Linton Park Pension Scheme (2011) Trustee Limited
- Company number
- 07450204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2010
- Nature of business
- Pension funding
- Corporate group
- Camellia Public Limited Company (82 companies)
Registered office
Previous names
- DE Facto 1827 Limited (until 3 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDIA, Nischal Vinesh | Director | 19 Dec 2025 | |
| CAPON, Oliver Fleming | Director | 19 Dec 2025 | |
| PSGS TRUST CORPORATION LIMITED | Corporate-Director | 14 Jul 2022 | 23 Dec 2025 |
| CANAVAN, Paul | Director | 4 Nov 2011 | 22 Nov 2025 |
| TRICKEY, Alan John | Director | 1 Nov 2016 | 21 Nov 2025 |
| FREERIKS, Mark Jan Wilmar | Director | 22 Feb 2017 | 30 Jun 2025 |
| TAKK, Amarpal | Director | 20 Apr 2018 | 31 Dec 2023 |
| PS INDEPENDENT TRUSTEES LIMITED | Corporate-Director | 7 Feb 2011 | 14 Jul 2022 |
| BROWN, George Stuart Grindley | Director | 7 Feb 2011 | 21 Nov 2018 |
| MORTON, Julia Alison | Director | 1 Sep 2011 | 20 Apr 2018 |
| HOWELL, David Vernon | Director | 9 May 2014 | 22 Feb 2017 |
| BOWLEY, Denis | Director | 7 Feb 2011 | 31 Oct 2016 |
| BENNETT, Paul | Director | 7 Feb 2011 | 11 Mar 2015 |
| PARDEN, Matthew Barnet | Director | 7 Feb 2011 | 9 May 2014 |
| FISHER, Martin James | Director | 10 Jun 2011 | 4 Nov 2011 |
| CONWAY, Michael David | Director | 7 Feb 2011 | 29 Mar 2011 |
| TRAVERS SMITH LIMITED | Corporate-Director | 24 Nov 2010 | 7 Feb 2011 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 24 Nov 2010 | 7 Feb 2011 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Secretary | 24 Nov 2010 | 7 Feb 2011 |
| BRACKEN, Ruth | Director | 24 Nov 2010 | 7 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linton Park Plc | 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 | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £2 | - |
| 31 Dec 2023 Dormant | £2 | - |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
Connections
Owned by
Linton Park Pension Scheme (2011) Trustee Limited → Linton Park Public Limited Company → Camellia Public Limited Company
Directors’ other companies
- CAPON, Oliver Fleming - Director at RUO Estates Limited
- CAPON, Oliver Fleming - Director at Unochrome Industries Limited
- CAPON, Oliver Fleming - Director at Eastern Produce Investments Limited
- CAPON, Oliver Fleming - Director at Kapsumbeiwa Factory Company Limited
- CAPON, Oliver Fleming - Director at The Eastern Produce And Estates Company, Limited
- CAPON, Oliver Fleming - Director at Bordure Limited
- CAPON, Oliver Fleming - Director at Robertson Bois Dickson Anderson Limited
- CAPON, Oliver Fleming - Director at Craighead Investments Limited
- CAPON, Oliver Fleming - Director at Cholo Holdings Limited
- CAPON, Oliver Fleming - Director at John Ingham & Sons Limited