Youngs Bluecrest Pension Trustees Limited
Management consultancy activities other than financial management · Grimsby
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedML
Mehrdad Michael LatifiIndividual
Significant influence or control
Notified 2021-04-30 · No cessation recorded
Source record 121943179Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128454225Young's Seafood LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128454226People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalSW
Stephen John WigginsCurrent director
Appointed 2025-11-10
CorpZedra Governance LimitedCurrent director
Appointed 2024-05-01 · 2 yrs
DJ+2 others
Daniel JonesCurrent director
Appointed 2023-07-12 · 3 yrs · Group Head Of Tax And Company Secretary
GC
Graham CharltonCurrent director
Appointed 2006-12-11 · 19 yrs · Purchasing Controller
Show 26 historical appointments
TR
Ty RobertsResigned director
Resigned 2022-11-15 · 2 yrs · Hr Manager
AR
Andrew John Harding RutherfordResigned director
Resigned 2021-09-13 · Cfo
TS
Timothy SaundersResigned director
Resigned 2021-06-30 · 1 yr · Lawyer
RG
Robert GoldsmithResigned director
Resigned 2021-02-20 · Solicitor
AP
Andrew PyleResigned director
Resigned 2019-11-01 · 1 yr · Certified Chartered Accountant
CorpAaa Trustee LimitedResigned director
Resigned 2019-11-01 · 4 yrs
DK
Dominic KerriganResigned director
Resigned 2017-03-01 · 6 yrs · Company Director
JL
Jenny LoncasterResigned director
Resigned 2016-02-01 · 2 yrs · Director
JR
Julie RussellResigned director
Resigned 2016-02-01 · 5 yrs · Director
CorpTrustee Matters LimitedResigned director
Resigned 2015-07-01 · 4 yrs
AH
Anne HallifaxResigned secretary
Resigned 2014-10-07 · 1 yr
CP
Christopher ParkerResigned director
Resigned 2013-07-04 · 2 yrs · Group Treasurer
AH
Anne HallifaxResigned director
Resigned 2011-02-21 · 6 yrs · Human Resources Manager
MG
Malcolm GregoryResigned director
Resigned 2006-12-11 · 6 yrs · Retired
EH
Ellen HallResigned director
Resigned 2006-01-09 · 5 yrs · Hr Director
DJ
Denise JohnstoneResigned director
Resigned 2004-03-01 · 1 yr · H R Assistant
HD
Hamish Drummond ForbesResigned secretary
Resigned 2002-08-20 · 12 yrs
SH
Susan HannenResigned director
Resigned 2000-10-09 · 3 yrs · Production Planner
AW
Andrew WilsonResigned secretary
Resigned 2000-05-22 · 1 yr
LH
Lynne HampsonResigned director
Resigned 1999-09-23 · Director
KP
Kenneth ParrattResigned director
Resigned 1999-09-23 · 7 yrs · Craftsman
SS
Stephen SwireResigned director
Resigned 1999-09-23 · 6 yrs · Hr Director
ML
Malcolm LoftsResigned director
Resigned 1999-09-23 · 16 yrs · Finance
ML
Malcolm LittleResigned director
Resigned 1999-09-23 · 9 yrs · Director
MR
Michael RichResigned director
Resigned 1999-08-04
WW
William WarnerResigned director
Resigned 1999-08-04 · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active