Field Group And Chesapeake Pension Trustee Limited
- Company number
- 02623469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1991
- Nature of business
- Financial intermediation not elsewhere classified
Non-trading company
Registered office
Previous names
- Field Group Pension Trustee Limited (until 20 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRUMP, Maurice Ian | Director | 29 Mar 2006 | 30 Sep 2008 |
| PRIESTLEY, Mark Richard | Director | 30 Jun 2008 | 10 Mar 2020 |
| KUDO, Machiko | Director | 11 Jun 2025 | |
| ROSHER, Sharon Elizabeth | Director | 2 Dec 2024 | |
| PRIESTLEY, Mark Richard | Director | 16 Sep 2020 | |
| CRUMP, Maurice Ian | Director | 28 Aug 2013 | |
| BENFIELD, Carol Lynn | Director | 29 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smurfit Westrock Consumer Packaging Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BENFIELD, Carol Lynn - Director at Smurfit Westrock Staff Trustees Limited
- CRUMP, Maurice Ian - Director at Smurfit Westrock Staff Trustees Limited
- KUDO, Machiko - Director at Smurfit Westrock Staff Trustees Limited
- PRIESTLEY, Mark Richard - Director at Smurfit Westrock Staff Trustees Limited
- ROSHER, Sharon Elizabeth - Director at Smurfit Westrock Staff Trustees Limited
Companies at the same address
- AJS Group Limited (06796443)
- BP Media Limited (05854519)
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- Field Boxmore Bristol (Holdings) Limited (03006190)
- Field Boxmore GB Limited (00268909)
- Field Boxmore Ii Limited (05290892)
- Field First Limited (00926307)
- First Carton Group Ltd (03484690)
- First Carton Thyne Ltd (00345645)
- GCM Print & Packaging Service Limited (03114338)