Field Group And Chesapeake Pension Trustee Limited

02623469

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

WESTROCK MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AW

Incorporated 24/06/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64999

Other financial service activities

74990

Non-trading company

Officers

Carol Lynn Benfield

director · Since 29/03/2006

TECH DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Martin Hartley O'Connell

director · Since 01/11/2007

NONE

BRITISH · ENGLAND · Age 75

Maurice Ian Crump

director · Since 28/08/2013

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Ms Karen L'Esperance

secretary · Since 10/03/2020

Mr Mark Richard Priestley

director · Since 16/09/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 61

Mr Peter Cairns

director · Since 10/05/2023

PRE-PRESS OPERATOR

BRITISH · SCOTLAND · Age 48

Miss Sharon Elizabeth Rosher

director · Since 02/12/2024

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Machiko Kudo

director · Since 11/06/2025

LAWYER

JAPANESE · ENGLAND · Age 55

Persons with Significant Control

Smurfit Westrock Consumer Packaging Uk Limited

75–100% shares

75–100% votes

Appoint directors

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016