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Companies/11657700

Asda Pension Plan Trustees Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RP
Richard James PhillipsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-11 · No cessation recorded

Source record 131388645
The Law Debenture Pension Trust Corporation P.L.C.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-11 · No cessation recorded

Source record 131392745
Show 1 ceased record
Asda Stores LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-02 · Ceased 2024-12-11

Source record 125857259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
RS
Richard Paul SykesCurrent director
Appointed 2025-01-27 · 1 yr · Head Of Treasury
AD
Adam DuffyCurrent director
Appointed 2021-09-16 · 5 yrs · General Store Manager
CorpThe Law Debenture Pension Trust Corporation P L CCurrent director
Appointed 2018-11-02 · 7 yrs
+70 others
RP
Richard PhillipsCurrent director
Appointed 2018-11-02 · 7 yrs · Vice President - Corporate Finance
+11 others
AM
Andrew MellorsCurrent director
Appointed 2018-11-02 · 7 yrs · Retail Store Manager
JE
Jane EarnshawCurrent director
Appointed 2018-11-02 · 7 yrs · Senior Director - Reward
+1 other
Show 7 historical appointments
MS
Matthew StrettonResigned director
Resigned 2024-10-01 · 1 yr · Senior Manager Retail Future
BS
Ben SmithResigned director
Resigned 2024-03-04 · Senior Director
MH
Matthew HarrisonResigned director
Resigned 2021-10-03 · Senior Director
RM
Richard McginnResigned director
Resigned 2020-01-24 · 4 yrs · Company Director
HS
Hazel SmithResigned director
Resigned 2018-11-02 · 1 yr · Senior Director - Finance Controller
RJ
Richard JacksonResigned director
Resigned 2018-11-02 · 2 yrs · General Store Manager
RG
Robert GisbourneResigned director
Resigned 2018-11-02 · 2 yrs · Driver

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active