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Companies/03762337

Cummins UK Pension Plan Trustee Limited

Non-trading company · Darlington

ActiveUnited KingdomIncorporated 1999Private 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
Cummins Emea Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 133418594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 53 historical
EH
Emma Louise HughesCurrent director
Appointed 2026-09-09
BC
Benjamin Christopher ChardCurrent director
Appointed 2026-09-09
JR
Julian Solomon RoseCurrent director
Appointed 2025-01-01 · 1 yr · Global Pensions Strategy Director
SS
Steven SeslarCurrent director
Appointed 2024-03-12 · 2 yrs · Chartered Accountant
SS
Stuart StubbingsCurrent director
Appointed 2022-03-15 · 4 yrs · IT Director
IS
Ian SmithCurrent director
Appointed 2021-09-15 · 5 yrs · Chartered Accountant
JG
James GuyettCurrent director
Appointed 2021-09-15 · 5 yrs · Demand Planning Specialist
CW
Crena WhitelewisCurrent secretary
Appointed 2021-01-01 · 5 yrs
NM
Natalie MortonCurrent director
Appointed 2020-03-10 · 6 yrs · Regional Payroll Manager
MB
Martin BrunigesCurrent director
Appointed 2020-03-10 · 6 yrs · Mechanical Engineer
LT
Lisa ThorntonCurrent director
Appointed 2019-06-12 · 7 yrs · Sales Director
SC
Stephen CoughlanCurrent director
Appointed 2017-09-18 · 9 yrs · Mechatronics Engineer
Show 53 historical appointments
CR
Connor ReddenResigned director
Resigned 2024-06-11 · 1 yr · Hr Services
EC
Emily ChapmanResigned director
Resigned 2021-09-15 · 2 yrs · Finance Analyst
PB
Paul BennettResigned director
Resigned 2021-03-16 · 3 yrs · Director
JF
John FinlayResigned director
Resigned 2019-01-01 · 2 yrs · Director
JW
John WallerResigned director
Resigned 2019-01-01 · 5 yrs · Director
JR
Julian RoseResigned secretary
Resigned 2019-01-01 · 2 yrs
KM
Karen MooreResigned director
Resigned 2017-06-20 · 9 yrs · Director
JG
James GuilfoyleResigned director
Resigned 2017-04-01 · 6 yrs · Executive Directror - Corporate Accounti
SM
Stuart McmillanResigned director
Resigned 2016-06-21 · 2 yrs · Operations Team Leader
BD
Bernadette DaleyResigned director
Resigned 2015-01-09 · 8 yrs · Lawyer
ES
Edward SmithResigned director
Resigned 2014-09-23 · 6 yrs · Corporate Tax Manager
SW
Stephen WilliamsResigned director
Resigned 2013-09-18 · 6 yrs · Quality Manager
GD
Gordon DavisResigned director
Resigned 2011-03-17 · 10 yrs · Production Operator
DR
Darren RussonResigned director
Resigned 2009-12-14 · 10 yrs · Maintenance Electrician
KI
Kevin IvesResigned director
Resigned 2009-06-17 · Hr Manager
MD
Mark DodsonResigned director
Resigned 2008-09-09 · 7 yrs · Accountant
AR
Andrew RennieResigned director
Resigned 2007-09-07 · 2 yrs · Manufacturing
PH
Paul HoskinsResigned director
Resigned 2007-09-07 · 14 yrs · Retired
DS
David SpackmanResigned director
Resigned 2006-09-01 · 2 yrs · Hr Manager
HF
Hugh FodenResigned director
Resigned 2006-05-19 · 12 yrs · Marketing Director
RC
Richard ClaudetResigned director
Resigned 2006-04-19 · 1 yr · Finance Manager
GG
Gloria GriesingerResigned director
Resigned 2005-09-17 · 18 yrs · Finance
MH
Marsha HuntResigned director
Resigned 2005-09-16 · 11 yrs · Executive
BO
Brendan O RourkeResigned director
Resigned 2005-01-01 · 13 yrs · Accountant
AR
Alan RandallResigned director
Resigned 2004-03-19 · 5 yrs · Production Operator
BP
Brian PartonResigned director
Resigned 2004-03-18 · 5 yrs · Quality Manager
MG
Michael GreenResigned director
Resigned 2004-01-01 · 2 yrs · Managing Director
PM
Philip MaltonResigned director
Resigned 2003-09-18 · 12 yrs · Design Engineer
EK
Edward KellyResigned director
Resigned 2003-09-17 · 16 yrs · Retired Finance Director
KH
Kelly HiggsResigned director
Resigned 2003-03-20 · 14 yrs · Manager
DT
Donald TrappResigned director
Resigned 2003-03-20 · 2 yrs · Finance Manager
AR
Amanda RobinsonResigned director
Resigned 2001-09-11 · 13 yrs · Accountant
YM
Yvonne McnameeResigned director
Resigned 2001-03-13 · 2 yrs · Personnel Executive
DM
David Jolyon MooreResigned director
Resigned 2001-03-13 · 2 yrs · Manager
RJ
Robert JacksonResigned director
Resigned 2000-09-12 · 1 yr · Branch Administ Manchester
DO
David O HaraResigned director
Resigned 2000-06-13 · 4 yrs · Accountant
JM
John MyersResigned director
Resigned 2000-05-04 · 5 yrs · Retired
IS
Ian SmithResigned director
Resigned 2000-05-04 · Director
WM
William MacgregorResigned director
Resigned 2000-03-14 · 12 yrs · Supervisor
KC
Kenneth CattResigned director
Resigned 2000-03-14 · 5 yrs · Service Manager
PJ
Paula JohnsonResigned director
Resigned 2000-03-14 · 3 yrs · Manager
DM
David MillerResigned director
Resigned 2000-03-14 · Accountant
KR
Kathleen RoweResigned director
Resigned 2000-03-14 · Parts Controller
CS
Cedric SilsbyResigned director
Resigned 2000-03-14 · 3 yrs · Technical Support Analyst
JM
John MayResigned director
Resigned 2000-03-14 · 4 yrs · Assembly Business Co-Ordinator
MH
Martyn HornResigned director
Resigned 2000-03-14 · 7 yrs · Management Accountant
EB
Eric BoysonResigned director
Resigned 2000-03-14 · Manager
RE
Raymond EyresResigned director
Resigned 2000-03-14 · 14 yrs · Lawyer
JP
Josephine PottingerResigned director
Resigned 1999-04-26 · 7 yrs · Personnel Director
KM
Karen MooreResigned secretary
Resigned 1999-04-26 · 19 yrs
RD
Roger DaleResigned director
Resigned 1999-04-26 · 2 yrs · Chartered Accountant
MC
Michael CockerillResigned director
Resigned 1999-04-26 · 4 yrs · Director

Board profile

People with appointments
12
Directors assessed
11
Median age
53
Under 35
1
65 and over
1
Disqualified match
None active