Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
United Glass Pension Plan Trustee Limited
- Incorporated
- 6 June 1989 (37 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jason Allen BissellSteven James GallacherTerence Lilley
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Head OfficeEdinburgh WayHarlowCM20 2UG
Officers 6 active
Officer details are public data from the Companies House register.
Bissell, Jason Allen
Director · Appointed 22 May 2019
American
Born June 1970 (56)
Gallacher, Steven James
Director · Appointed 8 March 2017
British
Born July 1979 (47)
Lilley, Terence
Director · Appointed 14 March 2013
British
Born September 1950 (76)
Director · Appointed 15 June 2011
British
Born November 1967
Parker, Denise
Secretary · Appointed 1 November 2007
British
Director
British
Born June 1962 (64)
Officer history (46 former)
8 September 2022
14 May 2020
Resigned Neal, Tim as Director
22 May 2019
Appointed Bissell, Jason Allen as Director
3 May 2019
Resigned Williams, Christopher as Director
1 June 2017
Appointed Neal, Tim as Director
28 April 2017
8 March 2017
Appointed Gallacher, Steven James as Director
31 January 2017
Resigned Hay, James as Director
19 March 2014
Resigned Herzig, Joachim as Director
7 September 2013
Resigned Lavelle, James as Director
14 March 2013
Resigned Griffin, John Robert as Director
14 March 2013
Appointed Lilley, Terence as Director
1 February 2013
1 February 2013
15 February 2012
3 November 2011
15 June 2011
Resigned Scott, Gary as Director
15 June 2011
10 May 2011
Appointed Williams, Christopher as Director
10 May 2011
Resigned Reynolds, John W as Director
13 December 2010
Appointed Reynolds, John W as Director
29 October 2010
Resigned Bixhorn, Roberta Jean as Director
30 April 2010
Appointed Herzig, Joachim as Director
30 April 2010
Resigned Mellos, Constantinos George as Director
3 April 2009
Resigned Marshall, Robert William as Director
3 April 2009
Appointed Lavelle, James as Director
6 February 2009
Appointed Scott, Gary as Director
6 February 2009
22 April 2008
14 March 2008
Resigned Rodford, David Leonard as Director
1 November 2007
Appointed Parker, Denise as Secretary
31 October 2007
Resigned Bailey, Edwin John as Secretary
22 June 2007
29 May 2007
12 March 2007
Appointed Mellos, Constantinos George as Director
31 January 2007
10 August 2006
8 August 2006
Resigned Lamb, Peter as Director
27 July 2006
Appointed Bixhorn, Roberta Jean as Director
28 June 2006
30 April 2006
28 June 2005
Resigned Taylor, Duncan William as Director
24 June 2005
Resigned Williams, Evan as Director
24 June 2005
20 June 2005
Appointed Lamb, Peter as Director
1 January 2005
1 January 2005
16 December 2004
9 November 2004
Appointed Griffin, John Robert as Director
2 November 2004
17 October 2000
Appointed Marshall, Robert William as Director
26 September 2000
Resigned Noble, Michael as Director
18 August 2000
Appointed Rodford, David Leonard as Director
7 July 2000
Resigned Edwards, Hugh Charles as Director
28 January 2000
Appointed Hay, James as Director
1 January 2000
1 January 2000
Appointed Williams, Evan as Director
31 December 1999
31 December 1999
Resigned Mair, Robert as Director
3 September 1999
Resigned Ferguson, Peter as Director
29 January 1999
Resigned Allen, Harold as Director
3 December 1998
Appointed Noble, Michael as Director
1 December 1998
22 September 1997
Resigned Birchall, Edward as Director
22 September 1997
Resigned Noble, Michael as Director
22 September 1997
22 September 1997
Resigned Beaumont, William Charles as Director
22 September 1997
Resigned Bailey, Edwin John as Director
12 September 1997
31 May 1996
Resigned Driver, John James Colin as Director
30 October 1995
30 October 1995
14 July 1995
16 June 1995
Appointed Noble, Michael as Director
16 June 1995
27 January 1995
Appointed Allen, Harold as Director
20 January 1995
Appointed Taylor, Duncan William as Director
31 December 1994
Resigned Collins, Wilfred as Director
17 June 1994
31 March 1994
26 January 1994
12 March 1993
Appointed Driver, John James Colin as Director
29 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00526983
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 15 January 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 18 November 2025 | Director's details changed | |||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 16 April 2025 | Registered office address changed |
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