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Company · Kettering

Deeside Cereals I DB Pension LTD

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Deeside Cereals I DB Pension LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Peter Anthony Tichbon 2023-2023 Director View profile
  2. Nigel Patrick Hebron 2022-2023 Director View profile
  3. Joanna Eleanor Butterworth 2013-2022 Director View profile
  4. Bridge Trustees Limited 2012-2013 Corporate-director View profile
  5. Maik Busse 2011-2012 Director View profile
  6. Peter Steiner 2010-2011 Director View profile
  7. Manfred Schnor 2008-2010 Director View profile
  8. Harald Heinz Arndt 2007-2008 Director View profile
  9. Bart Franciscus Mattheus Hulsman 2003-2006 Director View profile
  10. Haydn Maurice Humphreys 1999-2004 Director View profile
  11. Robert Lewis Henaghan 1997-2006 Director View profile
  12. Philip Healey Johnson 1997-2003 Director View profile
  13. Kay Yvonne Busby 1997-2003 Director View profile
  14. Dr Geoffrey Michael Pickles 1996-2002 Director View profile
  15. Anthony John Brandon 1995-1997 Director View profile
  16. Dr Geoffrey Frost 1995-1995 Director View profile
  17. Jennifer Anne Doane 1995-1995 Director View profile
  18. Gert Garnaat 1994-2007 Director View profile
  19. Jan Leendert Kooy 1994-1996 Director View profile
  20. Stephen Staal 1994-1996 Director View profile
  21. Peter Joseph Jeffcote 1994-1994 Director View profile
  22. Kenneth Norman Dierden 1994-1994 Director View profile
  23. Helen Wilson 2024-2024 Secretary View profile
  24. Ian Charles Hodgson 2006-2008 Secretary View profile
  25. Margaret Ann Howson 2004-2005 Secretary View profile
  26. Nigel Mason 1997-1999 Secretary View profile
  27. Philip Ansley Fox 1996-1997 Secretary View profile
  28. Aquis Secretaries Limited 1994-1996 Corporate-secretary View profile
  29. Sarah-Jane Hill 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
08/12/1994
Registered office
Kettering
Previous names
Dailycer UK Pension Fund Trustees Limited (until 04/04/2017)
Wessanen UK Pension Fund Trustees Limited (until 17/09/2007)

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.

Group

  1. Deeside Cereals I DB Pension LTD is controlled by Deeside Cereals I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Deeside Cereals I LTD is controlled by Weetabix Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-12-01 · source: Companies House PSC register
  3. Weetabix Limited is controlled by Westminster Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register

Ultimately controlled by Westminster Acquisition Limited.

11 other companies 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.

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.

4 directors on the board

14.6y median 18y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02999750
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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