Cereal Partners U.K. Pension Trust Limited

Active01286104 Private limited company
Incorporated
11 November 1976 (50 years)
Previously known as
Rowntree Mackintosh Sun-Pat Limited (until 19 March 1991)
Sun-Pat Products Limited (until 1 October 1987)
Keenfront Limited (until 31 December 1980)
Industry
Pension funding (65300)
Directors
Stephen Michael Jones
Stephen John Killinger
Owned by
General Mills, Inc
Accounts type
Full
Region
East of England
Address
3B Falcon Gate
Shire Park
Welwyn Garden City
AL7 1TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born April 1965 (61)
Jones, Stephen Michael
Director · Appointed 1 July 2026
British
Born August 1972 (54)
Killinger, Stephen John
Director · Appointed 1 July 2026
British
Born June 1958 (68)
Healy, Sarah
Secretary · Appointed 24 May 2024
Corporate Director · Appointed 1 July 2022
Taylor, Simon Robert
Director · Appointed 1 February 2021
British
Born July 1959 (67)
Parmley, John
Director · Appointed 1 October 2018
British
Born May 1958 (68)
Officer history (43 former)
1 July 2026
Appointed Hathway, Paul Robert as Director
1 July 2026
Appointed Jones, Stephen Michael as Director
1 July 2026
Appointed Killinger, Stephen John as Director
30 June 2026
Resigned Bright, Andrew Paul as Director
30 June 2026
Resigned Smith, Sally Louise as Director
30 November 2025
Resigned Lloyd, Kevin Gareth as Director
12 June 2025
Resigned Collier, Nicholas Philip as Director
24 May 2024
Appointed Healy, Sarah as Secretary
24 May 2024
Resigned Bayliss, Andrew James as Secretary
1 February 2024
Resigned Garrod, Nikki as Director
1 July 2022
Appointed Pan Trustees UK LLP as Corporate Director
1 July 2022
Resigned Ross Trustees Services Limited as Corporate Director
1 February 2021
Appointed Taylor, Simon Robert as Director
1 February 2021
Resigned Smith, Peter Charles as Director
1 November 2020
Resigned Robinson, Matthew Richard as Director
1 November 2020
Appointed Smith, Sally Louise as Director
1 June 2020
Appointed Lloyd, Kevin Gareth as Director
31 December 2019
Resigned Murphy, Colin as Director
15 October 2018
Resigned Preston, Jeremy as Director
15 October 2018
Appointed Ross Trustees Services Limited as Corporate Director
1 October 2018
Appointed Parmley, John as Director
30 September 2018
Resigned Kllinger, Stephen John as Director
9 March 2018
Appointed Garrod, Nikki as Director
9 March 2018
Resigned Taylor, Simon Robert as Director
1 February 2018
Resigned Reynolds, Jenny as Director
1 February 2018
Appointed Robinson, Matthew Richard as Director
15 March 2017
Resigned Balderson, Alistair as Director
15 March 2017
Appointed Collier, Nicholas Philip as Director
30 April 2016
Appointed Smith, Peter Charles as Director
30 April 2016
Resigned Parry, Kevin William as Director
10 December 2013
Resigned Smith, Peter Charles as Director
10 December 2013
Appointed Reynolds, Jenny as Director
1 May 2012
Resigned Cloutt, Peter as Director
1 May 2012
Appointed Parry, Kevin William as Director
16 April 2012
Appointed Bright, Andrew Paul as Director
25 January 2012
Resigned Parr, Christopher Andrew as Director
31 December 2011
Appointed Murphy, Colin as Director
31 December 2011
Resigned Weaver, Paul Denis as Director
4 October 2011
Appointed Bayliss, Andrew James as Secretary
4 October 2011
Resigned Hoodless, Karen as Secretary
12 August 2011
Appointed Hoodless, Karen as Secretary
11 August 2011
Resigned Hammer, Stephen Andrew Charles as Secretary
24 November 2010
Appointed Hammer, Stephen Andrew Charles as Secretary
24 November 2010
Resigned Vaughan, Timothy John as Secretary
30 September 2010
Resigned De Diesbach, John Nicholas Robert as Director
30 September 2010
Appointed Taylor, Simon Robert as Director
5 August 2010
Appointed Balderson, Alistair as Director
31 July 2010
Resigned Gazely, Barry John as Director
13 May 2009
Resigned Drake, Sarah Lucille as Secretary
13 May 2009
Appointed Vaughan, Timothy John as Secretary
2 January 2009
Appointed Parr, Christopher Andrew as Director
31 December 2008
Resigned Devonshire, Peter Brian as Director
1 May 2008
Appointed Cloutt, Peter as Director
29 February 2008
Appointed Gazely, Barry John as Director
19 February 2008
Appointed Drake, Sarah Lucille as Secretary
27 January 2008
Resigned Bratherton, Glen as Director
11 January 2008
Resigned Elliott, Michelle Emma as Secretary
30 November 2007
Resigned Marsh, Neil Anthony as Director
31 March 2007
Resigned Ibbitson, Stephen as Secretary
31 March 2007
Appointed Elliott, Michelle Emma as Secretary
15 February 2007
Appointed Kllinger, Stephen John as Director
1 December 2006
Resigned Oswin Bateman, Carol as Director
1 January 2004
Resigned Bintley, Ann Elizabeth as Director
1 January 2004
Appointed Devonshire, Peter Brian as Director
31 March 2003
Appointed Oswin Bateman, Carol as Director
31 March 2003
Resigned Nelson, Paula Miriam as Director
31 March 2003
Resigned Ruebotham, Philip John as Director
31 March 2003
Appointed Preston, Jeremy as Director
30 April 2002
Appointed Marsh, Neil Anthony as Director
30 April 2002
Appointed Bratherton, Glen as Director
30 April 2002
Appointed Smith, Peter Charles as Director
31 January 2002
Resigned Meal, David Whiteley as Director
31 May 2001
Resigned Cloutt, Peter as Director
31 May 2001
Resigned Anthony, Peter Bryan Henry as Director
30 April 1998
Appointed Nelson, Paula Miriam as Director
30 April 1998
Resigned Morgan, David George as Director
1 January 1997
Appointed Morgan, David George as Director
31 December 1996
Resigned Phelps, Raymond Gething as Director
9 July 1991
Appointed Meal, David Whiteley as Director
9 July 1991
Appointed Bintley, Ann Elizabeth as Director
9 July 1991
Appointed Ruebotham, Philip John as Director
9 July 1991
Appointed Ibbitson, Stephen as Secretary
9 July 1991
Appointed Cloutt, Peter as Director
9 July 1991
Appointed De Diesbach, John Nicholas Robert as Director
9 July 1991
Appointed Anthony, Peter Bryan Henry as Director
9 July 1991
Appointed Weaver, Paul Denis as Director
9 July 1991
Appointed Phelps, Raymond Gething as Director
9 July 1991
Resigned Sonneborn, Ronald Paul Jack as Secretary
9 July 1991
Resigned Proctor, Robert William as Director
9 July 1991
Resigned Sonneborn, Ronald Paul Jack as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 02691982
General Mills, Inc
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Company
Former controllers (1)
19 December 2024
Ceased Nestle UK Ltd. — Owns 25–50% of shares

Filings 224

Show all 224 filings

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