MICHELIN PENSIONS TRUST LIMITED

Company summary

Company number: 01441026
Status: ACTIVE
Incorporated / age: 1 August 197947 years
Registered office: Campbell Road, Stoke-On-Trent, ST4 4EY
Accounts due: 31 December 2027
Confirmation statement due: 8 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:59 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
Campbell Road, Stoke-On-Trent, ST4 4EY
Nature of business
Activities of head offices
Previous company names
MICHELIN PENSIONS TRUST (NO.2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARDER, Lynne Bygrave ACTIVE	Secretary	01 Feb 2019				Campbell Road, Stoke-On-Trent, ST4 4EY
DARBY, Rachael Joanne ACTIVE	Director	10 Sep 2024		England	February 1982	Ats Euromaster Limited, First Floor Aqueous 2, Aston Cross Business Village, Aston, Birmingham, B6 5RQ, England
DIMMOCK, James Stephen ACTIVE	Director	14 May 2025		England	October 1979	Campbell Road, Stoke-On-Trent, ST4 4EY
DORMIEUX, Vincent ACTIVE	Director	16 Nov 2009		United Kingdom	November 1964	Campbell Road, Stoke-On-Trent, ST4 4EY
PORTEOUS, Colin William ACTIVE	Director	10 Jul 2013		United Kingdom	August 1953	Campbell Road, Stoke-On-Trent, ST4 4EY
SIDDALL, Zoe ACTIVE	Director	14 May 2025		England	April 1981	Campbell Road, Stoke-On-Trent, ST4 4EY
STEHLE, Yvain Guillaume ACTIVE	Director	10 May 2022		Switzerland	February 1979	Compagnie Financiere Michelin Suisse Sa, Chamblioux-Parc 12, 1763 Granges-Paccot, Switzerland
TAYLOR, Robert Paul ACTIVE	Director	01 Nov 2016		England	May 1965	Campbell Road, Stoke-On-Trent, ST4 4EY
BOOTH, Jane Lesley RESIGNED	Secretary	26 Mar 2001	01 Apr 2006			55 Liverpool Road West, Church Lawton, Cheshire, ST7 3DG
DIMMOCK, Margaret RESIGNED	Secretary	15 Apr 1997	28 Sep 1999			Lea Cottage 10 Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NA
FOGGIN, Bryan David RESIGNED	Secretary	28 Sep 1999	26 Mar 2001			163 Seabridge Lane, Newcastle, Staffordshire, ST5 3JX
GRIFFITHS, John Wyndham RESIGNED	Secretary		15 Apr 1997			2 Old Rectory Road, Stone, Staffordshire, ST15 8PF
MOLLOY, Pauline RESIGNED	Secretary	10 Jul 2013	31 Jan 2019			Campbell Road, Stoke-On-Trent, ST4 4EY
PORTEOUS, Colin William RESIGNED	Secretary	01 Apr 2006	10 Jul 2013			10 Redbridge Close, Stoke On Trent, Staffordshire, ST4 8UP
ADDY, Gillian Ann RESIGNED	Director	01 Oct 2013	12 Feb 2025	England	May 1965	Campbell Road, Stoke-On-Trent, ST4 4EY
ALLEN, John RESIGNED	Director	03 Feb 2006	31 Oct 2008		August 1958	9 Spruce Park, Ballymena, County Antrim, BT43 7EU, Northern Ireland
ATKINS, Leon Ronald RESIGNED	Director	31 Jan 2003	18 Dec 2007		September 1970	School House, Norbury, Bishops Castle, Shropshire, SY9 5EA
BAILEY, Michael John RESIGNED	Director		31 Mar 2000		October 1940	Ashgate House, Yarnfield Lane Yarnfield, Stone, Staffordshire, ST15 0NJ
BOUVIER, Arnaud Francois Louis RESIGNED	Director	01 Jul 2018	31 Mar 2022	France	November 1972	Campbell Road, Stoke-On-Trent, ST4 4EY
BRADY, David RESIGNED	Director	03 Feb 2006	31 Oct 2016	Scotland	May 1957	162 Fintry Road, Fintry, Dundee, Angus, DD4 9NU
BULL, David Antony RESIGNED	Director	01 Jan 2014	30 Apr 2019	England	October 1959	Campbell Road, Stoke-On-Trent, ST4 4EY
CAMPBELL, David RESIGNED	Director		02 Mar 1998	United Kingdom	August 1943	Ingledene Micklea Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QA
CAMPBELL, John Alexander RESIGNED	Director	06 Oct 1997	27 Mar 2001		July 1939	46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ
CHADWICK, Michael Stephen RESIGNED	Director	02 Mar 1998	01 Mar 2002	United Kingdom	April 1958	7 Geneva Drive, Birches Head, Stoke On Trent, Staffordshire, ST1 6UW
COUGHTREY, John George RESIGNED	Director	02 Mar 1998	02 Sep 2003		May 1943	18 Millison Grove, Shirley, Solihull, West Midlands, B90 4UN
DEAKIN, Jeffrey RESIGNED	Director	31 Oct 2008	31 Oct 2016	England	December 1956	7, Sedbergh Close, Westlands, Newcastle, Staffordshire, ST5 3JQ, United Kingdom
DUDDY, Gillian Lesley, Ms. RESIGNED	Director	11 Sep 2008	10 Jul 2013	England	March 1965	Prospect House, 24 Union Street, Ashbourne, Derbyshire, DE6 1FG, United Kingdom
FOGGIN, Bryan David RESIGNED	Director	02 Mar 1998	11 Dec 2001		December 1941	163 Seabridge Lane, Newcastle, Staffordshire, ST5 3JX
FOSTER, Steven Robert Bert RESIGNED	Director	27 Nov 2003	29 Sep 2005	England	May 1953	11 Cleves Crescent, Cheslyn Hay, Walsall, West Midlands, WS6 7LR
FUZET, Pascale Marie Jacqueline RESIGNED	Director	24 Jun 2003	16 Nov 2009	Switzerland	October 1957	Campbell Road, Stoke-On-Trent, ST4 4EY
GRIFFITHS, John Wyndham RESIGNED	Director		16 Mar 2010	England	April 1942	2 Old Rectory Road, Stone, Staffordshire, ST15 8PF
HALL, Iain Aiken RESIGNED	Director	01 Nov 2016	14 May 2025	England	November 1968	Campbell Road, Stoke-On-Trent, ST4 4EY
JACKSON, Marc James RESIGNED	Director	01 Nov 2016	30 Sep 2020	Scotland	October 1968	Campbell Road, Stoke-On-Trent, ST4 4EY
LAVIS, Richard RESIGNED	Director	01 Apr 2021	14 May 2025	Wales	October 1967	Ats, First Floor, Aqueous Ii, Aston Cross Business Village, Rocky Lane, Aston, Birmingham, B6 5RQ, England
MCKENNA, Ian RESIGNED	Director	02 Mar 1998	18 Feb 2005		May 1958	395 Strathmartine Road, Dundee, Tayside, DD3 9BT
MCMAHON, Jeffrey Donald RESIGNED	Director	06 Jan 2006	27 Jul 2008	England	November 1961	Cringlewood, Plumley Moor Road, Plumley, Cheshire, WA16 0TR
MURRAY, Ian Robert RESIGNED	Director	01 Apr 2006	30 Apr 2017	England	March 1955	44 Kilwinning Drive, Monkston, Milton Keynes, Buckinghamshire, MK10 9BX
OMALLEY, Timothy RESIGNED	Director	01 Apr 2000	01 Dec 2003		September 1947	2 Granville Terrace, Stone, Staffordshire, ST15 8DF
PIGGOTT, Richard Courtney RESIGNED	Director	04 Feb 2002	31 Jan 2003		March 1946	Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
PORTEOUS, Colin William RESIGNED	Director	01 Dec 2003	01 Apr 2006	United Kingdom	August 1953	10 Redbridge Close, Stoke On Trent, Staffordshire, ST4 8UP
RENNIE, Frank RESIGNED	Director	31 Dec 2009	31 Dec 2013	England	January 1952	10, Blackthorn Rise, Ravenfield, Rotherham, South Yorkshire, S65 4RF, England
ROWE, David John RESIGNED	Director	19 Dec 2007	30 Sep 2013	United Kingdom	January 1952	16, Wytherlies Drive, Bristol, Avon, BS16 1HX
SIRVEN, Claude Jean-Marie Felix RESIGNED	Director		24 Jun 2003		August 1926	34 Avenue Anatole France, 63 Royat, FOREIGN, France
SLAWTHER, Gary Michael RESIGNED	Director	01 Mar 2002	30 Jun 2005		May 1965	9 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ
SPILSBURY, Ann RESIGNED	Director	01 Mar 2002	10 Mar 2003	England	April 1953	61 Moss Lane, Madeley, Crewe, Cheshire, CW3 9NQ
STEADMAN, Andrew John RESIGNED	Director	10 Mar 2003	31 Oct 2008		February 1964	32 Ashendene Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8NL
TAYLOR, Robert Paul RESIGNED	Director	31 Oct 2008	14 Dec 2015	England	May 1965	12, Frederick Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 2JZ, United Kingdom
TEMPERLEY, Peter RESIGNED	Director	06 Feb 2006	31 Dec 2009	England	December 1944	58-60 Broad Street, Staple Hill, Bristol, Avon, BS16 5NP
VARDER, Lynne Bygrave RESIGNED	Director	01 May 2017	31 Jan 2019	England	September 1966	Campbell Road, Stoke-On-Trent, ST4 4EY
WEST, Patricia RESIGNED	Director	01 Feb 2019	30 Nov 2023	England	November 1963	First Floor, Aqueous Ii, Aston Cross Business Village, Rocky Lane, Aston, Birmingham, B6 5RQ, England
WOOD, Christopher RESIGNED	Director	15 Mar 2010	30 Jun 2018	England	November 1957	5, Kitts Moss Lane, Bramhall, Stockport, Cheshire, SK7 2BG, England

VARDER, Lynne Bygrave ACTIVE
Role: Secretary
Appointed on: 01 Feb 2019
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

DARBY, Rachael Joanne ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: England
Date of birth: February 1982
Address: Ats Euromaster Limited, First Floor Aqueous 2, Aston Cross Business Village, Aston, Birmingham, B6 5RQ, England

DIMMOCK, James Stephen ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: October 1979
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

DORMIEUX, Vincent ACTIVE
Role: Director
Appointed on: 16 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

PORTEOUS, Colin William ACTIVE
Role: Director
Appointed on: 10 Jul 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

SIDDALL, Zoe ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: April 1981
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

STEHLE, Yvain Guillaume ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: Switzerland
Date of birth: February 1979
Address: Compagnie Financiere Michelin Suisse Sa, Chamblioux-Parc 12, 1763 Granges-Paccot, Switzerland

TAYLOR, Robert Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: May 1965
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

BOOTH, Jane Lesley RESIGNED
Role: Secretary
Appointed on: 26 Mar 2001
Resigned on: 01 Apr 2006
Address: 55 Liverpool Road West, Church Lawton, Cheshire, ST7 3DG

DIMMOCK, Margaret RESIGNED
Role: Secretary
Appointed on: 15 Apr 1997
Resigned on: 28 Sep 1999
Address: Lea Cottage 10 Longton Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NA

FOGGIN, Bryan David RESIGNED
Role: Secretary
Appointed on: 28 Sep 1999
Resigned on: 26 Mar 2001
Address: 163 Seabridge Lane, Newcastle, Staffordshire, ST5 3JX

GRIFFITHS, John Wyndham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1997
Address: 2 Old Rectory Road, Stone, Staffordshire, ST15 8PF

MOLLOY, Pauline RESIGNED
Role: Secretary
Appointed on: 10 Jul 2013
Resigned on: 31 Jan 2019
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

PORTEOUS, Colin William RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 10 Jul 2013
Address: 10 Redbridge Close, Stoke On Trent, Staffordshire, ST4 8UP

ADDY, Gillian Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 12 Feb 2025
Country of Residence: England
Date of birth: May 1965
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

ALLEN, John RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 31 Oct 2008
Date of birth: August 1958
Address: 9 Spruce Park, Ballymena, County Antrim, BT43 7EU, Northern Ireland

ATKINS, Leon Ronald RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 18 Dec 2007
Date of birth: September 1970
Address: School House, Norbury, Bishops Castle, Shropshire, SY9 5EA

BAILEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: October 1940
Address: Ashgate House, Yarnfield Lane Yarnfield, Stone, Staffordshire, ST15 0NJ

BOUVIER, Arnaud Francois Louis RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Mar 2022
Country of Residence: France
Date of birth: November 1972
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

BRADY, David RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 31 Oct 2016
Country of Residence: Scotland
Date of birth: May 1957
Address: 162 Fintry Road, Fintry, Dundee, Angus, DD4 9NU

BULL, David Antony RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: October 1959
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

CAMPBELL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ingledene Micklea Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QA

CAMPBELL, John Alexander RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 27 Mar 2001
Date of birth: July 1939
Address: 46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ

CHADWICK, Michael Stephen RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 7 Geneva Drive, Birches Head, Stoke On Trent, Staffordshire, ST1 6UW

COUGHTREY, John George RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 02 Sep 2003
Date of birth: May 1943
Address: 18 Millison Grove, Shirley, Solihull, West Midlands, B90 4UN

DEAKIN, Jeffrey RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1956
Address: 7, Sedbergh Close, Westlands, Newcastle, Staffordshire, ST5 3JQ, United Kingdom

DUDDY, Gillian Lesley, Ms. RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 10 Jul 2013
Country of Residence: England
Date of birth: March 1965
Address: Prospect House, 24 Union Street, Ashbourne, Derbyshire, DE6 1FG, United Kingdom

FOGGIN, Bryan David RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 11 Dec 2001
Date of birth: December 1941
Address: 163 Seabridge Lane, Newcastle, Staffordshire, ST5 3JX

FOSTER, Steven Robert Bert RESIGNED
Role: Director
Appointed on: 27 Nov 2003
Resigned on: 29 Sep 2005
Country of Residence: England
Date of birth: May 1953
Address: 11 Cleves Crescent, Cheslyn Hay, Walsall, West Midlands, WS6 7LR

FUZET, Pascale Marie Jacqueline RESIGNED
Role: Director
Appointed on: 24 Jun 2003
Resigned on: 16 Nov 2009
Country of Residence: Switzerland
Date of birth: October 1957
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

GRIFFITHS, John Wyndham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2010
Country of Residence: England
Date of birth: April 1942
Address: 2 Old Rectory Road, Stone, Staffordshire, ST15 8PF

HALL, Iain Aiken RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 14 May 2025
Country of Residence: England
Date of birth: November 1968
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

JACKSON, Marc James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: October 1968
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

LAVIS, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 14 May 2025
Country of Residence: Wales
Date of birth: October 1967
Address: Ats, First Floor, Aqueous Ii, Aston Cross Business Village, Rocky Lane, Aston, Birmingham, B6 5RQ, England

MCKENNA, Ian RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 18 Feb 2005
Date of birth: May 1958
Address: 395 Strathmartine Road, Dundee, Tayside, DD3 9BT

MCMAHON, Jeffrey Donald RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 27 Jul 2008
Country of Residence: England
Date of birth: November 1961
Address: Cringlewood, Plumley Moor Road, Plumley, Cheshire, WA16 0TR

MURRAY, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: 44 Kilwinning Drive, Monkston, Milton Keynes, Buckinghamshire, MK10 9BX

OMALLEY, Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 01 Dec 2003
Date of birth: September 1947
Address: 2 Granville Terrace, Stone, Staffordshire, ST15 8DF

PIGGOTT, Richard Courtney RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Jan 2003
Date of birth: March 1946
Address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE

PORTEOUS, Colin William RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 10 Redbridge Close, Stoke On Trent, Staffordshire, ST4 8UP

RENNIE, Frank RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: January 1952
Address: 10, Blackthorn Rise, Ravenfield, Rotherham, South Yorkshire, S65 4RF, England

ROWE, David John RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 16, Wytherlies Drive, Bristol, Avon, BS16 1HX

SIRVEN, Claude Jean-Marie Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2003
Date of birth: August 1926
Address: 34 Avenue Anatole France, 63 Royat, FOREIGN, France

SLAWTHER, Gary Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Jun 2005
Date of birth: May 1965
Address: 9 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ

SPILSBURY, Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 10 Mar 2003
Country of Residence: England
Date of birth: April 1953
Address: 61 Moss Lane, Madeley, Crewe, Cheshire, CW3 9NQ

STEADMAN, Andrew John RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 31 Oct 2008
Date of birth: February 1964
Address: 32 Ashendene Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8NL

TAYLOR, Robert Paul RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: May 1965
Address: 12, Frederick Street, Fenton, Stoke-On-Trent, Staffordshire, ST4 2JZ, United Kingdom

TEMPERLEY, Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: December 1944
Address: 58-60 Broad Street, Staple Hill, Bristol, Avon, BS16 5NP

VARDER, Lynne Bygrave RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1966
Address: Campbell Road, Stoke-On-Trent, ST4 4EY

WEST, Patricia RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: November 1963
Address: First Floor, Aqueous Ii, Aston Cross Business Village, Rocky Lane, Aston, Birmingham, B6 5RQ, England

WOOD, Christopher RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: November 1957
Address: 5, Kitts Moss Lane, Bramhall, Stockport, Cheshire, SK7 2BG, England

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