Sibelco UK Occupational Pension Trustee Limited
Activities of other membership organizations n.e.c. · Talke
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 106824147Trust-related control: Significant influence or control
Notified 2016-06-30 · No cessation recorded
Source record 111650520People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalFD
FrãDãRic Marc H. DeslypereCurrent director
Appointed 2026-03-31
CorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2017-07-01 · 9 yrs
WW
William WattsCurrent director
Appointed 2014-05-01 · 12 yrs · Retired
MP
Mark PitmanCurrent director
Appointed 2001-09-17 · 25 yrs · Operations Area Manager
Show 27 historical appointments
RB
Raymond BoveyResigned director
Resigned 2015-12-20 · 3 yrs · Development Director / Area Engineering
JP
John PritchardResigned director
Resigned 2013-10-01 · 1 yr · Finance Director
SJ
Sarah JenkinsResigned director
Resigned 2008-07-23 · 15 yrs · Hr Manager UK
DC
David CranstonResigned director
Resigned 2008-01-01 · 9 yrs · Director
RF
Roger FrogleyResigned director
Resigned 2007-04-01 · 1 yr · Accountant
CF
Chantal ForrestResigned director
Resigned 2007-04-01 · 1 yr · Company Director
TC
Thomas CutbushResigned director
Resigned 2007-03-01 · 1 yr · Company Director
MJ
Mark JamesResigned director
Resigned 2006-06-01 · 19 yrs · Managing Director UK
KB
Kevin BastowResigned director
Resigned 2004-10-27 · 19 yrs · Quality Manager
NS
Nigel SpearResigned director
Resigned 2004-10-27 · 3 yrs · None
MH
Michael HurleyResigned director
Resigned 2004-10-27 · 14 yrs · Mineral Resources Manager
WB
Wilson BrownResigned director
Resigned 2004-10-27 · 1 yr · Company Director
MB
Michael BeckettResigned director
Resigned 2004-10-27 · 3 yrs · Director
MB
Michael BrownResigned director
Resigned 2004-10-27 · 8 yrs · Operations Director UK
CT
Christopher TawneyResigned director
Resigned 2004-10-27 · 2 yrs · Director
JP
John PikeResigned director
Resigned 2004-10-27 · 9 yrs · None
CorpHs Administrative Services LimitedResigned secretary
Resigned 2002-04-06 · 20 yrs
MH
Michael HiggsResigned director
Resigned 2001-11-21 · 6 yrs · H R Director
AS
Andrew StarlingResigned director
Resigned 2001-09-17 · 4 yrs · Production Manager
BO
Barry OldhamResigned director
Resigned 2001-01-18 · 6 yrs · Personnel Manager
HM
Howard MatthewsonResigned director
Resigned 2001-01-18 · 1 yr · Managing Director
DR
Resigned 2001-01-18 · 3 yrs · Finance Director
Resigned 2000-10-25
CorpDla Nominees LimitedResigned director
Resigned 2000-10-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active