Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02392335

United Glass Pension Plan Trustee Limited

Other business support service activities n.e.c. · Harlow

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
O-I Glass LtdCorporate
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 117497610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
JB
Jason BissellCurrent director
Appointed 2019-05-22 · 7 yrs · Accountant
SG
Steven GallacherCurrent director
Appointed 2017-03-08 · 9 yrs · Engineer
TL
Terence LilleyCurrent director
Appointed 2013-03-14 · 13 yrs · Pensioner
PM
Paul MclavinCurrent director
Appointed 2011-06-15 · 15 yrs · Sales Manager
+1 other
DP
Denise ParkerCurrent secretary
Appointed 2007-11-01 · 18 yrs · Pensions Manager
MW
Mark WilkinsonCurrent director
Appointed 1992-08-28 · 34 yrs · Engineer
+1 other
Show 46 historical appointments
TN
Tim NealResigned director
Resigned 2017-06-01 · 2 yrs · Environmental Health And Safety Director
JB
Jonathan BateyResigned director
Resigned 2013-02-01 · 9 yrs · Retired
JR
Jim RankineResigned director
Resigned 2012-02-15 · Factory Manager
CW
Christopher WilliamsResigned director
Resigned 2011-05-10 · 7 yrs · Vp Global Compensation
JR
John ReynoldsResigned director
Resigned 2010-12-13 · Director Global Accounting & Financial R
JH
Joachim HerzigResigned director
Resigned 2010-04-30 · 3 yrs · Finance Director
JL
James LavelleResigned director
Resigned 2009-04-03 · 4 yrs · Facilities Planning Manager
GS
Gary ScottResigned director
Resigned 2009-02-06 · 2 yrs · Engineering And Technical Manager
DW
David WederellResigned director
Resigned 2008-04-22 · 9 yrs · Financial Accounting Manager
JM
Jonathan MarshallResigned director
Resigned 2007-06-22 · 4 yrs · Sales & Marketing Director
CM
Constantinos MellosResigned director
Resigned 2007-03-12 · 3 yrs · Accountant
EP
Eric PalmerResigned director
Resigned 2006-08-10 · Retired
RB
Roberta BixhornResigned director
Resigned 2006-07-27 · 4 yrs · Director Compensation And Benefits
BC
Brian CairnsResigned director
Resigned 2006-06-28 · 2 yrs · Personnel And Admin Mgr
RK
Roger KirkResigned director
Resigned 2005-06-24 · 1 yr · Company Director
PL
Peter LambResigned director
Resigned 2005-06-20 · 1 yr · Factory Manager
JG
John GriffinResigned director
Resigned 2004-11-09 · 8 yrs · Retired
RM
Robert MarshallResigned director
Resigned 2000-10-17 · 8 yrs · Factory Manager
DR
David RodfordResigned director
Resigned 2000-08-18 · 7 yrs · Designer
JH
James HayResigned director
Resigned 2000-01-28 · 17 yrs · Line Inspection Controller
EW
Evan WilliamsResigned director
Resigned 2000-01-01 · 5 yrs · Sales Manager
MN
Michael NobleResigned director
Resigned 1998-12-03 · 1 yr · Factory Manager
SH
Stephen HammondResigned director
Resigned 1995-10-30 · 3 yrs · Company Director
SL
Sheena LeimonResigned director
Resigned 1995-06-16 · 9 yrs · Company Personnel Manager
HA
Harold AllenResigned director
Resigned 1995-01-27 · 4 yrs · Engineer
DT
Duncan TaylorResigned director
Resigned 1995-01-20 · 10 yrs · Sales Manager
TL
Terence LilleyResigned director
Resigned 1994-03-31 · 5 yrs · Company Director
JD
John DriverResigned director
Resigned 1993-03-12 · 3 yrs · Machine Specialist
MG
Malcolm GriffinResigned director
Resigned 1992-08-28 · 1 yr · Company Director
CD
Christopher D ArcyResigned director
Resigned 1992-08-28 · 5 yrs · Company Director
WB
William BeaumontResigned director
Resigned 1992-08-28 · 5 yrs · Engineer
DW
Derek WhitesideResigned director
Resigned 1992-08-28 · 3 yrs · Company Director
RM
Robert MairResigned director
Resigned 1992-08-28 · 7 yrs · Factory Manager
PF
Peter FergusonResigned director
Resigned 1992-08-28 · 7 yrs · Quality Assurance Technician
HE
Hugh EdwardsResigned director
Resigned 1992-08-28 · 7 yrs · Sales Systems Manager
EB
Edward BirchallResigned director
Resigned 1992-08-28 · 5 yrs · Sorter
VB
Vincent BibbyResigned director
Resigned 1992-08-28 · 1 yr · Purchasing Officer
RB
Richard BlackmanResigned director
Resigned 1992-08-28 · Production Reporting Systems
WC
Wilfred CollinsResigned director
Resigned 1992-08-28 · 2 yrs · Factory Manager
EB
Edwin BaileyResigned directorResigned secretary
Resigned 1992-08-28 · 5 yrs · Employee Benefits Manager
GS
Gerald StarkeyResigned director
Resigned 1992-08-28 · 2 yrs · Factory Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active