CompanyCore
UK company intelligence
Company profile report
Prepared 07 June 2026
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED
02623469 · ltd · incorporated 1991-06-24
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
- SIC codes
- 64999 — Financial intermediation not elsewhere classified; 74990 — Non-trading company
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-04-19
2. Directors (7 active)
- BENFIELD, Carol Lynn
- director · appointed 2006-03-29 · born 10/1958 (age 68)
- CAIRNS, Peter
- director · appointed 2023-05-10 · born 2/1978 (age 48)
- CRUMP, Maurice Ian
- director · appointed 2013-08-28 · born 2/1950 (age 76)
- KUDO, Machiko
- director · appointed 2025-06-11 · born 11/1970 (age 56)
- O'CONNELL, Martin Hartley
- director · appointed 2007-11-01 · born 12/1950 (age 76)
- PRIESTLEY, Mark Richard
- director · appointed 2020-09-16 · born 9/1964 (age 62)
- ROSHER, Sharon Elizabeth
- director · appointed 2024-12-02 · born 4/1969 (age 57)
3. Shareholders (1 active)
- Smurfit Westrock Consumer Packaging Uk Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Smurfit Westrock Consumer Packaging Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Smurfit Westrock Consumer Packaging Uk Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 1 low