OpenCompanies

Fenner Pension Scheme Trustee Limited

Company number
06532692
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2008
Nature of business
Pension funding
Corporate group
Fenner Group Holdings Limited (12 companies)

Registered office

Co Michelin Tyre PLC
Campbell Road
Stoke-On-Trent
ST4 4EY

Officers

NameRoleAppointedResigned
HAMMONDS SECRETARIES LIMITED Corporate-Secretary 12 Mar 2008 12 Mar 2008
CROSSLEY, Peter Mortimer Director 12 Mar 2008 12 Mar 2008
HAMMONDS DIRECTORS LIMITED Corporate-Director 12 Mar 2008 12 Mar 2008
QUAYLE, Huan George Secretary 12 Mar 2008 12 Mar 2010
HIBBS, Christopher Director 12 Mar 2008 31 Mar 2011
PRATT, William John Director 25 Feb 2009 21 Jan 2015
BRYANT, Kenneth Ronald Director 12 Mar 2008 20 Aug 2015
ROGERSON, Kevin Director 21 Jan 2015 29 Jun 2016
BRADBURY, Debra Director 12 Mar 2008 22 May 2019
BRADBURY, Debra Secretary 12 Mar 2010 1 Jun 2019
WOOD, Barry Director 19 Nov 2012 2 Sep 2019
EDWARDS, Paul Jeremy Director 1 Jul 2021 31 Dec 2021
WOOD, Christopher Nigel Director 17 Feb 2022
QUIGLEY, Diane Christine Director 25 Feb 2020
DORMIEUX, Vincent Director 22 May 2019
CALEY, Andrew Maitland Director 29 Jun 2016
ROBARTS, Michael Director 19 Nov 2012
HOWELL, Peter William Director 12 Mar 2008
ABRAHAMS, Mark Simon Director 12 Mar 2008
MORELLO, Richard John Director 12 Mar 2008

Control

NameNature of controlNotifiedCeased
Fenner Group Holdings 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 Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Aug 2017 £1
31 Aug 2016 £1
31 Aug 2015 £1
31 Aug 2014 £1
31 Aug 2013 £1
31 Aug 2012 £1
31 Aug 2011 £1
31 Aug 2010 £1
31 Aug 2009 -

Connections

Owned by

Fenner Pension Scheme Trustee Limited → Fenner Group Holdings Limited

Directors’ other companies

Companies at the same address

Data