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Companies/02025098

Pilkington AG Limited

Private Limited Company · Nr. Ormskirk

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pilkington United Kingdom LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119371777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CT
Carla TurtingtonCurrent director
Appointed 2026-09-03
+55 others
LM
Laura MccordCurrent director
Appointed 2022-05-18 · 4 yrs · Solicitor
+63 others
IS
Iain SmithCurrent directorCurrent secretary
Appointed 2012-12-12 · 13 yrs · Chartered Accountant
+80 others
Show 22 historical appointments
PR
Paul RavenscroftResigned director
Resigned 2024-11-11 · 1 yr · Head Of Mergers & Acquisitions
JM
Judy MassaResigned director
Resigned 2016-10-05 · 8 yrs · Group Treasurer
JB
Julie BrownResigned director
Resigned 2012-12-12 · 9 yrs · Chartered Accountant
FR
Fiona RhodesResigned director
Resigned 2012-05-01 · Accountant
MB
Matthew BuckleyResigned director
Resigned 2012-04-01 · Managing Director UK & Ireland
BP
Brian PillingResigned director
Resigned 2012-04-01 · Hr Director UK Operations
PM
Philip McdonaldResigned director
Resigned 2010-03-30 · 2 yrs · Accountant
SL
Sheila LennonResigned secretary
Resigned 2007-02-02 · 1 yr · Secretary
MM
Mike MaierResigned director
Resigned 2007-01-01 · 3 yrs · Director
DP
David PinderResigned director
Resigned 2007-01-01 · 5 yrs · Director
JA
Jason AndersonResigned director
Resigned 2004-07-28 · Finance Director
PS
Peter SuttonResigned secretaryResigned director
Resigned 2004-07-02 · 2 yrs
MW
Mark WildResigned director
Resigned 2003-03-01 · 1 yr · Accountant
JS
John SpibyResigned director
Resigned 2002-04-18 · 4 yrs · Operations Director
MT
Martin Tarran JonesResigned director
Resigned 1997-12-19 · 3 yrs · Director
IB
Ian BarronResigned secretary
Resigned 1997-12-19 · 6 yrs
IJ
Ivor JacobsResigned director
Resigned 1997-12-19 · 2 yrs · Managing Director
MS
Margaret SlaterResigned directorResigned secretary
Resigned 1991-12-31 · 5 yrs · Clerk
GD
Glenn DayResigned director
Resigned 1991-12-31 · 15 yrs · Production Directors
AD
Anita DayResigned director
Resigned 1991-12-31 · 15 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active