# Guilford Europe Pension Trustees Limited

## Details

- **Company number:** [01770888](https://find-and-update.company-information.service.gov.uk/company/01770888)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 1983
- **Registered office:** COTES PARK, SOMERCOTES, DERBYSHIRE, DE55 4NJ
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [Lear Corporation UK Holdings Limited](/group/9055) (5 companies)


## 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 |  |




## Owned by

Guilford Europe Pension Trustees Limited → [Lear Corporation (UK) Limited](/company/02818078) → [Lear Corporation UK Holdings Limited](/company/02918125)