The Governance RegisterEdition 2026 · Compiled 12th July 2026

Akzo Nobel (CPS) Pension Trustee Limited

Company 02579110 Active

Company details

Number02579110
StatusActive
TypePrivate Limited Company
Incorporated01/02/1991
AddressTHE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, SL2 5DS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Akzo Nobel Uk Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

  • Keane, James Laurence Director · appointed 2024
  • Ross Trustees Services Limited Corporate-director · appointed 2023
  • Kavanagh, James Director · appointed 2019
  • Walton, Ian David Director · appointed 2019
  • Mellor, Jill Christine Director · appointed 2017
  • Marsh, Geoffrey Douglas Director · appointed 2013
  • Shannon, Julie Ann Maria Director · appointed 2008
  • Trueblood, Matthew Welham, Mr. Secretary · appointed 2007
  • Smalley, Michael Former Director · appointed 2020 · resigned 2021
  • Gill, Jasbir Singh Former Director · appointed 2013 · resigned 2016
  • Bradley, Jonathan Peter Former Director · appointed 2013 · resigned 2021
  • Penney, Justin Matthew Former Director · appointed 2009 · resigned 2014
  • Brennan, Paul Former Director · appointed 2008 · resigned 2018
  • Mulholland, Eric Carl Former Director · appointed 2008 · resigned 2008
  • Miller, James Barrie Former Director · appointed 2008 · resigned 2008
  • Schreiber, Alison Former Director · appointed 2008 · resigned 2011
  • Waterbury, Richard Colin Former Director · appointed 2008 · resigned 2018
  • Potter, Martin John Former Director · appointed 2008 · resigned 2008
  • Hunter, Joan Margaret Former Director · appointed 2008 · resigned 2008
  • Osmond-Clarke, Tanja Mary Former Director · appointed 2008 · resigned 2013
  • Steen, John William Former Director · appointed 2008 · resigned 2013
  • Dixon, Jonathan Alban Former Director · appointed 2008 · resigned 2015
  • VAN Zuijlen, Kees Former Director · appointed 2008 · resigned 2013
  • Dickinson-Deane, Russell Stephen Former Director · appointed 2008 · resigned 2018
  • Chambers, Keith Former Director · appointed 2008 · resigned 2009
  • Murray, Ian Former Director · appointed 2008 · resigned 2008
  • O H Director Limited Former Corporate-director · appointed 2007 · resigned 2008
  • Goddard, Jason Former Director · appointed 2006 · resigned 2007
  • Clifford, Jacqueline Former Secretary · appointed 2005 · resigned 2007
  • Thorn, Ian, Dr Former Director · appointed 2002 · resigned 2007
  • Upton, John David Former Director · appointed 1997 · resigned 2006
  • Newman, Trevor Gordon Former Secretary · appointed 1995 · resigned 2005
  • Otway, Peter Tibor Former Director · appointed 1995 · resigned 2002
  • Kiffen, Aleidus Albertus Former Director · appointed 1995 · resigned 1997
  • Smith, Byron Thomas Former Director · resigned 1995
  • Banks, Christopher John Former Director · resigned 1995
  • Bjarnehall, Anders Olof Former Director · resigned 1995
  • Marshall, Ian Leonard Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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