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PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC038385
Incorporation Date
1963-02-01
Company Type
Private limited company (Ltd.)
Address
OBAN, United Kingdom
Website
www.pilkington.com/
Source: Companies House

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC038385, and its current status with Companies House is active. The company was incorporated on 1 February 1963 and lists its registered address as OBAN, United Kingdom. 1 shareholder is on record for PILKINGTON TECHNOLOGY MANAGEMENT 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 TECHNOLOGY MANAGEMENT LIMITED

One shareholder is currently on record for PILKINGTON TECHNOLOGY MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PILKINGTON GROUP 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 GROUP LTD 100% Companies House

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Officers

52

Directors and officers of PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

The Director of PILKINGTON TECHNOLOGY MANAGEMENT LIMITED currently on record is Iain Smith; eight of the 52 officer records shown for PILKINGTON TECHNOLOGY MANAGEMENT LIMITED are current appointments, filed with Companies House. The remaining 44 records shown (John Menzies, Frederick Noel-Paton and 42 others) are former appointments that have since been resigned. Management authority at PILKINGTON TECHNOLOGY MANAGEMENT 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.

Data availability

The register reports 53 officers in total, including past appointments, though only the 52 most relevant records are shown here.

IS
Iain Smith ACTIVE

Appointed
2005-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Tomoya Horiguchi ACTIVE

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

NS
Neil Sumner ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Leopoldo Garces Castiella ACTIVE

Appointed
2022-10-19
Residence
🇧🇷 Brazil
Occupation
Director

RM
Raymond Meredith ACTIVE

Appointed
2023-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wilgar ACTIVE

Appointed
2024-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Sanderson ACTIVE

Appointed
2025-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Farrow ACTIVE

Appointed
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Menzies RESIGNED

Appointed
1991-10-31
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

FN
Frederick Noel-Paton RESIGNED

Appointed
1991-12-10
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Wilson RESIGNED

Appointed
1991-12-10
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bennett RESIGNED

Appointed
1991-12-10
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Black RESIGNED

Appointed
1991-12-10
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
Dermot Jenkinson RESIGNED

Appointed
1991-12-10
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Davies RESIGNED

Appointed
1991-12-10
Resigned
1992-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Derek Cook RESIGNED

Appointed
1991-12-10
Resigned
1992-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Anthony Pilkington RESIGNED

Appointed
1991-12-10
Resigned
1992-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Grunwell RESIGNED

Appointed
1991-12-10
Resigned
1992-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Lockwood RESIGNED

Appointed
1991-12-10
Resigned
1992-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Robin Nicholson RESIGNED

Appointed
1991-12-10
Resigned
1996-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Robb RESIGNED

Appointed
1991-12-10
Resigned
1997-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Glen Nightingale RESIGNED

Appointed
1991-12-10
Resigned
1999-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Mackay RESIGNED

Appointed
1991-12-10
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alexander Wilson RESIGNED

Appointed
1992-04-08
Resigned
1993-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charles Robinson RESIGNED

Appointed
1992-10-28
Resigned
1993-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anthony Ledwith RESIGNED

Appointed
1992-10-28
Resigned
1996-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Roger Leverton RESIGNED

Appointed
1992-10-28
Resigned
1997-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Donald Wilkinson RESIGNED

Appointed
1992-10-28
Resigned
2004-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Green RESIGNED

Appointed
1993-02-12
Resigned
1998-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Iain Lough RESIGNED

Appointed
1993-05-28
Resigned
1997-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

EE
Edric Ellis RESIGNED

Appointed
1996-09-30
Resigned
1999-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
John Jackson RESIGNED

Appointed
1997-01-07
Resigned
2000-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McKenna RESIGNED

Appointed
1997-09-01
Resigned
2004-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Adrian Marsh RESIGNED

Appointed
2001-11-12
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lyons RESIGNED

Appointed
2002-03-18
Resigned
2016-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Pike RESIGNED

Appointed
2002-12-01
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

VD
Vittore De Leonibus RESIGNED

Appointed
2003-11-14
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sheila Lennon RESIGNED

Appointed
2004-07-27
Resigned
2008-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Maier RESIGNED

Appointed
2007-01-01
Resigned
2010-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kenneth Mckeon RESIGNED

Appointed
2009-04-01
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Philip McDonald RESIGNED

Appointed
2009-08-03
Resigned
2012-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Fiona Rhodes RESIGNED

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

PR
Philip Ramsey RESIGNED

Appointed
2012-05-16
Resigned
2018-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Shore RESIGNED

Appointed
2014-03-19
Resigned
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Catherine Hawley RESIGNED

Appointed
2016-05-10
Resigned
2024-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jukichi Kuboi 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

MG
Michael Greenall RESIGNED

Appointed
2018-09-11
Resigned
2025-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Amanda Lawrie-Simmons RESIGNED

Appointed
2020-09-01
Resigned
2025-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Munehiro Hosonuma RESIGNED

Appointed
2021-09-30
Resigned
2022-10-19
Residence
🇯🇵 Japan
Occupation
Director

CA
Charles Anderson RESIGNED

Appointed
1989-08-29
Resigned
1991-12-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Richard Bevan RESIGNED

Appointed
1993-05-28
Resigned
1997-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PILKINGTON TECHNOLOGY MANAGEMENT LIMITED

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED sits 4 levels below its ultimate parent, NIPPON SHEET GLASS COMPANY, LIMITED, registered in Japan. 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 TECHNOLOGY MANAGEMENT LIMITED's own shareholder record.

Ultimate HQ
NIPPON SHEET GLASS COMPANY, LIMITED
Japan

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

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Frequently Asked Questions

Who owns PILKINGTON TECHNOLOGY MANAGEMENT LIMITED?

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

Every shareholder recorded for PILKINGTON TECHNOLOGY MANAGEMENT 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 TECHNOLOGY MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for PILKINGTON TECHNOLOGY MANAGEMENT LIMITED.

What is PILKINGTON TECHNOLOGY MANAGEMENT LIMITED's company registration number?

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED's registration number is SC038385, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PILKINGTON TECHNOLOGY MANAGEMENT LIMITED still an active company?

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

When was PILKINGTON TECHNOLOGY MANAGEMENT LIMITED incorporated?

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED was incorporated on 1 February 1963, according to Companies House.

What is PILKINGTON TECHNOLOGY MANAGEMENT LIMITED's registered address?

The registered address on file for PILKINGTON TECHNOLOGY MANAGEMENT LIMITED is OBAN, United Kingdom.

What legal structure is PILKINGTON TECHNOLOGY MANAGEMENT LIMITED registered as?

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

Who are the officers/directors of PILKINGTON TECHNOLOGY MANAGEMENT LIMITED?

The Director of PILKINGTON TECHNOLOGY MANAGEMENT LIMITED currently on record is Iain Smith; eight of the 52 officer records shown for PILKINGTON TECHNOLOGY MANAGEMENT LIMITED are current appointments, filed with Companies House. The remaining 44 records shown (John Menzies, Frederick Noel-Paton and 42 others) are former appointments that have since been resigned. Management authority at PILKINGTON TECHNOLOGY MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PILKINGTON TECHNOLOGY MANAGEMENT LIMITED have a parent company or subsidiaries?

PILKINGTON TECHNOLOGY MANAGEMENT LIMITED sits 4 levels below its ultimate parent, NIPPON SHEET GLASS COMPANY, LIMITED, registered in Japan.

Can Zavia monitor changes to PILKINGTON TECHNOLOGY MANAGEMENT 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 TECHNOLOGY MANAGEMENT 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 TECHNOLOGY MANAGEMENT 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 TECHNOLOGY MANAGEMENT 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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