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Companies/01909452

Pilkington Barnes-Hind Holdings Limited

Private Limited Company · Nr. Ormskirk

ActiveUnited KingdomIncorporated 1985Private 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
Nsg Uk Enterprises 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 106304689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 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 2008-07-01 · 18 yrs · Chartered Accountant
+80 others
Show 24 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 2007-02-01 · 15 yrs · Accountant
SL
Sheila LennonResigned secretaryResigned director
Resigned 2006-12-15 · 1 yr
JO
Jackie OusaliceResigned secretary
Resigned 2006-02-24
RH
Robin HarrisonResigned director
Resigned 2004-08-12 · 2 yrs · Chartered Accountant
KW
Karen WhiteResigned secretary
Resigned 2004-03-29 · 1 yr
IS
Iain SmithResigned director
Resigned 2001-10-26 · 2 yrs · Chartered Accountant
CB
Christopher BayleyResigned director
Resigned 1997-09-23 · 5 yrs · Solicitor
RB
Richard BevanResigned director
Resigned 1996-09-30 · Solicitor
JM
John MckennaResigned director
Resigned 1996-09-30 · 7 yrs · Solicitor
ST
Shriti ThakrarResigned secretary
Resigned 1996-01-15 · General Accounting Manager
MM
Malcolm MclaughlinResigned director
Resigned 1995-01-26 · 1 yr · Chief Financial Officer
NT
Neil TaskerResigned secretary
Resigned 1995-01-25 · Accountant
RV
Richard VisickResigned directorResigned secretary
Resigned 1994-07-29 · 2 yrs · Director Of Finance
SF
Simon FraserResigned director
Resigned 1991-06-05 · 5 yrs · Company Director
GM
Geoffrey MarkhamResigned secretary
Resigned 1991-06-05 · 1 yr
JJ
John JakoskiResigned director
Resigned 1991-06-05 · 1 yr · Company Director
RM
Robert MorrissResigned director
Resigned 1991-06-05 · Company Director
AL
Anthony LewisResigned director
Resigned 1991-06-05 · 3 yrs · Company Director
MB
Michael BassettResigned director
Resigned 1991-06-05 · Company Director

Board profile

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