FENNER PENSION SCHEME TRUSTEE LIMITED

Company summary

Company number: 06532692
Status: ACTIVE
Incorporated / age: 12 March 200818 years
Registered office: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:45 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 Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAMS, Mark Simon ACTIVE	Director	12 Mar 2008		England	February 1955	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
CALEY, Andrew Maitland ACTIVE	Director	29 Jun 2016		United Kingdom	June 1962	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
DORMIEUX, Vincent ACTIVE	Director	22 May 2019		United Kingdom	November 1964	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
HOWELL, Peter William ACTIVE	Director	12 Mar 2008		United Kingdom	June 1957	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
MORELLO, Richard John ACTIVE	Director	12 Mar 2008		United Kingdom	January 1955	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
QUIGLEY, Diane Christine ACTIVE	Director	25 Feb 2020		England	February 1956	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
ROBARTS, Michael ACTIVE	Director	19 Nov 2012		United Kingdom	October 1944	Priory Farm, Balscote, Banbury, Oxon, England, OX15 6JL, England
WOOD, Christopher Nigel ACTIVE	Director	17 Feb 2022		England	July 1966	Hallite Seals International Limited, 130 Oldfield Road, Hampton, Middlesex, TW12 2HT, England
BRADBURY, Debra RESIGNED	Secretary	12 Mar 2010	01 Jun 2019			C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
QUAYLE, Huan George RESIGNED	Secretary	12 Mar 2008	12 Mar 2010			13 Temple Walk, Leeds, West Yorkshire, LS15 7SG
HAMMONDS SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 2008	12 Mar 2008			7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BRADBURY, Debra RESIGNED	Director	12 Mar 2008	22 May 2019		October 1965	Hamilton House, Toft Next Newton, Market Rasen, England, LN8 3NE, England
BRYANT, Kenneth Ronald RESIGNED	Director	12 Mar 2008	20 Aug 2015		March 1953	207, Hathersage Road, Hull, East Yorkshire, HU8 0EY
CROSSLEY, Peter Mortimer RESIGNED	Director	12 Mar 2008	12 Mar 2008	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH
EDWARDS, Paul Jeremy RESIGNED	Director	01 Jul 2021	31 Dec 2021	England	March 1967	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
HIBBS, Christopher RESIGNED	Director	12 Mar 2008	31 Mar 2011		November 1961	12, Lintin Close, Heighington, Lincoln, Lincolnshire, LN4 1RW
PRATT, William John RESIGNED	Director	25 Feb 2009	21 Jan 2015	United Kingdom	September 1963	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
ROGERSON, Kevin RESIGNED	Director	21 Jan 2015	29 Jun 2016	United Kingdom	July 1966	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
WOOD, Barry RESIGNED	Director	19 Nov 2012	02 Sep 2019	United Kingdom	October 1948	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
HAMMONDS DIRECTORS LIMITED RESIGNED	Director	12 Mar 2008	12 Mar 2008			7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

ABRAHAMS, Mark Simon ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: England
Date of birth: February 1955
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

CALEY, Andrew Maitland ACTIVE
Role: Director
Appointed on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1962
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

DORMIEUX, Vincent ACTIVE
Role: Director
Appointed on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: November 1964
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

HOWELL, Peter William ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

MORELLO, Richard John ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1955
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

QUIGLEY, Diane Christine ACTIVE
Role: Director
Appointed on: 25 Feb 2020
Country of Residence: England
Date of birth: February 1956
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

ROBARTS, Michael ACTIVE
Role: Director
Appointed on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Priory Farm, Balscote, Banbury, Oxon, England, OX15 6JL, England

WOOD, Christopher Nigel ACTIVE
Role: Director
Appointed on: 17 Feb 2022
Country of Residence: England
Date of birth: July 1966
Address: Hallite Seals International Limited, 130 Oldfield Road, Hampton, Middlesex, TW12 2HT, England

BRADBURY, Debra RESIGNED
Role: Secretary
Appointed on: 12 Mar 2010
Resigned on: 01 Jun 2019
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

QUAYLE, Huan George RESIGNED
Role: Secretary
Appointed on: 12 Mar 2008
Resigned on: 12 Mar 2010
Address: 13 Temple Walk, Leeds, West Yorkshire, LS15 7SG

HAMMONDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2008
Resigned on: 12 Mar 2008
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BRADBURY, Debra RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 22 May 2019
Date of birth: October 1965
Address: Hamilton House, Toft Next Newton, Market Rasen, England, LN8 3NE, England

BRYANT, Kenneth Ronald RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 20 Aug 2015
Date of birth: March 1953
Address: 207, Hathersage Road, Hull, East Yorkshire, HU8 0EY

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH

EDWARDS, Paul Jeremy RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1967
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

HIBBS, Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 31 Mar 2011
Date of birth: November 1961
Address: 12, Lintin Close, Heighington, Lincoln, Lincolnshire, LN4 1RW

PRATT, William John RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

ROGERSON, Kevin RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 29 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

WOOD, Barry RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1948
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

HAMMONDS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 12 Mar 2008
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

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