TROUW (UK) PENSION TRUST LIMITED

Company summary

Company number: 02965669
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: Blenheim House Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:26 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
Blenheim House Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England
Nature of business
Marine aquaculture
Previous company names
INHOCO 358 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Lesley ACTIVE	Secretary	27 Apr 2009				1, Jones Balers Farms, Manor Road, Sealand, Flintshire, CH5 2SB, United Kingdom
JOHNSON, Anne-Marie ACTIVE	Director	01 May 2024		United Kingdom	February 1972	Blenheim House, Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England
ROSS, Lesley Barbara ACTIVE	Director	22 Aug 2006		United Kingdom	January 1970	Blenheim House, Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England
WILLIAMSON, John Mark ACTIVE	Director	27 Apr 2009		United Kingdom	January 1967	12 Holly Close, Chester, Cheshire, CH2 4QY
EDMONDS, Alan Eric RESIGNED	Secretary	18 Oct 1994	15 Aug 2005			Westways 19 Washington Lane, Euxton, Chorley, Lancashire, PR7 6DE
MCGLOIN, Teresa Geraldine RESIGNED	Secretary	15 Aug 2005	31 Aug 2007			24 Mortimer Drive, Sandbach, Cheshire, CW11 4HS
THECKSTON, Robert Scott RESIGNED	Secretary	01 Sep 2007	27 Apr 2009			73 Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Sep 1994	18 Oct 1994			100 Barbirolli Square, Manchester, M2 3AB
ARNEILL, Janet RESIGNED	Director	15 Jul 2004	22 Aug 2006	Northern Ireland	December 1951	90 Taylors Avenue, Carrickfergus, County Antrim, BT38 7BU
CAMPBELL, Iain Finlay RESIGNED	Director	23 May 2002	27 Jul 2007		December 1956	1 Glasdrum Mews, Fortwilliam, Inverness Shire, PH33 6DL
COLENSO, John RESIGNED	Director	18 Oct 1994	25 Jan 2001	England	July 1948	551 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU
DEAR, Graeme, Dr RESIGNED	Director	01 Apr 2004	31 Mar 2011	Scotland	August 1956	16, William Place, Scone, Perth, PH2 6TF, United Kingdom
EDMONDS, Alan Eric RESIGNED	Director	18 Oct 1994	15 Aug 2005		November 1947	Westways 19 Washington Lane, Euxton, Chorley, Lancashire, PR7 6DE
EDMONDSON, William James RESIGNED	Director	01 Mar 1995	30 Apr 2011	United Kingdom	January 1952	39, Coniston Close, Longridge, Preston, Lancashire, PR3 3AU, United Kingdom
EMM, Katherine Louise RESIGNED	Director	04 Aug 2004	23 May 2005		March 1978	Flat 1, 61 Bamford Road Didsbury, Manchester, Lancashire, M20 2QP
FARLEY, Roger Leonard RESIGNED	Director	01 Nov 2019	31 Jul 2023	England	December 1952	Blenheim House, Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England
FARLEY, Roger Leonard RESIGNED	Director	06 Jul 2004	31 Aug 2015	England	December 1952	5, Fair View Close, Barnton, Northwich, Cheshire, CW8 4HH, United Kingdom
HEATH, Paul Alan Thomas RESIGNED	Director	01 Mar 1995	31 Aug 2001		June 1963	11 Bure Drive, Witham, Essex, CM8 1UB
HENDERSON, Michael RESIGNED	Director	12 Feb 2018	23 Nov 2018	Scotland	February 1984	Minsal Works, Wincham, Northwich Cheshire, CW9 6DF
HENDRY, Rober RESIGNED	Director	20 Nov 2006	30 Apr 2007		October 1970	Croft House, Sunnyhillock, Ardersier, Inverness Shire, IV2 7QY
JACKSON, Andrew Jehring RESIGNED	Director	01 May 2001	22 Aug 2006		November 1953	The Grove, Ewanfield, Crieff, Perthshire, PH7 3DA
JEWISON, Will RESIGNED	Director	01 Sep 2013	16 May 2019	Scotland	January 1960	Minsal Works, Wincham, Northwich Cheshire, CW9 6DF
KNIGHT, Richard, Dr RESIGNED	Director	22 Aug 2006	29 Feb 2008	United Kingdom	July 1952	Gallantry Bank Cottage, Bickerton, Malpas, Cheshire, SY14 8AY
LISTER, John David RESIGNED	Director	06 Sep 2001	28 Apr 2005		July 1948	Greystones Bonnington Road, Peebles, EH45 9HF
MACRAE, Derek RESIGNED	Director	01 Sep 2011	30 Nov 2012	United Kingdom	March 1967	Skretting, Inverbreakie Industrial Estate, Invergordon, Ross-Shire, IV18 0QR, United Kingdom
MCDONAGH, Simon Vincent Eamon Stravinsky RESIGNED	Director	06 Feb 2001	30 Nov 2007		June 1960	Feill Iudha, Cliffton, Poolewe, Ross Shire, IV22 2JU
MCGLOIN, Teresa Geraldine RESIGNED	Director	15 Aug 2005	31 Aug 2007		October 1962	24 Mortimer Drive, Sandbach, Cheshire, CW11 4HS
MOONEMANS, Paul RESIGNED	Director	01 Jun 2008	01 Dec 2011	Netherlands	March 1959	9, Van Steenhujslaan 9, Grave, 5361 Hw, Netherlands
MORRIS, Paul Christopher, Dr RESIGNED	Director	29 Jun 2007	05 Jul 2013	United Kingdom	January 1970	51, Drumsmittal Road, North Kessock, Inverness Shire, IV1 3JU, United Kingdom
NEWITT, Philip RESIGNED	Director	01 Jan 2018	31 Jul 2019	England	December 1957	Minsal Works, Wincham, Northwich Cheshire, CW9 6DF
PARKINSON, Andrew RESIGNED	Director	12 Feb 2018	16 May 2019	England	December 1964	Minsal Works, Wincham, Northwich Cheshire, CW9 6DF
SLOOTWEG, Jan RESIGNED	Director	23 May 2005	31 Dec 2007		February 1966	Fahrenheitstraat 8, 3817 Wd Amersfoort, The Netherlands
SPENCE, Jeffrey Norman RESIGNED	Director	18 Oct 1994	01 Apr 2004		October 1943	1 Millview Drive, Higher Bebbington, Wirral, Merseyside, L63 8PL
STEVENSON, Stewart RESIGNED	Director	01 Jan 2011	31 Jul 2019	United Kingdom	March 1969	Skretting, Shay Lane Industrial Estate, Shay Lane, Longridge, Preston, Lancashire, PR3 3BT, United Kingdom
THECKSTON, Robert Scott RESIGNED	Director	01 Sep 2007	27 Apr 2009		May 1968	73 Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ
WAYMAN, Paul RESIGNED	Director	01 Sep 2013	12 Jan 2018	Scotland	February 1970	Inverbreakie Industrial Estate, Skretting, Inverbreakie Industrial Estate, Invergordon, Ross-Shire, IV18 0QR, Scotland
WLAZLO, Joanne Louise RESIGNED	Director	18 Oct 1994	12 Dec 2002		March 1963	Southview Cottage, Horsebrook Hall Lane, Brewood, Staffordshire, ST19 9LP
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	07 Sep 1994	18 Oct 1994			100 Barbirolli Square, Manchester, M2 3AB

ROSS, Lesley ACTIVE
Role: Secretary
Appointed on: 27 Apr 2009
Address: 1, Jones Balers Farms, Manor Road, Sealand, Flintshire, CH5 2SB, United Kingdom

JOHNSON, Anne-Marie ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Blenheim House, Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England

ROSS, Lesley Barbara ACTIVE
Role: Director
Appointed on: 22 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Blenheim House, Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England

WILLIAMSON, John Mark ACTIVE
Role: Director
Appointed on: 27 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12 Holly Close, Chester, Cheshire, CH2 4QY

EDMONDS, Alan Eric RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 15 Aug 2005
Address: Westways 19 Washington Lane, Euxton, Chorley, Lancashire, PR7 6DE

MCGLOIN, Teresa Geraldine RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 31 Aug 2007
Address: 24 Mortimer Drive, Sandbach, Cheshire, CW11 4HS

THECKSTON, Robert Scott RESIGNED
Role: Secretary
Appointed on: 01 Sep 2007
Resigned on: 27 Apr 2009
Address: 73 Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1994
Resigned on: 18 Oct 1994
Address: 100 Barbirolli Square, Manchester, M2 3AB

ARNEILL, Janet RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 22 Aug 2006
Country of Residence: Northern Ireland
Date of birth: December 1951
Address: 90 Taylors Avenue, Carrickfergus, County Antrim, BT38 7BU

CAMPBELL, Iain Finlay RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 27 Jul 2007
Date of birth: December 1956
Address: 1 Glasdrum Mews, Fortwilliam, Inverness Shire, PH33 6DL

COLENSO, John RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 25 Jan 2001
Country of Residence: England
Date of birth: July 1948
Address: 551 Crewe Road, Wistaston, Crewe, Cheshire, CW2 6PU

DEAR, Graeme, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: August 1956
Address: 16, William Place, Scone, Perth, PH2 6TF, United Kingdom

EDMONDS, Alan Eric RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 15 Aug 2005
Date of birth: November 1947
Address: Westways 19 Washington Lane, Euxton, Chorley, Lancashire, PR7 6DE

EDMONDSON, William James RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 39, Coniston Close, Longridge, Preston, Lancashire, PR3 3AU, United Kingdom

EMM, Katherine Louise RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 23 May 2005
Date of birth: March 1978
Address: Flat 1, 61 Bamford Road Didsbury, Manchester, Lancashire, M20 2QP

FARLEY, Roger Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: December 1952
Address: Blenheim House, Blenheim Road, Airfield Industrial Estate, Ashbourne, DE6 1HA, England

FARLEY, Roger Leonard RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: December 1952
Address: 5, Fair View Close, Barnton, Northwich, Cheshire, CW8 4HH, United Kingdom

HEATH, Paul Alan Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Aug 2001
Date of birth: June 1963
Address: 11 Bure Drive, Witham, Essex, CM8 1UB

HENDERSON, Michael RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 23 Nov 2018
Country of Residence: Scotland
Date of birth: February 1984
Address: Minsal Works, Wincham, Northwich Cheshire, CW9 6DF

HENDRY, Rober RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 30 Apr 2007
Date of birth: October 1970
Address: Croft House, Sunnyhillock, Ardersier, Inverness Shire, IV2 7QY

JACKSON, Andrew Jehring RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 22 Aug 2006
Date of birth: November 1953
Address: The Grove, Ewanfield, Crieff, Perthshire, PH7 3DA

JEWISON, Will RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 16 May 2019
Country of Residence: Scotland
Date of birth: January 1960
Address: Minsal Works, Wincham, Northwich Cheshire, CW9 6DF

KNIGHT, Richard, Dr RESIGNED
Role: Director
Appointed on: 22 Aug 2006
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Gallantry Bank Cottage, Bickerton, Malpas, Cheshire, SY14 8AY

LISTER, John David RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 28 Apr 2005
Date of birth: July 1948
Address: Greystones Bonnington Road, Peebles, EH45 9HF

MACRAE, Derek RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Skretting, Inverbreakie Industrial Estate, Invergordon, Ross-Shire, IV18 0QR, United Kingdom

MCDONAGH, Simon Vincent Eamon Stravinsky RESIGNED
Role: Director
Appointed on: 06 Feb 2001
Resigned on: 30 Nov 2007
Date of birth: June 1960
Address: Feill Iudha, Cliffton, Poolewe, Ross Shire, IV22 2JU

MCGLOIN, Teresa Geraldine RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 31 Aug 2007
Date of birth: October 1962
Address: 24 Mortimer Drive, Sandbach, Cheshire, CW11 4HS

MOONEMANS, Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Dec 2011
Country of Residence: Netherlands
Date of birth: March 1959
Address: 9, Van Steenhujslaan 9, Grave, 5361 Hw, Netherlands

MORRIS, Paul Christopher, Dr RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 51, Drumsmittal Road, North Kessock, Inverness Shire, IV1 3JU, United Kingdom

NEWITT, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1957
Address: Minsal Works, Wincham, Northwich Cheshire, CW9 6DF

PARKINSON, Andrew RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 16 May 2019
Country of Residence: England
Date of birth: December 1964
Address: Minsal Works, Wincham, Northwich Cheshire, CW9 6DF

SLOOTWEG, Jan RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 31 Dec 2007
Date of birth: February 1966
Address: Fahrenheitstraat 8, 3817 Wd Amersfoort, The Netherlands

SPENCE, Jeffrey Norman RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 01 Apr 2004
Date of birth: October 1943
Address: 1 Millview Drive, Higher Bebbington, Wirral, Merseyside, L63 8PL

STEVENSON, Stewart RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Skretting, Shay Lane Industrial Estate, Shay Lane, Longridge, Preston, Lancashire, PR3 3BT, United Kingdom

THECKSTON, Robert Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 27 Apr 2009
Date of birth: May 1968
Address: 73 Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ

WAYMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 12 Jan 2018
Country of Residence: Scotland
Date of birth: February 1970
Address: Inverbreakie Industrial Estate, Skretting, Inverbreakie Industrial Estate, Invergordon, Ross-Shire, IV18 0QR, Scotland

WLAZLO, Joanne Louise RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 12 Dec 2002
Date of birth: March 1963
Address: Southview Cottage, Horsebrook Hall Lane, Brewood, Staffordshire, ST19 9LP

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1994
Resigned on: 18 Oct 1994
Address: 100 Barbirolli Square, Manchester, M2 3AB

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