Pilkington Group Limited in Lathom NR. ORMSKIRK

Pilkington Group Limited NR. ORMSKIRK

Founded in 1894, Pilkington Group, classified under reg no. 00041495 is an active company. Currently registered at European Technical Centre Hall Lane L40 5UF, Nr. Ormskirk the company has been in the business for 130 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 9 directors in the the firm, namely Catherine H., Joanne H. and Tomoya H. and others. In addition one secretary - Iain S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pilkington Group Limited Address / Contact

Office Address	European Technical Centre Hall Lane
Office Address2	Lathom
Town	Nr. Ormskirk
Post code	L40 5UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00041495
Date of Incorporation	Sat, 30th Jun 1894
Industry	Activities of head offices
Industry	Manufacture of flat glass
End of financial Year	31st March
Company age	130 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Catherine H.

Position: Director

Appointed: 31 March 2022

Joanne H.

Position: Director

Appointed: 31 March 2022

Tomoya H.

Position: Director

Appointed: 30 September 2021

Raymond M.

Position: Director

Appointed: 25 June 2021

John W.

Position: Director

Appointed: 23 April 2021

Koichi H.

Position: Director

Appointed: 30 January 2014

Paul R.

Position: Director

Appointed: 13 December 2013

Iain S.

Position: Director

Appointed: 01 October 2009

Judy M.

Position: Director

Appointed: 01 October 2009

Iain S.

Position: Secretary

Appointed: 01 July 2008

Jukichi K.

Position: Director

Appointed: 08 January 2018

Resigned: 30 September 2021

Richard M.

Position: Director

Appointed: 17 May 2016

Resigned: 30 April 2021

Isao M.

Position: Director

Appointed: 29 May 2015

Resigned: 08 January 2018

Mark L.

Position: Director

Appointed: 13 December 2013

Resigned: 31 March 2016

Timothy B.

Position: Director

Appointed: 26 March 2013

Resigned: 25 June 2021

Fiona R.

Position: Director

Appointed: 01 May 2012

Resigned: 08 February 2013

Paul M.

Position: Director

Appointed: 05 October 2010

Resigned: 31 May 2012

Nicholas S.

Position: Director

Appointed: 05 October 2010

Resigned: 31 March 2022

Philip M.

Position: Director

Appointed: 01 October 2009

Resigned: 30 April 2012

Robert H.

Position: Director

Appointed: 01 October 2009

Resigned: 29 May 2015

Michael F.

Position: Director

Appointed: 08 December 2008

Resigned: 01 October 2009

Mark L.

Position: Director

Appointed: 01 October 2007

Resigned: 01 October 2009

Michael P.

Position: Director

Appointed: 01 January 2007

Resigned: 01 October 2009

Katsuji F.

Position: Director

Appointed: 19 June 2006

Resigned: 28 June 2008

Masakuni N.

Position: Director

Appointed: 19 June 2006

Resigned: 28 June 2008

Tomoaki A.

Position: Director

Appointed: 19 June 2006

Resigned: 28 June 2008

Norman L.

Position: Director

Appointed: 01 August 2005

Resigned: 16 June 2006

Sheila L.

Position: Secretary

Appointed: 01 August 2004

Resigned: 30 June 2008

Christine M.

Position: Director

Appointed: 01 August 2003

Resigned: 16 June 2006

Pasquale Z.

Position: Director

Appointed: 28 May 2002

Resigned: 31 March 2009

Iain L.

Position: Director

Appointed: 01 January 2002

Resigned: 31 January 2007

Stuart C.

Position: Director

Appointed: 22 January 2001

Resigned: 01 October 2009

William H.

Position: Director

Appointed: 11 September 1998

Resigned: 28 July 2005

James L.

Position: Director

Appointed: 11 September 1998

Resigned: 16 June 2006

Oliver S.

Position: Director

Appointed: 11 September 1998

Resigned: 16 June 2006

Warren K.

Position: Director

Appointed: 28 October 1997

Resigned: 30 July 2002

John M.

Position: Secretary

Appointed: 01 September 1997

Resigned: 31 July 2004

Paolo S.

Position: Director

Appointed: 01 April 1997

Resigned: 10 December 2002

Hans K.

Position: Director

Appointed: 01 September 1995

Resigned: 28 July 2003

Anthony R.

Position: Director

Appointed: 01 August 1994

Resigned: 16 June 2006

David B.

Position: Secretary

Appointed: 01 June 1993

Resigned: 01 September 1997

George S.

Position: Director

Appointed: 01 December 1992

Resigned: 30 April 1999

John M.

Position: Director

Appointed: 01 December 1992

Resigned: 23 July 1998

Michael Q.

Position: Director

Appointed: 19 October 1992

Resigned: 22 July 1999

Glen N.

Position: Director

Appointed: 01 August 1992

Resigned: 31 October 1999

Peter G.

Position: Director

Appointed: 01 August 1992

Resigned: 31 March 1997

Roger D.

Position: Secretary

Appointed: 01 August 1992

Resigned: 01 June 1993

Robin N.

Position: Director

Appointed: 01 August 1992

Resigned: 31 July 1996

Anthony P.

Position: Director

Appointed: 01 August 1992

Resigned: 20 July 1995

Douglas C.

Position: Director

Appointed: 01 August 1992

Resigned: 09 December 1992

Hilmar K.

Position: Director

Appointed: 01 August 1992

Resigned: 20 July 1995

Peter T.

Position: Director

Appointed: 01 August 1992

Resigned: 09 December 1992

Roger L.

Position: Director

Appointed: 01 August 1992

Resigned: 21 May 1997

Francis H.

Position: Director

Appointed: 01 August 1992

Resigned: 21 July 1994

Andrew R.

Position: Director

Appointed: 01 August 1992

Resigned: 28 July 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Nsg Uk Enterprises Limited from Nr. Ormskirk, England. This PSC is classified as "a limited liability company incorporated under the laws of england and wales", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nsg Uk Enterprises Limited

European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company Incorporated Under The Laws Of England And Wales
Country registered	England
Place registered	Companies House
Registration number	05584873
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (51 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022	accounts	Free Download (54 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 25th, September 2021	accounts	Free Download (57 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, October 2020	accounts	Free Download (59 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, September 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 29th, August 2018	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, September 2017	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, October 2016	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 20th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 1983918933.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 2nd, August 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Sat, 2nd Aug 2014: 1307448805.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, December 2013	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 16th, November 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, September 2011	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (27 pages)
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, July 2008	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (27 pages)
363s	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (9 pages)
363(288)	Tue, 21st Aug 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (9 pages)
363(288)	Tue, 21st Aug 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 11th, July 2006	accounts	Free Download (108 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 11th, July 2006	accounts	Free Download (108 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, June 2006	incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, June 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2006	incorporation	Free Download (69 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, April 2006	incorporation	Free Download (69 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (12 pages)
363s	Annual return up to Thu, 22nd Sep 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 8th, August 2005	accounts	Free Download (110 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 8th, August 2005	accounts	Free Download (110 pages)
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (11 pages)
363(288)	Mon, 4th Oct 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 4th Oct 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (11 pages)
363(288)	Mon, 4th Oct 2004 Annual return (Secretary's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (60 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 8th Sep 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2003	incorporation	Free Download (95 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2003	incorporation	Free Download (95 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 9th, August 2003	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 9th, August 2003	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 4th, October 2002	accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 4th, October 2002	accounts	Free Download (90 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (12 pages)
363(288)	Tue, 3rd Sep 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (12 pages)
363(288)	Tue, 3rd Sep 2002 Annual return (Director's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2002	incorporation	Free Download (73 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2002	incorporation	Free Download (73 pages)

Pilkington Group Limited NR. ORMSKIRK

Pilkington Group Limited Address / Contact

Company Information / Profile

Company staff

Catherine H.

Joanne H.

Tomoya H.

Raymond M.

John W.

Koichi H.

Paul R.

Iain S.

Judy M.

Iain S.

Jukichi K.

Richard M.

Isao M.

Mark L.

Timothy B.

Fiona R.

Paul M.

Nicholas S.

Philip M.

Robert H.

Michael F.

Mark L.

Michael P.

Katsuji F.

Masakuni N.

Tomoaki A.

Norman L.

Sheila L.

Christine M.

Pasquale Z.

Iain L.

Stuart C.

William H.

James L.

Oliver S.

Warren K.

John M.

Paolo S.

Hans K.

Anthony R.

David B.

George S.

John M.

Michael Q.

Glen N.

Peter G.

Roger D.

Robin N.

Anthony P.

Douglas C.

Hilmar K.

Peter T.

Roger L.

Francis H.

Andrew R.

People with significant control

Company filings

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