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CRL PENSION TRUSTEES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Lynn Marie Fogertybeneficial owner→CRL PENSION TRUSTEES LIMITED
- 1Mr Lee Barnettbeneficial owner 50%→CRL PENSION TRUSTEES LIMITED
- 1ZEDRA GOVERNANCE LIMITEDbeneficial owner 50%→CRL PENSION TRUSTEES LIMITED
- 1Ms Lynn Marie Fogertybeneficial owner 50%→CRL PENSION TRUSTEES LIMITED
- 1Mr Craig Anthony Holsonbeneficial owner 100%→CRL PENSION TRUSTEES LIMITED
- 1Mr Patrick Stirling Howebeneficial owner 100%→CRL PENSION TRUSTEES LIMITED
- 1Mr Patrick Stirling Howebeneficial owner→CRL PENSION TRUSTEES LIMITED
- 1Mr Craig Anthony Holsonbeneficial owner→CRL PENSION TRUSTEES LIMITED
- 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 100%→ZEDRA GOVERNANCE LIMITED
- 2ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner 87.5%→ZEDRA GOVERNANCE LIMITED
- 3Mr David Birdwood Archerbeneficial owner 37.5%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3Mr David Birdwood Archerbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3Mr Richard Butcherbeneficial owner 50%→ZEDRA GOVERNANCE HOLDINGS LIMITED
- 3Mr Richard Butcherbeneficial owner 37.5%→ZEDRA GOVERNANCE HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13353824
- Status
- dissolved
- Type
- private limited guarant nsc
- Incorporated
- 2021-04-23
- Registered office
- Nestware House, Purfleet Bypass, Purfleet, Essex, RM19 1TT, England
- SIC
- 66290
Officers · 2 active
- BARRETT, Kevin Richarddirector · British · appt 2025-01-29
- corporate director · appt 2024-04-29
- FONG, Sai Hup(resigned)secretary · appt 2021-04-23
- OBAYE, Lydia(resigned)secretary · appt 2023-06-13
- RAYNER, Zoe(resigned)secretary · appt 2021-12-06
- INDIGO CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2024-05-29
- BARNETT, Lee(resigned)director · British · appt 2024-01-01
- FOGERTY, Lynn Marie(resigned)director · British · appt 2021-08-03
- HOLSON, Craig Anthony(resigned)director · British · appt 2021-09-18
- STIRLING HOWE, Patrick(resigned)director · British · appt 2021-04-23
- CALEDONIAN TRUSTEES LIMITED(resigned)corporate director · appt 2021-08-03
Beneficial owners · PSC · 3 current
- ■Zedra Governance Limited25–50% votescorporate PSC · England · since 2024-04-29 · trace owners →
- ●Mr Lee Barnett25–50% votesindividual PSC · England · since 2024-01-01
- ●Ms Lynn Marie Fogerty25–50% votesindividual PSC · England · since 2022-10-25
- ●Mr Craig Anthony Holson75–100% votesindividual PSC · England · ceased 2022-10-25
- ●Mr Patrick Stirling Howe75–100% votesindividual PSC · United Kingdom · ceased 2021-09-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.