NSG UK FINANCE (USD) UNLIMITED

Company summary

Company number: 05247553
Status: ACTIVE
Incorporated / age: 1 October 200421 years
Registered office: European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Accounts due: Not available
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Nature of business
Non-trading company
Previous company names
NSG UK FINANCE (USD) LIMITED
NSG FINANCE USD LIMITED
PILKINGTON AINTREE LIMITED
TUFFX LIMITED
FLEETNESS 379 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Iain Michael, Mr. ACTIVE	Secretary	01 Jul 2008				European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
MCCORD, Laura Jane ACTIVE	Director	18 May 2022		England	March 1980	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
SMITH, Iain Michael ACTIVE	Director	12 Dec 2012		England	July 1972	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
TURTINGTON, Carla ACTIVE	Director	03 Sep 2026		England	August 1977	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
DUFFY, Carol RESIGNED	Secretary	29 Dec 2004	23 Apr 2007			20 Burghill Road The Meadows, Croxteth Countyr Park, Liverpool, Merseyside, L12 0PP
LENNON, Sheila Elizabeth RESIGNED	Secretary	23 Apr 2007	30 Jun 2008			1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
P & P SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	29 Dec 2004			123 Deansgate, Manchester, Lancashire, M3 2BU
BROWN, Julie Ann RESIGNED	Director	12 Dec 2012	18 May 2022	England	April 1968	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
BUCKLEY, Matthew Alexander RESIGNED	Director	01 Apr 2012	12 Dec 2012	England	July 1966	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
EVANS, Peter James Roderick RESIGNED	Director	17 Jan 2005	23 Apr 2007	England	July 1949	Woodstock 45 St Michaels Road, Blundellsands, Merseyside, L23 7UJ
HALES, Robert George RESIGNED	Director	05 Mar 2013	07 May 2015	England	June 1956	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
MAIER, Mike, Mr. RESIGNED	Director	23 Apr 2007	31 Mar 2010	United Kingdom	July 1957	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
MASON, Peter Laurits RESIGNED	Director	17 Jan 2005	31 Dec 2005	United Kingdom	January 1961	17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN
MASSA, Judy Anne RESIGNED	Director	05 Oct 2016	11 Nov 2024	England	August 1967	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
MASSA, Judy Anne RESIGNED	Director	05 Mar 2013	07 May 2015	England	August 1967	European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England
MCDONALD, Philip James, Mr. RESIGNED	Director	30 Mar 2010	30 Apr 2012	United Kingdom	June 1972	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
PILLING, Brian Joseph, Mr. RESIGNED	Director	01 Apr 2012	12 Dec 2012	England	March 1955	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
PINDER, David Stuart RESIGNED	Director	23 Apr 2007	31 Mar 2012	England	December 1963	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
PRICE, Colin RESIGNED	Director	17 Jan 2005	22 Mar 2006	United Kingdom	March 1964	8 Sandy Lane, Lydiate, Liverpool, Merseyside, L31 4DL
PRICE, Graham RESIGNED	Director	17 Dec 2004	23 Apr 2007		November 1966	36 Sandy Lane, Lydiate, Merseyside, L31 4DW
PRICE, Kenneth James RESIGNED	Director	17 Jan 2005	23 Apr 2007		February 1941	36 Sandy Lane, Lydiate, Liverpool, Merseyside, L31 4DW
RAVENSCROFT, Paul Joseph RESIGNED	Director	11 Nov 2024	03 Sep 2026	England	December 1970	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
RHODES, Fiona Elizabeth, Mrs. RESIGNED	Director	01 May 2012	12 Dec 2012	England	November 1977	European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
TIERNEY, John RESIGNED	Director	17 Jan 2005	23 Apr 2007	England	February 1969	50 Rushmore Drive, Widnes, Cheshire, WA8 9QB
P & P DIRECTORS LIMITED RESIGNED	Director	01 Oct 2004	17 Dec 2004			123, Deansgate, Manchester, M3 2BU

SMITH, Iain Michael, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

MCCORD, Laura Jane ACTIVE
Role: Director
Appointed on: 18 May 2022
Country of Residence: England
Date of birth: March 1980
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

SMITH, Iain Michael ACTIVE
Role: Director
Appointed on: 12 Dec 2012
Country of Residence: England
Date of birth: July 1972
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

TURTINGTON, Carla ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: August 1977
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

DUFFY, Carol RESIGNED
Role: Secretary
Appointed on: 29 Dec 2004
Resigned on: 23 Apr 2007
Address: 20 Burghill Road The Meadows, Croxteth Countyr Park, Liverpool, Merseyside, L12 0PP

LENNON, Sheila Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 30 Jun 2008
Address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN

P & P SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 29 Dec 2004
Address: 123 Deansgate, Manchester, Lancashire, M3 2BU

BROWN, Julie Ann RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: April 1968
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

BUCKLEY, Matthew Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: July 1966
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

EVANS, Peter James Roderick RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: July 1949
Address: Woodstock 45 St Michaels Road, Blundellsands, Merseyside, L23 7UJ

HALES, Robert George RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: June 1956
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

MAIER, Mike, Mr. RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

MASON, Peter Laurits RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN

MASSA, Judy Anne RESIGNED
Role: Director
Appointed on: 05 Oct 2016
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: August 1967
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

MASSA, Judy Anne RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: August 1967
Address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF, England

MCDONALD, Philip James, Mr. RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

PILLING, Brian Joseph, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: March 1955
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

PINDER, David Stuart RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: December 1963
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

PRICE, Colin RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 8 Sandy Lane, Lydiate, Liverpool, Merseyside, L31 4DL

PRICE, Graham RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 Apr 2007
Date of birth: November 1966
Address: 36 Sandy Lane, Lydiate, Merseyside, L31 4DW

PRICE, Kenneth James RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 23 Apr 2007
Date of birth: February 1941
Address: 36 Sandy Lane, Lydiate, Liverpool, Merseyside, L31 4DW

RAVENSCROFT, Paul Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: December 1970
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

RHODES, Fiona Elizabeth, Mrs. RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 12 Dec 2012
Country of Residence: England
Date of birth: November 1977
Address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF

TIERNEY, John RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 23 Apr 2007
Country of Residence: England
Date of birth: February 1969
Address: 50 Rushmore Drive, Widnes, Cheshire, WA8 9QB

P & P DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 17 Dec 2004
Address: 123, Deansgate, Manchester, M3 2BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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