Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Field Group and Chesapeake Pension Trustee Limited
- Incorporated
- 24 June 1991 (35 years)
- Previously known as
- Field Group Pension Trustee Limited (until 20 December 2018)Camuloco (One Hundred and Thirteen) Limited (until 14 November 1991)
- Industry
- Financial intermediation not elsewhere classified (64999) Non-trading company (74990)
- Owned by
- Smurfit Westrock Consumer Packaging UK Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Smurfit Westrock Millennium Way WestPhoenix CentreNottinghamNG8 6AW
Officers 8 active
Officer details are public data from the Companies House register.
Japanese
Born November 1970
Director · Appointed 2 December 2024
British
Born April 1969 (57)
British
Born February 1978 (48)
Director · Appointed 16 September 2020
British
Born September 1964 (62)
L'Esperance, Karen
Secretary · Appointed 10 March 2020
Director · Appointed 28 August 2013
British
Born February 1950 (76)
Director · Appointed 1 November 2007
British
Born December 1950 (75)
Director · Appointed 29 March 2006
British
Born October 1958 (68)
Officer history (49 former)
11 June 2025
2 May 2025
2 December 2024
30 November 2024
Resigned Haislip, Mikal Benjamin as Director
16 August 2023
Appointed Haislip, Mikal Benjamin as Director
21 July 2023
Resigned Varano, Iii, Frank as Director
10 May 2023
10 May 2023
Resigned Brindle, Roy as Director
31 December 2022
Resigned Keith, Peter as Director
16 September 2020
Resigned Symington, Gordon Edward Kirk as Director
16 September 2020
10 March 2020
10 March 2020
Appointed L'Esperance, Karen as Secretary
10 March 2020
Resigned Priestley, Mark Richard as Secretary
1 April 2019
8 August 2018
Appointed Symington, Gordon Edward Kirk as Director
8 August 2018
Appointed Brindle, Roy as Director
23 May 2018
21 February 2018
Appointed Varano, Iii, Frank as Director
21 February 2018
Resigned Degnan, Andrew Charles as Director
31 December 2017
23 November 2016
Appointed Priestley, Mark Richard as Secretary
2 September 2016
Resigned Clarke, Barbara Stephanie as Secretary
1 May 2016
Resigned Whittaker, Richard as Director
18 March 2016
24 September 2015
28 August 2013
8 June 2013
Resigned Hamilton, Thomas Dabbs as Director
20 May 2013
Appointed Keith, Peter as Director
28 March 2013
Resigned Johnson, Ian as Director
17 January 2013
Appointed Degnan, Andrew Charles as Director
3 November 2012
Resigned Mckenna, James John as Director
2 March 2011
Resigned Brankin, Jonathan Mark as Director
31 December 2010
Resigned Robertson, Fraser as Director
4 June 2010
Appointed Mckenna, James John as Director
19 March 2010
Resigned Moore, Timothy John as Director
12 November 2009
Appointed Robertson, Fraser as Director
31 July 2009
Resigned Hughes, Philip William as Secretary
9 June 2009
Appointed Hamilton, Thomas Dabbs as Director
8 June 2009
30 September 2008
15 July 2008
Appointed Hughes, Philip William as Secretary
1 July 2008
30 June 2008
30 June 2008
30 June 2008
2 May 2008
Resigned Hamilton, Thomas Dabbs as Director
1 April 2008
Appointed Moore, Timothy John as Director
3 February 2008
1 November 2007
15 October 2007
Appointed Johnson, Ian as Director
24 July 2007
23 July 2007
8 May 2007
Resigned Elsom, Peter as Director
30 March 2006
Appointed Whittaker, Richard as Director
29 March 2006
29 March 2006
29 March 2006
9 January 2006
22 December 2005
22 December 2005
9 June 2005
23 November 2004
23 November 2004
23 November 2004
30 July 2004
21 July 2004
21 July 2004
12 March 2002
Appointed Brankin, Jonathan Mark as Director
5 March 2001
Appointed Elsom, Peter as Director
2 January 2001
Resigned Bell, Nigel Colin as Director
1 January 2001
Appointed Clarke, Barbara Stephanie as Secretary
22 December 2000
Resigned Smith, Howard Ernest John as Director
26 May 2000
Resigned Hanbury, Colin Thomas as Director
26 May 2000
Appointed Bell, Nigel Colin as Director
5 May 2000
5 May 2000
21 July 1999
21 July 1999
11 March 1999
10 March 1999
17 July 1997
17 July 1997
Resigned Jones, Jeffrey as Director
14 April 1997
7 April 1997
3 February 1994
Appointed Hamilton, Thomas Dabbs as Director
31 December 1993
15 September 1992
Appointed Smith, Howard Ernest John as Director
15 September 1992
Appointed Jones, Jeffrey as Director
15 September 1992
Appointed Hanbury, Colin Thomas as Director
15 September 1992
6 January 1992
6 January 1992
6 January 1992
6 January 1992
6 January 1992
6 January 1992
6 January 1992
6 January 1992
6 November 1991
6 November 1991
6 November 1991
6 November 1991
6 November 1991
24 June 1991
24 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Smurfit Westrock Consumer Packaging UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 11 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 June 2025 | Appointment of a director |
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