OpenCompanies

Magnox Electric Group Pension Trustee Company Limited

Company number
04037100
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
14 Jul 2000
Nature of business
Non-trading company

Registered office

Hinton House Birchwood Park Avenue
Birchwood
Warrington
WA3 6GR

Officers

NameRoleAppointedResigned
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate-Director 27 Apr 2026
WHITE, Ashley Louise Director 1 Jan 2026
NEW, Emma Jane Director 1 Sep 2025
DAVIES, Billy Director 1 Jul 2025
ROOT, William Director 1 Jan 2025
LEE, Ann Director 1 Jun 2023
CAPITAL CRANFIELD PENSION TRUSTEE LIMITED Corporate-Director 22 May 2023
THOMAS, Lisa Director 1 Dec 2021
DAVIES, Ceri William Director 1 Jan 2014
JEE, Susan Director 1 Feb 2013
VEASEY, Martin Eric Director 1 Apr 2017 31 Mar 2026
TURNER, Frederick Martin Director 1 Jan 2020 31 Dec 2025
HALL, Fergus Director 1 Jan 2012 31 Dec 2025
HAMMOND, Alison Kristine Director 1 Jan 2023 31 Aug 2025
GORE, Nicholas John Director 3 Dec 2015 30 Jun 2025
BRIDGEMAN, Paul Director 1 Jan 2018 31 Dec 2024
VICKERMAN, John Michael Director 1 Feb 2020 31 May 2023
CLARE, Andrew David Director 1 Oct 2011 31 Mar 2023
FRISBY, Gordon James Director 1 Sep 2019 1 Jan 2023
WELLS, Christopher John Director 1 Jan 2020 30 Nov 2021
WALKDEN, Karen Lesley Director 1 Aug 2015 1 Feb 2020
JONES, John James Director 1 Jan 2012 31 Dec 2019
BOYD, James Emslie Director 1 Jan 2006 31 Dec 2019
EDWARDS, Paul Lloyd Director 1 Sep 2014 31 Aug 2019
OPENSHAW, David Leonard Director 1 Jan 2006 31 Dec 2017
GRAFTON, Martin Nicholas Director 1 Sep 2014 31 Mar 2017
HIBDIGE, Brian Maurice Director 6 Sep 2000 23 Oct 2015
COOPER, Derek Anthony Director 24 Apr 2009 31 Jul 2015
NIGHTINGALE, Donald Director 1 Apr 2012 1 Sep 2014
ROACH, Peter Nickolas Director 21 Nov 2011 1 Sep 2014
WARD, Lee Edward James Director 1 Jan 2008 31 Dec 2013
BRANDWOOD, Alan Richard Director 21 Nov 2011 1 Feb 2013
STUTTAFORD, Simon Paton Secretary 1 Jul 2011 1 Feb 2013
PARKER, Philip Steven Director 1 Aug 2004 31 Mar 2012
JONES, Dyfrig Wyn Director 1 Jan 2008 31 Dec 2011
HARRIS, Anthony Michael, Dr Director 1 Jan 2004 31 Dec 2011
JOHNSTON, Sara Eshelby, Dr Director 24 Apr 2009 30 Sep 2011
COGBILL, Michael John, Dr Director 27 Nov 2007 30 Sep 2011
COGBILL, Michael John, Dr Secretary 26 Jun 2007 1 Jun 2011
GORE, Nicholas John Director 1 Feb 2007 24 Apr 2009
RIDD, John Alexander Director 1 Jan 2006 10 Dec 2007
BROSNAN, Stephen George Patrick, Dr Director 1 Jun 2005 27 Nov 2007
EAST, George Director 6 Sep 2000 17 Oct 2007
SHUTTLEWORTH, Alvin Joseph Secretary 1 Feb 2007 26 Jun 2007
MARCHESE, Christopher John, Dr Director 6 Sep 2000 1 Feb 2007
REID, Colin Stuart Secretary 14 Jul 2000 1 Feb 2007
CAMPER, Eugene Peter Francis Director 1 Jul 2002 1 Jan 2006
COZENS, Mark Director 1 Jul 2002 1 Jan 2006
KEABLE, Geoffrey Director 6 Sep 2000 1 Jan 2006
DAVIES, Michael Derek Director 6 Sep 2000 29 Apr 2005
WEST, Michael Guy Ingram Director 6 Sep 2000 1 Aug 2004
HALE, Raymond Anthony Director 6 Sep 2000 1 Jan 2004
KEEN, Robin Arthur Director 6 Sep 2000 1 Jul 2002
BRIGGS, Peter Director 6 Sep 2000 1 Jul 2002
SHUTTLEWORTH, Alvin Joseph Director 14 Jul 2000 6 Sep 2000

Control

NameNature of controlNotifiedCeased
Nuclear Restoration Services Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 £0 0
31 Mar 2025 Dormant £0 -
31 Mar 2024 £0 0
31 Mar 2023 £0 0
31 Mar 2022 £0 0
31 Mar 2021 £0 0
31 Mar 2020 £0 0
31 Mar 2019 £0 -
31 Mar 2018 £0 -
31 Mar 2017 £0 -
31 Mar 2016 Dormant £0 -
31 Mar 2015 Dormant £0 -
31 Mar 2014 £0 -
31 Mar 2013 £0 -
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 - -

Connections

Owned by

Magnox Electric Group Pension Trustee Company Limited → Nuclear Restoration Services Limited

Directors’ other companies

Data