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Companies/SC455220

A.G. Barr Pension Trustee Limited

Private Limited Company · Cumbernauld

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4499723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RP
Robert PorterCurrent director
Appointed 2020-08-21 · 6 yrs · Manager
AM
Allan MartinCurrent director
Appointed 2020-02-01 · 6 yrs · Actuary
+3 others
GI
Gordon IrvingCurrent director
Appointed 2016-09-26 · 9 yrs · Procurement Manager
WB
William BarrCurrent director
Appointed 2013-07-24 · 13 yrs · Chartered Accountant
+9 others
JB
Julie BarrCurrent director
Appointed 2013-07-24 · 13 yrs · Director
+16 others
Show 6 historical appointments
OS
Owen ShearerResigned director
Resigned 2019-01-24 · 1 yr · Group Financial Controller
DB
Doug BrownResigned director
Resigned 2014-03-01 · 1 yr · Head Of Hr
MA
Mark AspinwallResigned director
Resigned 2014-03-01 · 4 yrs · Central Finance Controller
AS
Alexander ShortResigned director
Resigned 2013-07-24 · Finance Director
PW
Peter WaddellResigned director
Resigned 2013-07-24 · Head Of Financial Planning
DJ
Deborah JonesResigned director
Resigned 2013-07-24 · 2 yrs · Internal Programme Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active