Goodman UK Pension Plan Trustees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGoodman Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-14 · No cessation recorded
Source record 133036585Show 1 ceased record
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-05-14
Source record 121653919People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalCC
Christopher Phillip Carter KeallCurrent director
Appointed 2025-12-09
CorpVidett Trust Corporation LimitedCurrent director
Appointed 2021-11-11 · 4 yrs
CorpAncosec LimitedCurrent secretary
Appointed 2007-06-25 · 19 yrs
Show 21 historical appointments
NA
Nigel AllsopResigned director
Resigned 2020-12-08 · 5 yrs · Chartered Surveyor
WR
Windsor RichardsResigned director
Resigned 2011-02-02 · 3 yrs · Retired
ML
Michael LeeResigned director
Resigned 2008-07-22 · 12 yrs · Chartered Civil Engineer
AJ
Andrew JohnstonResigned director
Resigned 2008-06-30 · 9 yrs · Chartered Surveyor
JH
John HopkinsResigned director
Resigned 2007-09-14 · Solicitor
WR
Windsor RichardsResigned director
Resigned 2007-03-01 · 1 yr · Managing Director
JR
Joanna RabbettResigned director
Resigned 2007-03-01 · 2 yrs · Hr Manager
MT
Malcolm TibbitsResigned director
Resigned 2005-06-09 · 2 yrs · Company Director
PM
Patrick MacdougallResigned director
Resigned 2004-01-06 · 1 yr · Company Director
AB
Austen BrownResigned director
Resigned 1999-12-31 · 4 yrs · Non Executive Director
JP
Jeffrey PulsfordResigned director
Resigned 1999-12-31 · 8 yrs · Accountant
DD
Resigned 1999-10-08 · 7 yrs
SC
Stella CairnsResigned secretary
Resigned 1999-06-01
PD
Patrick DeigmanResigned director
Resigned 1993-10-14 · 6 yrs · Building Surveyor
KH
Katerhine HerbertResigned secretary
Resigned 1992-06-30 · 6 yrs
RN
Raymond NorrisResigned director
Resigned 1992-06-21 · 8 yrs · Chartered Surveyor
AB
Anne BlackwellResigned secretary
Resigned 1992-06-21
HP
Humphrey PriceResigned director
Resigned 1992-06-21 · 1 yr · Chartered Accountant
DD
David DyeResigned director
Resigned 1992-06-21 · 3 yrs · Chartered Engineer
SS
Samuel StevensonResigned director
Resigned 1992-06-21 · 7 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active