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Companies/10623653

United Biscuits (Pension Trustees) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-16 · No cessation recorded

Source record 115381057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
TW
Thomas Michael WilliamsCurrent director
Appointed 2025-09-01 · 1 yr · Lawyer
MW
Michael WilsonCurrent director
Appointed 2020-12-01 · 5 yrs · Retired
+2 others
RW
Robert WebsterCurrent director
Appointed 2020-12-01 · 5 yrs · Head Of Regional Infrastructure At Pladi
AC
Andrew ChealeCurrent director
Appointed 2020-01-14 · 6 yrs · Manager
SW
Steven WoodCurrent director
Appointed 2017-02-16 · 9 yrs · Retired
NS
Nicholas StuartCurrent director
Appointed 2017-02-16 · 9 yrs · Retired
MO
Mark OldhamCurrent secretary
Appointed 2017-02-16 · 9 yrs
+3 others
MO
Mark OldhamCurrent director
Appointed 2017-02-16 · 9 yrs · Barrister
+93 others
SF
Susan FurstCurrent director
Appointed 2017-02-16 · 9 yrs · Retired
Show 10 historical appointments
CH
Christopher HallResigned director
Resigned 2020-06-15 · 4 yrs · Head Of Finance
WH
William HootonResigned director
Resigned 2018-10-23 · 1 yr · Head Of Distribution
HD
Helen DayResigned director
Resigned 2018-04-26 · 1 yr · Vp Supply Chain
RW
Robert WrightResigned director
Resigned 2017-05-18 · Head Of Distribution
CB
Carol BoydResigned director
Resigned 2017-02-16 · 3 yrs · Retired
HB
Heather BuglassResigned director
Resigned 2017-02-16 · Hr Director
DC
David CutlerResigned director
Resigned 2017-02-16 · National Sales Manager
RC
Robert CousinsResigned director
Resigned 2017-02-16 · 3 yrs · Finance Controller
JB
Jeremy BagleyResigned director
Resigned 2017-02-16 · 1 yr · Chartered Electrical Engineer
CW
Christopher WoodResigned director
Resigned 2017-02-16 · 1 yr · Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
71
Under 35
0
65 and over
6
Disqualified match
None active