PILKINGTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PILKINGTON GROUP LIMITED
COMPANY NUMBER
00041495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23110 -
Manufacture of flat glass
INCORPORATION DATE
30/06/1894
(130 years and 4 months old)
WEBSITE
www.pilkington.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/08/1987
30/06/2006
PILKINGTON PLC
View all previous names
LANCASHIRE
L40 5UF
Telephone: 0174428882
TPS: No
European Technical Centre
Pilkington Technology Centre
Hall Lane, Lathom
Ormskirk, Lancashire
L40 5UF
Telephone: 50000
Selwyn House
Cleveland Row
London
SW1A 1DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NSG UK ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PILKINGTON GROUP LIMITED | Active - Accounts Filed | View Report |
| NIPPON SHEET GLASS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Amanda Jayne Lawrie-Simmons (927368683) Appointed |
Credit Risk Overview
Want to learn more about PILKINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILKINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILKINGTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/2009 - Present (15 years and 1 months) Secretary: 01/07/2008 - Present (16 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 139 Past: 11 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 13 Past: 60 |
View Report |
|
05/10/2010 - Present (14 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 66 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Amanda Jayne Lawrie-Simmons (927368683) Appointed |
| 01/07/2024 | New Board Member Joanne Louise Hope (929423025) Appointed |
| 28/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Tomoya Horiguchi (928781201) Appointed |
| 04/10/2021 | New Board Member Tomoya Horiguchi (928781215) Appointed |
| 04/10/2021 | Jukichi Kuboi (924179189) has left the board |
| 30/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Raymond Meredith (928424813) Appointed |
| 27/04/2021 | New Board Member John Paul Wilgar (928240708) Appointed |
| 13/10/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 10/01/2018 | Isao Matsumura (919806527) has left the board |
| 10/01/2018 | New Board Member Jukichi Kuboi (924179189) Appointed |
| 27/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Richard John Mercer (920820136) Appointed |
| 04/04/2016 | Mark Joseph Lyons (908106731) has left the board |
| 24/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Board Member Isao Matsumura (919806527) Appointed |
| 02/06/2015 | Robert George Hales (910015846) has left the board |
| 20/10/2014 | New Accounts filed |
| 07/08/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Board Member Koichi Hiyoshi (918476953) Appointed |
| 17/12/2013 | New Board Member Paul Joseph Ravenscroft (909683788) Appointed |
| 17/12/2013 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 10/12/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 12/02/2013 | Fiona Elizabeth Rhodes (916880503) has left the board |
| 22/11/2012 | New Accounts filed |
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