Cereal Partners U.K. Pension Trust Limited

01286104

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3B FALCON GATE, WELWYN GARDEN CITY, AL7 1TW

Incorporated 11/11/1976

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65300

Officers

Mr John Parmley

director · Since 01/10/2018

FINANCE MANAGER

BRITISH · ENGLAND · Age 68

Mr Simon Robert Taylor

director · Since 01/02/2021

RETIRED

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Pan Trustees Uk Llp

director · Since 01/07/2022

Also on 17 other boards

Ms Sarah Healy

secretary · Since 24/05/2024

Stephen Michael Jones

director · Since 01/07/2026

BRITISH · ENGLAND · Age 54

Stephen John Killinger

director · Since 01/07/2026

BRITISH · ENGLAND · Age 68

Paul Robert Hathway

director · Since 01/07/2026

BRITISH · ENGLAND · Age 61

Former

Mr Andrew Paul Bright

director · Resigned 30/06/2026

Sally Louise Smith

director · Resigned 30/06/2026

Persons with Significant Control

General Mills, Inc

25–50% shares

25–50% votes

C/O National Registered Agents, Inc., Suite 101, Dover

Notified 06/04/2016

Nestle Purlaw Limited

25–50% shares

25–50% votes

Nestle Purlaw Limited, Haxby Road, York, YO31 8TA

Reg: 02691982 · United Kingdom · Company Limited By Shares

Notified 19/12/2024

Former PSCs

Nestle Uk Ltd.

Ceased 19/12/2024