Wolseley Pension Trustees Limited
Private Limited Company · Berkshire
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFerguson Uk Holdings 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 106688297People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 47 historicalNM
Neil MccawleyCurrent director
Appointed 2023-09-18 · 3 yrs · Group Head Of Reward
PF
Paul FrancisCurrent director
Appointed 2022-12-06 · 3 yrs · IT Manager
CorpVidett Trust Corporation LimitedCurrent director
Appointed 2020-04-01 · 6 yrs
LC
Luisa CampbellCurrent director
Appointed 2013-08-01 · 13 yrs · Managing Director
Show 47 historical appointments
KW
Keith WoodmanResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
PB
Paul BrooksResigned director
Resigned 2021-08-01 · 4 yrs · Accountant
MA
Mark AbbottResigned director
Resigned 2020-04-01 · 3 yrs · Company Director
JS
Jacqueline StewartResigned director
Resigned 2020-04-01 · 1 yr · Accountant
HT
Henry TurnerResigned director
Resigned 2019-09-11 · Company Director
NM
Neil MccawleyResigned director
Resigned 2019-03-23 · 3 yrs · Group Head Of Reward
IT
Ian TillotsonResigned director
Resigned 2019-03-23 · Company Director
PS
Philip ScottResigned director
Resigned 2018-02-14 · 8 yrs · Group Treasurer
SG
Simon GrayResigned director
Resigned 2015-12-07 · 4 yrs · Accountant
KM
Katherine MccormickResigned secretary
Resigned 2015-07-31 · 7 yrs
RG
Rob GoldsmithResigned director
Resigned 2015-02-12 · 3 yrs · Solicitor
GM
Graham MiddlemissResigned secretary
Resigned 2013-08-01 · 1 yr
DI
David IllingworthResigned director
Resigned 2011-09-01 · 8 yrs · Accountant
JP
John PercyResigned director
Resigned 2010-01-01 · 9 yrs · None
AI
Anthony IfouldResigned director
Resigned 2007-11-16 · 4 yrs · Health & Safety Manager
RS
Resigned 2007-11-09 · 5 yrs · Solicitor
CW
Resigned 2007-06-01 · Barrister
MV
Michael VerrierResigned director
Resigned 2006-12-01 · 9 yrs · Company Director
GM
Graham MiddlemissResigned director
Resigned 2006-01-01 · 9 yrs · Solicitor
CM
Colin McgregorResigned director
Resigned 2005-01-01 · 1 yr · Development Manager
BH
Barry HillingResigned director
Resigned 2005-01-01 · 6 yrs · Regional Manager
SH
Stephen HytchResigned director
Resigned 2005-01-01 · 6 yrs · Area Manager
MW
Resigned 2003-08-01 · 3 yrs · Solicitor
KW
Keith WoodallResigned director
Resigned 2003-02-03 · 12 yrs · Operations Manager
RB
Richard BoultResigned director
Resigned 2002-08-01 · 4 yrs · Accountant
MN
Matthew NevilleResigned director
Resigned 2002-06-19 · 3 yrs · Company Director
DT
David TuckerResigned director
Resigned 2002-04-15 · 9 yrs · Company Director
MD
Margaret DavisResigned director
Resigned 1998-07-10 · 5 yrs · Payroll & Benefits Manager
JT
John TredwellResigned director
Resigned 1996-07-16 · 4 yrs · Machine Operative
VM
Victor MccarthyResigned director
Resigned 1996-07-16 · 3 yrs · Fork Lift Truck Driver
SW
Stephen WebsterResigned director
Resigned 1994-10-20 · 7 yrs · Company Director
RI
Richard IrelandResigned director
Resigned 1994-10-20 · 10 yrs · Company Director
MH
Martin HainesResigned director
Resigned 1993-05-11 · 10 yrs · Company Director
RS
Robert SmithResigned director
Resigned 1992-11-03 · 14 yrs · Credit Manager
VN
Victor NashResigned director
Resigned 1992-11-03 · 10 yrs · Area Sales Manager
FD
Frederick DaviesResigned director
Resigned 1992-11-03 · 5 yrs · Manager
TB
Thomas BalmerResigned director
Resigned 1992-11-03 · Company Director
TM
Thomas MicklethwaiteResigned director
Resigned 1992-11-03 · 3 yrs · Company Director
DB
Denise BoddingtonResigned director
Resigned 1992-11-03 · 7 yrs · Director
JW
James WebbResigned director
Resigned 1992-11-03 · 3 yrs · Director
KJ
Keith JonesResigned director
Resigned 1992-11-03 · 5 yrs · Director
DB
Resigned 1992-11-03 · Company Director/Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active