PPG Industries (UK) Pension Trustee Limited

Active03291881 Private limited company
Incorporated
13 December 1996 (29 years)
Industry
Pension funding (65300)
Directors
Emma Jones
Alexander Graeme Reid
Accounts type
Dormant
Region
East of England
Address
Needham Road
Stowmarket
Suffolk
IP14 2AD

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Jones, Emma
Director · Appointed 11 March 2026
British
Born August 1978 (48)
Reid, Alexander Graeme
Director · Appointed 8 June 2022
British
Born May 1966 (60)
Director · Appointed 5 December 2019
British
Born April 1976 (50)
Airey, Stuart
Director · Appointed 14 June 2017
British
Born October 1960 (66)
Ruegg, James Philip
Director · Appointed 23 October 2013
British
Born September 1954 (72)
Director · Appointed 13 June 2013
British
Born May 1943 (83)
Director · Appointed 13 June 2013
British
Born April 1968 (58)
Sherwood, Claire Diane
Director · Appointed 11 November 2010
British
Born March 1968 (58)
Director · Appointed 7 March 2003
British
Born May 1957 (69)
Officer history (42 former)
11 March 2026
Appointed Jones, Emma as Director
31 January 2026
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
30 April 2024
Resigned Kicinski, Andrew as Director
8 June 2022
Appointed Reid, Alexander Graeme as Director
8 June 2022
Resigned Askew, John as Director
5 December 2019
Appointed Dixon, Ruth Kristina as Director
5 December 2019
Resigned Nisbet, Martin Peter as Director
14 June 2017
Appointed Airey, Stuart as Director
9 March 2017
Resigned Courtney, Graham Francis as Director
9 December 2016
Resigned Mcawley, Jonathon Stewart as Director
9 December 2016
Appointed Kicinski, Andrew as Director
23 October 2013
Resigned Hemingway, Robert as Director
23 October 2013
Appointed Ruegg, James Philip as Director
22 October 2013
Resigned Woodall, Michael as Director
19 September 2013
Resigned Ward, Brett as Director
27 August 2013
Resigned Hazelwood, Andrew as Director
13 June 2013
Appointed Woodall, Michael as Director
13 June 2013
Appointed Hemingway, Robert as Director
13 June 2013
Appointed Gunning, Andrew Peter as Director
13 June 2013
Appointed Ashburner, William Francis as Director
11 November 2010
Appointed Sherwood, Claire Diane as Director
11 November 2010
Resigned Siegele, Thomas as Director
10 September 2009
Appointed Courtney, Graham Francis as Director
10 September 2009
Appointed Hazelwood, Andrew as Director
31 July 2009
Resigned Jones, David Kenneth as Director
26 February 2009
Appointed Ward, Brett as Director
6 January 2009
Resigned Birtle, Alan as Director
31 October 2008
Resigned Ruegg, James Philip as Director
19 June 2008
Appointed Birtle, Alan as Director
31 May 2007
Appointed Mcawley, Jonathon Stewart as Director
31 May 2007
Resigned Mcawley, Jonathon Stewart as Director
31 May 2007
Appointed Mcawley, Jonathon Stewart as Director
31 May 2007
Appointed Nisbet, Martin Peter as Director
31 May 2007
Resigned Moore, Andrew Reginald as Director
1 May 2006
Resigned Webb, Keith Charles as Director
1 May 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 May 2006
Resigned Webb, Keith Charles as Secretary
30 April 2006
Resigned Wright, John as Director
1 February 2006
Resigned Barclay, Alexander as Director
1 February 2006
Resigned Bennett, Felicia as Director
22 July 2005
Appointed Jones, David Kenneth as Director
18 August 2004
Resigned Hampton, Mark Russell as Director
19 May 2004
Appointed Barclay, Alexander as Director
4 May 2004
Resigned Roache, Grace Margaret Letitia as Director
30 April 2004
Resigned Godfrey, Graeme Nigel as Director
26 April 2004
Appointed Moore, Andrew Reginald as Director
23 February 2004
Appointed Hampton, Mark Russell as Director
14 November 2003
Resigned Spurling, Julian Neville Guy as Director
17 September 2003
Appointed Roache, Grace Margaret Letitia as Director
30 April 2003
Appointed Webb, Keith Charles as Secretary
30 April 2003
Resigned Mounter, Keith Ian as Director
30 April 2003
Resigned Mounter, Keith Ian as Secretary
7 March 2003
Appointed Askew, John as Director
7 March 2003
Appointed Clews, Michael John as Director
7 March 2003
Resigned O'Connor, Martin Paul as Director
7 March 2003
Appointed Wright, John as Director
13 August 2002
Resigned Parkin, David John as Director
13 August 2002
Resigned Bryant, Peter as Director
23 May 2002
Appointed Webb, Keith Charles as Director
23 May 2002
Appointed Godfrey, Graeme Nigel as Director
23 May 2002
Appointed Spurling, Julian Neville Guy as Director
31 March 2002
Resigned Mawby, Andrew Henry, Dr as Director
28 February 2002
Resigned Furey, Alan James as Director
28 February 2002
Resigned Wilks, Karen Tracy as Director
17 December 2001
Appointed Mounter, Keith Ian as Secretary
8 November 2000
Appointed Bennett, Felicia as Director
8 November 2000
Appointed Furey, Alan James as Director
31 August 2000
Resigned Delo, David as Secretary
31 August 2000
Resigned Delo, David as Director
11 August 2000
Resigned Dewalt, William Rugh as Director
18 May 2000
Appointed Bryant, Peter as Director
18 May 2000
Resigned Faultless, Olwyn Janet as Director
18 May 2000
Resigned Gilbert, Jeffrey Royal as Director
18 May 2000
Appointed Siegele, Thomas as Director
2 March 2000
Appointed Ruegg, James Philip as Director
2 March 2000
Appointed Wilks, Karen Tracy as Director
9 November 1999
Resigned Coll, Yves Michel Nicolas as Director
9 November 1999
Resigned Hawthorne, Michael Francis as Director
9 November 1999
Appointed Dewalt, William Rugh as Director
8 July 1997
Appointed Faultless, Olwyn Janet as Director
8 July 1997
Appointed Hawthorne, Michael Francis as Director
8 July 1997
Appointed Mawby, Andrew Henry, Dr as Director
8 July 1997
Appointed Delo, David as Secretary
8 July 1997
Appointed Parkin, David John as Director
8 July 1997
Appointed Gilbert, Jeffrey Royal as Director
8 July 1997
Appointed O'Connor, Martin Paul as Director
8 July 1997
Appointed Delo, David as Director
8 July 1997
Appointed Mounter, Keith Ian as Director
8 July 1997
Appointed Coll, Yves Michel Nicolas as Director
8 July 1997
Resigned Wwh Company Directors Limited as Corporate Nominee Director
8 July 1997
Resigned W W H Company Management Limited as Corporate Nominee Secretary
13 December 1996
Appointed Wwh Company Directors Limited as Corporate Nominee Director
13 December 1996
Appointed W W H Company Management Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 02140935

Group structure 12 shown

Ownership group derived from the Companies House PSC register

PPG Central (UK) Limited Owns 75–100% of shares
PPG Industries (UK) Limited Owns 75–100% of shares
PPG Kansai Automotive Finishes UK LLP Holds 50–75% of voting rights
PPG Refinish Distribution Limited Owns 75–100% of shares
PPG Industries (UK) Pension Trustee Limited This company Owns 75–100% of shares
Sigmakalon (BC) UK Limited Owns 75–100% of shares
Johnstone's Paints Limited Owns 75–100% of shares
Chorlton Trade Paints Limited Owns 75–100% of shares
Kalon Investment Company Limited Owns 75–100% of shares
PPG Performance Coatings UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a secretary
19 March 2026Appointment of a director
8 January 2026Accounts for a dormant company5 April 2025
18 December 2025Confirmation statement with no updates13 December 2025
19 December 2024Accounts for a dormant company5 April 2024
Show all recent filings

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