Sabic UK Pension Trustees Limited

Active06016606 Private limited company
Incorporated
1 December 2006 (19 years)
Industry
Non-trading company (74990)
Directors
Claire Wilson
Leighton Parks
Accounts type
Dormant
Region
North East
Address
Wilton Centre
Redcar
Cleveland
TS10 4RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wilson, Claire
Director · Appointed 3 October 2024
British
Born October 1979 (47)
Director · Appointed 27 June 2024
British
Born November 1971
Parks, Leighton
Director · Appointed 20 July 2021
British
Born July 1990 (36)
Bhanvra, Harbinder Singh
Director · Appointed 12 December 2018
British
Born July 1969 (57)
Hughes, Richard John
Director · Appointed 11 December 2014
British
Born August 1966 (60)
Director · Appointed 29 December 2006
British
Born December 1954 (71)
Officer history (24 former)
30 April 2026
Resigned Macgregor, Susan as Director
31 December 2025
Resigned Brennan, Stephen as Director
3 October 2024
Resigned Verhappen, Jacobus Bartholomeus Martinus as Director
3 October 2024
Appointed Wilson, Claire as Director
27 June 2024
Appointed Smith, Julie as Director
27 June 2024
Resigned Watson, Claire Louise as Director
23 June 2022
Appointed Macgregor, Susan as Director
23 June 2022
Resigned Smith, Daren James as Director
20 July 2021
Appointed Parks, Leighton as Director
30 April 2021
Resigned Kerr, William Thomas as Director
6 April 2020
Appointed Brennan, Stephen as Director
9 December 2019
Resigned Harrison, Mark Anthony, Dr as Director
9 December 2019
Resigned Peacock, Paul Alan as Director
12 December 2018
Appointed Bhanvra, Harbinder Singh as Director
6 June 2017
Appointed Harrison, Mark Anthony, Dr as Director
5 June 2017
Resigned Van Moorsel, John as Director
9 March 2017
Resigned Goodman, John David as Director
8 March 2017
Appointed Verhappen, Jacobus Bartholomeus Martinus as Director
8 March 2017
Appointed Kerr, William Thomas as Director
3 March 2017
Resigned Mortier, Frank as Director
7 June 2016
Appointed Watson, Claire Louise as Director
24 March 2016
Resigned Ducker, Michael Edward as Director
11 December 2014
Appointed Hughes, Richard John as Director
11 December 2014
Resigned Mitton, Brian David as Director
11 December 2014
Resigned Redshaw, Anthony George as Director
11 December 2014
Appointed Peacock, Paul Alan as Director
25 September 2013
Appointed Smith, Daren James as Director
25 September 2013
Appointed Van Moorsel, John as Director
25 September 2013
Resigned Williams, Mark Lawrence as Director
22 November 2012
Resigned Hameetman, Deborah as Director
1 March 2011
Resigned Vandenbroecke, Paula as Secretary
24 February 2011
Resigned Grahama, Christopher as Secretary
31 December 2010
Resigned Graham, Christopher as Secretary
31 December 2010
Appointed Vandenbroecke, Paula as Secretary
12 May 2010
Appointed Hameetman, Deborah as Director
30 March 2010
Resigned Van Dok, Harry as Director
23 December 2009
Resigned Dorn, Eric as Director
4 August 2009
Resigned Angles, Richard Kevin David as Secretary
4 August 2009
Appointed Grahama, Christopher as Secretary
1 January 2008
Appointed Mortier, Frank as Director
1 January 2008
Appointed Mitton, Brian David as Director
20 December 2007
Appointed Williams, Mark Lawrence as Director
20 December 2007
Appointed Angles, Richard Kevin David as Secretary
22 February 2007
Resigned Jackson, Robert Thomas Anthony as Secretary
22 February 2007
Appointed Graham, Christopher as Secretary
29 December 2006
Appointed Ducker, Michael Edward as Director
29 December 2006
Appointed Redshaw, Anthony George as Director
29 December 2006
Appointed Goodman, John David as Director
29 December 2006
Appointed Patel, Ajit Mukund as Director
6 December 2006
Appointed Jackson, Robert Thomas Anthony as Secretary
6 December 2006
Resigned Stark, David Robert as Secretary
1 December 2006
Appointed Stark, David Robert as Secretary
1 December 2006
Appointed Dorn, Eric as Director
1 December 2006
Appointed Van Dok, Harry as Director

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
Private Company Limited By Shares
Reg. no. 06009440

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sabic UK Pension Trustees Limited This company Owns 75–100% of shares
Sabic UK Petrochemicals Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates9 January 2026
31 December 2025Termination of appointment of a director
27 August 2025Accounts for a dormant company31 December 2024
26 February 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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