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United Glass Pension Plan Trustee Limited

United Glass Pension Plan Trustee Limited is an active UK company (number 02392335), incorporated 1989, with 5 current directors including Jason Allen Bissell and Steven James Gallacher. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is United Glass Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Tim Neal 2017-2020 Director View profile
  2. Jonathan Batey 2013-2022 Director View profile
  3. Jim Rankine 2012-2013 Director View profile
  4. Christopher Williams 2011-2019 Director View profile
  5. John W Reynolds 2010-2011 Director View profile
  6. Joachim Herzig 2010-2014 Director View profile
  7. James Lavelle 2009-2013 Director View profile
  8. Gary Scott 2009-2011 Director View profile
  9. David John Wederell 2008-2017 Director View profile
  10. Jonathan Peter Marshall 2007-2011 Director View profile
  11. Constantinos George Mellos 2007-2010 Director View profile
  12. Eric Ian Hamilton Palmer 2006-2007 Director View profile
  13. Roberta Jean Bixhorn 2006-2010 Director View profile
  14. Brian Cairns 2006-2009 Director View profile
  15. Roger Kirk 2005-2007 Director View profile
  16. Peter Lamb 2005-2006 Director View profile
  17. John Robert Griffin 2004-2013 Director View profile
  18. Robert William Marshall 2000-2009 Director View profile
  19. David Leonard Rodford 2000-2008 Director View profile
  20. James Hay 2000-2017 Director View profile
  21. Evan Williams 2000-2005 Director View profile
  22. Michael Noble 1998-2000 Director View profile
  23. Stephen Christopher Hammond 1995-1998 Director View profile
  24. Sheena Mairi Leimon 1995-2004 Director View profile
  25. Harold Allen 1995-1999 Director View profile
  26. Duncan William Taylor 1995-2005 Director View profile
  27. Terence Peter Lilley 1994-1999 Director View profile
  28. John James Colin Driver 1993-1996 Director View profile
  29. Wilfred Collins 1994 Director View profile
  30. Peter Ferguson 1999 Director View profile
  31. Derek Hodgson Whiteside 1995 Director View profile
  32. Edward Birchall 1997 Director View profile
  33. Gerald Starkey 1995 Director View profile
  34. Malcolm John Griffin 1994 Director View profile
  35. William Charles Beaumont 1997 Director View profile
  36. Hugh Charles Edwards 2000 Director View profile
  37. Richard Rex Blackman 1992 Director View profile
  38. Robert Mair 1999 Director View profile
  39. Christopher Michael George Darcy 1997 Director View profile
  40. Vincent James Bibby 1994 Director View profile
  41. Edwin John Bailey 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1989

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.

  • O-I Glass Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. United Glass Pension Plan Trustee Limited is controlled by O-I Glass Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by O-I Glass Limited.

1 other company in this group

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.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11.2y median 11.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02392335
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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