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Companies/00924352

T.h.p.a. Pension Trustees Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1967Private 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
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 132734863

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 20 historical
Appointed 2026-09-02
RM
Russell MccallionCurrent director
Appointed 2023-01-01 · 3 yrs · Director
GS
Gary ScottCurrent director
Appointed 2014-11-01 · 11 yrs · Shift Manager Set
AM
Alan MeltonCurrent director
Appointed 2007-12-01 · 18 yrs · Fitter
KS
Kenneth SmithCurrent director
Appointed 2004-11-01 · 21 yrs · General Manager
+2 others
BD
Brian DresserCurrent director
Appointed 2002-12-01 · 23 yrs · Superintendent
JA
Jonathan ArmstrongCurrent director
Appointed 2002-02-18 · 24 yrs · Accountant
+1 other
Show 20 historical appointments
LM
Linda MooreResigned secretary
Resigned 2015-01-28 · 3 yrs
DB
David BaldamResigned director
Resigned 2006-12-01 · 7 yrs · Engineer
RM
Russell MccallionResigned director
Resigned 2005-12-30 · 17 yrs · Director
PD
Paul DaffernResigned director
Resigned 2002-08-01 · 3 yrs · Director
DR
Dermot RussellResigned director
Resigned 2001-09-11 · 6 yrs · Accountant
DD
David DouglasResigned director
Resigned 2000-12-01 · 5 yrs · Dock Operator
TM
Trevor MeredithResigned director
Resigned 1999-12-01 · 2 yrs · Commercial Manager
SB
Sally BlanceResigned secretary
Resigned 1999-11-10 · 15 yrs
RL
Roger LeeResigned director
Resigned 1996-12-20 · 4 yrs · Company Secretary
PS
Peter ShuttleworthResigned director
Resigned 1995-11-16 · 1 yr · Director
TH
Thomas HallResigned director
Resigned 1995-05-17 · 5 yrs · Retired
RM
Ronald MapplebeckResigned secretary
Resigned 1993-07-23 · 6 yrs
JB
James BecktonResigned director
Resigned 1992-12-01 · 1 yr · Retired
JP
John PattersonResigned director
Resigned 1992-12-01 · 6 yrs · Management Accountant
PB
Paul BanksResigned director
Resigned 1992-12-01 · 11 yrs · Dock Operator
JH
John HollowayResigned director
Resigned 1992-10-28 · 9 yrs · Director
WA
William AndrewsResigned director
Resigned 1992-05-22 · 3 yrs · Director
NB
Neville BrittonResigned director
Resigned 1992-05-22 · Director
FB
Frederick BrownResigned director
Resigned 1992-05-22 · 10 yrs · Director
JP
Jane Palmer MrsResigned secretary
Resigned 1992-05-22 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
67
Under 35
0
65 and over
4
Disqualified match
None active