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PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
00714629
Incorporation Date
1962-02-06
Company Type
Private limited company (Ltd.)
Address
Nr. Ormskirk, United Kingdom
Website
www.homeserve.com/
Source: Companies House

PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00714629, and its current status with Companies House is active. The company was incorporated on 6 February 1962 and lists its registered address as Nr. Ormskirk, United Kingdom. 1 shareholder is on record for PILKINGTON DISTRIBUTION SERVICES GROUP 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PILKINGTON GLASS PRODUCTS LTD, 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 GLASS PRODUCTS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED are current appointments, filed with Companies House. Laura Mccord (appointed 2022-05-18), Paul Ravenscroft (appointed 2024-11-11) and Carla Turtington (appointed 2026-09-03) all serve as Director; Iain Smith (appointed 2008-07-01) serves as Company Secretary. The remaining 1 record shown (Judy Massa) is a former appointment that has since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PILKINGTON DISTRIBUTION SERVICES GROUP 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.

LM
Laura Mccord ACTIVE

Appointed
2022-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Ravenscroft ACTIVE

Appointed
2024-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Carla Turtington ACTIVE

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

IS
Iain Smith ACTIVE

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

JM
Judy Massa RESIGNED

Appointed
2016-10-05
Resigned
2024-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED sits 5 levels below its ultimate parent, NIPPON SHEET GLASS COMPANY, LIMITED, registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to NIPPON SHEET GLASS COMPANY, LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED's own shareholder record. 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.

Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NIPPON SHEET GLASS COMPANY, LIMITED
Japan
PILKINGTON DISTRIBUTION SERVICES LIMITED+ subsidiaries
United KingdomGB 00670981

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Frequently Asked Questions

Who owns PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED?

One shareholder is currently on record for PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PILKINGTON GLASS PRODUCTS LTD, 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 DISTRIBUTION SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PILKINGTON DISTRIBUTION SERVICES GROUP 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 DISTRIBUTION SERVICES GROUP LIMITED have on record?

1 shareholder is shown on record for PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED.

What is PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED's company registration number?

PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED's registration number is 00714629, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED still an active company?

PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED's status on Companies House is listed as active.

When was PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED incorporated?

PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED was incorporated on 6 February 1962, according to Companies House.

What is PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED's registered address?

The registered address on file for PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED is Nr. Ormskirk, United Kingdom.

What legal structure is PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED registered as?

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

Who are the officers/directors of PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED?

Four of the 5 officer records shown for PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED are current appointments, filed with Companies House. Laura Mccord (appointed 2022-05-18), Paul Ravenscroft (appointed 2024-11-11) and Carla Turtington (appointed 2026-09-03) all serve as Director; Iain Smith (appointed 2008-07-01) serves as Company Secretary. The remaining 1 record shown (Judy Massa) is a former appointment that has since been resigned. Management authority at PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED have a parent company or subsidiaries?

PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED sits 5 levels below its ultimate parent, NIPPON SHEET GLASS COMPANY, LIMITED, registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PILKINGTON DISTRIBUTION SERVICES GROUP 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 DISTRIBUTION SERVICES GROUP 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 DISTRIBUTION SERVICES GROUP 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 DISTRIBUTION SERVICES GROUP 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 1 November 2026.

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