SAINT-GOBAIN UK PENSION TRUSTEES LIMITED

Company summary

Company number: 13013380
Status: ACTIVE
Incorporated / age: 12 November 20205 years
Registered office: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 07:24 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
Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England
Nature of business
Dormant Company
Previous company names
NATURALBROOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEWKES, Elizabeth ACTIVE	Secretary	01 Dec 2023				Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England
LEE, Matthew William ACTIVE	Director	01 May 2025		United Kingdom	May 1958	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England
RAO, Saleenah ACTIVE	Director	31 Mar 2023		United Kingdom	October 1979	Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England
ROE, Catherine Anne ACTIVE	Director	01 Jan 2022		United Kingdom	February 1973	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
ARETAS TRUSTEES LTD ACTIVE	Director	01 Oct 2024				1, Edinburgh Mews, Watford, WD19 4FS, England
DALRIADA TRUSTEES LIMITED ACTIVE	Director	01 Jan 2022				Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE, Northern Ireland
FALCON TRUSTEES LLP ACTIVE	Director	01 May 2025				Falcon Trustees C/O Tc Group Knill James, One Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom
KEEN, Richard RESIGNED	Secretary	17 May 2021	08 Jul 2021			1 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2ZG, United Kingdom
TILLINGHAST, Dean RESIGNED	Secretary	08 Jul 2021	01 Dec 2023			1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	12 Nov 2020	17 May 2021			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
BATLEY, Richard John RESIGNED	Director	17 May 2021	01 Jan 2022	United Kingdom	October 1963	1 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2ZG, United Kingdom
DINNES, Jennifer RESIGNED	Director	01 Jan 2022	31 Mar 2023	Scotland	January 1974	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
KEEN, Richard RESIGNED	Director	17 May 2021	01 Jan 2022	United Kingdom	September 1968	1 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2ZG, United Kingdom
LEVY, Adrian Joseph Morris RESIGNED	Director	12 Nov 2020	17 May 2021	United Kingdom	March 1970	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
MILLWARD, Stephen Edward RESIGNED	Director	01 Jan 2022	30 Apr 2024	United Kingdom	August 1954	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
PUDGE, David John RESIGNED	Director	12 Nov 2020	17 May 2021	United Kingdom	August 1965	C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
WALL, Richard John RESIGNED	Director	01 Jan 2022	14 Feb 2023	England	April 1964	1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
LAW DEBENTURE GOVERNANCE SERVICES LIMITED RESIGNED	Director	02 Jan 2024	30 Aug 2024			8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RESIGNED	Director	01 Jan 2022	01 May 2025			8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom
VIDETT TRUSTEE SERVICES LIMITED RESIGNED	Director	14 Feb 2023	12 Sep 2023			100, Wood Street, London, EC2V 7AN, United Kingdom

JEWKES, Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Dec 2023
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England

LEE, Matthew William ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England

RAO, Saleenah ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, England

ROE, Catherine Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

ARETAS TRUSTEES LTD ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Address: 1, Edinburgh Mews, Watford, WD19 4FS, England

DALRIADA TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Address: Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE, Northern Ireland

FALCON TRUSTEES LLP ACTIVE
Role: Director
Appointed on: 01 May 2025
Address: Falcon Trustees C/O Tc Group Knill James, One Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

KEEN, Richard RESIGNED
Role: Secretary
Appointed on: 17 May 2021
Resigned on: 08 Jul 2021
Address: 1 Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2ZG, United Kingdom

TILLINGHAST, Dean RESIGNED
Role: Secretary
Appointed on: 08 Jul 2021
Resigned on: 01 Dec 2023
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 2020
Resigned on: 17 May 2021
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

BATLEY, Richard John RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2ZG, United Kingdom

DINNES, Jennifer RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: January 1974
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

KEEN, Richard RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2ZG, United Kingdom

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

MILLWARD, Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

PUDGE, David John RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

WALL, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: April 1964
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

LAW DEBENTURE GOVERNANCE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 30 Aug 2024
Address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 May 2025
Address: 8th Floor 100 Bishopsgate, London, United Kingdom, EC2N 4AG, United Kingdom

VIDETT TRUSTEE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 2023
Resigned on: 12 Sep 2023
Address: 100, Wood Street, London, EC2V 7AN, United Kingdom

Filing history

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