Lafarge UK Pension Trustees Limited

Active02544291 Private limited company
Incorporated
28 September 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
East of England
Address
Kd Tower
Suite 10
The Cotterells
Hemel Hempstead
HP1 1FW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at Middleham Management Company Limited
British
Born January 1979 (47)
Corporate Secretary · Appointed 2 January 2026
Also at Siemens Benefits Scheme Limited, Molins U.K. Pension Fund Trustee Limited
Director · Appointed 2 January 2026
Also at Boots Pensions Limited, DXC UK Trustee Limited, Santander (UK) Group Pension Scheme Trustees Limited · more companies
British
Born August 1965 (61)
Director · Appointed 1 July 2023
Also at Lafarge Building Materials Limited, Holcim UK Holdings 1 Limited, Associated International Cement Limited · more companies
British
Born September 1973 (53)
Connolly, Alan
Director · Appointed 1 July 2021
British
Born July 1952 (74)
Director · Appointed 1 July 2021
British
Born June 1962 (64)
Director · Appointed 1 May 2018
Also at Lafarge International Holdings Limited
British
Born April 1981 (45)
Director · Appointed 14 June 2017
Also at Ready Mixed Concrete Project Management Limited
British
Born April 1956 (70)
Hunter, Paul James
Director · Appointed 1 March 2010
British
Born October 1956 (70)
Director · Appointed 30 September 2003
Also at GRS Roadstone Group Limited · more companies
British
Born June 1954 (72)
Officer history (58 former)
18 June 2026
Appointed Lowe, Jennifer Anne as Director
2 January 2026
Appointed Muse Advisory Ltd as Corporate Secretary
2 January 2026
Appointed Baker, Alan as Director
2 January 2026
Resigned Hammer, Stephen Andrew Charles as Secretary
31 December 2025
Resigned Peall, Nicholas Michael as Director
30 June 2025
Resigned Law Debenture Pension Trust Corporation Plc as Corporate Director
31 December 2023
Resigned Andrews, Robert David as Director
31 December 2023
Resigned Cunningham, Arthur John as Director
1 July 2023
Resigned Mountford, Roger Philip as Director
1 July 2023
Resigned Gibbons, Michael Peter as Director
1 July 2023
Appointed Law Debenture Pension Trust Corporation Plc as Corporate Director
1 July 2023
Appointed Crossley, Simon Gregory as Director
2 August 2022
Appointed Hammer, Stephen Andrew Charles as Secretary
1 August 2022
Resigned Perkins, Anne as Secretary
1 July 2021
Appointed Shepley, Alison Margaret as Director
1 July 2021
Appointed Connolly, Alan as Director
30 June 2021
Resigned Waining, Leslie as Director
9 April 2021
Resigned Hudson, Christopher Mark as Director
25 September 2020
Appointed Gibbons, Michael Peter as Director
25 September 2020
Appointed Hudson, Christopher Mark as Director
1 May 2018
Appointed Wood, Kimberley Clarke as Director
30 April 2018
Resigned Pitmans Trustees Limited as Corporate Director
1 January 2018
Appointed Perkins, Anne as Secretary
31 December 2017
Resigned Harris, Richard Mark as Secretary
1 July 2017
Appointed Mountford, Roger Philip as Director
30 June 2017
Resigned Braithwaite, Norman John as Director
14 June 2017
Appointed Taylor, Stephen Andrew as Director
8 March 2017
Resigned Napier, Robert Stewart as Director
10 September 2014
Appointed Pitmans Trustees Limited as Corporate Director
10 September 2014
Resigned Honeysett, Jennifer as Director
5 June 2014
Appointed Waining, Leslie as Director
5 June 2014
Resigned Taylor, Stephen Andrew as Director
5 June 2014
Appointed Napier, Robert Stewart as Director
5 June 2014
Resigned Clarke, Lynn as Director
31 October 2013
Resigned Lovell, John Sinclair as Secretary
31 October 2013
Appointed Harris, Richard Mark as Secretary
9 January 2012
Resigned Ellwood, Clive Graham as Director
9 January 2012
Appointed Honeysett, Jennifer as Director
1 March 2010
Appointed Hunter, Paul James as Director
27 January 2010
Resigned Osborne, Francis James Victor as Director
15 October 2009
Appointed Clarke, Lynn as Director
31 August 2009
Resigned Waining, Leslie as Director
31 December 2007
Resigned Cloiseau, Jean Pierre as Director
31 December 2007
Appointed Ellwood, Clive Graham as Director
20 September 2007
Resigned Harris, Richard Mark as Secretary
20 September 2007
Appointed Lovell, John Sinclair as Secretary
31 March 2007
Resigned Siggers, Paul Francis as Secretary
31 March 2007
Appointed Harris, Richard Mark as Secretary
28 February 2007
Resigned Sinton, Bernard, Reverend as Director
7 February 2007
Resigned Mcauslan, Peter Campbell as Director
25 November 2004
Appointed Mcauslan, Peter Campbell as Director
25 November 2004
Resigned Loudon, James Rushworth Hope as Director
30 September 2003
Resigned Beard, Martin John as Director
30 September 2003
Appointed Peall, Nicholas Michael as Director
30 September 2003
Appointed Sinton, Bernard, Reverend as Director
30 September 2003
Appointed Cunningham, Arthur John as Director
30 September 2003
Appointed Taylor, Stephen Andrew as Director
30 September 2003
Resigned Rowlands, David Neil as Director
30 September 2003
Resigned Charles, Ronald Robert as Director
30 September 2003
Appointed Andrews, Robert David as Director
30 September 2003
Appointed James, Dyfrig Morgan as Director
30 September 2003
Resigned Laycock, Rowan Christina as Director
30 September 2003
Resigned Schofield, Michael Richard as Director
30 September 2003
Appointed Braithwaite, Norman John as Director
1 July 2003
Resigned Penfold, Joe Alexander as Director
1 July 2003
Appointed Osborne, Francis James Victor as Director
2 October 2002
Appointed Rowlands, David Neil as Director
31 May 2002
Resigned Warren, Derek as Director
8 March 2002
Appointed Beard, Martin John as Director
31 December 2001
Appointed Laycock, Rowan Christina as Director
31 December 2001
Resigned Shepley, Alison as Director
31 December 2001
Appointed Cloiseau, Jean Pierre as Director
31 December 2001
Resigned Marnell, Thomas Paul as Director
1 October 2001
Resigned Brooks, Michael James as Director
28 August 2001
Resigned Roberts, Mark Alfred as Secretary
28 August 2001
Appointed Siggers, Paul Francis as Secretary
23 August 2001
Appointed Schofield, Michael Richard as Director
12 July 2001
1 July 2001
Resigned Rushton, Philip as Director
1 July 2001
Appointed Waining, Leslie as Director
6 April 2001
Resigned Schofield, Michael Richard as Director
20 September 2000
Appointed Brooks, Michael James as Director
31 August 2000
Resigned Aitken, Douglas Joseph as Director
1 April 2000
Appointed Warren, Derek as Director
31 March 2000
Resigned Seddon, Stephen as Director
1 November 1999
Appointed Shepley, Alison as Director
31 October 1999
Resigned Mckay, Francis John as Director
15 October 1999
Resigned Mutter, Gordon Peter Bouverie as Director
15 October 1999
Appointed Marnell, Thomas Paul as Director
14 September 1999
Appointed Charles, Ronald Robert as Director
31 August 1999
Resigned Lal, Madan as Director
1 July 1999
Resigned Dolan, Brian Gerald as Director
1 July 1999
Appointed Seddon, Stephen as Director
1 July 1998
Appointed Rushton, Philip as Director
1 July 1998
Resigned Barr, Alan as Director
7 January 1998
Appointed Mckay, Francis John as Director
7 January 1998
Resigned Mckenzie, Ian Stuart Varley as Director
18 September 1997
Appointed Dolan, Brian Gerald as Director
31 August 1997
Resigned Blackie, George as Director
1 July 1997
Appointed Penfold, Joe Alexander as Director
1 July 1997
Resigned Warren, Derek as Director
21 May 1997
Appointed Lal, Madan as Director
6 April 1997
Resigned Horne, Gilbert as Director
22 August 1996
Resigned Walters, Peter Ingram, Sir as Director
22 August 1996
4 October 1995
Appointed Schofield, Michael Richard as Director
4 October 1995
Appointed Roberts, Mark Alfred as Secretary
3 October 1995
Resigned Cook, James Robert as Secretary
24 August 1995
Resigned Young, Charles Gerard as Director
1 July 1995
Resigned Judson, Francis James as Director
1 July 1995
Appointed Warren, Derek as Director
1 July 1995
Appointed Horne, Gilbert as Director
29 May 1995
Resigned Morris, Derek as Director
31 December 1993
Resigned Dalkin, Eric William Thomson as Secretary
31 December 1993
Appointed Cook, James Robert as Secretary
1 July 1992
Appointed Morris, Derek as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 30 June 2025, aren't available as data. See them on Companies House

Filings 297

DateDescriptionMade Up ToPagesPDF
29 September 2026Memorandum and Articles of Association
29 September 2026Resolutions
15 July 2026Memorandum and Articles of Association
15 July 2026Resolutions
23 June 2026Appointment of a director
Show all 297 filings

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