PILKINGTON GROUP LIMITED

Overview

Company Name	PILKINGTON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00041495
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1894

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PILKINGTON GROUP LIMITED?

Manufacture of flat glass (23110) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is PILKINGTON GROUP LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr. Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of PILKINGTON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PILKINGTON PLC	Aug 10, 1987	Aug 10, 1987
PILKINGTON BROTHERS P.L.C.	Jun 30, 1894	Jun 30, 1894

What are the latest accounts for PILKINGTON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PILKINGTON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PILKINGTON GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Appointment of Mrs Emma Jane Neal as a director on Mar 30, 2026	2 pages	AP01

Mar 31, 2026	Termination of appointment of Joanne Louise Hope as a director on Mar 31, 2026	1 pages	TM01

Oct 16, 2025	Full accounts made up to Mar 31, 2025	51 pages	AA

Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Appointment of Mr Michael James Farrow as a director on Jul 04, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Amanda Jayne Lawrie-Simmons as a director on Jul 04, 2025	1 pages	TM01

Jun 19, 2025	Termination of appointment of Koichi Hiyoshi as a director on Jun 18, 2025	1 pages	TM01

Feb 28, 2025	Director's details changed for Mr Tomoya Horiguchi on Feb 28, 2025	2 pages	CH01

Dec 19, 2024	Termination of appointment of Judy Anne Massa as a director on Dec 19, 2024	1 pages	TM01

Oct 16, 2024	Full accounts made up to Mar 31, 2024	51 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Appointment of Mrs Amanda Jayne Lawrie-Simmons as a director on Jul 02, 2024	2 pages	AP01

Jul 03, 2024	Termination of appointment of Catherine Anne Hawley as a director on Jul 02, 2024	1 pages	TM01

Oct 24, 2023	Full accounts made up to Mar 31, 2023	51 pages	AA

Aug 24, 2023	All of the property or undertaking has been released from charge 3	2 pages	MR05

Aug 02, 2023	Registration of charge 000414950004, created on Aug 01, 2023	28 pages	MR01

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Mar 31, 2022	54 pages	AA

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Appointment of Mrs Joanne Louise Hope as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Appointment of Mrs Catherine Anne Hawley as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Nicholas Anthony Lithgow Shore as a director on Mar 31, 2022	1 pages	TM01

Sep 30, 2021	Termination of appointment of Jukichi Kuboi as a director on Sep 30, 2021	1 pages	TM01

Sep 30, 2021	Appointment of Mr Tomoya Horiguchi as a director on Sep 30, 2021	2 pages	AP01

Sep 25, 2021	Full accounts made up to Mar 31, 2021	57 pages	AA

View All Filings

Who are the officers of PILKINGTON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire		British		107388860002
FARROW, Michael James Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jul 04, 2025		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1985-12	234402760002
HORIGUCHI, Tomoya c/o Nippon Sheet Glass Co., Limited West Wing 5-27 Mita 3-Chome, Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Sep 30, 2021		Director	c/o Nippon Sheet Glass Co., Limited West Wing 5-27 Mita 3-Chome, Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Japan	Japanese	1974-2	287812010002
MEREDITH, Raymond Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jun 25, 2021		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1977-3	284248130001
NEAL, Emma Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Mar 30, 2026		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1978-3	346970270001
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Dec 13, 2013		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Oct 01, 2009		Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1972-7	107388860003
WILGAR, John Paul Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Apr 23, 2021		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British,Irish	1968-8	282407080001
BRICKNELL, David John 6 Regent Road Birkdale PR8 2EB Southport Merseyside	Jun 01, 1993	Sep 01, 1997	Secretary	6 Regent Road Birkdale PR8 2EB Southport Merseyside		British		8944070001
DANIELS, Roger Michael Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire		Jun 01, 1993	Secretary	Lauderdale Quarry Lane Kelsall CW6 0NJ Tarporley Cheshire		British		34854270001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Aug 01, 2004	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
MCKENNA, John 217 Upton Lane WA8 9PB Widnes Cheshire	Sep 01, 1997	Jul 31, 2004	Secretary	217 Upton Lane WA8 9PB Widnes Cheshire		British		2986940002
ABE, Tomoaki 2-17-5 Shimoda-Cho, Kita-Ku Yokohama-City Kanagawa Japan	Jun 19, 2006	Jun 28, 2008	Director	2-17-5 Shimoda-Cho, Kita-Ku Yokohama-City Kanagawa Japan		Japanese	1941-3	113745850001
BOLAS, Timothy Peter Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Mar 26, 2013	Jun 25, 2021	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1960-2	135380070001
CHAMBERS, Stuart John 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London Smiths Group Plc	Jan 22, 2001	Oct 01, 2009	Director	2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London Smiths Group Plc		British	1956-5	117788220002
CROHAM, Douglas Albert Vivian, The Rt Hon 9 Manor Way CR2 7BT South Croydon Surrey		Dec 09, 1992	Director	9 Manor Way CR2 7BT South Croydon Surrey		British	1917-12	2186320001
FALLON, Michael Anthony, Mr. 2 Southbourne Close Selly Park B29 7LU Birmingham	Dec 08, 2008	Oct 01, 2009	Director	2 Southbourne Close Selly Park B29 7LU Birmingham	United Kingdom	British	1958-2	54609990002
FUJIMOTO, Katsuji 3-10-18 Noge FOREIGN Setagaya-Ku Tokyo 158-0092 Japan	Jun 19, 2006	Jun 28, 2008	Director	3-10-18 Noge FOREIGN Setagaya-Ku Tokyo 158-0092 Japan		Japanese	1943-7	111268110001
GRUNWELL, Peter Higson Woodfield Croasdale Drive Parbold WN8 7HR Wigan Lancashire		Mar 31, 1997	Director	Woodfield Croasdale Drive Parbold WN8 7HR Wigan Lancashire	United Kingdom	British	1936-12	10581140001
HALES, Robert George Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Oct 01, 2009	May 29, 2015	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1956-6	100158460001
HARRISON, William Robert 34 Carlyle Square SW3 6HA London	Sep 11, 1998	Jul 28, 2005	Director	34 Carlyle Square SW3 6HA London		British	1948-10	49947470001
HAWLEY, Catherine Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Mar 31, 2022	Jul 02, 2024	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1966-2	207969830001
HIYOSHI, Koichi, Mr. Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku Tokyo 108-6321 Nippon Sheet Glass Co. Limited Japan	Jan 30, 2014	Jun 18, 2025	Director	Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku Tokyo 108-6321 Nippon Sheet Glass Co. Limited Japan	Japan	Japanese	1959-1	184769530001
HOPE, Joanne Louise Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Mar 31, 2022	Mar 31, 2026	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1976-1	294230250001
HURN, Francis Roger, Sir Stonesdale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire		Jul 21, 1994	Director	Stonesdale Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire	United Kingdom	British	1938-6	14410610001
KEITEL, Hans Peter, Dr 16 Zeissbogen FOREIGN Essen Nrw 45133 Germany	Sep 01, 1995	Jul 28, 2003	Director	16 Zeissbogen FOREIGN Essen Nrw 45133 Germany	Germany	German	1947-8	124173150001
KNOWLTON, Warren Decatur 29709 Somerset Perrysburg Ohio 43551 Usa	Oct 28, 1997	Jul 30, 2002	Director	29709 Somerset Perrysburg Ohio 43551 Usa		American	1946-7	73018130003
KOPPER, Hilmar Im Bruhl FOREIGN Kronberg D 6242 West Germany		Jul 20, 1995	Director	Im Bruhl FOREIGN Kronberg D 6242 West Germany		Germany	1935-3	33588240001
KUBOI, Jukichi c/o Nippon Sheet Glass Co., Limited Mita-3 Chome Minato-Ku Tokyo 108-6321 West Wing, 5-27 Japan	Jan 08, 2018	Sep 30, 2021	Director	c/o Nippon Sheet Glass Co., Limited Mita-3 Chome Minato-Ku Tokyo 108-6321 West Wing, 5-27 Japan	Japan	Japanese	1963-3	241791890001
LAWRIE-SIMMONS, Amanda Jayne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jul 02, 2024	Jul 04, 2025	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	United Kingdom	British	1980-5	273686830001
LENG, James William Apartment 4 1 Hans Crescent SW1X 0LG London	Sep 11, 1998	Jun 16, 2006	Director	Apartment 4 1 Hans Crescent SW1X 0LG London		British	1945-11	98447140002
LEVERTON, Roger Frank Willow Park 1 Westminster Avenue CH4 8JB Chester Cheshire		May 21, 1997	Director	Willow Park 1 Westminster Avenue CH4 8JB Chester Cheshire		British	1939-4	30567100001
LOUGH, Iain Paterson Richmond House 138 Boughton CH3 5BP Chester Cheshire	Jan 01, 2002	Jan 31, 2007	Director	Richmond House 138 Boughton CH3 5BP Chester Cheshire		British	1947-1	34817300002
LYLE, Norman 18 Stewart Terrace, 95 Peak Road, The Peak FOREIGN Hong Kong Sar China	Aug 01, 2005	Jun 16, 2006	Director	18 Stewart Terrace, 95 Peak Road, The Peak FOREIGN Hong Kong Sar China		British	1947-9	106917880001
LYONS, Mark Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Dec 13, 2013	Mar 31, 2016	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1962-10	81067310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PILKINGTON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsg Uk Enterprises Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Nr. Ormskirk

European Technical Centre

Lancashire

England

Legal Form	Limited Liability Company Incorporated Under The Laws Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05584873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0