CEREAL PARTNERS U.K. PENSION TRUST LIMITED

Company summary

Company number: 01286104
Status: ACTIVE
Incorporated / age: 11 November 197649 years
Registered office: 3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:55 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
3b Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
Nature of business
Pension funding
Previous company names
ROWNTREE MACKINTOSH SUN-PAT LIMITED
SUN-PAT PRODUCTS LIMITED
KEENFRONT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALY, Sarah ACTIVE	Secretary	24 May 2024				3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
HATHWAY, Paul Robert ACTIVE	Director	01 Jul 2026		England	April 1965	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
JONES, Stephen Michael ACTIVE	Director	01 Jul 2026		England	August 1972	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
KILLINGER, Stephen John ACTIVE	Director	01 Jul 2026		England	June 1958	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
PARMLEY, John ACTIVE	Director	01 Oct 2018		England	May 1958	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
TAYLOR, Simon Robert ACTIVE	Director	01 Feb 2021		England	July 1959	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
PAN TRUSTEES UK LLP ACTIVE	Director	01 Jul 2022				The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England
BAYLISS, Andrew James RESIGNED	Secretary	04 Oct 2011	24 May 2024			2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
DRAKE, Sarah Lucille RESIGNED	Secretary	19 Feb 2008	13 May 2009			Delamore Lodge, 5 Lennox Road, Gravesend, Kent, DA11 0EL
ELLIOTT, Michelle Emma RESIGNED	Secretary	31 Mar 2007	11 Jan 2008			2 Upper Mill, Wateringbury, Kent, ME18 5PD
HAMMER, Stephen Andrew Charles RESIGNED	Secretary	24 Nov 2010	11 Aug 2011			1 Bridge Road, Welwyn Garden City, Hertfordshire, Al7 1rr
HOODLESS, Karen RESIGNED	Secretary	12 Aug 2011	04 Oct 2011			1 Bridge Road, Welwyn Garden City, Hertfordshire, Al7 1rr
IBBITSON, Stephen RESIGNED	Secretary	09 Jul 1991	31 Mar 2007			12 Milldown Road, Seaford, East Sussex, BN25 3PB
SONNEBORN, Ronald Paul Jack RESIGNED	Secretary		09 Jul 1991			The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
VAUGHAN, Timothy John RESIGNED	Secretary	13 May 2009	24 Nov 2010			22, Yeoman Way, Bearsted, Maidstone, Kent, ME15 8PH, United Kingdom
ANTHONY, Peter Bryan Henry RESIGNED	Director	09 Jul 1991	31 May 2001		January 1949	36 Rushton Avenue, Watford, Hertfordshire, WD2 6AR
BALDERSON, Alistair RESIGNED	Director	05 Aug 2010	15 Mar 2017	England	December 1973	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
BINTLEY, Ann Elizabeth RESIGNED	Director	09 Jul 1991	01 Jan 2004		October 1943	37 Wood Lane, Upton, Wirral, Merseyside, CH49 2PT
BRATHERTON, Glen RESIGNED	Director	30 Apr 2002	27 Jan 2008	England	August 1962	186 Valley Way, Stevenage, Hertfordshire, SG2 9BU
BRIGHT, Andrew Paul RESIGNED	Director	16 Apr 2012	30 Jun 2026	United Kingdom	November 1963	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
CLOUTT, Peter RESIGNED	Director	01 May 2008	01 May 2012	United Kingdom	February 1941	7 Foxfield, Stevenage, Hertfordshire, SG2 9LR
CLOUTT, Peter RESIGNED	Director	09 Jul 1991	31 May 2001	United Kingdom	February 1941	7 Foxfield, Stevenage, Hertfordshire, SG2 9LR
COLLIER, Nicholas Philip RESIGNED	Director	15 Mar 2017	12 Jun 2025	England	December 1966	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
DE DIESBACH, John Nicholas Robert RESIGNED	Director	09 Jul 1991	30 Sep 2010	United Kingdom	August 1952	4 Roman Road, London, W4 1NA
DEVONSHIRE, Peter Brian RESIGNED	Director	01 Jan 2004	31 Dec 2008		July 1948	32 Oakland Drive, Upton Wirral, Merseyside, CH49 6JL
GARROD, Nikki RESIGNED	Director	09 Mar 2018	01 Feb 2024	England	June 1978	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
GAZELY, Barry John RESIGNED	Director	29 Feb 2008	31 Jul 2010	United Kingdom	December 1970	Beehive Cottage, Royston Road, Litlington, Royston, Cambridgeshire, SG8 0RJ
KLLINGER, Stephen John RESIGNED	Director	15 Feb 2007	30 Sep 2018	United Kingdom	June 1956	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
LLOYD, Kevin Gareth RESIGNED	Director	01 Jun 2020	30 Nov 2025	England	October 1977	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
MARSH, Neil Anthony RESIGNED	Director	30 Apr 2002	30 Nov 2007		October 1955	3 Hilton Close, Stevenage, Hertfordshire, SG1 2SU
MEAL, David Whiteley RESIGNED	Director	09 Jul 1991	31 Jan 2002		October 1934	8 The Dell, Skelton, York, Yorkshire, YO30 1XP
MORGAN, David George RESIGNED	Director	01 Jan 1997	30 Apr 1998		September 1946	16 Upfield, Croydon, Surrey, CR0 5DQ
MURPHY, Colin RESIGNED	Director	31 Dec 2011	31 Dec 2019	England	May 1961	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
NELSON, Paula Miriam RESIGNED	Director	30 Apr 1998	31 Mar 2003	England	April 1949	Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
OSWIN BATEMAN, Carol RESIGNED	Director	31 Mar 2003	01 Dec 2006		February 1960	66 Old Hertford Road, Hatfield, Hertfordshire, AL9 5HF
PARR, Christopher Andrew RESIGNED	Director	02 Jan 2009	25 Jan 2012	United Kingdom	May 1962	57, Kings Avenue, Chippenham, Wiltshire, SN14 0UJ, England
PARRY, Kevin William RESIGNED	Director	01 May 2012	30 Apr 2016	England	March 1954	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
PHELPS, Raymond Gething RESIGNED	Director	09 Jul 1991	31 Dec 1996		June 1933	8 Bluebell Close, London, SE26 6SN
PRESTON, Jeremy RESIGNED	Director	31 Mar 2003	15 Oct 2018	United Kingdom	April 1945	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
PROCTOR, Robert William RESIGNED	Director		09 Jul 1991		June 1953	36 Greyhound Road, London, W6 8NX
REYNOLDS, Jenny RESIGNED	Director	10 Dec 2013	01 Feb 2018	England	November 1965	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
ROBINSON, Matthew Richard RESIGNED	Director	01 Feb 2018	01 Nov 2020	England	January 1969	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
RUEBOTHAM, Philip John RESIGNED	Director	09 Jul 1991	31 Mar 2003		May 1953	The Coach House, Digswell Place Rectory Road, Welwyn Garden City, Hertfordshire, AL8 7SU
SMITH, Peter Charles RESIGNED	Director	30 Apr 2016	01 Feb 2021	England	October 1955	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
SMITH, Peter Charles RESIGNED	Director	30 Apr 2002	10 Dec 2013	England	October 1955	14 Windsor Drive, Trowbridge, Wiltshire, BA14 0JZ
SMITH, Sally Louise RESIGNED	Director	01 Nov 2020	30 Jun 2026	England	July 1970	3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
SONNEBORN, Ronald Paul Jack RESIGNED	Director		09 Jul 1991		January 1937	The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
TAYLOR, Simon Robert RESIGNED	Director	30 Sep 2010	09 Mar 2018	England	July 1959	2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England
WEAVER, Paul Denis RESIGNED	Director	09 Jul 1991	31 Dec 2011	United Kingdom	November 1952	9 Brookhurst Avenue, Wirral, Merseyside, CH63 0HR
ROSS TRUSTEES SERVICES LIMITED RESIGNED	Director	15 Oct 2018	01 Jul 2022			Westgate House, 9 Holborn, London, EC1N 2LL, England

HEALY, Sarah ACTIVE
Role: Secretary
Appointed on: 24 May 2024
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

HATHWAY, Paul Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: April 1965
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

JONES, Stephen Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: August 1972
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

KILLINGER, Stephen John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: June 1958
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

PARMLEY, John ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: May 1958
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

TAYLOR, Simon Robert ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: July 1959
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

PAN TRUSTEES UK LLP ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

BAYLISS, Andrew James RESIGNED
Role: Secretary
Appointed on: 04 Oct 2011
Resigned on: 24 May 2024
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

DRAKE, Sarah Lucille RESIGNED
Role: Secretary
Appointed on: 19 Feb 2008
Resigned on: 13 May 2009
Address: Delamore Lodge, 5 Lennox Road, Gravesend, Kent, DA11 0EL

ELLIOTT, Michelle Emma RESIGNED
Role: Secretary
Appointed on: 31 Mar 2007
Resigned on: 11 Jan 2008
Address: 2 Upper Mill, Wateringbury, Kent, ME18 5PD

HAMMER, Stephen Andrew Charles RESIGNED
Role: Secretary
Appointed on: 24 Nov 2010
Resigned on: 11 Aug 2011
Address: 1 Bridge Road, Welwyn Garden City, Hertfordshire, Al7 1rr

HOODLESS, Karen RESIGNED
Role: Secretary
Appointed on: 12 Aug 2011
Resigned on: 04 Oct 2011
Address: 1 Bridge Road, Welwyn Garden City, Hertfordshire, Al7 1rr

IBBITSON, Stephen RESIGNED
Role: Secretary
Appointed on: 09 Jul 1991
Resigned on: 31 Mar 2007
Address: 12 Milldown Road, Seaford, East Sussex, BN25 3PB

SONNEBORN, Ronald Paul Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1991
Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP

VAUGHAN, Timothy John RESIGNED
Role: Secretary
Appointed on: 13 May 2009
Resigned on: 24 Nov 2010
Address: 22, Yeoman Way, Bearsted, Maidstone, Kent, ME15 8PH, United Kingdom

ANTHONY, Peter Bryan Henry RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 31 May 2001
Date of birth: January 1949
Address: 36 Rushton Avenue, Watford, Hertfordshire, WD2 6AR

BALDERSON, Alistair RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 15 Mar 2017
Country of Residence: England
Date of birth: December 1973
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

BINTLEY, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 01 Jan 2004
Date of birth: October 1943
Address: 37 Wood Lane, Upton, Wirral, Merseyside, CH49 2PT

BRATHERTON, Glen RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 27 Jan 2008
Country of Residence: England
Date of birth: August 1962
Address: 186 Valley Way, Stevenage, Hertfordshire, SG2 9BU

BRIGHT, Andrew Paul RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

CLOUTT, Peter RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 7 Foxfield, Stevenage, Hertfordshire, SG2 9LR

CLOUTT, Peter RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 31 May 2001
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 7 Foxfield, Stevenage, Hertfordshire, SG2 9LR

COLLIER, Nicholas Philip RESIGNED
Role: Director
Appointed on: 15 Mar 2017
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: December 1966
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

DE DIESBACH, John Nicholas Robert RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 4 Roman Road, London, W4 1NA

DEVONSHIRE, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2008
Date of birth: July 1948
Address: 32 Oakland Drive, Upton Wirral, Merseyside, CH49 6JL

GARROD, Nikki RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: June 1978
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

GAZELY, Barry John RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Beehive Cottage, Royston Road, Litlington, Royston, Cambridgeshire, SG8 0RJ

KLLINGER, Stephen John RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

LLOYD, Kevin Gareth RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: October 1977
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

MARSH, Neil Anthony RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 30 Nov 2007
Date of birth: October 1955
Address: 3 Hilton Close, Stevenage, Hertfordshire, SG1 2SU

MEAL, David Whiteley RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 31 Jan 2002
Date of birth: October 1934
Address: 8 The Dell, Skelton, York, Yorkshire, YO30 1XP

MORGAN, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Apr 1998
Date of birth: September 1946
Address: 16 Upfield, Croydon, Surrey, CR0 5DQ

MURPHY, Colin RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1961
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

NELSON, Paula Miriam RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: April 1949
Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

OSWIN BATEMAN, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 Dec 2006
Date of birth: February 1960
Address: 66 Old Hertford Road, Hatfield, Hertfordshire, AL9 5HF

PARR, Christopher Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 57, Kings Avenue, Chippenham, Wiltshire, SN14 0UJ, England

PARRY, Kevin William RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1954
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

PHELPS, Raymond Gething RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 31 Dec 1996
Date of birth: June 1933
Address: 8 Bluebell Close, London, SE26 6SN

PRESTON, Jeremy RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

PROCTOR, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1991
Date of birth: June 1953
Address: 36 Greyhound Road, London, W6 8NX

REYNOLDS, Jenny RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: November 1965
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

ROBINSON, Matthew Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 01 Nov 2020
Country of Residence: England
Date of birth: January 1969
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

RUEBOTHAM, Philip John RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 31 Mar 2003
Date of birth: May 1953
Address: The Coach House, Digswell Place Rectory Road, Welwyn Garden City, Hertfordshire, AL8 7SU

SMITH, Peter Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: October 1955
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

SMITH, Peter Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 10 Dec 2013
Country of Residence: England
Date of birth: October 1955
Address: 14 Windsor Drive, Trowbridge, Wiltshire, BA14 0JZ

SMITH, Sally Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: July 1970
Address: 3b, Falcon Gate, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

SONNEBORN, Ronald Paul Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1991
Date of birth: January 1937
Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP

TAYLOR, Simon Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 09 Mar 2018
Country of Residence: England
Date of birth: July 1959
Address: 2 Albany Place, 28 Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1RR, England

WEAVER, Paul Denis RESIGNED
Role: Director
Appointed on: 09 Jul 1991
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 9 Brookhurst Avenue, Wirral, Merseyside, CH63 0HR

ROSS TRUSTEES SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 01 Jul 2022
Address: Westgate House, 9 Holborn, London, EC1N 2LL, England

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