UNITED GLASS PENSION PLAN TRUSTEE LIMITED

Company summary

Company number: 02392335
Status: ACTIVE
Incorporated / age: 6 June 198937 years
Registered office: Head Office, Edinburgh Way, Harlow, CM20 2UG, England
Accounts due: 31 August 2027
Confirmation statement due: 11 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:14 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
Head Office, Edinburgh Way, Harlow, CM20 2UG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ONE HUNDRED AND TENTH SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Denise ACTIVE	Secretary	01 Nov 2007				Head Office, Edinburgh Way, Harlow, CM20 2UG, England
BISSELL, Jason Allen ACTIVE	Director	22 May 2019		United States	June 1970	Head Office, Edinburgh Way, Harlow, CM20 2UG, England
GALLACHER, Steven James ACTIVE	Director	08 Mar 2017		Scotland	July 1979	Head Office, Edinburgh Way, Harlow, CM20 2UG, England
LILLEY, Terence ACTIVE	Director	14 Mar 2013		Wales	September 1950	Head Office, Edinburgh Way, Harlow, CM20 2UG, England
MCLAVIN, Paul ACTIVE	Director	15 Jun 2011		South Africa	November 1967	Head Office, Edinburgh Way, Harlow, CM20 2UG, England
WILKINSON, Mark ACTIVE	Director			England	June 1962	Head Office, Edinburgh Way, Harlow, CM20 2UG, England
BAILEY, Edwin John RESIGNED	Secretary		31 Oct 2007			6 Spring Gardens, Garston, Watford, Hertfordshire, WD25 9JJ
ALLEN, Harold RESIGNED	Director	27 Jan 1995	29 Jan 1999		May 1943	53 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA
BAILEY, Edwin John RESIGNED	Director		22 Sep 1997		March 1946	6 Spring Gardens, Garston, Watford, Hertfordshire, WD25 9JJ
BATEY, Jonathan RESIGNED	Director	01 Feb 2013	08 Sep 2022	England	June 1956	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk
BATEY, Jonathan RESIGNED	Director	01 Jan 2005	01 Jan 2005	England	June 1956	57 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN
BEAUMONT, William Charles RESIGNED	Director		22 Sep 1997		April 1943	7 Hampden, Kimpton, Hitchin, Hertfordshire, SG4 8QH
BIBBY, Vincent James RESIGNED	Director		17 Jun 1994	England	April 1932	264 Dentons Green Lane, Dentons Green, St Helens, Merseyside, WA10 6RZ
BIRCHALL, Edward RESIGNED	Director		22 Sep 1997		April 1954	20 Clover Hey, Haresfinch, St Helens, Merseyside, WA11 9NN
BIXHORN, Roberta Jean RESIGNED	Director	27 Jul 2006	29 Oct 2010	Usa	February 1961	5153 Kuenzler Dr, Sylvania, Ohio 43560, Usa
BLACKMAN, Richard Rex RESIGNED	Director		29 Dec 1992		June 1937	14 Hare St Springs, Harlow, Essex, CM19 4AL
CAIRNS, Brian RESIGNED	Director	28 Jun 2006	06 Feb 2009	United Kingdom	May 1964	50 Dickies Wells, Alva, Clackmannanshire, FK12 5JB
COLLINS, Wilfred RESIGNED	Director		31 Dec 1994		October 1935	21 Legh Road, Haydock, St Helens, Merseyside, WA11 0EN
DARCY, Christopher Michael George RESIGNED	Director		12 Sep 1997		January 1952	90 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LH
DRIVER, John James Colin RESIGNED	Director	12 Mar 1993	31 May 1996		November 1948	126 Jocelyns, Old Harlow, Essex, CM17 0BX
EDWARDS, Hugh Charles RESIGNED	Director		07 Jul 2000		November 1945	41 Leacroft, Staines, Middlesex, TW18 4NN
FERGUSON, Peter RESIGNED	Director		03 Sep 1999		May 1933	32 Menteith Court, Alloa, Clackmannanshire, FK10 1QA
GRIFFIN, John Robert RESIGNED	Director	09 Nov 2004	14 Mar 2013	United Kingdom	May 1933	33 Windrush Crescent, Malvern, Worcestershire, WR14 2XG
GRIFFIN, Malcolm John RESIGNED	Director		26 Jan 1994		July 1946	12 North Common, Redbourn, Herts, AL3 7NB
HAMMOND, Stephen Christopher RESIGNED	Director	30 Oct 1995	01 Dec 1998	United Kingdom	October 1948	Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB
HAY, James RESIGNED	Director	28 Jan 2000	31 Jan 2017	Scotland	June 1954	51 Rosebank, Sauchie, Alloa, Clackmannanshire, FK10 3NR
HERZIG, Joachim RESIGNED	Director	30 Apr 2010	19 Mar 2014	Germany	September 1968	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk
KIRK, Roger RESIGNED	Director	24 Jun 2005	31 Jan 2007		January 1954	Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
KIRK, Roger RESIGNED	Director	01 Jan 2000	02 Nov 2004		January 1954	Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
LAMB, Peter RESIGNED	Director	20 Jun 2005	08 Aug 2006		June 1955	33 The Cleaves, Tullibody, Alloa, Clackmannanshire, FK10 2XD
LAVELLE, James RESIGNED	Director	03 Apr 2009	07 Sep 2013	United Kingdom	April 1960	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk
LEIMON, Sheena Mairi RESIGNED	Director	16 Jun 1995	16 Dec 2004		February 1963	The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS
LILLEY, Terence Peter RESIGNED	Director	31 Mar 1994	31 Dec 1999		September 1950	6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
MAIR, Robert RESIGNED	Director		31 Dec 1999		June 1944	Polmear 30 Vantorts Road, Sawbridgeworth, Hertfordshire, CM21 9NB
MARSHALL, Jonathan Peter RESIGNED	Director	22 Jun 2007	03 Nov 2011	Switzerland	November 1964	24, Sous Le Mont, Cottens, Vaud, 1116, Switzerland
MARSHALL, Robert William RESIGNED	Director	17 Oct 2000	03 Apr 2009		September 1959	Church Cottage, Church Road Potter Street, Harlow, Essex, CM17 1HD
MELLOS, Constantinos George RESIGNED	Director	12 Mar 2007	30 Apr 2010		February 1964	Chemin De L'Azur 46, La Croix Sur Lutry, 1090, Switzerland
NEAL, Tim RESIGNED	Director	01 Jun 2017	14 May 2020	England	May 1976	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG
NOBLE, Michael RESIGNED	Director	03 Dec 1998	26 Sep 2000		July 1947	37 Godfrey Way, Great Dunmow, Essex, CM6 2AY
NOBLE, Michael RESIGNED	Director	16 Jun 1995	22 Sep 1997		July 1947	37 Godfrey Way, Great Dunmow, Essex, CM6 2AY
PALMER, Eric Ian Hamilton RESIGNED	Director	10 Aug 2006	29 May 2007		January 1946	Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE
PALMER, Eric Ian Hamilton RESIGNED	Director	22 Sep 1997	30 Apr 2006		January 1946	Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE
RANKINE, Jim RESIGNED	Director	15 Feb 2012	01 Feb 2013	United Kingdom	February 1968	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk
REYNOLDS, John W RESIGNED	Director	13 Dec 2010	10 May 2011	Usa	December 1971	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk
RODFORD, David Leonard RESIGNED	Director	18 Aug 2000	14 Mar 2008		April 1951	12 Marshalls Heath Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8HR
SCOTT, Gary RESIGNED	Director	06 Feb 2009	15 Jun 2011	Scotland	January 1957	10, Murdoch Terrace, Dunblane, Perthshire, FK15 9JE, United Kingdom
STARKEY, Gerald RESIGNED	Director		14 Jul 1995		December 1936	5 Argyle Way, Dunblane, Perthshire, FK15 9DX
TAYLOR, Duncan William RESIGNED	Director	20 Jan 1995	28 Jun 2005		July 1953	3 Symon Field, Dunblane, Perthshire, FK15 0GA
WEDERELL, David John RESIGNED	Director	22 Apr 2008	28 Apr 2017	United Kingdom	February 1979	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk
WHITESIDE, Derek Hodgson RESIGNED	Director		30 Oct 1995		May 1958	4 The Drive, Blackmore End, Wheathamstead, Hertfordshire, AL4 8LS
WILLIAMS, Christopher RESIGNED	Director	10 May 2011	03 May 2019	United States	January 1962	PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk
WILLIAMS, Evan RESIGNED	Director	01 Jan 2000	24 Jun 2005		February 1967	47 Goldsmith Way, St. Albans, Hertfordshire, AL3 5LH

PARKER, Denise ACTIVE
Role: Secretary
Appointed on: 01 Nov 2007
Address: Head Office, Edinburgh Way, Harlow, CM20 2UG, England

BISSELL, Jason Allen ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: United States
Date of birth: June 1970
Address: Head Office, Edinburgh Way, Harlow, CM20 2UG, England

GALLACHER, Steven James ACTIVE
Role: Director
Appointed on: 08 Mar 2017
Country of Residence: Scotland
Date of birth: July 1979
Address: Head Office, Edinburgh Way, Harlow, CM20 2UG, England

LILLEY, Terence ACTIVE
Role: Director
Appointed on: 14 Mar 2013
Country of Residence: Wales
Date of birth: September 1950
Address: Head Office, Edinburgh Way, Harlow, CM20 2UG, England

MCLAVIN, Paul ACTIVE
Role: Director
Appointed on: 15 Jun 2011
Country of Residence: South Africa
Date of birth: November 1967
Address: Head Office, Edinburgh Way, Harlow, CM20 2UG, England

WILKINSON, Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1962
Address: Head Office, Edinburgh Way, Harlow, CM20 2UG, England

BAILEY, Edwin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2007
Address: 6 Spring Gardens, Garston, Watford, Hertfordshire, WD25 9JJ

ALLEN, Harold RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 29 Jan 1999
Date of birth: May 1943
Address: 53 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA

BAILEY, Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: March 1946
Address: 6 Spring Gardens, Garston, Watford, Hertfordshire, WD25 9JJ

BATEY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: June 1956
Address: PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk

BATEY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: June 1956
Address: 57 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN

BEAUMONT, William Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: April 1943
Address: 7 Hampden, Kimpton, Hitchin, Hertfordshire, SG4 8QH

BIBBY, Vincent James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Country of Residence: England
Date of birth: April 1932
Address: 264 Dentons Green Lane, Dentons Green, St Helens, Merseyside, WA10 6RZ

BIRCHALL, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1997
Date of birth: April 1954
Address: 20 Clover Hey, Haresfinch, St Helens, Merseyside, WA11 9NN

BIXHORN, Roberta Jean RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 29 Oct 2010
Country of Residence: Usa
Date of birth: February 1961
Address: 5153 Kuenzler Dr, Sylvania, Ohio 43560, Usa

BLACKMAN, Richard Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1992
Date of birth: June 1937
Address: 14 Hare St Springs, Harlow, Essex, CM19 4AL

CAIRNS, Brian RESIGNED
Role: Director
Appointed on: 28 Jun 2006
Resigned on: 06 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 50 Dickies Wells, Alva, Clackmannanshire, FK12 5JB

COLLINS, Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1935
Address: 21 Legh Road, Haydock, St Helens, Merseyside, WA11 0EN

DARCY, Christopher Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: January 1952
Address: 90 Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9LH

DRIVER, John James Colin RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 31 May 1996
Date of birth: November 1948
Address: 126 Jocelyns, Old Harlow, Essex, CM17 0BX

EDWARDS, Hugh Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Date of birth: November 1945
Address: 41 Leacroft, Staines, Middlesex, TW18 4NN

FERGUSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: May 1933
Address: 32 Menteith Court, Alloa, Clackmannanshire, FK10 1QA

GRIFFIN, John Robert RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 14 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1933
Address: 33 Windrush Crescent, Malvern, Worcestershire, WR14 2XG

GRIFFIN, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: July 1946
Address: 12 North Common, Redbourn, Herts, AL3 7NB

HAMMOND, Stephen Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 01 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB

HAY, James RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Jan 2017
Country of Residence: Scotland
Date of birth: June 1954
Address: 51 Rosebank, Sauchie, Alloa, Clackmannanshire, FK10 3NR

HERZIG, Joachim RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 19 Mar 2014
Country of Residence: Germany
Date of birth: September 1968
Address: PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk

KIRK, Roger RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 31 Jan 2007
Date of birth: January 1954
Address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA

KIRK, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 02 Nov 2004
Date of birth: January 1954
Address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA

LAMB, Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 08 Aug 2006
Date of birth: June 1955
Address: 33 The Cleaves, Tullibody, Alloa, Clackmannanshire, FK10 2XD

LAVELLE, James RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 07 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk

LEIMON, Sheena Mairi RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 16 Dec 2004
Date of birth: February 1963
Address: The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS

LILLEY, Terence Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 31 Dec 1999
Date of birth: September 1950
Address: 6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX

MAIR, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1944
Address: Polmear 30 Vantorts Road, Sawbridgeworth, Hertfordshire, CM21 9NB

MARSHALL, Jonathan Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 03 Nov 2011
Country of Residence: Switzerland
Date of birth: November 1964
Address: 24, Sous Le Mont, Cottens, Vaud, 1116, Switzerland

MARSHALL, Robert William RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 03 Apr 2009
Date of birth: September 1959
Address: Church Cottage, Church Road Potter Street, Harlow, Essex, CM17 1HD

MELLOS, Constantinos George RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 30 Apr 2010
Date of birth: February 1964
Address: Chemin De L'Azur 46, La Croix Sur Lutry, 1090, Switzerland

NEAL, Tim RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 14 May 2020
Country of Residence: England
Date of birth: May 1976
Address: PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG

NOBLE, Michael RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 26 Sep 2000
Date of birth: July 1947
Address: 37 Godfrey Way, Great Dunmow, Essex, CM6 2AY

NOBLE, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 22 Sep 1997
Date of birth: July 1947
Address: 37 Godfrey Way, Great Dunmow, Essex, CM6 2AY

PALMER, Eric Ian Hamilton RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 29 May 2007
Date of birth: January 1946
Address: Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE

PALMER, Eric Ian Hamilton RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 30 Apr 2006
Date of birth: January 1946
Address: Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE

RANKINE, Jim RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk

REYNOLDS, John W RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 10 May 2011
Country of Residence: Usa
Date of birth: December 1971
Address: PO BOX 6068, Edinburgh Way, Harlow, Essex, CM20 2UG, Uk

RODFORD, David Leonard RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 14 Mar 2008
Date of birth: April 1951
Address: 12 Marshalls Heath Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8HR

SCOTT, Gary RESIGNED
Role: Director
Appointed on: 06 Feb 2009
Resigned on: 15 Jun 2011
Country of Residence: Scotland
Date of birth: January 1957
Address: 10, Murdoch Terrace, Dunblane, Perthshire, FK15 9JE, United Kingdom