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Ppg Industries (Uk) Pension Trustee Limited

03291881

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

Needham Road, Stowmarket, Suffolk, IP14 2AD
Incorporated 13/12/1996

Previously known as

Wansco 335 Limited · until 26/02/1997

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

65300
65300

Officers

Mr Michael John Clews Ba Hons Aca

director · Since 07/03/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Pinsent Masons Secretarial Limited

secretary · Since 01/05/2006

OTHER

Also on 1270 other boards

Claire Diane Sherwood

director · Since 11/11/2010

HR DIRECTOR

BRITISH · SWITZERLAND · Age 58

Mr Andrew Peter Gunning

director · Since 13/06/2013

PRODUCTION SHIFT LEADER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr William Francis Ashburner

director · Since 13/06/2013

INDEPENDENT PENSIONS TRUSTEE

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

James Philip Ruegg

director · Since 23/10/2013

RETIRED ENGINEER

BRITISH · UNITED KINGDOM · Age 72

Mr Stuart Airey

director · Since 14/06/2017

INFRASTRUCTURE CONSULTANT

BRITISH · ENGLAND · Age 65

Ms Ruth Kristina Dixon

director · Since 05/12/2019

CORPORATE FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Alexander Graeme Reid

director · Since 08/06/2022

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 60

Emma Jones

director · Since 11/03/2026

BRITISH · ENGLAND · Age 48

Michael John Clews

director · Since 07/03/2003

British · England · Age 69

Claire Diane Sherwood

director · Since 11/11/2010

British · Switzerland · Age 58

Andrew Peter Gunning

director · Since 13/06/2013

British · United Kingdom · Age 58

William Francis Ashburner

director · Since 13/06/2013

British · United Kingdom · Age 83

James Philip Ruegg

director · Since 23/10/2013

British · United Kingdom · Age 72

Stuart Airey

director · Since 14/06/2017

British · England · Age 65

Ruth Kristina Dixon

director · Since 05/12/2019

British · England · Age 50

Alexander Graeme Reid

director · Since 08/06/2022

British · United Kingdom · Age 60

Emma Jones

director · Since 11/03/2026

British · England · Age 48

Former

W W H Company Management Limited

corporate nominee secretary · Resigned 08/07/1997

Michael Francis Hawthorne

director · Resigned 09/11/1999

Yves Michel Nicolas Coll

director · Resigned 09/11/1999

Jeffrey Royal Gilbert

director · Resigned 18/05/2000

Olwyn Janet Faultless

director · Resigned 18/05/2000

William Rugh Dewalt

director · Resigned 11/08/2000

David Delo

director · Resigned 31/08/2000

David Delo

secretary · Resigned 31/08/2000

Karen Tracy Wilks

director · Resigned 28/02/2002

Alan James Furey

director · Resigned 28/02/2002

Andrew Henry Mawby

director · Resigned 31/03/2002

David John Parkin

director · Resigned 13/08/2002

Peter Bryant

director · Resigned 13/08/2002

Martin Paul O'Connor

director · Resigned 07/03/2003

Keith Ian Mounter

director · Resigned 30/04/2003

Keith Ian Mounter

secretary · Resigned 30/04/2003

Julian Neville Guy Spurling

director · Resigned 14/11/2003

Graeme Nigel Godfrey

director · Resigned 30/04/2004

Grace Margaret Letitia Roache

director · Resigned 04/05/2004

Mark Russell Hampton

director · Resigned 18/08/2004

Felicia Bennett

director · Resigned 01/02/2006

Alexander Barclay

director · Resigned 01/02/2006

John Wright

director · Resigned 30/04/2006

Keith Charles Webb

director · Resigned 01/05/2006

Keith Charles Webb

secretary · Resigned 01/05/2006

Andrew Reginald Moore

director · Resigned 31/05/2007

Jonathon Stewart Mcawley

director · Resigned 31/05/2007

James Philip Ruegg

director · Resigned 31/10/2008

Alan Birtle

director · Resigned 06/01/2009

David Kenneth Jones

director · Resigned 31/07/2009

Thomas Siegele

director · Resigned 11/11/2010

Andrew Hazelwood

director · Resigned 27/08/2013

Brett Ward

director · Resigned 19/09/2013

Michael Woodall

director · Resigned 22/10/2013

Robert Hemingway

director · Resigned 23/10/2013

Graham Francis Courtney

director · Resigned 09/03/2017

Martin Peter Nisbet

director · Resigned 05/12/2019

John Askew

director · Resigned 08/06/2022

Andrew Kicinski

director · Resigned 30/04/2024

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/01/2026

Persons with Significant Control

Ppg Holdings (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Needham Road, Stowmarket, Suffolk, IP14 2AD

Reg: 02140935 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Needham Road
2026-08-16

NEEDHAM ROAD

post townSuffolk
2026-08-16

SUFFOLK

officer appointedAIREY, Stuart
2026-08-16
officer appointedASHBURNER, William Francis
2026-08-16
officer appointedCLEWS, Michael John
2026-08-16
officer appointedDIXON, Ruth Kristina
2026-08-16
officer appointedGUNNING, Andrew Peter
2026-08-16
officer appointedJONES, Emma
2026-08-16
officer appointedREID, Alexander Graeme
2026-08-16
officer appointedRUEGG, James Philip
2026-08-16
officer appointedSHERWOOD, Claire Diane
2026-08-16