Company
Cereal Partners U.K. Pension Trust Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Sally Louise Smith 2020-2026 View profile
- Kevin Gareth Lloyd 2020-2025 View profile
- Ross Trustees Services Limited 2018-2022 View profile
- Nikki Garrod 2018-2024 View profile
- Matthew Richard Robinson 2018-2020 View profile
- Nicholas Philip Collier 2017-2025 View profile
- Peter Charles Smith 2016-2021 View profile
- Jenny Reynolds 2013-2018 View profile
- Kevin William Parry 2012-2016 View profile
- Andrew Paul Bright 2012-2026 View profile
- Colin Murphy 2011-2019 View profile
- Alistair Balderson 2010-2017 View profile
- Christopher Andrew Parr 2009-2012 View profile
- Peter Cloutt 2008-2012 View profile
- Barry John Gazely 2008-2010 View profile
- Stephen John Kllinger 2007-2018 View profile
- Peter Brian Devonshire 2004-2008 View profile
- Carol Oswin Bateman 2003-2006 View profile
- Jeremy Preston 2003-2018 View profile
- Neil Anthony Marsh 2002-2007 View profile
- Glen Bratherton 2002-2008 View profile
- Paula Miriam Nelson 1998-2003 View profile
- David George Morgan 1997-1998 View profile
- John Nicholas Robert De Diesbach 1991-2010 View profile
- Ann Elizabeth Bintley 1991-2004 View profile
- Philip John Ruebotham 1991-2003 View profile
- David Whiteley Meal 1991-2002 View profile
- Raymond Gething Phelps 1991-1996 View profile
- Paul Denis Weaver 1991-2011 View profile
- Peter Bryan Henry Anthony 1991-2001 View profile
- Robert William Proctor 1991 View profile
- Andrew James Bayliss 2011-2024 View profile
- Karen Hoodless 2011-2011 View profile
- Stephen Andrew Charles Hammer 2010-2011 View profile
- Timothy John Vaughan 2009-2010 View profile
- Sarah Lucille Drake 2008-2009 View profile
- Michelle Emma Elliott 2007-2008 View profile
- Stephen Ibbitson 1991-2007 View profile
- Ronald Paul Jack Sonneborn 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/1976
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nestle UK LTD. ceased 2024-12-19
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Cereal Partners U.K. Pension Trust Limited
is controlled by Nestle UK LTD.
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-12-19 · source: Companies House PSC register - Nestle UK LTD.
is controlled by Nestle Holdings (U.K.) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nestle Holdings (U.K.) PLC.
23 other companies in this group
- Vitaflo (International) Limited
- Nestle Waters (UK) Holdings Limited
- Aimmune Nestle Health Science UK R&D Limited
- SC110240
- The Nature's Bounty CO. LTD.
- Buxton Mineral Water Limited
- Nestle UK LTD.
- NestlÉ Waters UK Limited
- 01903507
- Mindful Chef Topco Limited
- Podback Limited
- Nespresso UK LTD
- NestlÉ Purlaw Limited
- Nbty International (Apac) Limited
- Nestle UK Pensions Reservoir Trust Limited
- 12994749
- Osem U.K. Limited
- Nestle Purina UK Commercial Operations Limited
- Nestle Purina UK Manufacturing Operations Limited
- Nestle Global Services UK Limited
- Nestle UK Pension Trust LTD.
- RAW Products,Limited
- Nestle Holdings (U.K.) PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Parmley Director · appointed 2018
- Stephen John Killinger Director · appointed 2026
- Simon Robert Taylor Director · appointed 2021
Directors past 6 years
- John Parmley Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- John Parmley Director · appointed 2018
- Stephen John Killinger Director · appointed 2026
- Simon Robert Taylor Director · appointed 2021
Left in the last 12 months
- Andrew Paul Bright Director · appointed 2012 · resigned 2026
- Kevin Gareth Lloyd Director · appointed 2020 · resigned 2025
- Sally Louise Smith Director · appointed 2020 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01286104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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