Back to search

Ml Pension Trustees Limited

11252510

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

C/O Etex (Exteriors) Uk Ltd, Wellington Road, Burton-On-Trent, DE14 2AP
Incorporated 13/03/2018

Previously known as

Marley Pension Trustees Limited · until 01/03/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Ian Paul Aspley

director · Since 13/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Bernard Marie Luc Christian Orban

director · Since 13/03/2018

MANAGER

BELGIAN · BELGIUM · Age 60

Also on 5 other boards

Mr Kenneth Charles Sharp

director · Since 13/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mrs Louise Elizabeth Cail

director · Since 01/11/2019

HEAD OF HR & COMMUNICATION

BRITISH · BELGIUM · Age 53

Also on 1 other board

Mr Mark Stanley

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Capital Cranfield Pension Trustees Limited

director · Since 01/01/2026

OTHER

Also on 93 other boards

Kenneth Charles Sharp

director · Since 13/03/2018

British · United Kingdom · Age 77

Ian Paul Aspley

director · Since 13/03/2018

British · England · Age 71

Bernard Marie Luc Christian Orban

director · Since 13/03/2018

Belgian · Belgium · Age 60

Louise Elizabeth Cail

director · Since 01/11/2019

British · Belgium · Age 53

Mark Stanley

director · Since 01/04/2020

British · United Kingdom · Age 73

Capital Cranfield Pension Trustees Limited

corporate director · Since 01/01/2026

Reg: 05125293

Also on 93 other boards

Former

Melchior Marie Hervé De Vogüé

director · Resigned 14/12/2018

Matthias Andre Cecile De Witte

director · Resigned 01/02/2019

Steven William Watson Herriott

director · Resigned 02/09/2019

Paul Gregory Reed

director · Resigned 02/09/2019

Victoria German

secretary · Resigned 22/04/2022

Patrick Gerard Kelly

director · Resigned 01/01/2026

Persons with Significant Control

Ml Uk Holding Limited

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

C/O Etex (Exteriors) Uk Limited, Wellington Road, Burton Upon Trent, DE14 2AP

Reg: 00290797 · Companies House · Private Company Limited By Shares

Notified 13/03/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Etex (Exteriors) Uk Ltd
2026-08-16

C/O ETEX (EXTERIORS) UK LTD

post townBurton-On-Trent
2026-08-16

BURTON-ON-TRENT

officer appointedASPLEY, Ian Paul
2026-08-16
officer appointedCAIL, Louise Elizabeth
2026-08-16
officer appointedORBAN, Bernard Marie Luc Christian
2026-08-16
officer appointedSHARP, Kenneth Charles
2026-08-16
officer appointedSTANLEY, Mark
2026-08-16
officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-08-16