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PILKINGTON AUTOMOTIVE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02803344
Incorporation Date
1993-03-25
Company Type
Private limited company (Ltd.)
Address
Nr. Ormskirk, United Kingdom
Website
www.pilkingtonauto.com/
Source: Companies House

PILKINGTON AUTOMOTIVE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02803344, and its current status with Companies House is active. The company was incorporated on 25 March 1993 and lists its registered address as Nr. Ormskirk, United Kingdom. 1 shareholder is on record for PILKINGTON AUTOMOTIVE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PILKINGTON AUTOMOTIVE LIMITED

One shareholder is currently on record for PILKINGTON AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PILKINGTON GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PILKINGTON GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

52

Directors and officers of PILKINGTON AUTOMOTIVE LIMITED

The Director of PILKINGTON AUTOMOTIVE LIMITED currently on record is Christopher Hanley; eight of the 52 officer records shown for PILKINGTON AUTOMOTIVE LIMITED are current appointments, filed with Companies House. The remaining 44 records shown (Robert Reeve, Christine Chandler and 42 others) are former appointments that have since been resigned. Management authority at PILKINGTON AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Christopher Hanley ACTIVE

Appointed
2012-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Rachael Dorey ACTIVE

Appointed
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Purcell ACTIVE

Appointed
2016-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Farrow ACTIVE

Appointed
2018-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Raymond Meredith ACTIVE

Appointed
2021-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Tomoya Horiguchi ACTIVE

Appointed
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephanie Hope ACTIVE

Appointed
2026-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Iain Smith ACTIVE

Appointed
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RR
Robert Reeve RESIGNED

Appointed
1993-03-25
Resigned
1993-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christine Chandler RESIGNED

Appointed
1993-03-25
Resigned
1993-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bevan RESIGNED

Appointed
1993-07-06
Resigned
1993-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Currie RESIGNED

Appointed
1993-07-06
Resigned
1994-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Watson RESIGNED

Appointed
1993-07-28
Resigned
1994-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Roger Leeming RESIGNED

Appointed
1993-07-28
Resigned
1994-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Clemens Knappe RESIGNED

Appointed
1993-07-28
Resigned
1996-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bryan McGinity RESIGNED

Appointed
1993-07-28
Resigned
1996-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Tomoaki Abe RESIGNED

Appointed
1993-08-11
Resigned
1994-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Masaaki Endo RESIGNED

Appointed
1993-08-11
Resigned
2000-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Akito Shimokubo RESIGNED

Appointed
1994-09-01
Resigned
1998-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Glen Nightingale RESIGNED

Appointed
1994-10-21
Resigned
1999-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BY
Brian Young RESIGNED

Appointed
1996-03-04
Resigned
1997-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charles Robinson RESIGNED

Appointed
1996-09-19
Resigned
1998-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hyldon RESIGNED

Appointed
1997-05-15
Resigned
2009-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Terence Rowland RESIGNED

Appointed
1998-04-01
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Toshio Sagara RESIGNED

Appointed
1998-09-15
Resigned
2000-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Pike RESIGNED

Appointed
2004-09-30
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Fallon RESIGNED

Appointed
2004-09-30
Resigned
2012-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip McDonald RESIGNED

Appointed
2008-01-24
Resigned
2012-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Roberts RESIGNED

Appointed
2008-12-11
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Gange RESIGNED

Appointed
2008-12-11
Resigned
2010-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Charles Mason RESIGNED

Appointed
2008-12-11
Resigned
2012-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Annette Kelleher RESIGNED

Appointed
2008-12-11
Resigned
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Anthony Fradgley RESIGNED

Appointed
2008-12-11
Resigned
2020-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Timothy Bolas RESIGNED

Appointed
2008-12-11
Resigned
2021-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Agnes Kidd RESIGNED

Appointed
2010-04-01
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Hemingway RESIGNED

Appointed
2010-10-05
Resigned
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Brian Pilling RESIGNED

Appointed
2011-01-01
Resigned
2017-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Millichap RESIGNED

Appointed
2012-04-01
Resigned
2015-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Fiona Rhodes RESIGNED

Appointed
2012-05-01
Resigned
2013-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hales RESIGNED

Appointed
2013-12-10
Resigned
2015-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Ravenscroft RESIGNED

Appointed
2015-03-16
Resigned
2026-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ichiro Fujiki RESIGNED

Appointed
2015-04-20
Resigned
2017-06-29
Residence
🇯🇵 Japan
Occupation
Director

SA
Shirley Anderson RESIGNED

Appointed
2015-04-20
Resigned
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Watters RESIGNED

Appointed
2016-05-11
Resigned
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jukichi Kuboi RESIGNED

Appointed
2018-01-08
Resigned
2021-09-30
Residence
🇯🇵 Japan
Occupation
Director

KT
Katsunori Tatemoto RESIGNED

Appointed
2018-01-08
Resigned
2021-09-30
Residence
🇯🇵 Japan
Occupation
Director

KH
Koichi Hiyoshi RESIGNED

Appointed
2018-01-08
Resigned
2025-06-18
Residence
🇯🇵 Japan
Occupation
Director

RM
Richard Mercer RESIGNED

Appointed
2019-02-04
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Boon RESIGNED

Appointed
2019-10-01
Resigned
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Amanda Lawrie-Simmons RESIGNED

Appointed
2020-09-01
Resigned
2026-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TL
Trusec Limited RESIGNED ENTITY

Appointed
1993-03-25
Resigned
1993-07-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SL
Sheila Lennon RESIGNED

Appointed
1996-12-10
Resigned
2008-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PILKINGTON AUTOMOTIVE LIMITED

PILKINGTON AUTOMOTIVE LIMITED sits 4 levels below its ultimate parent, NIPPON SHEET GLASS COMPANY, LIMITED, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PILKINGTON AUTOMOTIVE LIMITED is PILKINGTON GROUP LIMITED, holding 100% as filed in PILKINGTON AUTOMOTIVE LIMITED's own shareholder record with Companies House. NIPPON SHEET GLASS COMPANY, LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PILKINGTON AUTOMOTIVE LIMITED (Spain)
  • PILKINGTON AGR (UK) LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
NIPPON SHEET GLASS COMPANY, LIMITED
Japan
PILKINGTON AUTOMOTIVE LIMITED
SpainES N0066695H

PILKINGTON AGR (UK) LIMITED
United KingdomGB 02303036

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on PILKINGTON AUTOMOTIVE LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns PILKINGTON AUTOMOTIVE LIMITED?

One shareholder is currently on record for PILKINGTON AUTOMOTIVE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PILKINGTON GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PILKINGTON AUTOMOTIVE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PILKINGTON AUTOMOTIVE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PILKINGTON AUTOMOTIVE LIMITED have on record?

1 shareholder is shown on record for PILKINGTON AUTOMOTIVE LIMITED.

What is PILKINGTON AUTOMOTIVE LIMITED's company registration number?

PILKINGTON AUTOMOTIVE LIMITED's registration number is 02803344, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PILKINGTON AUTOMOTIVE LIMITED still an active company?

PILKINGTON AUTOMOTIVE LIMITED's status on Companies House is listed as active.

When was PILKINGTON AUTOMOTIVE LIMITED incorporated?

PILKINGTON AUTOMOTIVE LIMITED was incorporated on 25 March 1993, according to Companies House.

What is PILKINGTON AUTOMOTIVE LIMITED's registered address?

The registered address on file for PILKINGTON AUTOMOTIVE LIMITED is Nr. Ormskirk, United Kingdom.

What legal structure is PILKINGTON AUTOMOTIVE LIMITED registered as?

PILKINGTON AUTOMOTIVE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PILKINGTON AUTOMOTIVE LIMITED?

The Director of PILKINGTON AUTOMOTIVE LIMITED currently on record is Christopher Hanley; eight of the 52 officer records shown for PILKINGTON AUTOMOTIVE LIMITED are current appointments, filed with Companies House. The remaining 44 records shown (Robert Reeve, Christine Chandler and 42 others) are former appointments that have since been resigned. Management authority at PILKINGTON AUTOMOTIVE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PILKINGTON AUTOMOTIVE LIMITED have a parent company or subsidiaries?

PILKINGTON AUTOMOTIVE LIMITED sits 4 levels below its ultimate parent, NIPPON SHEET GLASS COMPANY, LIMITED, registered in Japan. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PILKINGTON AUTOMOTIVE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PILKINGTON AUTOMOTIVE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PILKINGTON AUTOMOTIVE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PILKINGTON AUTOMOTIVE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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