Muntons Pension Trustees Limited

Active06927609 Private limited company
Incorporated
8 June 2009 (17 years)
Previously known as
Bideawhile 629 Limited (until 18 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
Cedars Maltings
Needham Road
Stowmarket
IP14 2AG

Filing status

Accounts due
3 October 2027
Last accounts
3 January 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sleight, Alison
Secretary · Appointed 19 June 2026
Director · Appointed 9 February 2026
British
Born December 1974 (51)
Director · Appointed 5 January 2026
British
Born February 1967 (59)
Director · Appointed 5 January 2026
British
Born October 1969 (57)
Director · Appointed 5 January 2026
British
Born July 1969 (57)
Officer history (19 former)
19 June 2026
Resigned Butcher, Neil Martin as Director
19 June 2026
Appointed Sleight, Alison as Secretary
19 June 2026
Resigned Butcher, Neil Martin as Secretary
9 February 2026
Appointed Sleight, Alison as Director
5 January 2026
Appointed Crowther, Lucy Elizabeth as Director
5 January 2026
Appointed Lown, Elizabeth as Director
5 January 2026
Appointed Tyldesley, Mark Robert as Director
5 January 2026
Resigned Seabrook, Kelly Louise as Director
5 January 2026
Resigned Ross Trustees Services Limited as Corporate Director
28 April 2023
Resigned Simpson, Andrew John as Director
28 April 2023
Appointed Seabrook, Kelly Louise as Director
16 November 2021
Appointed Simpson, Andrew John as Director
24 February 2020
Resigned Sparkes, Eamonn Neil as Director
24 February 2020
Resigned Shepley, Alan as Director
24 February 2020
Resigned Phillips, Sarah Lesley as Director
24 February 2020
Resigned Auger, Andrew as Director
29 April 2019
Resigned Chamberlain, Paul Douglas as Secretary
29 April 2019
Appointed Butcher, Neil Martin as Secretary
12 February 2015
Appointed Phillips, Sarah Lesley as Director
12 February 2015
Resigned Fox, Michaela Jane as Director
9 May 2014
Appointed Ross Trustees Services Limited as Corporate Director
9 May 2014
Resigned Trustee Solutions Limited as Corporate Director
16 May 2013
Resigned Pearmain, Neil Andrew as Director
16 May 2013
Appointed Trustee Solutions Limited as Corporate Director
9 October 2012
Resigned Trustee Solutions Limited as Corporate Director
9 October 2012
Appointed Fox, Michaela Jane as Director
10 January 2012
Resigned Fox, Michaela Jane as Director
10 January 2012
Appointed Trustee Solutions Limited as Corporate Director
12 October 2010
Resigned Prior, Gerald as Director
12 October 2010
Appointed Sparkes, Eamonn Neil as Director
20 August 2009
Appointed Chamberlain, Paul Douglas as Secretary
20 August 2009
Appointed Auger, Andrew as Director
20 August 2009
Appointed Pearmain, Neil Andrew as Director
20 August 2009
Appointed Shepley, Alan as Director
20 August 2009
Appointed Fox, Michaela Jane as Director
20 August 2009
Appointed Butcher, Neil Martin as Director
20 August 2009
Appointed Prior, Gerald as Director
20 August 2009
Resigned Birketts Secretaries Limited as Corporate Secretary
20 August 2009
Resigned Austin, James St John as Director
20 August 2009
Resigned Birketts Directors Limited as Corporate Director
8 June 2009
Appointed Birketts Secretaries Limited as Corporate Secretary
8 June 2009
Appointed Austin, James St John as Director
8 June 2009
Appointed Birketts Directors Limited as Corporate 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
Public Limited Company
Reg. no. 176992

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Muntons PLC Owns 75–100% of shares
Muntons Malt Supply Chain Limited Owns 75–100% of shares
Muntons Pension Trustees Limited This company Owns 75–100% of shares
Scotmalt Limited Owns 75–100% of shares
Scotmalt Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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