H+H Celcon Pension Fund Trustee Limited
Pension funding · Sevenoaks
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKway Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-02-25 · No cessation recorded
Source record 109823393People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 30 historicalCorpCapital Cranfield Pension Trustees LimitedCurrent director
Appointed 2026-01-01
GS
Graham SargeantCurrent director
Appointed 2024-09-20 · 2 yrs · Development & Management Systems Manager
AR
Ali RizaCurrent director
Appointed 2024-09-20 · 2 yrs · Technical Manager
RO
Raymond Leslie OliverCurrent director
Appointed 2024-09-02 · 2 yrs · Financial Controller
RO
Raymond OliverCurrent director
Appointed 2024-09-02 · 2 yrs · Financial Controller
Show 30 historical appointments
AS
Annette SpeddingResigned director
Resigned 2024-06-01 · Hr Director
SN
Spencer NyeResigned director
Resigned 2022-01-25 · 1 yr · Finance And IT Director
AF
Andrew FarquharsonResigned director
Resigned 2017-05-19 · 5 yrs · Retired
JM
Judith MaguireResigned director
Resigned 2017-04-06 · 8 yrs · Independent Trustee
DA
David AnthonyResigned director
Resigned 2012-01-01 · 4 yrs · Professional Trustee
JS
Resigned 2011-02-22 · 11 yrs · Retired Finance Director
NG
Resigned 2009-04-24 · 12 yrs · Company Secretary
RM
Richard MaloneResigned director
Resigned 2009-03-16 · 2 yrs · Consultant
JB
Jonathan BrazierResigned director
Resigned 2008-03-14 · Operations Manager
SB
Stuart BrittleResigned director
Resigned 2006-11-17 · 2 yrs · Director
RO
Raymond Leslie OliverResigned director
Resigned 2006-07-21 · 3 yrs · Divisional Accountant
RC
Roy ClarkeResigned director
Resigned 2003-11-21 · 7 yrs · Factory Manager
MS
Mark SuttonResigned director
Resigned 2003-11-21 · 2 yrs · Boilerman
JR
John RedfernResigned director
Resigned 2002-02-22 · 3 yrs · Retired
MF
Michael FlynnResigned director
Resigned 1999-02-26 · 18 yrs · Managing Director
KH
Keith HarwoodResigned director
Resigned 1996-12-11 · 2 yrs · Group Finance Director
CS
Charles ShawResigned director
Resigned 1996-09-11 · 5 yrs · Accountant
WT
William ThomasResigned director
Resigned 1996-07-03 · Managing Director
FL
Frances LesterResigned secretary
Resigned 1993-05-27 · 8 yrs · Company Secretary
AW
Resigned 1993-05-27 · 3 yrs · Accountant
WL
Wilfred LinneyResigned director
Resigned 1992-07-20 · 14 yrs · Accountant
RH
Ronald HurleyResigned director
Resigned 1992-07-20 · 9 yrs · Retired
JK
John KingResigned director
Resigned 1992-07-20 · 21 yrs · Consultant
HS
Henning Schmidt HansenResigned director
Resigned 1992-04-12 · Civil Engineer
BP
Brian PrimeResigned director
Resigned 1992-04-12 · Chartered Accountant
AB
Aage BertelsenResigned director
Resigned 1992-04-12 · Civil Engineer (Retired)
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active