HYDRO PENSION TRUSTEE LIMITED

Company summary

Company number: 01552580
Status: ACTIVE
Incorporated / age: 24 March 198145 years
Registered office: C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP
Accounts due: 31 December 2027
Confirmation statement due: 23 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 22:35 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
C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP
Nature of business
Non-trading company
Previous company names
SAPA (PENSION TRUSTEE) LIMITED
NORSK HYDRO (PENSION TRUSTEE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Trevor Roy ACTIVE	Director	23 Jan 2018		England	December 1959	C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP
HOLDEN, David James ACTIVE	Director	09 May 2012		United Kingdom	September 1955	2, Southgate Wood, Morpeth, Northumberland, NE61 2EN, United Kingdom
MCANANEY, Jacqueline Elizabeth ACTIVE	Director	13 Feb 2020		England	August 1961	C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP
MCCARTHY, Anne Patricia ACTIVE	Director	21 Aug 2019		England	August 1953	C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP
SHELDON, Jane ACTIVE	Director	23 Aug 2013		United Kingdom	September 1960	Hydro Holdings Uk Limited, The Smith, Nakuru Suite, 145 London Road, Kingston Upon Thames, KT2 6SR, England
WILLIAMS, David James ACTIVE	Director	10 Nov 2014		Wales	December 1978	31, Beech Tree Crescent, Blaina, Abertillery, NP13 3JA, Wales
ADKINS, Bernard James RESIGNED	Secretary	26 May 1995	01 Jul 2003			Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
HURST, Marilyn Joan RESIGNED	Secretary	05 Dec 2006	01 Nov 2007			22 Westcar Lane, Walton On Thames, Surrey, KT12 5ER
MOSS, Nicholas Alan RESIGNED	Secretary	01 Nov 2007	23 Aug 2013			Norton Rose, 3 More London Riverside, London, SE1 2AQ
WARREN, Stephen John RESIGNED	Secretary		26 May 1995			5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR
WONG, Joyce Mei Fong RESIGNED	Secretary	01 Jul 2003	05 Dec 2006			Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
ADKINS, Bernard James RESIGNED	Director	13 Dec 1999	01 Jul 2003		September 1939	Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
BYGRAVE, Victor Donald RESIGNED	Director	22 May 1995	15 Oct 1998		July 1943	C/O Aluminium Precision Extruders, Bedwas House, Newport, Gwent, NP1 8DR
CLARK, Andrew Mark RESIGNED	Director	18 Apr 2005	27 Nov 2011	United Kingdom	March 1961	6 Darren Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3BZ
COOK, David John RESIGNED	Director	25 Nov 1993	27 Mar 2002	Great Britain	July 1950	Hazelgrove, Trellech Road, Tintern, Chepstow, Gwent, NP16 6SN
DAAE, Anders RESIGNED	Director	01 Aug 2006	23 Apr 2012	Norway	August 1955	Ekebergveien 136b, Ekebergveien 136b, Oslo, 1178, Norway
ELLIS, Ronald Henry RESIGNED	Director	20 Nov 2007	11 Nov 2014	Wales	January 1953	8 Aberfawr Terrace, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EL
ELLIS, Ronald Henry RESIGNED	Director	31 Jan 2001	30 Jun 2004	Wales	January 1953	8 Aberfawr Terrace, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EL
FERGUSSON, Peter RESIGNED	Director	15 Jan 2002	30 Sep 2007	England	April 1943	10 Chantry View Road, Guildford, Surrey, GU1 3XR
FRASER, George Kenneth RESIGNED	Director	17 Nov 1992	13 Sep 1999		March 1950	Ravenswood, North Connel, Oban, Argyll, PA37 1QX
HATHI, Bipin Dhirajlal RESIGNED	Director	01 Aug 2005	30 Sep 2007	England	May 1969	11 Singleton Gardens, Clanfield, Hampshire, PO8 0XN
HERRON, Philip Andrew RESIGNED	Director	01 Jul 2004	08 Apr 2005		April 1944	8 Newfield Avenue, Normanton, West Yorkshire, WF6 1SL
HURST, Marilyn Joan RESIGNED	Director	15 Nov 1995	23 Feb 2001	United Kingdom	July 1950	22 Westcar Lane, Walton On Thames, Surrey, KT12 5ER
JOHNSON, Michael RESIGNED	Director		31 Jan 2001		October 1956	46 Bryngwyn, Caerphilly, Mid Glamorgan, CF8 1ET
LAMONT, Thomas RESIGNED	Director	01 Mar 2002	09 Mar 2005		October 1953	68 Turnberry, Ouston, Chester Le Street, Durham, DH2 1LR
MACE, Guy Whitmore RESIGNED	Director		10 Nov 1995		October 1950	Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE
NORMAN, John Patrick RESIGNED	Director	23 Aug 2013	30 Jun 2014	Wales	February 1974	Hydro Aluminium Extrusion Ltd, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales
POTTS, John David RESIGNED	Director	04 Dec 2014	09 Oct 2017	United Kingdom	August 1952	6, Sunny Bank Terrace, Machen, Caerphilly, Mid Glamorgan, CF83 8PY, Wales
PULLAR, John Adrian RESIGNED	Director	15 May 1996	09 Dec 2001		June 1972	19 Buchanan Court, Carron, Falkirk, FK2 7FE
RANDLE, Paul Henry RESIGNED	Director	15 Oct 1998	10 Nov 2014	Wales	December 1963	4 Forest Grove, Edwardsville, Treharris, Mid Glamorgan, CF46 5NG
SANGSTER, John James RESIGNED	Director		25 Nov 1993		November 1940	14 Marine Drive, Ogmore By Sea, Bridgend, Mid Glamorgan, CF32 0PJ
SHELDON, Jane RESIGNED	Director	01 Aug 2003	30 Sep 2007		September 1960	Eaton Cottage 310 Kings Road, Kingston Upon Thames, Surrey, KT2 5JL
SNEDDON, Stephen RESIGNED	Director	15 Nov 1995	05 Jan 1996		June 1964	30 Glenbervie Court Glenbervie Road, Grangemouth, Stirlingshire, FK3 9LF
SPEIRS, John Garrett RESIGNED	Director		22 Mar 2002	England	June 1937	20 Dunstall Road, Wimbledon, London, SW20 0HR
STENHAGEN, Anders RESIGNED	Director	23 Apr 2012	23 Aug 2013	Norway	April 1972	Norton Rose, 3 More London Riverside, London, SE1 2AQ
STITT, Roy RESIGNED	Director	20 Nov 2007	23 Feb 2018	United Kingdom	April 1957	67 Middleham Close, Urpeth Grange Ouston, Chester Le Street, County Durham, DH2 1TB
ULLRICH, Martin RESIGNED	Director	18 Apr 2005	13 Apr 2007		February 1947	103 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB
URQUHART, Sheridon Lee RESIGNED	Director	04 Dec 2014	13 Feb 2020	United Kingdom	March 1952	Nithsdale View, St. Marys Street, Sanquhar, Dumfriesshire, DG4 6BW, United Kingdom
WILLIAMS, David Stanley RESIGNED	Director		10 Nov 1995	England	February 1955	2 Ashwood Place, Bean, Dartford, Kent, DA2 8BD
WINSPER, David William RESIGNED	Director	22 Oct 2007	23 Aug 2013	United Kingdom	July 1960	17 Farway Gardens, Codsall, West Midlands, WV8 2QA
WONG, Joyce Mei Fong RESIGNED	Director	08 Apr 2005	18 Apr 2005		July 1965	Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
WONG, Joyce Mei Fong RESIGNED	Director	23 Feb 2001	01 Jul 2004		July 1965	Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
WOOD, Patrick Lester RESIGNED	Director	05 Oct 2004	29 Jul 2005		January 1944	32 Blackstitch Lane, Webheath, Redditch, B97 5TQ

HALL, Trevor Roy ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: England
Date of birth: December 1959
Address: C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP

HOLDEN, David James ACTIVE
Role: Director
Appointed on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2, Southgate Wood, Morpeth, Northumberland, NE61 2EN, United Kingdom

MCANANEY, Jacqueline Elizabeth ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: August 1961
Address: C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP

MCCARTHY, Anne Patricia ACTIVE
Role: Director
Appointed on: 21 Aug 2019
Country of Residence: England
Date of birth: August 1953
Address: C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP

SHELDON, Jane ACTIVE
Role: Director
Appointed on: 23 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Hydro Holdings Uk Limited, The Smith, Nakuru Suite, 145 London Road, Kingston Upon Thames, KT2 6SR, England

WILLIAMS, David James ACTIVE
Role: Director
Appointed on: 10 Nov 2014
Country of Residence: Wales
Date of birth: December 1978
Address: 31, Beech Tree Crescent, Blaina, Abertillery, NP13 3JA, Wales

ADKINS, Bernard James RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 01 Jul 2003
Address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW

HURST, Marilyn Joan RESIGNED
Role: Secretary
Appointed on: 05 Dec 2006
Resigned on: 01 Nov 2007
Address: 22 Westcar Lane, Walton On Thames, Surrey, KT12 5ER

MOSS, Nicholas Alan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 23 Aug 2013
Address: Norton Rose, 3 More London Riverside, London, SE1 2AQ

WARREN, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1995
Address: 5 Farmhouse Close, Pyrford, Woking, Surrey, GU22 8LR

WONG, Joyce Mei Fong RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 05 Dec 2006
Address: Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ

ADKINS, Bernard James RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Jul 2003
Date of birth: September 1939
Address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW

BYGRAVE, Victor Donald RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 15 Oct 1998
Date of birth: July 1943
Address: C/O Aluminium Precision Extruders, Bedwas House, Newport, Gwent, NP1 8DR

CLARK, Andrew Mark RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 27 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 6 Darren Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3BZ

COOK, David John RESIGNED
Role: Director
Appointed on: 25 Nov 1993
Resigned on: 27 Mar 2002
Country of Residence: Great Britain
Date of birth: July 1950
Address: Hazelgrove, Trellech Road, Tintern, Chepstow, Gwent, NP16 6SN

DAAE, Anders RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 23 Apr 2012
Country of Residence: Norway
Date of birth: August 1955
Address: Ekebergveien 136b, Ekebergveien 136b, Oslo, 1178, Norway

ELLIS, Ronald Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 11 Nov 2014
Country of Residence: Wales
Date of birth: January 1953
Address: 8 Aberfawr Terrace, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EL

ELLIS, Ronald Henry RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Jun 2004
Country of Residence: Wales
Date of birth: January 1953
Address: 8 Aberfawr Terrace, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EL

FERGUSSON, Peter RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: April 1943
Address: 10 Chantry View Road, Guildford, Surrey, GU1 3XR

FRASER, George Kenneth RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 13 Sep 1999
Date of birth: March 1950
Address: Ravenswood, North Connel, Oban, Argyll, PA37 1QX

HATHI, Bipin Dhirajlal RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: May 1969
Address: 11 Singleton Gardens, Clanfield, Hampshire, PO8 0XN

HERRON, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 08 Apr 2005
Date of birth: April 1944
Address: 8 Newfield Avenue, Normanton, West Yorkshire, WF6 1SL

HURST, Marilyn Joan RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 23 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 22 Westcar Lane, Walton On Thames, Surrey, KT12 5ER

JOHNSON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: October 1956
Address: 46 Bryngwyn, Caerphilly, Mid Glamorgan, CF8 1ET

LAMONT, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 09 Mar 2005
Date of birth: October 1953
Address: 68 Turnberry, Ouston, Chester Le Street, Durham, DH2 1LR

MACE, Guy Whitmore RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Date of birth: October 1950
Address: Peaton House,Ardpeaton, Cove, Helensburgh, Dunbartonshire, G84 0PE

NORMAN, John Patrick RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 30 Jun 2014
Country of Residence: Wales
Date of birth: February 1974
Address: Hydro Aluminium Extrusion Ltd, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, Wales

POTTS, John David RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 09 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 6, Sunny Bank Terrace, Machen, Caerphilly, Mid Glamorgan, CF83 8PY, Wales

PULLAR, John Adrian RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 09 Dec 2001
Date of birth: June 1972
Address: 19 Buchanan Court, Carron, Falkirk, FK2 7FE

RANDLE, Paul Henry RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 10 Nov 2014
Country of Residence: Wales
Date of birth: December 1963
Address: 4 Forest Grove, Edwardsville, Treharris, Mid Glamorgan, CF46 5NG

SANGSTER, John James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: November 1940
Address: 14 Marine Drive, Ogmore By Sea, Bridgend, Mid Glamorgan, CF32 0PJ

SHELDON, Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Sep 2007
Date of birth: September 1960
Address: Eaton Cottage 310 Kings Road, Kingston Upon Thames, Surrey, KT2 5JL

SNEDDON, Stephen RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 05 Jan 1996
Date of birth: June 1964
Address: 30 Glenbervie Court Glenbervie Road, Grangemouth, Stirlingshire, FK3 9LF

SPEIRS, John Garrett RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2002
Country of Residence: England
Date of birth: June 1937
Address: 20 Dunstall Road, Wimbledon, London, SW20 0HR

STENHAGEN, Anders RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 23 Aug 2013
Country of Residence: Norway
Date of birth: April 1972
Address: Norton Rose, 3 More London Riverside, London, SE1 2AQ

STITT, Roy RESIGNED
Role: Director
Appointed on: 20 Nov 2007
Resigned on: 23 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 67 Middleham Close, Urpeth Grange Ouston, Chester Le Street, County Durham, DH2 1TB

ULLRICH, Martin RESIGNED
Role: Director
Appointed on: 18 Apr 2005
Resigned on: 13 Apr 2007
Date of birth: February 1947
Address: 103 Merchants Quay, East Street, Leeds, West Yorkshire, LS9 8BB

URQUHART, Sheridon Lee RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Nithsdale View, St. Marys Street, Sanquhar, Dumfriesshire, DG4 6BW, United Kingdom

WILLIAMS, David Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1995
Country of Residence: England
Date of birth: February 1955
Address: 2 Ashwood Place, Bean, Dartford, Kent, DA2 8BD