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Sukdb Pension Trustees Limited

01037132

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR
Incorporated 05/01/1972

Previously known as

Sulzer Pension Trustees Limited · until 20/12/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

65300
65300

Officers

Mr Bartley Francis Foulkes

director · Since 08/08/1991

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Garth Jeffrey Bradwell

director · Since 11/08/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 55 other boards

Mr Brian Alfred Gibbon

director · Since 15/07/2014

PENSION TRUSTEE

BRITISH · ENGLAND · Age 81

Also on 1 other board

Ms Christine Anne Lawrenson

director · Since 06/05/2015

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 65

Mr David John Mullaney

director · Since 09/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Vanessa Lorraine Jackson

director · Since 09/02/2022

UK TAX DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Stephen Gerrard Thompson

director · Since 01/03/2023

PENSION TRUSTEE

BRITISH · ENGLAND · Age 66

Ms Eva Frehner

director · Since 12/06/2024

TRUSTEE DIRECTOR / HEAD OF GROUP TAX

SWISS · SWITZERLAND · Age 46

Mr Garth Jeffrey Bradwell

secretary · Since 04/02/2025

Also on 55 other boards

Bartley Francis Foulkes

director

British · England · Age 70

Garth Jeffrey Bradwell

director · Since 11/08/2009

British · England · Age 65

Brian Alfred Gibbon

director · Since 15/07/2014

British · England · Age 81

Christine Anne Lawrenson

director · Since 06/05/2015

British · England · Age 65

David John Mullaney

director · Since 09/02/2022

British · England · Age 64

Vanessa Lorraine Jackson

director · Since 09/02/2022

British · England · Age 53

Stephen Gerrard Thompson

director · Since 01/03/2023

British · England · Age 66

Eva Frehner

director · Since 12/06/2024

Swiss · Switzerland · Age 46

Garth Jeffrey Bradwell

secretary · Since 04/02/2025

Former

Anthony Charles Draycott

director · Resigned 31/12/1992

Otto Hans Emanuel Pelczer

director · Resigned 11/03/1993

Peter John Strangeway

director · Resigned 12/09/1994

Robert Dunn

director · Resigned 28/02/1995

Kurt Anton Matt

director · Resigned 30/06/1998

Dennis William Bean

director · Resigned 21/10/1999

David William Sandford

director · Resigned 15/02/2001

Frank Carroll

director · Resigned 19/11/2001

Jacqueline Zilla Saunders-Williams

director · Resigned 19/11/2001

James Mclaughlan

director · Resigned 19/11/2001

Elizabeth Anne Stevens

director · Resigned 19/11/2001

Terence Michael Scott

director · Resigned 19/11/2001

Jeffrey Roy Coe

director · Resigned 30/04/2002

John Stuart Thomson

director · Resigned 07/06/2002

Brian Christopher Toms

director · Resigned 18/10/2002

Nicholas James Boyes

director · Resigned 20/11/2002

David Scathard Moon

director · Resigned 21/07/2005

Norman Wilson

director · Resigned 30/04/2007

Richard William Whiteley

director · Resigned 31/05/2008

Kingsley Alan Needham

director · Resigned 31/07/2009

Matthew William Calton

director · Resigned 28/04/2010

Paul Farrugia

secretary · Resigned 01/09/2010

Brian Germaine

director · Resigned 25/04/2013

David Arthur Mosby

director · Resigned 25/04/2013

David John Hetitt

director · Resigned 25/04/2013

David Arthur Ince

director · Resigned 05/11/2013

Jonathan David Knowles

director · Resigned 27/03/2015

Kathryn Macdonald

director · Resigned 07/11/2017

Clifford Edward Beckett

director · Resigned 07/11/2017

Simon Grant Balem

director · Resigned 22/12/2017

Martyn Edmund Thomas

director · Resigned 28/05/2019

Natalie Helen James

director · Resigned 16/09/2019

William David Gerard Purves

director · Resigned 25/04/2022

Jacqueline Ann Bonas

secretary · Resigned 13/09/2022

Thomas Dieter Zickler

director · Resigned 21/09/2022

Holger Hans-Jochen Ruckstuhl

director · Resigned 12/06/2024

Udoka Chizomam Anokwuru

director · Resigned 30/08/2024

Richard Mark Hadfield

secretary · Resigned 04/02/2025

Change History

officer appointedTHOMPSON, Stephen Gerrard
2026-06-12
officer appointedGIBBON, Brian Alfred
2026-06-12
officer appointedJACKSON, Vanessa Lorraine
2026-06-12
officer appointedLAWRENSON, Christine Anne
2026-06-12
officer appointedMULLANEY, David John
2026-06-12
officer appointedBRADWELL, Garth Jeffrey
2026-06-12
officer appointedBRADWELL, Garth Jeffrey
2026-06-12
officer appointedFOULKES, Bartley Francis
2026-06-12
officer appointedFREHNER, Eva
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line1Manor Mill Lane
2026-06-12

MANOR MILL LANE

post townWest Yorkshire
2026-06-12

WEST YORKSHIRE

statusactive
2026-06-12

Active