OpenCompanies

Michelin Pensions Trust Limited

Company number
01441026
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 1979
Nature of business
Activities of head offices

Registered office

Campbell Road
Stoke-On-Trent
ST4 4EY

Previous names

  • Michelin Pensions Trust (No.2) Limited (until 4 Nov 1996)

Officers

NameRoleAppointedResigned
GRIFFITHS, John Wyndham Secretary - 15 Apr 1997
CAMPBELL, David Director - 2 Mar 1998
DIMMOCK, Margaret Secretary 15 Apr 1997 28 Sep 1999
BAILEY, Michael John Director - 31 Mar 2000
FOGGIN, Bryan David Secretary 28 Sep 1999 26 Mar 2001
CAMPBELL, John Alexander Director 6 Oct 1997 27 Mar 2001
FOGGIN, Bryan David Director 2 Mar 1998 11 Dec 2001
CHADWICK, Michael Stephen Director 2 Mar 1998 1 Mar 2002
PIGGOTT, Richard Courtney Director 4 Feb 2002 31 Jan 2003
SPILSBURY, Ann Director 1 Mar 2002 10 Mar 2003
SIRVEN, Claude Jean-Marie Felix Director - 24 Jun 2003
COUGHTREY, John George Director 2 Mar 1998 2 Sep 2003
OMALLEY, Timothy Director 1 Apr 2000 1 Dec 2003
MCKENNA, Ian Director 2 Mar 1998 18 Feb 2005
SLAWTHER, Gary Michael Director 1 Mar 2002 30 Jun 2005
FOSTER, Steven Robert Bert Director 27 Nov 2003 29 Sep 2005
PORTEOUS, Colin William Director 1 Dec 2003 1 Apr 2006
BOOTH, Jane Lesley Secretary 26 Mar 2001 1 Apr 2006
ATKINS, Leon Ronald Director 31 Jan 2003 18 Dec 2007
MCMAHON, Jeffrey Donald Director 6 Jan 2006 27 Jul 2008
ALLEN, John Director 3 Feb 2006 31 Oct 2008
STEADMAN, Andrew John Director 10 Mar 2003 31 Oct 2008
FUZET, Pascale Marie Jacqueline Director 24 Jun 2003 16 Nov 2009
TEMPERLEY, Peter Director 6 Feb 2006 31 Dec 2009
GRIFFITHS, John Wyndham Director - 16 Mar 2010
DUDDY, Gillian Lesley, Ms. Director 11 Sep 2008 10 Jul 2013
PORTEOUS, Colin William Secretary 1 Apr 2006 10 Jul 2013
ROWE, David John Director 19 Dec 2007 30 Sep 2013
RENNIE, Frank Director 31 Dec 2009 31 Dec 2013
TAYLOR, Robert Paul Director 31 Oct 2008 14 Dec 2015
DEAKIN, Jeffrey Director 31 Oct 2008 31 Oct 2016
BRADY, David Director 3 Feb 2006 31 Oct 2016
MURRAY, Ian Robert Director 1 Apr 2006 30 Apr 2017
WOOD, Christopher Director 15 Mar 2010 30 Jun 2018
VARDER, Lynne Bygrave Director 1 May 2017 31 Jan 2019
MOLLOY, Pauline Secretary 10 Jul 2013 31 Jan 2019
BULL, David Antony Director 1 Jan 2014 30 Apr 2019
JACKSON, Marc James Director 1 Nov 2016 30 Sep 2020
BOUVIER, Arnaud Francois Louis Director 1 Jul 2018 31 Mar 2022
WEST, Patricia Director 1 Feb 2019 30 Nov 2023
ADDY, Gillian Ann Director 1 Oct 2013 12 Feb 2025
LAVIS, Richard Director 1 Apr 2021 14 May 2025
HALL, Iain Aiken Director 1 Nov 2016 14 May 2025
SIDDALL, Zoe Director 14 May 2025
DIMMOCK, James Stephen Director 14 May 2025
DARBY, Rachael Joanne Director 10 Sep 2024
STEHLE, Yvain Guillaume Director 10 May 2022
VARDER, Lynne Bygrave Secretary 1 Feb 2019
TAYLOR, Robert Paul Director 1 Nov 2016
PORTEOUS, Colin William Director 10 Jul 2013
DORMIEUX, Vincent Director 16 Nov 2009

Control

NameNature of controlNotifiedCeased
Compagnie Generale Des Etablissements Michelin Voting Rights 75 To 100 Percent As Trust 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Dec 1987
31 Dec 1986
31 Mar 1986
31 Mar 1981
31 Mar 1980

Connections

Directors’ other companies

Data