Livent UK Pension Plan Limited

Active04177110 Private limited company
Incorporated
12 March 2001 (25 years)
Previously known as
FMC Chemicals Pension Plan Limited (until 15 November 2021)
Clodeal Limited (until 19 March 2001)
Industry
Combined office administrative service activities (82110)
Directors
Controlled by
Accounts type
Dormant
Region
North West
Address
Livent UK Pension Plan Limited
Commercial Road
Bromborough
CH62 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
Also at Livent Lithium UK Limited, Livent Lithium UK Holdings Limited, Quebec Lithium Partners (UK) Limited
British
Born February 1985 (41)
Director · Appointed 20 December 2023
Also at Livent Lithium UK Limited, Lithium Corporation of Europe Limited
British
Born November 1971
Coleman, Samuel David
Secretary · Appointed 30 December 2017
Officer history (34 former)
31 July 2026
Resigned Kilday, Elaine Grace as Director
14 November 2025
Appointed Kilday, Elaine Grace as Director
26 September 2025
Appointed Coleman, Samuel David as Director
26 September 2025
Resigned Walls, Rachael Graham as Director
1 May 2025
Appointed Walls, Rachael Graham as Director
1 May 2025
Resigned Stark, Ronald as Director
20 December 2023
Appointed Hoskins, Amanda Louise as Director
20 December 2023
Resigned Hardwick, Phil James as Director
22 December 2020
Resigned Munshi, Mihir Ajit as Director
22 December 2020
Appointed Stark, Ronald as Director
22 December 2020
Appointed Munshi, Mihir Ajit as Director
17 December 2020
Resigned Ponessa, Sara Velazquez as Director
1 June 2018
Appointed Ponessa, Sara Velazquez as Director
1 June 2018
Resigned Pattison, Joseph Eliot as Director
30 December 2017
Appointed Pattison, Joseph Eliot as Director
30 December 2017
Appointed Hardwick, Phil James as Director
30 December 2017
Appointed Coleman, Samuel David as Secretary
29 December 2017
Resigned Kilday, Elaine Grace as Director
29 December 2017
Resigned Worthington, Robert as Director
29 December 2017
Resigned Highton, Beverley Michelle as Director
29 December 2017
Resigned Tipping, Roland Thelwell as Director
29 December 2017
Resigned Arter, Anthony as Director
29 December 2017
Resigned Woods, Randall as Director
29 December 2017
Resigned Kilday, Elaine Grace as Secretary
19 January 2016
Appointed Kilday, Elaine Grace as Director
19 January 2016
Appointed Kilday, Elaine Grace as Secretary
18 December 2015
Resigned Chambers, Ian Thomas as Secretary
18 December 2015
Resigned Chambers, Ian Thomas as Director
1 October 2015
Appointed Arter, Anthony as Director
30 September 2015
Resigned Ala Associates Limited as Corporate Director
26 June 2015
Appointed Woods, Randall as Director
24 June 2015
Appointed Worthington, Robert as Director
15 May 2015
Resigned Fondu, Etienne Maurice Rene as Director
30 January 2015
Resigned Sherrill, Rustin as Director
7 October 2014
Appointed Chambers, Ian Thomas as Director
7 October 2014
Appointed Chambers, Ian Thomas as Secretary
1 May 2014
Appointed Ala Associates Limited as Corporate Director
30 April 2014
Resigned Bridge Trustees Limited as Corporate Director
14 February 2014
Resigned Dodds, Jeffrey as Director
14 February 2014
Resigned Dodds, Jeffrey as Secretary
2 April 2013
Appointed Fondu, Etienne Maurice Rene as Director
22 February 2013
Resigned Turner, Michael as Director
4 November 2010
Appointed Sherrill, Rustin as Director
2 November 2010
Resigned Lewis, Stephen as Director
1 August 2010
Appointed Turner, Michael as Director
1 August 2010
Resigned Addison, Thomas Edward as Director
16 March 2009
Appointed Highton, Beverley Michelle as Director
1 December 2008
Resigned Sutton, Richard Cresswell as Director
1 June 2008
Appointed Tipping, Roland Thelwell as Director
1 June 2008
Appointed Sutton, Richard Cresswell as Director
1 February 2008
Resigned Murphy, Michael Gerard as Director
17 September 2007
Appointed Lewis, Stephen as Director
6 August 2007
Resigned Orbison, David Robert as Director
12 December 2006
Resigned Goodwin, George Leslie as Director
5 June 2006
Appointed Bridge Trustees Limited as Corporate Director
3 February 2006
Appointed Murphy, Michael Gerard as Director
3 February 2006
Resigned Price, Susan as Director
3 February 2006
Appointed Addison, Thomas Edward as Director
8 April 2002
Appointed Goodwin, George Leslie as Director
23 November 2001
Appointed Price, Susan as Director
16 November 2001
Resigned Richards, Neil as Director
2 April 2001
Appointed Richards, Neil as Director
2 April 2001
Appointed Dodds, Jeffrey as Secretary
2 April 2001
Appointed Dodds, Jeffrey as Director
2 April 2001
Appointed Orbison, David Robert as Director
2 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
2 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
12 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Parent Undertaking
Reg. no. 4081622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Termination of appointment of a director
26 March 2026Confirmation statement with no updates12 March 2026
16 December 2025Appointment of a director
14 October 2025Accounts for a dormant company31 December 2024
8 October 2025Appointment of a director
Show all recent filings

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