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Companies/09992203

Eaton UK Pension Plan Trustee Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2016Private 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
Eaton 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 107834152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 13 historical
TS
Tyler James SitchCurrent director
Appointed 2025-01-23 · 1 yr · Production Manager
DN
David NewmarchCurrent director
Appointed 2025-01-23 · 1 yr · Continuous Improvement Director
MG
Michelle GeeCurrent director
Appointed 2021-01-01 · 5 yrs · Employee & Labour Relations Manager
SV
Simon VargesonCurrent director
Appointed 2020-03-18 · 6 yrs · Commercial Director
LS
Lee StoddartCurrent director
Appointed 2017-01-01 · 9 yrs · Retired
CorpTowers Watson LimitedCurrent secretary
Appointed 2016-02-08 · 10 yrs
+1 other
CorpBestrustees LimitedCurrent director
Appointed 2016-02-08 · 10 yrs
+10 others
JI
John IresonCurrent director
Appointed 2016-02-08 · 10 yrs · Retired
PH
Paul HopkinsCurrent director
Appointed 2016-02-08 · 10 yrs · Financial Conroller
+3 others
Show 13 historical appointments
JM
Jayne MeikleResigned director
Resigned 2023-03-27 · 1 yr · Sales Director
AK
Anthony KilshawResigned director
Resigned 2022-01-01 · 2 yrs · Retired
RT
Russell ThorneycroftResigned director
Resigned 2020-02-01 · 6 yrs · Operations Manager
JH
Jane HulmeResigned director
Resigned 2019-01-01 · 1 yr · Regional Hr Manager
AH
Angela Hayes SinclairResigned director
Resigned 2018-01-13 · 1 yr · Plant Controller
WW
William WrightResigned director
Resigned 2018-01-01 · 1 yr · Financial Controller
GP
Gaynor PullinResigned director
Resigned 2016-02-08 · 2 yrs · Senior Human Resources Generalist
ND
Nicholas DupenoisResigned director
Resigned 2016-02-08 · Retired Lawyer
AR
Arthur ReadingResigned director
Resigned 2016-02-08 · 1 yr · Engineer
BL
Brian LongworthResigned director
Resigned 2016-02-08 · 5 yrs · Retired Financial
MF
Mark ForemanResigned director
Resigned 2016-02-08 · 5 yrs · Factory Manager
CH
Colin HuntResigned director
Resigned 2016-02-08 · Retired Plant Manager

Board profile

People with appointments
9
Directors assessed
7
Median age
51
Under 35
0
65 and over
3
Disqualified match
None active