Pilkington Luxembourg Finance (No. 2) Unlimited
- Company number
- 06345175
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 16 Aug 2007
- Nature of business
- Non-trading company
- Corporate group
- NSG Holding (Europe) Limited (64 companies)
Registered office
Previous names
- Pilkington Luxembourg Finance (No. 2) Limited (until 9 Nov 2010)
- Pilkington Luxembourg Finance (No. 2) Unlimited (until 15 Nov 2010)
- Pilkington Luxembourg Finance (No. 2) (until 9 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAVENSCROFT, Paul Joseph | Director | 11 Nov 2024 | |
| MCCORD, Laura Jane | Director | 18 May 2022 | |
| SMITH, Iain Michael | Director | 16 Aug 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pilkington Europe Investments Unlimited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Pilkington Luxembourg Finance (No. 2) Unlimited → Pilkington Europe Investments Unlimited → NSG UK Enterprises Limited → NSG Holding (Europe) Limited
Directors’ other companies
- MCCORD, Laura Jane - Director at Pilkington Luxembourg Finance (No. 3) Unlimited
- RAVENSCROFT, Paul Joseph - Director at Pilkington Luxembourg Finance (No. 3) Unlimited
- RAVENSCROFT, Paul Joseph - Director at Pilkington Group Limited
- SMITH, Iain Michael - Director at Pilkington Luxembourg Finance (No. 3) Unlimited
- SMITH, Iain Michael - Director at Pilkington Group Limited
- SMITH, Iain Michael - Director at NSG Holding (Europe) Limited
Companies at the same address
- Aqua-Glass Limited (01488350)
- Chance Brothers (Established 1824) Limited (00027422)
- Chance Brothers Limited (00485037)
- Chance Pilkington (1997) Limited (02698104)
- Maenporth Commercial Property Limited (00403917)
- NSG UK Enterprises Iii Unlimited (06191854)
- NSG UK Enterprises Limited (05584873)
- Pilkington Ag Limited (02025098)
- Pilkington Agr (UK) Limited (02303036)
- Pilkington Automotive Limited (02803344)