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Sembcorp Utilities Teesside Pension Trustees Limited

04731158

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

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS
Incorporated 11/04/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Joanne Maria Potter

director · Since 29/04/2019

AVP HUMAN RESOURCES

BRITISH · ENGLAND · Age 59

Mr Terence Joseph Waldron

director · Since 10/10/2019

PR MANAGER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Graham Taylor

director · Since 07/06/2022

HR BUSINESS PARTNER

BRITISH · ENGLAND · Age 68

Mr Mark Smith

director · Since 22/01/2024

UK HEAD OF PROCUREMENT

BRITISH · ENGLAND · Age 60

Aretas Trustees Ltd

director · Since 20/02/2026

Also on 3 other boards

Joanne Maria Potter

director · Since 29/04/2019

British · England · Age 59

Terence Joseph Waldron

director · Since 10/10/2019

British · England · Age 63

Graham Taylor

director · Since 07/06/2022

British · England · Age 68

Mark Smith

director · Since 22/01/2024

British · England · Age 60

Aretas Trustees Ltd

corporate director · Since 20/02/2026

Reg: 15960426

Also on 3 other boards

Former

David Michael Guy

director · Resigned 10/02/2015

Patrick John Pogue

director · Resigned 05/10/2015

Joo Cheng Lillian Lee

director · Resigned 02/04/2019

Ian Glover

director · Resigned 01/10/2019

Michael Adrian Parker

director · Resigned 11/10/2019

Donald James Heron

director · Resigned 19/02/2021

Stephen Christopher Hands

director · Resigned 30/06/2021

Nigel Martin Watson

director · Resigned 30/06/2021

Stephen Christopher Hands

director · Resigned 31/07/2021

Stephen Christopher Hands

secretary · Resigned 30/11/2021

Ruth Barnard

secretary · Resigned 30/11/2023

Ruth Frances Barnard

director · Resigned 30/11/2023

Emma Joanne Shakespeare

secretary · Resigned 10/07/2024

Emma Joanne Shakespeare

director · Resigned 10/07/2024

Vidett Trustees Limited

corporate director · Resigned 20/02/2026

Persons with Significant Control

Former PSCs

Sembcorp Industries Pte Limited

Ceased 18/04/2023

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Sembcorp Uk Headquarters
2026-06-18

SEMBCORP UK HEADQUARTERS

post townMiddlesbrough
2026-06-18

MIDDLESBROUGH