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Companies/00447229

Nestle UK Pension Trust Ltd.

Pension funding · York

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nestle Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123426331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 73 historical
GB
George John Mathieson BurrellCurrent director
Appointed 2026-10-01
LH
Lee Jane HowellsCurrent director
Appointed 2026-08-01
SD
Simon DoubtCurrent director
Appointed 2024-08-13 · 2 yrs · Director
SH
Sarah HealyCurrent secretary
Appointed 2024-05-24 · 2 yrs
+1 other
RR
Richard RowdenCurrent director
Appointed 2021-06-10 · 5 yrs · Contract Manager
BE
Belinda EddingtonCurrent director
Appointed 2021-06-10 · 5 yrs · Finance Manager
DB
David BaxterCurrent director
Appointed 2017-02-02 · 9 yrs · Retired
+1 other
JC
John ChilmanCurrent director
Appointed 2016-08-01 · 10 yrs · Pension Director
+7 others
CorpPan Trustees UK LLPCurrent director
Appointed 2015-05-26 · 11 yrs
+37 others
Show 73 historical appointments
MM
Mark MckenzieResigned director
Resigned 2024-08-13 · Director
TN
Thomas NixonResigned director
Resigned 2023-11-01 · 2 yrs · Photography & Videography Lead UK&I
ID
Irene DonaldsonResigned director
Resigned 2016-02-19 · 7 yrs · Learning & Development Specialist
MB
Malcolm BurridgeResigned director
Resigned 2016-02-19 · 9 yrs · Finance Manager
MB
Marcus BarryResigned director
Resigned 2015-07-23 · 11 yrs · Sales Manager
SR
Stephen RobinsonResigned director
Resigned 2015-04-02 · 6 yrs · Electrical Engineer
BF
Barbara FirthResigned director
Resigned 2014-12-01 · 6 yrs · Director
MM
Mark MckenzieResigned director
Resigned 2014-07-31 · Group Sales Director
JV
Jean VaccaroResigned director
Resigned 2014-02-01 · 2 yrs · Senior Actuarial Adviser
AF
Alison FisherResigned director
Resigned 2013-05-01 · 2 yrs · Head Of Hr Operations
EM
Elizabeth MessudResigned director
Resigned 2012-10-01 · 1 yr · Head Of Legal
AB
Andrew BaylissResigned secretary
Resigned 2011-10-04 · 12 yrs
KH
Karen HoodlessResigned secretary
Resigned 2011-08-12
TO
Timothy OrmeResigned director
Resigned 2011-01-01 · 6 yrs · Pensioner
PV
Paul VernonResigned director
Resigned 2011-01-01 · 5 yrs · Head Of Finance
MS
Matthew StripeResigned director
Resigned 2010-11-30 · 2 yrs · Hr Director
SH
Stephen HammerResigned secretary
Resigned 2010-11-24
SB
Stephen BattaliaResigned director
Resigned 2009-10-01 · 1 yr · Director Of Hr
ID
Isabelle DeschampsResigned director
Resigned 2009-10-01 · 2 yrs · Head Of Group Legal
TV
Timothy VaughanResigned secretary
Resigned 2008-01-11 · 2 yrs
SC
Sean ConricodeResigned director
Resigned 2008-01-01 · 10 yrs · Product Technolugist
MA
Michael AnthonyResigned director
Resigned 2008-01-01 · 7 yrs · Accountant
ME
Michelle ElliottResigned secretary
Resigned 2007-03-31
GF
Graham ForrestResigned director
Resigned 2006-06-22 · 1 yr · Engineer
MW
Martin WagnerResigned director
Resigned 2006-03-02 · 7 yrs · Head Of Corporate Pension Adv
AP
Arthur PorterResigned director
Resigned 2005-07-27 · 1 yr · Accountant
RD
Richard DaviesResigned director
Resigned 2005-07-27 · 1 yr · Process Technician
GT
George TutillResigned director
Resigned 2004-07-19 · 12 yrs · Pensioner
WP
William PringleResigned director
Resigned 2004-02-26 · 11 yrs · Process Worker
WW
Wesley WalkerResigned director
Resigned 2003-11-27 · 1 yr · Engineer
PB
Peter BarklemResigned director
Resigned 2003-11-27 · 3 yrs · Gmb Convenor
AS
Alan StrongResigned director
Resigned 2003-09-11 · 2 yrs · Group Security Manager
JL
John LeesResigned director
Resigned 2003-09-11 · 11 yrs · Engineering Technician
EL
Elizabeth LeggeResigned director
Resigned 2003-09-11 · 1 yr · Finance Director
DS
David SmithResigned director
Resigned 2003-03-20 · 1 yr · Financial Adviser
BW
Brian WeatherlyResigned director
Resigned 2000-10-16 · 2 yrs · Maintenance Fitter
NP
Nigel PellsResigned director
Resigned 1999-11-01 · 9 yrs · Pensioner
NR
Nigel RoffeyResigned director
Resigned 1999-11-01 · 3 yrs · Group Taxation Manager
AB
Adrian BourneResigned director
Resigned 1998-05-15 · 1 yr · Director
SS
Steven SmithResigned director
Resigned 1997-10-01 · 5 yrs · Trade Union Convenor
TC
Trevor CopleyResigned director
Resigned 1997-10-01 · 4 yrs · Retired
PL
Peter LawsonResigned director
Resigned 1997-10-01 · 13 yrs · Pensioner
FW
Frank WilsonResigned director
Resigned 1996-07-19 · 4 yrs · Haulage Driver
NG
Nigel GreenResigned director
Resigned 1995-08-02 · 14 yrs · Pensioner
JR
John ReidResigned director
Resigned 1995-08-02 · 15 yrs · Pensioner
MM
Michael MallinsonResigned director
Resigned 1994-04-06 · 2 yrs · Administration Manager
BB
Brian BurrellResigned director
Resigned 1994-04-06 · 3 yrs · Wages Systems Manager
PS
Peter SmithResigned director
Resigned 1994-04-06 · 2 yrs · Deputy Chief Factory Shop Stew
GM
Graham MillarResigned director
Resigned 1994-04-06 · 2 yrs · Divisional Director
TH
Terence HolmesResigned director
Resigned 1993-07-01 · 8 yrs · Retired
SH
Sylvia HiggsResigned director
Resigned 1993-05-01 · 6 yrs · Senior Personnel Officer
IM
Ivor MetcalfeResigned director
Resigned 1993-05-01 · National Accounts Sales Execut
AW
Ann WhelanResigned director
Resigned 1993-05-01 · 7 yrs · Staff Shop Superviser
RB
Ronald BakerResigned director
Resigned 1993-05-01 · Finance Director
RP
Raymond PhelpsResigned director
Resigned 1993-03-01 · 5 yrs · Personnel Director (Retired)
JS
Jean SteinerResigned director
Resigned 1993-01-01 · 13 yrs · Vice President
DR
Daniel RegolattiResigned director
Resigned 1992-03-01 · Company Vice-President
PL
Peter LindleyResigned director
Resigned 1992-03-01 · 3 yrs · Retired General Manager
TW
Trevor WoodResigned director
Resigned 1992-03-01 · Departmental Manager
GT
Gerald TriggResigned director
Resigned 1992-03-01 · 2 yrs · National Accounts Sales Executive
JM
John McglincheyResigned director
Resigned 1992-03-01 · 4 yrs · Factory Finances Supervisor
TM
Thommy MunkResigned director
Resigned 1992-03-01 · Actuary
NC
Norman CowieResigned director
Resigned 1992-03-01 · 2 yrs · Production Planner
NC
Noel ClarkeResigned director
Resigned 1992-03-01 · Engineer
TC
Thomas ChambersResigned director
Resigned 1992-03-01 · 1 yr · Maintenance Superviser
DH
David HarrisResigned director
Resigned 1992-03-01 · 2 yrs · Executive Director
SI
Stephen IbbitsonResigned secretary
Resigned 1992-03-01 · 15 yrs
JS
James StrachanResigned director
Resigned 1992-03-01 · 1 yr · Finance Director
FE
Frank EdwardsResigned director
Resigned 1992-03-01 · 1 yr · Chairman

Board profile

People with appointments
9
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active