{ "company_number": "01441026", "name": "Michelin Pensions Trust Limited", "url": "/company/01441026", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1979-08-01", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 377376, "url": "/address/377376", "line1": "CAMPBELL ROAD", "line2": "STOKE-ON-TRENT", "post_town": "", "county": "", "country": "", "postcode": "ST4 4EY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026", "previous_names": [ { "name": "Michelin Pensions Trust (No.2) Limited", "ceased_on": "1996-11-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzQ4MzQwNjg3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzQzMzQ4NTEyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzM5MTA2MDU3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzM0OTMyMzMwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzMxODQ3NTgwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2020-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzI4Njc2MTUwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzI0OTgwODI1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzIyMjYyNTk1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzE5NDY3MjAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzE2NDEyMjgzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzEzOTcxNjgwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-29", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzExMzk4Mjk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzA4OTc1MjcxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzA3MDUzNDM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzA0OTA5ODUxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzAyODU4NzAwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzAwNTYyNjQxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MjAyMDU2MTA1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTkwMjk5NzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTc0OTIwODUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTYwMjEyODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/ODY0NDUxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/OTI4Mzc1ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTAyMzA1MzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTQ5NjM4MjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTUxOTk3OTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTMxMjA4MzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTAxNjYxNDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/ODUzODQ5ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTIzNDQ1NDc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01441026/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTIwMDE3NjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MjcwODU2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTE2MDM1NDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MjI4NDAyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/NTE1OTM1NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTQ5MjUyNjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/Njk0MTcwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-08-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MTQ1NTM1NjI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-07-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/Mzg3Nzg5MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01441026/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/Mjc3NDQ5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-03-31", "filing_date": "1981-06-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01441026/accounts/1981-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzAxMDEwODgyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-03-31", "filing_date": "1981-06-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01441026/accounts/1980-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history/MzAxMDEwODgyOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01441026/filing-history" }, "confirmation_statement": { "next_due": "2026-11-08", "last_made_up": "2025-10-25" }, "officers": [ { "name": "GRIFFITHS, John Wyndham", "person_url": "/person/6597393", "role": "secretary", "appointed_on": null, "resigned_on": "1997-04-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "CAMPBELL, David", "person_url": "/person/6597411", "role": "director", "appointed_on": null, "resigned_on": "1998-03-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "DIMMOCK, Margaret", "person_url": "/person/6597394", "role": "secretary", "appointed_on": "1997-04-15", "resigned_on": "1999-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "BAILEY, Michael John", "person_url": "/person/6597435", "role": "director", "appointed_on": null, "resigned_on": "2000-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "FOGGIN, Bryan David", "person_url": "/person/6597399", "role": "secretary", "appointed_on": "1999-09-28", "resigned_on": "2001-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "CAMPBELL, John Alexander", "person_url": "/person/6597391", "role": "director", "appointed_on": "1997-10-06", "resigned_on": "2001-03-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "FOGGIN, Bryan David", "person_url": "/person/6597399", "role": "director", "appointed_on": "1998-03-02", "resigned_on": "2001-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "CHADWICK, Michael Stephen", "person_url": "/person/6597416", "role": "director", "appointed_on": "1998-03-02", "resigned_on": "2002-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "PIGGOTT, Richard Courtney", "person_url": "/person/6597432", "role": "director", "appointed_on": "2002-02-04", "resigned_on": "2003-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "SPILSBURY, Ann", "person_url": "/person/6597433", "role": "director", "appointed_on": "2002-03-01", "resigned_on": "2003-03-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "SIRVEN, Claude Jean-Marie Felix", "person_url": "/person/6597418", "role": "director", "appointed_on": null, "resigned_on": "2003-06-24", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "COUGHTREY, John George", "person_url": "/person/6597420", "role": "director", "appointed_on": "1998-03-02", "resigned_on": "2003-09-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "OMALLEY, Timothy", "person_url": "/person/6597403", "role": "director", "appointed_on": "2000-04-01", "resigned_on": "2003-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "MCKENNA, Ian", "person_url": "/person/6597427", "role": "director", "appointed_on": "1998-03-02", "resigned_on": "2005-02-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "SLAWTHER, Gary Michael", "person_url": "/person/6597414", "role": "director", "appointed_on": "2002-03-01", "resigned_on": "2005-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "FOSTER, Steven Robert Bert", "person_url": "/person/5883427", "role": "director", "appointed_on": "2003-11-27", "resigned_on": "2005-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "PORTEOUS, Colin William", "person_url": "/person/6597392", "role": "director", "appointed_on": "2003-12-01", "resigned_on": "2006-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "BOOTH, Jane Lesley", "person_url": "/person/6597413", "role": "secretary", "appointed_on": "2001-03-26", "resigned_on": "2006-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "ATKINS, Leon Ronald", "person_url": "/person/6597423", "role": "director", "appointed_on": "2003-01-31", "resigned_on": "2007-12-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "MCMAHON, Jeffrey Donald", "person_url": "/person/6597405", "role": "director", "appointed_on": "2006-01-06", "resigned_on": "2008-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "ALLEN, John", "person_url": "/person/6597410", "role": "director", "appointed_on": "2006-02-03", "resigned_on": "2008-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "STEADMAN, Andrew John", "person_url": "/person/6597407", "role": "director", "appointed_on": "2003-03-10", "resigned_on": "2008-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "FUZET, Pascale Marie Jacqueline", "person_url": "/person/6597396", "role": "director", "appointed_on": "2003-06-24", "resigned_on": "2009-11-16", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "TEMPERLEY, Peter", "person_url": "/person/6597400", "role": "director", "appointed_on": "2006-02-06", "resigned_on": "2009-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "GRIFFITHS, John Wyndham", "person_url": "/person/6597393", "role": "director", "appointed_on": null, "resigned_on": "2010-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "DUDDY, Gillian Lesley, Ms.", "person_url": "/person/6597421", "role": "director", "appointed_on": "2008-09-11", "resigned_on": "2013-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "PORTEOUS, Colin William", "person_url": "/person/6597392", "role": "secretary", "appointed_on": "2006-04-01", "resigned_on": "2013-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "ROWE, David John", "person_url": "/person/6597402", "role": "director", "appointed_on": "2007-12-19", "resigned_on": "2013-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "RENNIE, Frank", "person_url": "/person/6597424", "role": "director", "appointed_on": "2009-12-31", "resigned_on": "2013-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "TAYLOR, Robert Paul", "person_url": "/person/6597434", "role": "director", "appointed_on": "2008-10-31", "resigned_on": "2015-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "DEAKIN, Jeffrey", "person_url": "/person/6597412", "role": "director", "appointed_on": "2008-10-31", "resigned_on": "2016-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "BRADY, David", "person_url": "/person/6597429", "role": "director", "appointed_on": "2006-02-03", "resigned_on": "2016-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "MURRAY, Ian Robert", "person_url": "/person/6597437", "role": "director", "appointed_on": "2006-04-01", "resigned_on": "2017-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "WOOD, Christopher", "person_url": "/person/6597409", "role": "director", "appointed_on": "2010-03-15", "resigned_on": "2018-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "VARDER, Lynne Bygrave", "person_url": "/person/6597438", "role": "director", "appointed_on": "2017-05-01", "resigned_on": "2019-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "MOLLOY, Pauline", "person_url": "/person/6597415", "role": "secretary", "appointed_on": "2013-07-10", "resigned_on": "2019-01-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "BULL, David Antony", "person_url": "/person/6597436", "role": "director", "appointed_on": "2014-01-01", "resigned_on": "2019-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "JACKSON, Marc James", "person_url": "/person/6597417", "role": "director", "appointed_on": "2016-11-01", "resigned_on": "2020-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "BOUVIER, Arnaud Francois Louis", "person_url": "/person/6597406", "role": "director", "appointed_on": "2018-07-01", "resigned_on": "2022-03-31", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "WEST, Patricia", "person_url": "/person/6597419", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2023-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "ADDY, Gillian Ann", "person_url": "/person/6597440", "role": "director", "appointed_on": "2013-10-01", "resigned_on": "2025-02-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "LAVIS, Richard", "person_url": "/person/6597439", "role": "director", "appointed_on": "2021-04-01", "resigned_on": "2025-05-14", "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "HALL, Iain Aiken", "person_url": "/person/6597426", "role": "director", "appointed_on": "2016-11-01", "resigned_on": "2025-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "SIDDALL, Zoe", "person_url": "/person/6597441", "role": "director", "appointed_on": "2025-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "DIMMOCK, James Stephen", "person_url": "/person/6597431", "role": "director", "appointed_on": "2025-05-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "DARBY, Rachael Joanne", "person_url": "/person/6597422", "role": "director", "appointed_on": "2024-09-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "STEHLE, Yvain Guillaume", "person_url": "/person/6597408", "role": "director", "appointed_on": "2022-05-10", "resigned_on": null, "nationality": "Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "VARDER, Lynne Bygrave", "person_url": "/person/6597430", "role": "secretary", "appointed_on": "2019-02-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "TAYLOR, Robert Paul", "person_url": "/person/6597434", "role": "director", "appointed_on": "2016-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" }, { "name": "PORTEOUS, Colin William", "person_url": "/person/6597392", "role": "director", "appointed_on": "2013-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:04+00:00" }, { "name": "DORMIEUX, Vincent", "person_url": "/person/6210027", "role": "director", "appointed_on": "2009-11-16", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:02:05+00:00" } ], "psc": [ { "name": "Compagnie Generale Des Etablissements Michelin", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }