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Companies/00826740

Calor Pension Trust Limited

Pension funding · Warwick

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Calor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133596104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 47 historical
JM
Jane Elizabeth MccluskeyCurrent director
Appointed 2026-07-21
RA
Richard AlexanderCurrent director
Appointed 2022-10-24 · 3 yrs · Director
AD
Andrew DennisCurrent director
Appointed 2022-09-20 · 4 yrs · Director
+2 others
PB
Paul BlacklockCurrent director
Appointed 2020-03-18 · 6 yrs · Director
NC
Nigel CoatesCurrent director
Appointed 2019-06-26 · 7 yrs · Director
CorpRoss Trustees Services LimitedCurrent director
Appointed 2019-05-29 · 7 yrs
+35 others
KG
Kamaljit GakhalCurrent director
Appointed 2018-12-05 · 7 yrs · Director
MR
Mark RobertsCurrent director
Appointed 2014-09-17 · 12 yrs · Director
GG
Gillian GilbeyCurrent directorCurrent secretary
Appointed 2009-10-30 · 16 yrs · Director
Show 47 historical appointments
SM
Simon MooreResigned director
Resigned 2018-10-15 · 4 yrs · Director
JW
John WilsonResigned director
Resigned 2016-06-22 · 7 yrs · Director
CorpPan Trustees LimitedResigned director
Resigned 2015-12-16 · 3 yrs
WD
William DelaneyResigned director
Resigned 2012-07-18 · 6 yrs · Director
MR
Martijn RoelantsResigned director
Resigned 2011-08-16 · 4 yrs · Director
AD
Andrew DennisResigned director
Resigned 2010-02-11 · 8 yrs · Director
DR
David RowntreeResigned director
Resigned 2010-02-11 · 10 yrs · Director
SO
Sally OwenResigned director
Resigned 2009-10-01 · Director
MS
Michael SamuelResigned director
Resigned 2009-07-01 · 6 yrs · Director
PS
Peter SimonResigned director
Resigned 2007-02-11 · 3 yrs · Director
PB
Paul BlacklockResigned director
Resigned 2007-02-11 · 11 yrs · Director
JM
Jane MccluskeyResigned director
Resigned 2006-08-16 · 16 yrs · Manager
JW
James WilsonResigned director
Resigned 2006-08-16 · 8 yrs · Retired
PB
Paul BirdResigned director
Resigned 2005-10-21 · 1 yr · Terminal Technician
TC
Timothy CollinsResigned director
Resigned 2004-02-11 · 8 yrs · Director
SW
Stewart WoolleyResigned director
Resigned 2004-02-11 · 6 yrs · Finance Director
GO
George O DonnellResigned director
Resigned 2003-11-12 · Manager
MG
Margaret GoochResigned director
Resigned 2002-11-19 · 6 yrs · Director
GN
Glynis NickersonResigned director
Resigned 2002-08-22 · 1 yr · Distribution Scheduler
MR
Michael ReganResigned director
Resigned 2002-06-21 · 6 yrs · Director
DN
Dick NienhuisResigned director
Resigned 2001-10-16 · 9 yrs · Director
DM
David MacphersonResigned director
Resigned 2001-05-09 · 5 yrs · Director
JW
James WilsonResigned director
Resigned 2001-02-11 · 2 yrs · National Sales Manager
MH
Martin HuntResigned director
Resigned 2001-02-11 · 1 yr · Storeman
PC
Philip CathcartResigned director
Resigned 2001-02-11 · 4 yrs · Director
IS
Irene StarkResigned director
Resigned 2000-12-20 · 1 yr · Human Resources Manager
JK
James KearneyResigned director
Resigned 2000-02-09 · 6 yrs · Director
CE
Carole EvansResigned director
Resigned 1998-02-11 · 3 yrs · Company Director
RC
Robin CreeResigned director
Resigned 1998-02-11 · 3 yrs · Special Projects Manager
AW
Andrew WildResigned directorResigned secretary
Resigned 1998-02-11 · 3 yrs · Chartered Accountant
RD
Robin DawsonResigned director
Resigned 1997-11-12 · 1 yr · Group Hr Manager
PN
Peter NottonResigned director
Resigned 1997-07-16 · 9 yrs · Director
GV
Gijsbert Van Den BrinkResigned director
Resigned 1997-05-30 · Director
JD
John DantonResigned directorResigned secretary
Resigned 1997-04-22 · 3 yrs · Director
JH
John HarrisResigned director
Resigned 1997-02-11 · Director
JD
Jonathan DanceResigned secretaryResigned director
Resigned 1996-11-01 · Secretary
PW
Patricia WilliamsonResigned director
Resigned 1995-02-14 · 2 yrs · Business Executive
GP
Graham PennessResigned director
Resigned 1992-05-27 · 2 yrs · Director
HJ
Henry JonesResigned director
Resigned 1992-05-27 · 8 yrs · Director
RP
Ronald PickeringResigned director
Resigned 1991-05-17 · 1 yr · Director
JD
John DeeksResigned secretary
Resigned 1991-03-26 · 5 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active