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Companies/03912829

Purmo Group UK Pension Trustee Limited

Other business support service activities n.e.c. · Gateshead

ActiveUnited KingdomIncorporated 2000Private 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
Rettig Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202820290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
GS
Gemma SiaosiCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Accountant
IB
Ian BainbridgeCurrent director
Appointed 2024-09-01 · 2 yrs · Team Manager, Production
HD
Helen DukeCurrent director
Appointed 2013-11-07 · 12 yrs · Human Resources Manager
LC
Linda CurrieCurrent secretary
Appointed 2013-11-07 · 12 yrs
LC
Linda CurrieCurrent director
Appointed 2005-08-23 · 21 yrs · Chief Personnel Officer
+4 others
Show 16 historical appointments
MH
Michael HughesResigned director
Resigned 2015-06-03 · 3 yrs · None
TO
Tomas OlanderResigned director
Resigned 2003-10-28 · 15 yrs · Finance Director
AT
Astrid TschernitzResigned directorResigned secretary
Resigned 2003-10-28 · 10 yrs · Chief Personnel Officer
SS
Stewart ShielResigned director
Resigned 2003-08-11 · 5 yrs · Cell Leader
IS
Ilkka SuominenResigned director
Resigned 2001-06-27 · 2 yrs · Cfo Rettig Heating Group Nl
DT
David TrotterResigned director
Resigned 2001-06-27 · 4 yrs · Director Human Resources
GJ
Graham JenningsResigned director
Resigned 2000-06-06 · 24 yrs · Chief Accountant
DL
Derek LawtonResigned director
Resigned 2000-06-06 · 3 yrs · Sale Leader
TF
Thomas FranckResigned director
Resigned 2000-03-14 · 1 yr · Director Group Business Divisi
RV
Robert Van OsResigned directorResigned secretary
Resigned 2000-03-14 · 3 yrs · Manager Human Resources
LV
Lodewijk VandoninckResigned director
Resigned 2000-03-14 · 1 yr · Financial Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2000-01-25
Resigned 2000-01-25

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active