Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Fenner Pension Scheme Trustee Limited
- Incorporated
- 12 March 2008 (18 years)
- Industry
- Pension funding (65300)
- Directors
- Diane Christine Quigley
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- C/o Michelin Tyre PlcCampbell RoadStoke-On-TrentST4 4EY
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2022
British
Born July 1966 (60)
Quigley, Diane Christine
Director · Appointed 25 February 2020
British
Born February 1956 (70)
French
Born November 1964
Director · Appointed 29 June 2016
British
Born June 1962 (64)
Director · Appointed 19 November 2012
British
Born October 1944 (82)
Director · Appointed 12 March 2008
British
Born February 1955 (71)
Howell, Peter William
Director · Appointed 12 March 2008
British
Born June 1957 (69)
Director · Appointed 12 March 2008
British
Born January 1955 (71)
Officer history (12 former)
17 February 2022
31 December 2021
1 July 2021
25 February 2020
Appointed Quigley, Diane Christine as Director
2 September 2019
Resigned Wood, Barry as Director
1 June 2019
Resigned Bradbury, Debra as Secretary
22 May 2019
22 May 2019
29 June 2016
29 June 2016
20 August 2015
Resigned Bryant, Kenneth Ronald as Director
21 January 2015
21 January 2015
19 November 2012
19 November 2012
Appointed Wood, Barry as Director
31 March 2011
Resigned Hibbs, Christopher as Director
12 March 2010
Appointed Bradbury, Debra as Secretary
12 March 2010
Resigned Quayle, Huan George as Secretary
25 February 2009
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
Appointed Quayle, Huan George as Secretary
12 March 2008
12 March 2008
Appointed Hibbs, Christopher as Director
12 March 2008
12 March 2008
Appointed Bryant, Kenneth Ronald as Director
12 March 2008
Appointed Howell, Peter William as Director
12 March 2008
12 March 2008
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. 00329377
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Fenner International Limited Owns 75–100% of shares
Hall & Hall Limited Owns 75–100% of shares
J.H. Fenner & Co. (Advanced Engineered Products) Limited Owns 75–100% of shares
J.H.Fenner & Co.(India)limited Owns 75–100% of shares
James Dawson (China) Limited Owns 75–100% of shares
Tex Tech Industries (UK) Holdings Ltd Owns 75–100% of shares
Tex Tech Industries (UK) Ltd Owns 75–100% of shares
Fenner Pension Scheme Trustee Limited This company Owns 75–100% of shares
Hallite Seals International Limited Owns 75–100% of shares
J.H. Fenner & Co. Limited Owns 75–100% of shares
James Dawson & Son,limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 4 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 30 August 2024 | Unaudited abridged accounts | 31 December 2023 |
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