AGC GLASS UK LTD

Company summary

Company number: 02570740
Status: ACTIVE
Incorporated / age: 24 December 199035 years
Registered office: Unit B Edgemead Close, Round Spinney, Northampton, NN3 8RG
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Edgemead Close, Round Spinney, Northampton, NN3 8RG
Nature of business
Shaping and processing of flat glass
Previous company names
AGC AUTOMOTIVE (UK) LIMITED
A.C.T. TECH. (U.K.) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASWELL-WHITE, Stephanie Louise ACTIVE	Director	01 Jun 2019		England	October 1972	Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG
CERIANI, Enrico ACTIVE	Director	01 Mar 2013		Italy	January 1965	Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England
MARCELIS, Martin Georges Baudouin ACTIVE	Director	09 Jul 2024		Belgium	July 1981	Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, United Kingdom
HUSSEY, Richard RESIGNED	Secretary	01 Oct 2001	31 Dec 2011			Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
KISHIMOTO, Junichiro RESIGNED	Secretary	01 Dec 1996	31 Dec 2000			63 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
OKAMOTO, Kihachiro RESIGNED	Secretary		01 Dec 1996			Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF
POWELL, Wendy Jill RESIGNED	Secretary	01 Jan 2012	30 Nov 2023			Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England
SAKAGUCHI, Hidetaka RESIGNED	Secretary	31 Dec 2000	01 Oct 2001			47 Auctioneers Way, Northampton, Northamptonshire, NN1 1HF
ABE, Hozumi RESIGNED	Director		30 Jun 1995		October 1928	17-11-1301 Ohmori-Kita, 1-Chome, Ohta-Ku, Tokyo, Japan
ALI, Saqhib Ijthehad RESIGNED	Director	13 Jan 2011	30 Sep 2012	United Kingdom	September 1970	Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
BART, Christian RESIGNED	Director	30 Jun 2003	04 Apr 2008		April 1950	Unit B, Edgemead Close, Northampton, Northamptonshire, NN3 8RG
BOCCALATE, Fabio RESIGNED	Director	01 Feb 2007	31 Mar 2009		May 1965	Via Padula 2, Napoli, 80123, FOREIGN, Italy
BUYCK, Koen Nikolaas Juliaan RESIGNED	Director	21 Jan 2011	01 Sep 2013	Belgium	June 1966	Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG, United Kingdom
CROUZILLAS, Alain RESIGNED	Director	30 Jun 2003	21 Jan 2011		December 1950	Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
DE RYCK, Frank RESIGNED	Director	01 Dec 2005	01 Feb 2007		August 1965	C/O Agc Automotive Uk Ltd, Northampton, Northamptonshire, NN3 8RG
GREGORY, Enereo RESIGNED	Director	01 Apr 2009	30 Sep 2010	Italy	November 1952	Via G D'Avino 4, 00043, Roma, Italy
HERIS, Jean Francois Marcel RESIGNED	Director	21 Jan 2011	31 Mar 2022	Belgium	December 1961	Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England
HILL, Ian Stewart RESIGNED	Director	04 Jan 2012	31 May 2019	United Kingdom	May 1969	Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG, United Kingdom
HOSAKA, Yoshio RESIGNED	Director	30 Jun 2003	01 Jan 2005		April 1945	Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
IANNELLO, Daniel RESIGNED	Director	03 Dec 2003	31 Dec 2005		March 1969	Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
IWAKURA, Junji RESIGNED	Director	30 Jun 1995	01 Jan 2001		March 1937	140-903 1 Chome, Kita-Machi, Toyota City, Aichi Japan, FOREIGN
JARDINET, Alain Madeleine Andre RESIGNED	Director	21 Jan 2011	01 Mar 2013	Belgium	August 1966	Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG
KAMIMURA, Masami RESIGNED	Director		27 Jun 1996		September 1933	3-7 Minami-Aoyama, 4-Chome, Minato-Ku, Tokyo, Japan
KISHIMOTO, Junichiro RESIGNED	Director	19 Nov 1996	31 Dec 2000		October 1958	63 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
KOBAYASHI, Hajime RESIGNED	Director	01 Jan 2001	30 Jun 2003		November 1940	1-140 Kitamachi 1002, Toyota City, Aichi 471 0027, Japan
KOBAYASHI, Hajime RESIGNED	Director	27 Jun 1996	30 Nov 1999		November 1940	3-39-2 Higashi Hongo, Midori-Ku, Yokohama City Pre 226, Kanagawa, Japan
LECOCQ, Guy Andre, Michel RESIGNED	Director	13 Jan 2011	30 Jun 2020	France	February 1959	Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England
MEUNIER, Jean-Marc RESIGNED	Director	05 Apr 2008	21 Jan 2011	Belgium	February 1968	C/O Agc Automotive Europe Sa, Industrial Park, Seneffe Zone C, 7180
MOTTET, Leon Philippe RESIGNED	Director	14 Nov 2005	31 Mar 2009		June 1955	C/O Agc Automotive Uk Ltd, Unit B Edgemead Close, Northampton, Northamptonshire, NN3 8RG
OKAMOTO, Kihachiro RESIGNED	Director		01 Dec 1996		May 1954	Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF
PERU, Gilles Armand RESIGNED	Director	30 Jun 2020	01 Jan 2023	France	February 1963	Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG
REILLY, Chris RESIGNED	Director	01 Apr 2009	14 Oct 2011	United Kingdom	January 1961	Unit B, Edgemead Closed, Round Spinney, Northampton, Northamptonshire, NN3 4RG
RODGERS, Mark RESIGNED	Director	01 Mar 2014	28 Feb 2023	England	November 1957	Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England
SAKAGUCHI, Hidetaka RESIGNED	Director	01 Nov 2000	31 Dec 2003		March 1944	Act Tech (Uk) Ltd, Unit B Edgemead Close, Northampton, Northamptonshire, NN3 8RG
TAKAHASHI, Kyoji RESIGNED	Director		30 Jun 2003		April 1931	11-10 Tokiwa, 2-Chome, Kootoo-Ku, Tokyo, Japan
VOLM, Markus RESIGNED	Director	30 Jun 2003	31 Dec 2005		May 1967	Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG
WADA, Osamu RESIGNED	Director		10 Jan 1996		September 1940	8-17 Sumiregaoka, Koohoku-Ku, Yokohama City, Kanagawa Pref, Japan
YOKOTA, Toshihifa RESIGNED	Director	10 Jan 1996	23 Apr 2002		March 1941	1-21-21 Ichikawa, Ichikawa City Chiba Pre, Japan, FOREIGN
YONAMOTO, Kei RESIGNED	Director	23 Apr 2002	31 Oct 2003		April 1951	5-7-15 Komazawa, Setagaya-Ku, Tokyo, FOREIGN, Japan

CASWELL-WHITE, Stephanie Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: October 1972
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG

CERIANI, Enrico ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: Italy
Date of birth: January 1965
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England

MARCELIS, Martin Georges Baudouin ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: Belgium
Date of birth: July 1981
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, United Kingdom

HUSSEY, Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Dec 2011
Address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG

KISHIMOTO, Junichiro RESIGNED
Role: Secretary
Appointed on: 01 Dec 1996
Resigned on: 31 Dec 2000
Address: 63 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG

OKAMOTO, Kihachiro RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1996
Address: Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF

POWELL, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 30 Nov 2023
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England

SAKAGUCHI, Hidetaka RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 01 Oct 2001
Address: 47 Auctioneers Way, Northampton, Northamptonshire, NN1 1HF

ABE, Hozumi RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: October 1928
Address: 17-11-1301 Ohmori-Kita, 1-Chome, Ohta-Ku, Tokyo, Japan

ALI, Saqhib Ijthehad RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB

BART, Christian RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 04 Apr 2008
Date of birth: April 1950
Address: Unit B, Edgemead Close, Northampton, Northamptonshire, NN3 8RG

BOCCALATE, Fabio RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2009
Date of birth: May 1965
Address: Via Padula 2, Napoli, 80123, FOREIGN, Italy

BUYCK, Koen Nikolaas Juliaan RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 01 Sep 2013
Country of Residence: Belgium
Date of birth: June 1966
Address: Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG, United Kingdom

CROUZILLAS, Alain RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 21 Jan 2011
Date of birth: December 1950
Address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG

DE RYCK, Frank RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Feb 2007
Date of birth: August 1965
Address: C/O Agc Automotive Uk Ltd, Northampton, Northamptonshire, NN3 8RG

GREGORY, Enereo RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Sep 2010
Country of Residence: Italy
Date of birth: November 1952
Address: Via G D'Avino 4, 00043, Roma, Italy

HERIS, Jean Francois Marcel RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 31 Mar 2022
Country of Residence: Belgium
Date of birth: December 1961
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England

HILL, Ian Stewart RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG, United Kingdom

HOSAKA, Yoshio RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Jan 2005
Date of birth: April 1945
Address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG

IANNELLO, Daniel RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 31 Dec 2005
Date of birth: March 1969
Address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG

IWAKURA, Junji RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 01 Jan 2001
Date of birth: March 1937
Address: 140-903 1 Chome, Kita-Machi, Toyota City, Aichi Japan, FOREIGN

JARDINET, Alain Madeleine Andre RESIGNED
Role: Director
Appointed on: 21 Jan 2011
Resigned on: 01 Mar 2013
Country of Residence: Belgium
Date of birth: August 1966
Address: Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG

KAMIMURA, Masami RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: September 1933
Address: 3-7 Minami-Aoyama, 4-Chome, Minato-Ku, Tokyo, Japan

KISHIMOTO, Junichiro RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 31 Dec 2000
Date of birth: October 1958
Address: 63 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG

KOBAYASHI, Hajime RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2003
Date of birth: November 1940
Address: 1-140 Kitamachi 1002, Toyota City, Aichi 471 0027, Japan

KOBAYASHI, Hajime RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 30 Nov 1999
Date of birth: November 1940
Address: 3-39-2 Higashi Hongo, Midori-Ku, Yokohama City Pre 226, Kanagawa, Japan

LECOCQ, Guy Andre, Michel RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 30 Jun 2020
Country of Residence: France
Date of birth: February 1959
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England

MEUNIER, Jean-Marc RESIGNED
Role: Director
Appointed on: 05 Apr 2008
Resigned on: 21 Jan 2011
Country of Residence: Belgium
Date of birth: February 1968
Address: C/O Agc Automotive Europe Sa, Industrial Park, Seneffe Zone C, 7180

MOTTET, Leon Philippe RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 31 Mar 2009
Date of birth: June 1955
Address: C/O Agc Automotive Uk Ltd, Unit B Edgemead Close, Northampton, Northamptonshire, NN3 8RG

OKAMOTO, Kihachiro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1996
Date of birth: May 1954
Address: Broadway House 1b The Broadway, Phippsville, Northampton, NN1 4SF

PERU, Gilles Armand RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 01 Jan 2023
Country of Residence: France
Date of birth: February 1963
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG

REILLY, Chris RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Unit B, Edgemead Closed, Round Spinney, Northampton, Northamptonshire, NN3 4RG

RODGERS, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: November 1957
Address: Unit B, Edgemead Close, Round Spinney, Northampton, NN3 8RG, England

SAKAGUCHI, Hidetaka RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: March 1944
Address: Act Tech (Uk) Ltd, Unit B Edgemead Close, Northampton, Northamptonshire, NN3 8RG

TAKAHASHI, Kyoji RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: April 1931
Address: 11-10 Tokiwa, 2-Chome, Kootoo-Ku, Tokyo, Japan

VOLM, Markus RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Dec 2005
Date of birth: May 1967
Address: Unit B Edgemead Close, Round Spinney, Northampton, Northamptonshire, NN3 4RG

WADA, Osamu RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1996
Date of birth: September 1940
Address: 8-17 Sumiregaoka, Koohoku-Ku, Yokohama City, Kanagawa Pref, Japan

YOKOTA, Toshihifa RESIGNED
Role: Director
Appointed on: 10 Jan 1996
Resigned on: 23 Apr 2002
Date of birth: March 1941
Address: 1-21-21 Ichikawa, Ichikawa City Chiba Pre, Japan, FOREIGN

YONAMOTO, Kei RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 31 Oct 2003
Date of birth: April 1951
Address: 5-7-15 Komazawa, Setagaya-Ku, Tokyo, FOREIGN, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Mar 1994	Outstanding	Registration of an acquisition (400) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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