
Region
Scotland
Address
R A Clement Associates
5 Argyll Square
Oban
PA34 4AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at Pilkington Group Limited, Pilkington Automotive Limited · more companies
British
Born December 1985 (40)
Sanderson, Kevin David, Dr
Director · Appointed 22 May 2025
British
Born August 1971 (55)
Director · Appointed 5 July 2024
Also at NSG UK Enterprises Limited, Pilkington Group Limited
British,Irish
Born August 1968 (58)
Director · Appointed 10 November 2023
Also at NSG Holding (Europe) Limited, Pilkington United Kingdom Limited, NSG UK Enterprises Limited · more companies
British
Born March 1977 (49)
Garces Castiella, Leopoldo Carlos Maria
Director · Appointed 19 October 2022
Argentine
Born January 1966 (60)
Sumner, Neil David
Director · Appointed 31 March 2022
British
Born June 1969 (57)
Director · Appointed 30 September 2021
Also at Pilkington Group Limited, Pilkington Automotive Limited
Japanese
Born February 1974 (52)
Secretary · Appointed 1 July 2008
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Director · Appointed 15 August 2005
Also at NSG Holding (Europe) Limited, Pilkington UK (No.1) Limited, Pilkington Brothers (South Wales) Limited · more companies
British
Born July 1972 (54)
Officer history (47 former)
4 July 2025
Appointed Farrow, Michael James as Director
4 July 2025
Resigned Lawrie-Simmons, Amanda Jayne as Director
18 June 2025
Resigned Hiyoshi, Koichi as Director
22 May 2025
Resigned Greenall, Michael Robert as Director
22 May 2025
Appointed Sanderson, Kevin David, Dr as Director
5 July 2024
Appointed Wilgar, John Paul as Director
5 July 2024
Resigned Hawley, Catherine Anne as Director
10 November 2023
Appointed Meredith, Raymond as Director
19 October 2022
Appointed Garces Castiella, Leopoldo Carlos Maria as Director
19 October 2022
Resigned Hosonuma, Munehiro as Director
31 March 2022
Appointed Sumner, Neil David as Director
31 March 2022
Resigned Shore, Nicholas Anthony Lithgow as Director
30 September 2021
Appointed Horiguchi, Tomoya as Director
30 September 2021
Appointed Hosonuma, Munehiro as Director
30 September 2021
Resigned Kuboi, Jukichi as Director
1 September 2020
Appointed Lawrie-Simmons, Amanda Jayne as Director
11 September 2018
Appointed Greenall, Michael Robert as Director
6 September 2018
Resigned Ramsey, Philip Michael, Dr. as Director
8 January 2018
Appointed Hiyoshi, Koichi as Director
8 January 2018
Appointed Kuboi, Jukichi as Director
10 May 2016
Appointed Hawley, Catherine Anne as Director
31 March 2016
Resigned Lyons, Mark Joseph as Director
19 March 2014
Appointed Shore, Nicholas Anthony Lithgow as Director
8 February 2013
Resigned Rhodes, Fiona Elizabeth, Mrs. as Director
31 May 2012
Resigned Mckeon, Paul Kenneth as Director
16 May 2012
Appointed Ramsey, Philip Michael, Dr. as Director
1 May 2012
Appointed Rhodes, Fiona Elizabeth, Mrs. as Director
30 April 2012
Resigned Mcdonald, Philip James, Mr. as Director
31 March 2010
Resigned Maier, Michael as Director
3 August 2009
Appointed Mcdonald, Philip James, Mr. as Director
1 April 2009
Appointed Mckeon, Paul Kenneth as Director
31 March 2009
Resigned De Leonibus, Vittore, Ing as Director
1 July 2008
Appointed Smith, Iain Michael, Mr. as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Secretary
30 June 2008
Resigned Lennon, Sheila Elizabeth as Director
1 January 2007
Appointed Maier, Michael as Director
31 December 2006
Resigned Lough, Iain Paterson as Director
31 August 2005
Resigned Pike, Richard Neil as Director
15 August 2005
Appointed Smith, Iain Michael as Director
31 July 2004
Resigned Mckenna, John as Director
27 July 2004
Appointed Lennon, Sheila Elizabeth as Director
31 March 2004
Resigned Wilkinson, Donald Noel, Dr as Director
14 November 2003
Appointed De Leonibus, Vittore, Ing as Director
31 December 2002
Resigned Marsh, Adrian Ross Thomas as Director
1 December 2002
Appointed Pike, Richard Neil as Director
18 March 2002
Appointed Lyons, Mark Joseph as Director
12 November 2001
Appointed Marsh, Adrian Ross Thomas as Director
12 November 2001
Appointed Lough, Iain Paterson as Director
7 April 2000
Resigned Jackson, John Mackenzie, Doctor as Director
30 November 1999
Resigned Ellis, Edric, Dr as Director
31 October 1999
Resigned Nightingale, Glen as Director
31 July 1998
Resigned Green, John Flannan as Director
1 September 1997
Appointed Mckenna, John as Director
1 August 1997
Appointed Lennon, Sheila Elizabeth as Secretary
1 August 1997
Resigned Bevan, Richard Edward as Secretary
7 January 1997
Resigned Leverton, Roger Frank as Director
7 January 1997
Resigned Lough, Iain Paterson as Director
7 January 1997
Appointed Jackson, John Mackenzie, Doctor as Director
7 January 1997
Resigned Robb, Andrew Mackenzie as Director
30 September 1996
Appointed Ellis, Edric, Dr as Director
13 August 1996
Resigned Ledwith, Anthony, Professor as Director
31 July 1996
Resigned Nicholson, Robin Buchanan, Sir as Director
5 November 1993
Resigned Wilson, Alexander Duncan as Director
28 May 1993
Appointed Lough, Iain Paterson as Director
28 May 1993
Resigned Daniels, Roger Michael as Secretary
28 May 1993
Appointed Bevan, Richard Edward as Secretary
12 February 1993
12 February 1993
Appointed Green, John Flannan as Director
28 October 1992
28 October 1992
Appointed Wilkinson, Donald Noel, Dr as Director
28 October 1992
Appointed Leverton, Roger Frank as Director
28 October 1992
Resigned Grunwell, Peter Higson as Director
28 October 1992
Appointed Ledwith, Anthony, Professor as Director
28 October 1992
Resigned Lockwood, Robert David as Director
28 October 1992
10 June 1992
Resigned Cook, Derek Edward as Director
8 April 1992
Appointed Wilson, Alexander Duncan as Director
8 April 1992
Resigned Davies, Michael John as Director
10 December 1991
Appointed Grunwell, Peter Higson as Director
10 December 1991
Appointed Daniels, Roger Michael as Secretary
10 December 1991
Appointed Pilkington, Anthony Richard, Sir as Director
10 December 1991
Appointed Nicholson, Robin Buchanan, Sir as Director
10 December 1991
Appointed Lockwood, Robert David as Director
10 December 1991
Appointed Robb, Andrew Mackenzie as Director
10 December 1991
Appointed Cook, Derek Edward as Director
10 December 1991
Appointed Nightingale, Glen as Director
10 December 1991
Appointed Davies, Michael John as Director
10 December 1991
Resigned Anderson, Charles Adair as Secretary
10 December 1991
Resigned Bennett, James Douglas Scott as Director
10 December 1991
Resigned Black, Robert as Director
10 December 1991
Resigned Jenkinson, Dermot Julian as Director
10 December 1991
Resigned Mackay, David James as Director
10 December 1991
Resigned Menzies, John Maxwell as Director
10 December 1991
10 December 1991
Resigned Wilson, Ian David as Director

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
Limited Liability Company
Reg. no. 00041495

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 This company 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 236

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
3 June 2026Director's details changed
2 June 2026Director's details changed
21 October 2025Full accounts31 March 2025
7 July 2025Termination of appointment of a director
Show all 236 filings

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