OpenCompanies

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

Smurfit Westrock Millennium Way West
Phoenix Centre
Nottingham
NG8 6AW

Previous names

  • Field Group Pension Trustee Limited (until 20 Dec 2018)
  • Camuloco (One Hundred And Thirteen) Limited (until 14 Nov 1991)

Officers

NameRoleAppointedResigned
KUDO, Machiko Director 11 Jun 2025
ROSHER, Sharon Elizabeth Director 2 Dec 2024
CAIRNS, Peter Director 10 May 2023
PRIESTLEY, Mark Richard Director 16 Sep 2020
CRUMP, Maurice Ian Director 28 Aug 2013
O'CONNELL, Martin Hartley Director 1 Nov 2007
BENFIELD, Carol Lynn Director 29 Mar 2006
PRIESTLEY, Mark Richard Director 30 Jun 2008 10 Mar 2020
CRUMP, Maurice Ian Director 29 Mar 2006 30 Sep 2008

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Directors’ other companies

Companies at the same address

Data