H.B. FULLER PENSION TRUSTEES LIMITED

Company summary

Company number: 02873577
Status: ACTIVE
Incorporated / age: 19 November 199332 years
Registered office: Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE
Accounts due: 30 June 2027
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:03 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
Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire, SK16 4XE
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUSHELFCO (NO. 1994) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	21 Jun 2002				100 New Bridge Street, London, EC4V 6JA
HAND, Brid ACTIVE	Director	06 Mar 2014		Ireland	November 1963	77 Naas Road, Dublin, 12, Ireland
PARKER, Glenn ACTIVE	Director	28 Apr 2014		United Kingdom	June 1952	35, School Hill, Sandhurst, Berkshire, GU47 8LD, United Kingdom
ZEDRA GOVERNANCE LIMITED ACTIVE	Director	19 Dec 2023				New Penderel House, 4th Floor, 283-288 High Holborn, London, England And Wales, WC1V 7HP, United Kingdom
DAVIES, Nigel Richard RESIGNED	Secretary	01 Jun 1994	28 Feb 2002			19 Leigh Road, Prestbury, Cheshire, K10 4HX, Cheshire
RIVERS, David Edward RESIGNED	Secretary	28 Feb 2002	18 Sep 2002			54 Peters Avenue, Newbold Verdon, Leicestershire, LE9 9PR
TRUSEC LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	01 Jun 1994			35 Basinghall Street, London, EC2V 5DB
CAIL, Louise Elizabeth RESIGNED	Director	04 Mar 2004	07 Mar 2016	United Kingdom	November 1972	43 Audlem Road, Nantwich, Cheshire, CW5 7DT
CHANDLER, Christine Anne RESIGNED	Nominee Director	19 Nov 1993	12 May 1994		August 1955	31 Chesnut Grove, New Malden, Surrey
CLERICI, Raffael Enrico RESIGNED	Director	22 Aug 2003	13 Dec 2010	Switzerland	January 1973	., Muehlebachstrasse 206, Zurich, Ch-8008, Switzerland
COX, Paul Nigel RESIGNED	Director	01 Jun 1994	08 Jul 1996	England	November 1955	Hall Place, 37 Linthurst Road Barnt Green, Birmingham, B45 8JL
COX, Shaun Martin RESIGNED	Director	01 Mar 2007	19 Jul 2011	United Kingdom	September 1966	6, Stable Close, Littlethorpe, Leicester, Leicestershire, LE19 2JZ, United Kingdom
DAVIES, Nigel Richard RESIGNED	Director	01 Jun 1994	28 Feb 2002	England	November 1958	19 Leigh Road, Prestbury, Cheshire, K10 4HX, Cheshire
DE LLANO, Leonard RESIGNED	Director	21 Sep 2006	16 Sep 2009		October 1956	10246 Bleeker Street, Woodbury, Minnesota 55129, Usa
DOVEY, Amanda Lorraine RESIGNED	Director	22 Aug 2003	01 Mar 2007		May 1971	Barnwell, Kingsbury Road, Minworth, West Midlands, B76 9AG
FORD, George Frederick RESIGNED	Director	19 Jul 2011	06 Aug 2019	United Kingdom	September 1944	16, Brydges Road, Marple, Stockport, Cheshire, SK6 7RA
GREEN-ARMYTAGE, Jane Elizabeth RESIGNED	Director	26 Sep 1994	31 Jul 2000	England	October 1961	Brickyard Cottage, Marton Road, Long Itchington, Southam, Warwickshire, CV47 9PZ
HALMKAN, Kevin RESIGNED	Director	21 Sep 1999	31 Oct 2002		September 1965	70 Highfield Park, Wargrave, Reading, Berkshire, RG10 8LE
JACOBS, Howard Robert RESIGNED	Director	12 May 1994	01 Jun 1994	England	October 1952	110 College Road, Dulwich, London, SE21 7HW
KIJOWSKI, Joseph, Mr. RESIGNED	Director	19 Jul 2011	07 Mar 2016	England	October 1959	3, Westgate, Hale, Altrincham, Cheshire, WA15 9AY, United Kingdom
LAVERCOMBE, Roy Charles RESIGNED	Director	09 Jun 1995	19 Jul 2011	United Kingdom	January 1935	39 Myton Drive, Solihull Lodge, Solihull, West Midlands, B90 1HD
MANNERS, Wade RESIGNED	Director	22 Aug 2003	01 Mar 2007		October 1967	26 Charlesworth Avenue, Monkspath, Birmingham, B90 4SE
MARDNER, Dina RESIGNED	Director	16 Sep 2009	19 Jul 2011	Switzerland	April 1968	Schweigwiesstrasse 1c, 8835, Feusisberg, Switzerland
MARLAND, John RESIGNED	Director	02 Mar 1999	22 Aug 2003		September 1961	1 Gainsborough Walk, Newton, Hyde, Cheshire, SK14 4JN
MCGRATH, Lee Upton RESIGNED	Director	01 Jun 1994	09 Jun 1995		June 1956	241 Cottonwood Drive, Vadnais Heights, MN55127, Usa
MCLAUGHLIN, Craig RESIGNED	Director	01 Mar 2007	19 Jul 2011	Scotland	August 1974	22 Ardneil Court, Ardrossan, Ardrossan, North Ayreshire, KA22 7NQ
MESTAD, Todd Kenneth RESIGNED	Director	18 Jul 2005	21 Sep 2006		June 1962	280 Fifth Street, Marine On St Croix, Minnesota 55047, United States
NELSON, Ian RESIGNED	Director	26 Sep 2000	31 Oct 2002		June 1968	40 Poplar Road, Kensworth, Dunstable, Bedfordshire, LU6 3RS
PARR, Douglas RESIGNED	Director	13 Dec 2010	06 Mar 2014	Usa	June 1960	1200, Willow Lake Boulevard, St. Paul, Minnesota 55110-5132, Usa
REEVE, Robert Arthur RESIGNED	Nominee Director	19 Nov 1993	12 May 1994		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
RENWICK, Sally Margaret RESIGNED	Director	12 May 1994	01 Jun 1994		March 1964	Garden Flat 174 Holland Road, London, W14 8AH
RIVERS, David Edward RESIGNED	Director	20 Feb 2002	23 Jun 2005		February 1948	54 Peters Avenue, Newbold Verdon, Leicestershire, LE9 9PR
RODRIGUEZ ZAMORA, Marco Vinicio RESIGNED	Director	20 Sep 2002	15 Jul 2003		December 1967	Apartment 1 St. James Court, 4 Moorland Road, Manchester, M20 6AZ
STONE, Ian John Charles RESIGNED	Director	16 Jun 1997	05 Mar 1999		March 1972	7 Deakin Close, Swanwick, Alfreton, Derbyshire, DS5 1FB
TANNING, Mark RESIGNED	Director	01 Jun 1994	30 Apr 1996		January 1953	5512 Jenni Lane, White Bear Lake, Minnesota, 55110, Usa
WESTON, Amethyst Phoebe RESIGNED	Director	26 Sep 2000	28 Mar 2002		June 1972	3 Redshaw Close, Fallowfield, Manchester, M14 6JB
WILLEMS, Alexander Franciscus Maria RESIGNED	Director	30 Apr 1996	12 Nov 2004		October 1947	Mohnweg 17, Voegelsen, Germany, FOREIGN
AAA TRUSTEE LIMITED RESIGNED	Director	01 Nov 2019	19 Dec 2023			10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom
TRUSTEE MATTERS LIMITED RESIGNED	Director	28 Apr 2014	01 Nov 2019			1st Floor, C/O Hood Parkes & Co, 28 Market Place, Grantham, Lincolnshire, NG31 6LR, United Kingdom

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jun 2002
Address: 100 New Bridge Street, London, EC4V 6JA

HAND, Brid ACTIVE
Role: Director
Appointed on: 06 Mar 2014
Country of Residence: Ireland
Date of birth: November 1963
Address: 77 Naas Road, Dublin, 12, Ireland

PARKER, Glenn ACTIVE
Role: Director
Appointed on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 35, School Hill, Sandhurst, Berkshire, GU47 8LD, United Kingdom

ZEDRA GOVERNANCE LIMITED ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England And Wales, WC1V 7HP, United Kingdom

DAVIES, Nigel Richard RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 28 Feb 2002
Address: 19 Leigh Road, Prestbury, Cheshire, K10 4HX, Cheshire

RIVERS, David Edward RESIGNED
Role: Secretary
Appointed on: 28 Feb 2002
Resigned on: 18 Sep 2002
Address: 54 Peters Avenue, Newbold Verdon, Leicestershire, LE9 9PR

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 01 Jun 1994
Address: 35 Basinghall Street, London, EC2V 5DB

CAIL, Louise Elizabeth RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 07 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 43 Audlem Road, Nantwich, Cheshire, CW5 7DT

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 12 May 1994
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CLERICI, Raffael Enrico RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 13 Dec 2010
Country of Residence: Switzerland
Date of birth: January 1973
Address: ., Muehlebachstrasse 206, Zurich, Ch-8008, Switzerland

COX, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 08 Jul 1996
Country of Residence: England
Date of birth: November 1955
Address: Hall Place, 37 Linthurst Road Barnt Green, Birmingham, B45 8JL

COX, Shaun Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 6, Stable Close, Littlethorpe, Leicester, Leicestershire, LE19 2JZ, United Kingdom

DAVIES, Nigel Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: November 1958
Address: 19 Leigh Road, Prestbury, Cheshire, K10 4HX, Cheshire

DE LLANO, Leonard RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 16 Sep 2009
Date of birth: October 1956
Address: 10246 Bleeker Street, Woodbury, Minnesota 55129, Usa

DOVEY, Amanda Lorraine RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 Mar 2007
Date of birth: May 1971
Address: Barnwell, Kingsbury Road, Minworth, West Midlands, B76 9AG

FORD, George Frederick RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 16, Brydges Road, Marple, Stockport, Cheshire, SK6 7RA

GREEN-ARMYTAGE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 26 Sep 1994
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: October 1961
Address: Brickyard Cottage, Marton Road, Long Itchington, Southam, Warwickshire, CV47 9PZ

HALMKAN, Kevin RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 31 Oct 2002
Date of birth: September 1965
Address: 70 Highfield Park, Wargrave, Reading, Berkshire, RG10 8LE

JACOBS, Howard Robert RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Jun 1994
Country of Residence: England
Date of birth: October 1952
Address: 110 College Road, Dulwich, London, SE21 7HW

KIJOWSKI, Joseph, Mr. RESIGNED
Role: Director
Appointed on: 19 Jul 2011
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: October 1959
Address: 3, Westgate, Hale, Altrincham, Cheshire, WA15 9AY, United Kingdom

LAVERCOMBE, Roy Charles RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 19 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 39 Myton Drive, Solihull Lodge, Solihull, West Midlands, B90 1HD

MANNERS, Wade RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 01 Mar 2007
Date of birth: October 1967
Address: 26 Charlesworth Avenue, Monkspath, Birmingham, B90 4SE

MARDNER, Dina RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 19 Jul 2011
Country of Residence: Switzerland
Date of birth: April 1968
Address: Schweigwiesstrasse 1c, 8835, Feusisberg, Switzerland

MARLAND, John RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 22 Aug 2003
Date of birth: September 1961
Address: 1 Gainsborough Walk, Newton, Hyde, Cheshire, SK14 4JN

MCGRATH, Lee Upton RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 09 Jun 1995
Date of birth: June 1956
Address: 241 Cottonwood Drive, Vadnais Heights, MN55127, Usa

MCLAUGHLIN, Craig RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 19 Jul 2011
Country of Residence: Scotland
Date of birth: August 1974
Address: 22 Ardneil Court, Ardrossan, Ardrossan, North Ayreshire, KA22 7NQ

MESTAD, Todd Kenneth RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 21 Sep 2006
Date of birth: June 1962
Address: 280 Fifth Street, Marine On St Croix, Minnesota 55047, United States

NELSON, Ian RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 31 Oct 2002
Date of birth: June 1968
Address: 40 Poplar Road, Kensworth, Dunstable, Bedfordshire, LU6 3RS

PARR, Douglas RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 06 Mar 2014
Country of Residence: Usa
Date of birth: June 1960
Address: 1200, Willow Lake Boulevard, St. Paul, Minnesota 55110-5132, Usa

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 12 May 1994
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

RENWICK, Sally Margaret RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 01 Jun 1994
Date of birth: March 1964
Address: Garden Flat 174 Holland Road, London, W14 8AH

RIVERS, David Edward RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 23 Jun 2005
Date of birth: February 1948
Address: 54 Peters Avenue, Newbold Verdon, Leicestershire, LE9 9PR

RODRIGUEZ ZAMORA, Marco Vinicio RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 15 Jul 2003
Date of birth: December 1967
Address: Apartment 1 St. James Court, 4 Moorland Road, Manchester, M20 6AZ

STONE, Ian John Charles RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 05 Mar 1999
Date of birth: March 1972
Address: 7 Deakin Close, Swanwick, Alfreton, Derbyshire, DS5 1FB

TANNING, Mark RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Apr 1996
Date of birth: January 1953
Address: 5512 Jenni Lane, White Bear Lake, Minnesota, 55110, Usa

WESTON, Amethyst Phoebe RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 28 Mar 2002
Date of birth: June 1972
Address: 3 Redshaw Close, Fallowfield, Manchester, M14 6JB

WILLEMS, Alexander Franciscus Maria RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 12 Nov 2004
Date of birth: October 1947
Address: Mohnweg 17, Voegelsen, Germany, FOREIGN

AAA TRUSTEE LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 19 Dec 2023
Address: 10 Ashburton Place, 15 Chilbolton Avenue, Winchester, Hampshire, SO22 5HB, United Kingdom

TRUSTEE MATTERS LIMITED RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 01 Nov 2019
Address: 1st Floor, C/O Hood Parkes & Co, 28 Market Place, Grantham, Lincolnshire, NG31 6LR, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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