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Companies/00937691

Abp (Pension Trustees) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1968Private 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
Associated British PortsCorporate
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 115229479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 69 historical
KP
Karen Louise ParryCurrent secretary
Appointed 2026-09-24
RP
Rachael Elizabeth ParrCurrent director
Appointed 2026-05-21
IS
Ian SchofieldCurrent director
Appointed 2024-10-17 · 1 yr · Chief Maritime Engineer
+2 others
MS
Martin SouthCurrent director
Appointed 2023-12-12 · 2 yrs · Group Head Of Risk And Assurance
DH
David HerrodCurrent director
Appointed 2022-10-01 · 4 yrs · Director
SK
Shaun KennedyCurrent director
Appointed 2019-07-01 · 7 yrs · Group Treasurer
+7 others
NB
Nigel BassettCurrent director
Appointed 2011-09-08 · 15 yrs · Marine Pilot
+2 others
MS
Michael StaceyCurrent director
Appointed 2006-09-18 · 20 yrs · Deputy Port Manager
+1 other
Show 69 historical appointments
JW
James WebsterResigned secretary
Resigned 2022-12-08 · 3 yrs
SP
Stephanie PhillipsResigned director
Resigned 2021-06-01 · 1 yr · Director
DC
Dawn CairnsResigned secretary
Resigned 2019-12-01 · 3 yrs
VM
Valerie MilneResigned directorResigned secretary
Resigned 2019-09-01 · 6 yrs · Pensions Manager
SM
Stuart McintyreResigned director
Resigned 2017-09-01 · 1 yr · Director
IS
Ian SchofieldResigned director
Resigned 2017-04-03 · 3 yrs · Engineer
NL
Nicholas LuckResigned director
Resigned 2016-09-07 · Regional Head Of Hr - Ssp
LJ
Lucinda JohnsonResigned director
Resigned 2016-06-09 · 3 yrs · Director
CC
Callum CouperResigned director
Resigned 2014-09-01 · 4 yrs · -
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
GB
George BullResigned director
Resigned 2011-02-25 · 8 yrs · Chartered Accountant
LH
Linda HenryResigned director
Resigned 2010-12-07 · 5 yrs · Personnel Manager
DH
David HerrodResigned director
Resigned 2010-03-22 · 7 yrs · Civil Engineer
TH
Timothy HowardResigned director
Resigned 2009-09-01 · 15 yrs · Engineering Supervisor
TB
Trevor BoyesResigned director
Resigned 2009-09-01 · 4 yrs · Operations Manager
JL
Justin LockwoodResigned director
Resigned 2008-04-25 · 1 yr · Chartered Accountant
AR
Ann RutterResigned secretary
Resigned 2007-12-17 · 7 yrs
AG
Andrew GarnerResigned director
Resigned 2007-03-01 · 1 yr · Solicitor
PH
Philip HolidayResigned director
Resigned 2006-10-09 · 4 yrs · Marine Manager
CO
Charles OrangeResigned director
Resigned 2006-09-01 · 15 yrs · Finance Director
MP
Melanie PhillipsResigned director
Resigned 2006-06-13 · 4 yrs · Personnel Manager
AM
Alastair MacfarlaneResigned director
Resigned 2006-04-26 · 10 yrs · Port Manager
PW
Phillip WilliamsResigned director
Resigned 2004-07-26 · 1 yr · Chartered Surveyor
ZK
Zafar KhanResigned director
Resigned 2004-03-16 · 6 yrs · Chartered Accountant
PC
Phillip CowingResigned director
Resigned 2003-09-01 · 5 yrs · Harbour Master Humber
DG
David GoodResigned director
Resigned 2003-09-01 · 5 yrs · Projects Engineer
MF
Michael FellResigned director
Resigned 2003-09-01 · 3 yrs · Port Director
CS
Colleen SutcliffeResigned secretary
Resigned 2003-08-12 · 4 yrs
DR
Dianne RobinsonResigned secretary
Resigned 2002-05-24 · 1 yr
BM
Budhadev MajumdarResigned director
Resigned 2002-05-23 · 2 yrs · Port Director
RS
Robert SmithResigned director
Resigned 2002-04-01 · 4 yrs · Port Manager
PD
Peter DeanResigned director
Resigned 2001-05-01 · 2 yrs · Company Director
CG
Colin GreenwellResigned director
Resigned 2000-09-01 · 6 yrs · Engineer
RP
Rachel PageResigned director
Resigned 2000-05-15 · 2 yrs · Chartered Accountant
RS
Robert SmithResigned director
Resigned 1999-11-18 · 1 yr · Port Manager
RA
Richard AdamResigned directorDisqualified to 2036
Resigned 1999-11-15 · 7 yrs · Chartered Accountant
AW
Avril WinsonResigned director
Resigned 1999-03-15 · 7 yrs · Chartered Secretary
JO
James O NionsResigned director
Resigned 1997-09-01 · 5 yrs · Engineering Administrator
ND
Noilin DoyleResigned director
Resigned 1997-09-01 · 2 yrs · Accountant
HR
Hywel ReesResigned secretaryResigned director
Resigned 1996-08-30 · 5 yrs
PL
Paul LambtonResigned director
Resigned 1995-09-11 · 3 yrs · Personnel Manager
SB
Stephen BlackfordResigned director
Resigned 1995-04-30 · 8 yrs · Pilot Launch Coxswain
AO
Alfred OliverResigned director
Resigned 1995-04-30 · 8 yrs · Consultant
NC
Norman CakebreadResigned director
Resigned 1995-04-30 · 2 yrs · Accountant
JJ
John JamesonResigned director
Resigned 1995-04-30 · 2 yrs · Company Director
AG
Alan GoodridgeResigned director
Resigned 1994-08-04 · Trade Union Official
DH
David HillamResigned director
Resigned 1994-08-04 · Trade Union Officer
DB
Douglas BroadbentResigned director
Resigned 1993-03-08 · Clerical Administrator
MS
Michael StaceyResigned director
Resigned 1992-12-07 · 2 yrs · Financial Accountant
GV
Graham VirgoResigned director
Resigned 1992-10-12 · Clerical Officer
PM
Paul McgregorResigned director
Resigned 1992-07-12 · 2 yrs · Trade Union Officer
JW
John WellsResigned director
Resigned 1992-07-12 · 2 yrs · Indust Relations Officer
DR
Daniel RaynerResigned director
Resigned 1992-07-12 · 2 yrs · Senior Safety Manager
RP
Reginald PearceResigned director
Resigned 1992-07-12 · 2 yrs · Company Director/Solicitor
AJ
Alun JonesResigned director
Resigned 1992-07-12 · 2 yrs · Trade Union Officer
DG
David GeorgeResigned director
Resigned 1992-07-12 · 7 yrs · Port Manager
AC
Alasdair ClarkeResigned director
Resigned 1992-07-12 · 2 yrs · Staff Development Manager
LH
Leonard HoldsworthResigned director
Resigned 1992-07-12 · Taxation Manager
RC
Raymond ChanningResigned director
Resigned 1992-07-12 · 3 yrs · Company Director
HR
Helen ReesResigned secretary
Resigned 1992-07-12 · 4 yrs
JM
James Constantine Stuart MccleanResigned director
Resigned 1992-07-12 · 7 yrs · Chartered Accountant
EJ
Edward JordanResigned director
Resigned 1992-07-12 · 2 yrs · Group Financial Accountant
DT
David TwidleResigned director
Resigned 1992-07-12 · 2 yrs · Certified Accountant
VH
Vernon HinceResigned director
Resigned 1992-07-12 · 2 yrs · Trade Union Officer
DD
Dennis DunnResigned director
Resigned 1992-07-12 · 9 yrs · Port Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active