Headlam Group Pension Trustees Limited
Non-trading company · Birmingham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeadlam Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-08 · No cessation recorded
Source record 106708107People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalCorpZedra Governance LimitedCurrent director
Appointed 2019-03-27 · 7 yrs
Show 25 historical appointments
CF
Caroline FarbridgeResigned secretary
Resigned 2022-09-06 · 1 yr
PG
Philip GormleyResigned director
Resigned 2022-02-16 · 4 yrs · Chartered Accountant
KA
Karen AtterburyResigned director
Resigned 2019-11-05 · 2 yrs · Chartered Secretary
KA
Karen AtterburyResigned secretary
Resigned 2019-01-07 · 3 yrs
SL
Sue LaverneResigned director
Resigned 2018-04-04 · People Director
SW
Sarah WardResigned director
Resigned 2017-11-15 · Company Secretary
SW
Sarah WardResigned secretary
Resigned 2017-10-04
RP
Roy PoveyResigned director
Resigned 2017-03-17 · 1 yr · Accountant
ES
Eleanor StevensResigned director
Resigned 2016-08-30 · 1 yr · Director
JC
John ClarkResigned director
Resigned 2007-09-25 · 8 yrs · Director
RP
Richard PetersResigned director
Resigned 2006-03-30 · 12 yrs · Director
MJ
Mark JefferyResigned director
Resigned 2002-05-31 · 20 yrs · Director
EB
Edward BaconResigned director
Resigned 2002-05-31 · 5 yrs · Director
GD
Resigned 2000-09-21 · 17 yrs · Company Secretary
SW
Stephen WilsonResigned director
Resigned 1999-01-26 · 20 yrs · Chartered Accountant-Finance D
GR
Gregory RedfordResigned director
Resigned 1999-01-26 · Divisional Finance Director
LT
Lisa ThompsonResigned director
Resigned 1999-01-26 · 3 yrs · Divisional Personnel Manager
TL
Trevor LarmanResigned director
Resigned 1999-01-26 · 7 yrs · Non Executive Director
IK
Ian KirkhamResigned director
Resigned 1999-01-26 · 1 yr · Group Chief Executive
GP
Gary PhillipsResigned director
Resigned 1999-01-26 · 16 yrs · Divisional Finance Director
RT
Roy ThrossellResigned director
Resigned 1999-01-26 · 1 yr · Group Administration Manager
JF
Jacqueline FisherResigned director
Resigned 1998-11-12
JC
Resigned 1998-11-12 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active