ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

Company summary

Company number: 02190934
Status: ACTIVE
Incorporated / age: 10 November 198738 years
Registered office: Addington Way, Luton, Bedfordshire, LU4 9QQ
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:46 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
Addington Way, Luton, Bedfordshire, LU4 9QQ
Nature of business
Non-trading company
Previous company names
TRUSHELFCO (NO. 1169) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Emily-Jane ACTIVE	Secretary	30 Nov 2021				Priory Place, New London Road, Chelmsford, CM2 0PP, England
BAKER, John Walter ACTIVE	Director	20 Feb 2012		England	June 1950	Addington Way, Luton, Bedfordshire, LU4 9QQ
LANTZ, Richard ACTIVE	Director	11 Dec 2023		Sweden	October 1974	Ab Electrolux, S:T Göransgatan 143, 105 45 Stockholm, Sweden
MESSETTER, Peter James ACTIVE	Director	01 Jul 2005		United Kingdom	December 1969	Addington Way, Luton, Bedfordshire, LU4 9QQ
MILES, Geoffrey Terence ACTIVE	Director	12 Feb 2018		England	September 1952	Addington Way, Luton, Bedfordshire, LU4 9QQ
MUJEEB, Bari, Mister ACTIVE	Director	04 Sep 2023		England	October 1969	Addington Way, Luton, Bedfordshire, LU4 9QQ
WILSON, Phillip James ACTIVE	Director	22 Mar 2006		United Kingdom	April 1955	Addington Way, Luton, Bedfordshire, LU4 9QQ
CLIFTON, Christopher RESIGNED	Secretary	22 May 2017	21 Jan 2019			Addington Way, Luton, Bedfordshire, LU4 9QQ
MULLEN, Josephine RESIGNED	Secretary	01 Feb 2019	30 Nov 2021			Saltire House, 3 Whitefriars Crescent, Perth, PH2 0PA, Scotland
O NIELL, Julie Anne Bernadette RESIGNED	Secretary		31 Jan 1996			22 Shedfield Way, Hunsbury, Northampton, NN4 0SD
WILLIAMS, Russell Eric RESIGNED	Secretary	31 Jan 1996	22 May 2017			Hideaway, Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE
ARNELL, Jon RESIGNED	Director	20 Feb 2012	06 Dec 2013	Sweden	October 1976	Addington Way, Luton, Bedfordshire, LU4 9QQ
BAKER, John Walter RESIGNED	Director	04 Jul 2007	16 Jul 2010	England	June 1950	Addington Way, Luton, Bedfordshire, LU4 9QQ
BAXTER, Roger Sydney, Dr RESIGNED	Director		16 Sep 1992	England	May 1943	The Coach House, Birdingbury Road Frankton, Rugby, Warwickshire, CV23 9QR
BIGMORE, Horace Gerald Neil RESIGNED	Director		09 Feb 2017	England	December 1944	Addington Way, Luton, Bedfordshire, LU4 9QQ
COX, Peter RESIGNED	Director	20 Oct 1993	31 Oct 1996	United Kingdom	June 1953	6 Connington Close, Oldham, Lancashire, OL2 5TP
CROSS, John Albert RESIGNED	Director	22 Mar 2006	20 Feb 2012	England	August 1933	Addington Way, Luton, Bedfordshire, LU4 9QQ
DABBS, Terence George RESIGNED	Director	08 Nov 2000	13 Sep 2002	United Kingdom	November 1948	5 Broadmeadows, Darlington, County Durham, DL3 8SP
EARL, Michael RESIGNED	Director	01 Apr 2007	12 Mar 2008		October 1971	Granestigan 10, Djursholm, Stockholm 18255, FOREIGN, Sweden
ECCLESTON, James RESIGNED	Director	28 Jan 1997	31 Jul 1999		May 1953	11 Bickford Terrace, Aycliffe, Newton Aycliffe, County Durham, DL5 6LA
EDSTROM, Karl Olof Mattias RESIGNED	Director	01 Oct 2010	20 Feb 2012	Sweden	July 1973	Addington Way, Luton, Bedfordshire, LU4 9QQ
GARDMARK, Jonas RESIGNED	Director	04 Feb 2004	31 Dec 2005		March 1965	Herserudsvagen 41a, Lidingo, 181 34, Sweden
GINGER, Lyn Preston Peter RESIGNED	Director	01 Apr 1994	07 Oct 2000		June 1944	Budleigh House, Newsham, Richmond, North Yorkshire, DL11 7RD
GORDON, Donald Kenneth RESIGNED	Director		17 Aug 1992		December 1927	603 Old Lode Lane, Solihull, West Midlands, B92 8LT
HEARNE, Frank RESIGNED	Director		08 Feb 1995		December 1921	116 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
HEYCOCK, John Alistair Bissill RESIGNED	Director	17 Jul 2010	17 Sep 2015	England	August 1964	Addington Way, Luton, Bedfordshire, LU4 9QQ
KINNEAR, Norman John RESIGNED	Director	02 Feb 2000	22 Mar 2006		January 1936	9 Bowes Court, Newton Hall, Durham, DH1 5YY
KINNEAR, Norman John RESIGNED	Director		17 Jun 1999		January 1936	80 Clyde Terrace, Spennymoor, County Durham, DL16 7SQ
LANTZ, Richard Nils RESIGNED	Director	13 Sep 2016	23 Nov 2020	Sweden	October 1974	Addington Way, Luton, Bedfordshire, LU4 9QQ
LARSSON, Marcus RESIGNED	Director	12 Mar 2008	30 Sep 2010	Sweden	May 1972	Addington Way, Luton, Bedfordshire, LU4 9QQ
LEADBEATER, David RESIGNED	Director	01 Oct 2003	30 Jun 2007	United Kingdom	January 1951	7 Mansion Drive, Tring, Hertfordshire, HP23 5BD
LUNDGREN, Mikael RESIGNED	Director	24 Nov 2020	11 Dec 2023	Sweden	September 1983	Addington Way, Luton, Bedfordshire, LU4 9QQ
MADSEN, Niels RESIGNED	Director	01 Jan 2006	31 Mar 2007		December 1961	Villavagen 28, Stocksund, Sweden, 18279, FOREIGN
MAGUIRE, Michael Joseph RESIGNED	Director		31 Dec 1999	England	December 1946	6 Westbourne Mobile Home Park, Nursery Road, Luton, Bedfordshire, LU3 2RQ
MATHER, Paul RESIGNED	Director	08 Oct 2002	22 Mar 2006	United Kingdom	July 1962	28 Durham Road, Aycliffe Village, County Durham, DL5 6LJ
POOL, Howard Lonsdale RESIGNED	Director		30 Sep 2003	England	July 1947	Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
REGAN, Michael William RESIGNED	Director	16 Sep 1992	30 Mar 2001		November 1949	10 Arnold Close, Old Stevenage, Hertfordshire, SG1 4TF
SKOGSFORS, Asa Lena Kristina RESIGNED	Director	01 Mar 2014	12 Sep 2016	Sweden	March 1972	Addington Way, Luton, Bedfordshire, LU4 9QQ
STAFFORD, Brian RESIGNED	Director	01 Oct 1992	16 Aug 1993	United Kingdom	April 1947	16 Alandale Drive, Royton, Oldham, Lancashire, OL2 5TU
STEVENS, Eric RESIGNED	Director		01 Apr 1994		December 1943	153 Hyperion Road, Stourbridge, West Midlands, DY7 6SJ
STRATFORD, Robert RESIGNED	Director	11 Sep 2002	30 Jun 2005	United Kingdom	August 1946	1 The Old Mill Mordon, Nr Sedgefield, Stockton On Tees, Cleveland, TS21 2EY
WALSHAW, Christopher RESIGNED	Director	21 Aug 2001	03 Feb 2004		May 1956	4 Station Cottages, Winston, Darlington, County Durham, DL2 3QQ
WATROBA, David Brian RESIGNED	Director	30 Mar 2001	14 May 2009		October 1951	1 The Paddock, Tudhoe Village, Spennymoor, County Durham, DL16 6YW
WILSON, Keith RESIGNED	Director	17 Jun 1999	17 Feb 2009		February 1951	36 Worcester Place, Bishop Auckland, County Durham, DL14 6UZ
WILSON, Phillip James RESIGNED	Director	30 Sep 1999	31 Jul 2002		April 1955	48 Southfield Gardens, Twickenham, Middlesex, TW1 4SZ
WRIGHT, Derek George Edward RESIGNED	Director	02 May 1995	31 May 2001		April 1939	Harewood Chapel Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RB
ZAJAC, Andrew Peter RESIGNED	Director	30 Nov 2015	30 Jun 2023	England	November 1962	Addington Way, Luton, Bedfordshire, LU4 9QQ

CLARKE, Emily-Jane ACTIVE
Role: Secretary
Appointed on: 30 Nov 2021
Address: Priory Place, New London Road, Chelmsford, CM2 0PP, England

BAKER, John Walter ACTIVE
Role: Director
Appointed on: 20 Feb 2012
Country of Residence: England
Date of birth: June 1950
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

LANTZ, Richard ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: Sweden
Date of birth: October 1974
Address: Ab Electrolux, S:T Göransgatan 143, 105 45 Stockholm, Sweden

MESSETTER, Peter James ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

MILES, Geoffrey Terence ACTIVE
Role: Director
Appointed on: 12 Feb 2018
Country of Residence: England
Date of birth: September 1952
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

MUJEEB, Bari, Mister ACTIVE
Role: Director
Appointed on: 04 Sep 2023
Country of Residence: England
Date of birth: October 1969
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

WILSON, Phillip James ACTIVE
Role: Director
Appointed on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

CLIFTON, Christopher RESIGNED
Role: Secretary
Appointed on: 22 May 2017
Resigned on: 21 Jan 2019
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

MULLEN, Josephine RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 30 Nov 2021
Address: Saltire House, 3 Whitefriars Crescent, Perth, PH2 0PA, Scotland

O NIELL, Julie Anne Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: 22 Shedfield Way, Hunsbury, Northampton, NN4 0SD

WILLIAMS, Russell Eric RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 22 May 2017
Address: Hideaway, Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE

ARNELL, Jon RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 06 Dec 2013
Country of Residence: Sweden
Date of birth: October 1976
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

BAKER, John Walter RESIGNED
Role: Director
Appointed on: 04 Jul 2007
Resigned on: 16 Jul 2010
Country of Residence: England
Date of birth: June 1950
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

BAXTER, Roger Sydney, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Country of Residence: England
Date of birth: May 1943
Address: The Coach House, Birdingbury Road Frankton, Rugby, Warwickshire, CV23 9QR

BIGMORE, Horace Gerald Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2017
Country of Residence: England
Date of birth: December 1944
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

COX, Peter RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6 Connington Close, Oldham, Lancashire, OL2 5TP

CROSS, John Albert RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: August 1933
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

DABBS, Terence George RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 13 Sep 2002
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 5 Broadmeadows, Darlington, County Durham, DL3 8SP

EARL, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 12 Mar 2008
Date of birth: October 1971
Address: Granestigan 10, Djursholm, Stockholm 18255, FOREIGN, Sweden

ECCLESTON, James RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 31 Jul 1999
Date of birth: May 1953
Address: 11 Bickford Terrace, Aycliffe, Newton Aycliffe, County Durham, DL5 6LA

EDSTROM, Karl Olof Mattias RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 20 Feb 2012
Country of Residence: Sweden
Date of birth: July 1973
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

GARDMARK, Jonas RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 31 Dec 2005
Date of birth: March 1965
Address: Herserudsvagen 41a, Lidingo, 181 34, Sweden

GINGER, Lyn Preston Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 07 Oct 2000
Date of birth: June 1944
Address: Budleigh House, Newsham, Richmond, North Yorkshire, DL11 7RD

GORDON, Donald Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Date of birth: December 1927
Address: 603 Old Lode Lane, Solihull, West Midlands, B92 8LT

HEARNE, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1995
Date of birth: December 1921
Address: 116 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

HEYCOCK, John Alistair Bissill RESIGNED
Role: Director
Appointed on: 17 Jul 2010
Resigned on: 17 Sep 2015
Country of Residence: England
Date of birth: August 1964
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

KINNEAR, Norman John RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 22 Mar 2006
Date of birth: January 1936
Address: 9 Bowes Court, Newton Hall, Durham, DH1 5YY

KINNEAR, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1999
Date of birth: January 1936
Address: 80 Clyde Terrace, Spennymoor, County Durham, DL16 7SQ

LANTZ, Richard Nils RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 23 Nov 2020
Country of Residence: Sweden
Date of birth: October 1974
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

LARSSON, Marcus RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 30 Sep 2010
Country of Residence: Sweden
Date of birth: May 1972
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

LEADBEATER, David RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 Mansion Drive, Tring, Hertfordshire, HP23 5BD

LUNDGREN, Mikael RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 11 Dec 2023
Country of Residence: Sweden
Date of birth: September 1983
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

MADSEN, Niels RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2007
Date of birth: December 1961
Address: Villavagen 28, Stocksund, Sweden, 18279, FOREIGN

MAGUIRE, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: December 1946
Address: 6 Westbourne Mobile Home Park, Nursery Road, Luton, Bedfordshire, LU3 2RQ

MATHER, Paul RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 28 Durham Road, Aycliffe Village, County Durham, DL5 6LJ

POOL, Howard Lonsdale RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1947
Address: Lansdown Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

REGAN, Michael William RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 30 Mar 2001
Date of birth: November 1949
Address: 10 Arnold Close, Old Stevenage, Hertfordshire, SG1 4TF

SKOGSFORS, Asa Lena Kristina RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 12 Sep 2016
Country of Residence: Sweden
Date of birth: March 1972
Address: Addington Way, Luton, Bedfordshire, LU4 9QQ

STAFFORD, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 16 Aug 1993
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 16 Alandale Drive, Royton, Oldham, Lancashire, OL2 5TU

STEVENS, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Date of birth: December 1943
Address: 153 Hyperion Road, Stourbridge, West Midlands, DY7 6SJ

STRATFORD, Robert RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 1 The Old Mill Mordon, Nr Sedgefield, Stockton On Tees, Cleveland, TS21 2EY

WALSHAW, Christopher RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 03 Feb 2004
Date of birth: May 1956
Address: 4 Station Cottages, Winston, Darlington, County Durham, DL2 3QQ