Guilford Europe Pension Trustees Limited
- Company number
- 01770888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1983
- Nature of business
- Pension funding
- Corporate group
- Lear Corporation UK Holdings Limited (5 companies)
Registered office
Previous names
- Guilford Kapwood Pension Trustees Limited (until 1 Dec 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINGWOOD, Keith John | Secretary | - | 23 Dec 1993 |
| COLLINGWOOD, Keith John | Director | - | 23 Dec 1993 |
| GOLDSWORTHY, John Norman | Director | - | 1 Mar 1996 |
| WILSON, Anthony Joseph | Director | 6 Oct 1995 | 3 Apr 2001 |
| INGRAM, David | Director | 17 Dec 1997 | 1 Oct 2004 |
| FRENCH, Neil | Director | 17 Dec 1997 | 26 Sep 2005 |
| ALLISON, James Henry Elliott | Director | - | 1 Jul 2008 |
| MILLINGTON, Anthony Geoffrey | Director | 1 Dec 1993 | 1 Jul 2008 |
| MILLINGTON, Anthony Geoffrey | Secretary | 23 Dec 1993 | 9 Sep 2008 |
| MACKINNON, Alan Robertson | Director | 3 Apr 2001 | 31 Dec 2008 |
| WILLIAMS, Josie Catherine | Director | 18 May 2005 | 31 Mar 2009 |
| TURNER, David | Director | 1 Feb 2009 | 30 Sep 2009 |
| RABONE, Robert James | Director | 1 Sep 2008 | 30 Sep 2009 |
| GANIM, Lori Sageer | Director | 21 Sep 2009 | 3 Mar 2010 |
| RADTKE, Karen Ann | Director | 21 Sep 2009 | 2 Jul 2010 |
| RABONE, Robert James | Secretary | 8 Dec 2008 | 25 Aug 2010 |
| RANGEL, Eduardo | Director | 1 Oct 2010 | 1 Oct 2011 |
| SAUNDERS, Katherine Denise | Director | 1 Oct 2011 | 1 Sep 2012 |
| BOSWELL, Keeley Paula | Director | 7 Jan 2013 | 30 Apr 2014 |
| MACKINNON, Alan Robertson | Director | 21 Sep 2009 | 12 Feb 2015 |
| SUAREZ, Omar | Director | 1 Oct 2010 | 30 Apr 2015 |
| GUNBY, Brian Arthur | Secretary | 1 Apr 2010 | 28 Jun 2019 |
| GUNBY, Brian Arthur | Director | 1 Apr 2010 | 28 Jun 2019 |
| LOWENFELD, Edward | Director | 1 Jul 2015 | 1 Mar 2020 |
| GUNBY, Brian Arthur | Director | 28 Jun 2019 | 25 Apr 2020 |
| GUNBY, Brian Arthur | Secretary | 28 Jun 2019 | 25 Apr 2020 |
| MURRI, Robert | Director | 25 Jun 2020 | 31 Jul 2021 |
| BRAUN, Sarah | Director | 20 Aug 2021 | 31 Dec 2023 |
| POWELL, Clifford Andrew | Director | 1 May 2015 | 4 Aug 2024 |
| HALE, Jayne | Director | 5 Aug 2024 | |
| MESCLIER, Susan Lynne | Director | 1 Jan 2024 | |
| BROWN, Carol | Director | 25 Jun 2020 | |
| MATTHEWS, Darren | Director | 1 May 2015 | |
| QUEEN STREET TRUSTEES LIMITED | Corporate-Director | 21 Sep 2009 | |
| NICHOLLS, Roger John | Director | 26 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guilford Mills Europe Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jun 2019 |
| Guilford Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2024 |
| Lear Corporation (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 |
Accounts
Connections
Owned by
Guilford Europe Pension Trustees Limited → Lear Corporation (UK) Limited → Lear Corporation UK Holdings Limited