PILKINGTON GROUP LIMITED
NR. ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 00041495
Status Active
Incorporation Date 30 June 1894
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Appointment of Mr Richard John Mercer as a director on 17 May 2016. The most likely internet sites of PILKINGTON GROUP LIMITED are www.pilkingtongroup.co.uk, and www.pilkington-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and five months. Pilkington Group Limited is a Private Limited Company. The company registration number is 00041495. Pilkington Group Limited has been working since 30 June 1894. The present status of the company is Active. The registered address of Pilkington Group Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. BOLAS, Timothy Peter is a Director of the company. HIYOSHI, Koichi is a Director of the company. MASSA, Judy Anne is a Director of the company. MATSUMURA, Isao is a Director of the company. MERCER, Richard John is a Director of the company. RAVENSCROFT, Paul Joseph is a Director of the company. SHORE, Nicholas Anthony Lithgow is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary BRICKNELL, David John has been resigned. Secretary DANIELS, Roger Michael has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary MCKENNA, John has been resigned. Director ABE, Tomoaki has been resigned. Director CHAMBERS, Stuart John has been resigned. Director CROHAM, Douglas Albert Vivian, The Rt Hon has been resigned. Director FALLON, Michael Anthony has been resigned. Director FUJIMOTO, Katsuji has been resigned. Director GRUNWELL, Peter Higson has been resigned. Director HALES, Robert George has been resigned. Director HARRISON, William Robert has been resigned. Director HURN, Francis Roger, Sir has been resigned. Director KEITEL, Hans Peter, Dr has been resigned. Director KNOWLTON, Warren Decatur has been resigned. Director KOPPER, Hilmar has been resigned. Director LENG, James William has been resigned. Director LEVERTON, Roger Frank has been resigned. Director LOUGH, Iain Paterson has been resigned. Director LYLE, Norman has been resigned. Director LYONS, Mark Joseph has been resigned. Director LYONS, Mark Joseph has been resigned. Director MACOMBER, John De Witt has been resigned. Director MCDONALD, Philip James has been resigned. Director MCKEON, Paul Kenneth has been resigned. Director MORIN POSTEL, Christine has been resigned. Director NICHOLSON, Robin Buchanan, Sir has been resigned. Director NIGHTINGALE, Glen has been resigned. Director NITTA, Masakuni has been resigned. Director PILKINGTON, Anthony Richard, Sir has been resigned. Director POWELL, Michael Andrew has been resigned. Director QUINLAN, Michael Edward, Sir has been resigned. Director RHODES, Fiona Elizabeth has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director RUDD, Anthony Nigel Russell, Sir has been resigned. Director SCARONI, Paolo has been resigned. Director SIMPSON, George, Lord has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. Director ZITO, Pasquale has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BOLAS, Timothy Peter
Appointed Date: 26 March 2013
65 years old
Director
HIYOSHI, Koichi
Appointed Date: 30 January 2014
66 years old
Director
MASSA, Judy Anne
Appointed Date: 01 October 2009
58 years old
Director
MATSUMURA, Isao
Appointed Date: 29 May 2015
66 years old
Director
MERCER, Richard John
Appointed Date: 17 May 2016
62 years old
Director
RAVENSCROFT, Paul Joseph
Appointed Date: 13 December 2013
54 years old
Director
SHORE, Nicholas Anthony Lithgow
Appointed Date: 05 October 2010
61 years old
Director
SMITH, Iain Michael
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Secretary
BRICKNELL, David John
Resigned: 01 September 1997
Appointed Date: 01 June 1993
Secretary
DANIELS, Roger Michael
Resigned: 01 June 1993
Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 01 August 2004
Secretary
MCKENNA, John
Resigned: 31 July 2004
Appointed Date: 01 September 1997
Director
ABE, Tomoaki
Resigned: 28 June 2008
Appointed Date: 19 June 2006
84 years old
Director
CHAMBERS, Stuart John
Resigned: 01 October 2009
Appointed Date: 22 January 2001
69 years old
Director
CROHAM, Douglas Albert Vivian, The Rt Hon
Resigned: 09 December 1992
107 years old
Director
FALLON, Michael Anthony
Resigned: 01 October 2009
Appointed Date: 08 December 2008
67 years old
Director
FUJIMOTO, Katsuji
Resigned: 28 June 2008
Appointed Date: 19 June 2006
82 years old
Director
GRUNWELL, Peter Higson
Resigned: 31 March 1997
88 years old
Director
HALES, Robert George
Resigned: 29 May 2015
Appointed Date: 01 October 2009
69 years old
Director
HARRISON, William Robert
Resigned: 28 July 2005
Appointed Date: 11 September 1998
77 years old
Director
HURN, Francis Roger, Sir
Resigned: 21 July 1994
87 years old
Director
KEITEL, Hans Peter, Dr
Resigned: 28 July 2003
Appointed Date: 01 September 1995
78 years old
Director
KNOWLTON, Warren Decatur
Resigned: 30 July 2002
Appointed Date: 28 October 1997
79 years old
Director
KOPPER, Hilmar
Resigned: 20 July 1995
90 years old
Director
LENG, James William
Resigned: 16 June 2006
Appointed Date: 11 September 1998
80 years old
Director
LEVERTON, Roger Frank
Resigned: 21 May 1997
86 years old
Director
LOUGH, Iain Paterson
Resigned: 31 January 2007
Appointed Date: 01 January 2002
78 years old
Director
LYLE, Norman
Resigned: 16 June 2006
Appointed Date: 01 August 2005
78 years old
Director
LYONS, Mark Joseph
Resigned: 31 March 2016
Appointed Date: 13 December 2013
63 years old
Director
LYONS, Mark Joseph
Resigned: 01 October 2009
Appointed Date: 01 October 2007
63 years old
Director
MACOMBER, John De Witt
Resigned: 23 July 1998
Appointed Date: 01 December 1992
97 years old
Director
MCDONALD, Philip James
Resigned: 30 April 2012
Appointed Date: 01 October 2009
53 years old
Director
MCKEON, Paul Kenneth
Resigned: 31 May 2012
Appointed Date: 05 October 2010
62 years old
Director
MORIN POSTEL, Christine
Resigned: 16 June 2006
Appointed Date: 01 August 2003
79 years old
Director
NICHOLSON, Robin Buchanan, Sir
Resigned: 31 July 1996
91 years old
Director
NIGHTINGALE, Glen
Resigned: 31 October 1999
86 years old
Director
NITTA, Masakuni
Resigned: 28 June 2008
Appointed Date: 19 June 2006
81 years old
Director
PILKINGTON, Anthony Richard, Sir
Resigned: 20 July 1995
90 years old
Director
POWELL, Michael Andrew
Resigned: 01 October 2009
Appointed Date: 01 January 2007
58 years old
Director
QUINLAN, Michael Edward, Sir
Resigned: 22 July 1999
Appointed Date: 19 October 1992
95 years old
Director
RHODES, Fiona Elizabeth
Resigned: 08 February 2013
Appointed Date: 01 May 2012
48 years old
Director
ROBB, Andrew Mackenzie
Resigned: 28 July 2003
83 years old
Director
RUDD, Anthony Nigel Russell, Sir
Resigned: 16 June 2006
Appointed Date: 01 August 1994
78 years old
Director
SCARONI, Paolo
Resigned: 10 December 2002
Appointed Date: 01 April 1997
79 years old
Director
SIMPSON, George, Lord
Resigned: 30 April 1999
Appointed Date: 01 December 1992
83 years old
Director
STOCKEN, Oliver Henry James
Resigned: 16 June 2006
Appointed Date: 11 September 1998
83 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 09 December 1992
97 years old
Director
ZITO, Pasquale
Resigned: 31 March 2009
Appointed Date: 28 May 2002
76 years old

Persons With Significant Control

Nsg Uk Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILKINGTON GROUP LIMITED Events

24 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 May 2016
Appointment of Mr Richard John Mercer as a director on 17 May 2016
31 Mar 2016
Termination of appointment of Mark Joseph Lyons as a director on 31 March 2016
20 Oct 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
28 Jul 2005
Ad 15/07/05--------- £ si [email protected]=23688 £ ic 648150085/648173773
28 Jul 2005
Ad 08/07/05-11/07/05 £ si [email protected]=37703 £ ic 648112382/648150085
28 Jul 2005
Ad 08/07/05-11/07/05 £ si [email protected]=139238 £ ic 647973144/648112382
22 Jul 2005
Ad 01/07/05--------- £ si [email protected]=25315 £ ic 647947829/647973144
22 Jul 2005
Ad 01/07/05--------- £ si [email protected]=119598 £ ic 647828231/647947829

PILKINGTON GROUP LIMITED Charges

20 February 2002
Legal charge created by deed
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: The Law Debenture Trust PLC (In It's Capacity as Trustee)
Description: All sums from time to time standing to the credit of the…
17 October 1997
Legal charge
Delivered: 30 October 1997
Status: Satisfied on 28 February 2002
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All sums from time to time standing to the credit of…
4 April 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 30 October 1997
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All rights title and interest in and to all sums from time…

Similar Companies

PILKINGTON GLASS (EXETER) LIMITED PILKINGTON GLASS PRODUCTS LIMITED PILKINGTON HETT ASSOCIATES LTD PILKINGTON HOLYWELL LIMITED PILKINGTON HOME ENERGY SERVICES LTD PILKINGTON HOME IMPROVEMENTS LIMITED PILKINGTON HOMES LIMITED