DURACELL U.K. PENSION PLAN TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: 00919085
Status: DISSOLVED
Incorporated / age: 20 October 196744 years
Registered office: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 17:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nature of business
Pension funding
Previous company names
MALLORY SUPERANNUATION FUND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 April 2011
Dissolved on
18 April 2012
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  6 April 2011
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  6 April 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARVIS, Gwynne Myfanwy Price ACTIVE	Secretary	02 Sep 2002				The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MCCARTHY, Andrew Charles ACTIVE	Director	30 Mar 2011		United Kingdom	April 1952	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
STRAIN, Dermid Martin ACTIVE	Director	30 Mar 2011		England	January 1962	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MALHOTRA, Deepak Kumar RESIGNED	Secretary	04 Mar 2002	02 Sep 2002			101 Syon Lane, Isleworth, Middlesex, TW7 5NL
TROTT, John Andrew RESIGNED	Secretary		04 Mar 2002			Springwood, Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ
ALLAN, George Mcbean RESIGNED	Director	21 Aug 2001	31 Mar 2011	Netherlands	July 1963	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
AMOS, Michael Geoffrey RESIGNED	Director		23 May 1997		July 1948	Glenluce, 57 Saint Marys Road, Long Ditton, Surrey, KT6 5HB
BOYES, Stephen RESIGNED	Director		08 Nov 1993	England	March 1953	Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
BUHL RASMUSSEN, Jorgen RESIGNED	Director	17 May 1994	23 May 1997		May 1988	4 Hemlock Close, Off Warren Lodge Drive, Kingswood, Surrey, KT20 6QW
BURRILL, Fraser RESIGNED	Director	23 May 1997	31 Aug 1999		September 1960	40 Victoria Road, Haywards Heath, West Sussex, RH16 3LY
CHRISTIAN, Jeanette Winifred RESIGNED	Director	01 Jul 1998	21 Aug 2001	United Kingdom	July 1955	16 Dean Close, Wrexham, Clwyd, LL13 9EP, North Wales
DAWSON, Richard Henry, Dr RESIGNED	Director	14 Mar 2000	31 Aug 2008		May 1962	8 North Bush Furlong, Didcot, Oxfordshire, OX11 9DY
DWYER, Gregg Alan RESIGNED	Director		14 Nov 1995		December 1943	2 Taylor Drive, New Fairfield, Connecticut 06810, Usa
ELVIDGE, Kevin RESIGNED	Director	17 May 1994	10 Dec 2010	United Kingdom	May 1950	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
FERRARA WOODFINE, Emilietta RESIGNED	Director	19 Sep 2005	10 Dec 2010	United Kingdom	April 1971	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
FRANKIN, Garland Kingsley RESIGNED	Director		31 Dec 1992		December 1929	31 Hearthstone Drive, Brookfield Center, Connecticuit 06805, FOREIGN, Usa
GUSTAR, Robert Edward RESIGNED	Director		31 Dec 1997	England	June 1952	Fairfax House, Sinnocks, West Chiltington, Pulborough, West Sussex, RH20 2JX
HALL, Russell William RESIGNED	Director	21 Aug 2009	31 Mar 2011	United Kingdom	July 1974	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
HORGAN, Timothy David RESIGNED	Director	20 Sep 2004	30 Jun 2006		September 1970	91 Lexham Gardens, London, W8 6JN
HUGHES, Ann Runciman RESIGNED	Director	24 Feb 1998	31 Dec 1998		December 1952	25 Winnet Way, Southwater, Horsham, West Sussex, RH13 7TD
HUGHES, Gerwyn RESIGNED	Director	23 May 1997	29 Oct 2002	United Kingdom	September 1951	108 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NG
INGRAM, Petra Jane RESIGNED	Director	14 Mar 2000	11 Sep 2003		March 1968	The Lamp House 104 Chobham Road, Ascot, Berkshire, SL5 0HE
JUGGINS, Edward Geoffrey RESIGNED	Director	22 Sep 1995	30 Jun 1998		May 1943	49 Rusper Road, Ilfield, Crawley, West Sussex, RH11 0HN
LEWIS, Garnet Wade RESIGNED	Director		14 Nov 1995		July 1947	520 Main Street, 12 Cannonfield, Ridgefield, Connecticuit 06877, FOREIGN, Usa
LLOYD, Valerie Jean RESIGNED	Director	22 Sep 1995	07 Nov 1997		September 1962	9 Grenehurst Park, Capel, Surrey, RH5 5GA
LUTTERBACH, David RESIGNED	Director	14 Nov 1995	23 May 1997		April 1952	149 Town Farm Road, New Milford, Connecticut, Usa
MARSHALL, Martin RESIGNED	Director	23 May 1997	20 Jan 2004		February 1959	14 Sorrel Close, Huntington, Chester, Cheshire, CH3 6SB
MCGOWAN, John Michael RESIGNED	Director	19 Sep 2005	31 Dec 2005		March 1941	Ormonde House Ormonde Road, East Sheen, London, SW14 7BG
PERRETT, John David RESIGNED	Director	25 Nov 2002	30 Jun 2004		February 1948	29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
POWELL, Kevin Leslie, Dr RESIGNED	Director	14 Aug 2006	01 Aug 2009		August 1968	8 Farriers Close, Tadley, Hampshire, RG26 5AX
PYTCHES, Richard Edward RESIGNED	Director		31 Dec 1997		January 1943	6 Rectory Close Off Church Lane, Farndon, Chester, Cheshire, CH3 6PS
REARDON, Nancy A. RESIGNED	Director		14 Nov 1995		September 1952	67 Central Drive, Briarcliff Manor, New York, New York 10510, Usa
SHAPIRO, Jeffrey Evan RESIGNED	Director	11 Sep 2003	16 Aug 2005		April 1958	171 Walnut Hill Road, Chestnut Hill, Massachusetts 02467, Usa
TIERSCH, David RESIGNED	Director	18 Jan 2006	31 Mar 2011	Usa	October 1956	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
TROTT, John Andrew RESIGNED	Director		22 Jun 2005		September 1941	Springwood, Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ
WATKINS, Edward Huw RESIGNED	Director	25 Mar 2004	10 Dec 2010	United Kingdom	June 1963	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
YOUNG, David William RESIGNED	Director		22 Sep 1995	England	March 1951	Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP

JARVIS, Gwynne Myfanwy Price ACTIVE
Role: Secretary
Appointed on: 02 Sep 2002
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MCCARTHY, Andrew Charles ACTIVE
Role: Director
Appointed on: 30 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

STRAIN, Dermid Martin ACTIVE
Role: Director
Appointed on: 30 Mar 2011
Country of Residence: England
Date of birth: January 1962
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MALHOTRA, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 04 Mar 2002
Resigned on: 02 Sep 2002
Address: 101 Syon Lane, Isleworth, Middlesex, TW7 5NL

TROTT, John Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 2002
Address: Springwood, Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ

ALLAN, George Mcbean RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 Mar 2011
Country of Residence: Netherlands
Date of birth: July 1963
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

AMOS, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1997
Date of birth: July 1948
Address: Glenluce, 57 Saint Marys Road, Long Ditton, Surrey, KT6 5HB

BOYES, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1993
Country of Residence: England
Date of birth: March 1953
Address: Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

BUHL RASMUSSEN, Jorgen RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 23 May 1997
Date of birth: May 1988
Address: 4 Hemlock Close, Off Warren Lodge Drive, Kingswood, Surrey, KT20 6QW

BURRILL, Fraser RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 31 Aug 1999
Date of birth: September 1960
Address: 40 Victoria Road, Haywards Heath, West Sussex, RH16 3LY

CHRISTIAN, Jeanette Winifred RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 21 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 16 Dean Close, Wrexham, Clwyd, LL13 9EP, North Wales

DAWSON, Richard Henry, Dr RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Aug 2008
Date of birth: May 1962
Address: 8 North Bush Furlong, Didcot, Oxfordshire, OX11 9DY

DWYER, Gregg Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: December 1943
Address: 2 Taylor Drive, New Fairfield, Connecticut 06810, Usa

ELVIDGE, Kevin RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

FERRARA WOODFINE, Emilietta RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1971
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

FRANKIN, Garland Kingsley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1929
Address: 31 Hearthstone Drive, Brookfield Center, Connecticuit 06805, FOREIGN, Usa

GUSTAR, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: June 1952
Address: Fairfax House, Sinnocks, West Chiltington, Pulborough, West Sussex, RH20 2JX

HALL, Russell William RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

HORGAN, Timothy David RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 30 Jun 2006
Date of birth: September 1970
Address: 91 Lexham Gardens, London, W8 6JN

HUGHES, Ann Runciman RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 31 Dec 1998
Date of birth: December 1952
Address: 25 Winnet Way, Southwater, Horsham, West Sussex, RH13 7TD

HUGHES, Gerwyn RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 29 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 108 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NG

INGRAM, Petra Jane RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 11 Sep 2003
Date of birth: March 1968
Address: The Lamp House 104 Chobham Road, Ascot, Berkshire, SL5 0HE

JUGGINS, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 30 Jun 1998
Date of birth: May 1943
Address: 49 Rusper Road, Ilfield, Crawley, West Sussex, RH11 0HN

LEWIS, Garnet Wade RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: July 1947
Address: 520 Main Street, 12 Cannonfield, Ridgefield, Connecticuit 06877, FOREIGN, Usa

LLOYD, Valerie Jean RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 07 Nov 1997
Date of birth: September 1962
Address: 9 Grenehurst Park, Capel, Surrey, RH5 5GA

LUTTERBACH, David RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 23 May 1997
Date of birth: April 1952
Address: 149 Town Farm Road, New Milford, Connecticut, Usa

MARSHALL, Martin RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 20 Jan 2004
Date of birth: February 1959
Address: 14 Sorrel Close, Huntington, Chester, Cheshire, CH3 6SB

MCGOWAN, John Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2005
Resigned on: 31 Dec 2005
Date of birth: March 1941
Address: Ormonde House Ormonde Road, East Sheen, London, SW14 7BG

PERRETT, John David RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 30 Jun 2004
Date of birth: February 1948
Address: 29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW

POWELL, Kevin Leslie, Dr RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 01 Aug 2009
Date of birth: August 1968
Address: 8 Farriers Close, Tadley, Hampshire, RG26 5AX

PYTCHES, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1943
Address: 6 Rectory Close Off Church Lane, Farndon, Chester, Cheshire, CH3 6PS

REARDON, Nancy A. RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: September 1952
Address: 67 Central Drive, Briarcliff Manor, New York, New York 10510, Usa

SHAPIRO, Jeffrey Evan RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 16 Aug 2005
Date of birth: April 1958
Address: 171 Walnut Hill Road, Chestnut Hill, Massachusetts 02467, Usa

TIERSCH, David RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 31 Mar 2011
Country of Residence: Usa
Date of birth: October 1956
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

TROTT, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2005
Date of birth: September 1941
Address: Springwood, Ham Manor Way, Angmering, Littlehampton, West Sussex, BN16 4JQ

WATKINS, Edward Huw RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

YOUNG, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Country of Residence: England
Date of birth: March 1951
Address: Greystone, Bluehouse Lane, Oxted, Surrey, RH8 0AP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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