Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
H.B. Fuller Pension Trustees Limited
- Incorporated
- 19 November 1993 (32 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Glenn ParkerBrid Hand
- Owned by
- H.B. Fuller Co.
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Globe Lane Industrial EstateOutram RoadDukinfieldSK16 4XE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 19 December 2023
Parker, Glenn
Director · Appointed 28 April 2014
British
Born June 1952 (74)
Hand, Brid
Director · Appointed 6 March 2014
Irish
Born November 1963
Corporate Secretary · Appointed 21 June 2002
Officer history (35 former)
19 December 2023
19 December 2023
1 November 2019
1 November 2019
6 August 2019
7 March 2016
7 March 2016
28 April 2014
Appointed Parker, Glenn as Director
28 April 2014
6 March 2014
Appointed Hand, Brid as Director
6 March 2014
Resigned Parr, Douglas as Director
19 July 2011
19 July 2011
Resigned Mardner, Dina as Director
19 July 2011
19 July 2011
Resigned Cox, Shaun Martin as Director
19 July 2011
Resigned Mclaughlin, Craig as Director
19 July 2011
Resigned Lavercombe, Roy Charles as Director
13 December 2010
Appointed Parr, Douglas as Director
13 December 2010
Resigned Clerici, Raffael Enrico as Director
16 September 2009
Resigned De Llano, Leonard as Director
16 September 2009
Appointed Mardner, Dina as Director
1 March 2007
Appointed Mclaughlin, Craig as Director
1 March 2007
Resigned Dovey, Amanda Lorraine as Director
1 March 2007
Resigned Manners, Wade as Director
1 March 2007
Appointed Cox, Shaun Martin as Director
21 September 2006
Resigned Mestad, Todd Kenneth as Director
21 September 2006
Appointed De Llano, Leonard as Director
18 July 2005
Appointed Mestad, Todd Kenneth as Director
23 June 2005
12 November 2004
Resigned Willems, Alexander Franciscus Maria as Director
4 March 2004
22 August 2003
Appointed Dovey, Amanda Lorraine as Director
22 August 2003
Appointed Clerici, Raffael Enrico as Director
22 August 2003
22 August 2003
Appointed Manners, Wade as Director
15 July 2003
31 October 2002
31 October 2002
Resigned Halmkan, Kevin as Director
20 September 2002
18 September 2002
21 June 2002
28 March 2002
Resigned Weston, Amethyst Phoebe as Director
28 February 2002
28 February 2002
28 February 2002
20 February 2002
26 September 2000
Appointed Weston, Amethyst Phoebe as Director
26 September 2000
31 July 2000
21 September 1999
Appointed Halmkan, Kevin as Director
5 March 1999
Resigned Stone, Ian John Charles as Director
2 March 1999
16 June 1997
Appointed Stone, Ian John Charles as Director
8 July 1996
30 April 1996
Appointed Willems, Alexander Franciscus Maria as Director
30 April 1996
Resigned Tanning, Mark as Director
9 June 1995
Resigned Mcgrath, Lee Upton as Director
9 June 1995
Appointed Lavercombe, Roy Charles as Director
26 September 1994
1 June 1994
Appointed Tanning, Mark as Director
1 June 1994
Resigned Renwick, Sally Margaret as Director
1 June 1994
1 June 1994
1 June 1994
Appointed Mcgrath, Lee Upton as Director
1 June 1994
1 June 1994
1 June 1994
12 May 1994
Appointed Renwick, Sally Margaret as Director
12 May 1994
12 May 1994
12 May 1994
19 November 1993
19 November 1993
19 November 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
H.B. Fuller Co.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 396-Aa
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 4180340
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H.B. Fuller Pension Trustees Limited This company Owns 25–50% of shares
Kommerling UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 16 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 14 May 2025 | Register inspection address has been changed | |||
| 13 May 2025 | Confirmation statement with no updates | 12 May 2025 |
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