# Michelin Pensions Trust Limited

## Details

- **Company number:** [01441026](https://find-and-update.company-information.service.gov.uk/company/01441026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 1979
- **Registered office:** CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4EY
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compagnie Generale  Des Etablissements Michelin | voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |






## Directors' other companies

- [DORMIEUX, Vincent](/person/6210027) - director at [Fenner Pension Scheme Trustee Limited](/company/06532692)