BOOKER PENSION TRUSTEES LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BOOKER PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WELLINGBOROUGH and has the status: Active.
BOOKER PENSION TRUSTEES LIMITED was incorporated 67 years ago on 21/12/1956 and has the registered number: 00576008. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BOOKER PENSION TRUSTEES LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EQUITY HOUSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT

This Company Originates in : United Kingdom
Previous trading names include:
BIG FOOD GROUP PENSIONS LIMITED (until 16/05/2006)
ICELAND GROUP PENSIONS LIMITED (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN BLACKMUR Dec 1964 British Director 2015-06-04 CURRENT
ALAN DENZIL BOALER Nov 1951 British Director 2006-05-25 CURRENT
MR STUART JAMES HYSLOP Aug 1972 British Director 2023-04-11 CURRENT
SHIRLEY ELIZABETH JOHNSON Jan 1955 British Director 2018-11-22 CURRENT
MS REBECCA MALLOWS Feb 1967 British Director 2024-04-12 CURRENT
MR MATTHEW RIDGE Jan 1974 British Director 2015-07-03 CURRENT
MR PHILIP TRANTER Feb 1957 British Director 2011-05-26 CURRENT
ROBERT GOODCHILD British Secretary 2005-06-24 CURRENT
JANET MARSDEN Nov 1953 British Director 2001-09-03 UNTIL 2005-05-03 RESIGNED
ANDREW JULIEN KITCHING Oct 1964 British Director 2001-09-03 UNTIL 2019-03-01 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 1996-03-07 UNTIL 1998-06-23 RESIGNED
MARK COLLIER Jul 1963 British Director 2002-02-27 UNTIL 2005-11-30 RESIGNED
IAN KEILTY Jul 1972 British Director 2007-03-08 UNTIL 2015-07-03 RESIGNED
MR GERALD THOMAS JOHNSON Aug 1960 British Director 2001-09-03 UNTIL 2004-07-20 RESIGNED
SOPHIE EMMA KING Jul 1965 British Director 1997-01-01 UNTIL 1998-05-08 RESIGNED
MR JOHN REGINALD WALTON HUDDART May 1926 British Director RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 2001-05-02 UNTIL 2001-11-08 RESIGNED
NOEL EDWARD HOLT Nov 1929 British Director RESIGNED
CHRISTOPHER BRUCE LEACH Jul 1946 British Secretary 2002-08-01 UNTIL 2005-06-24 RESIGNED
LESLEY CAROL SANDERS British Secretary 2001-04-17 UNTIL 2002-07-31 RESIGNED
LESLEY ANNIS MEREDITH British Secretary 1999-03-08 UNTIL 2001-04-18 RESIGNED
MRS LESLEY ANNIS MEREDITH British Secretary RESIGNED
ANDREW CHARLES MILLER British Secretary 1994-03-07 UNTIL 1999-03-06 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director RESIGNED
MRS ADRIENNE SUSAN FLACK May 1944 British Director RESIGNED
MR RICHARD JUSTIN FARRINGTON SMITH Sep 1961 British Director 1999-09-29 UNTIL 2003-01-10 RESIGNED
JEFFREY GEORGE DAWSON Nov 1943 Director 1993-09-27 UNTIL 1996-12-31 RESIGNED
CATHY DAWSON Sep 1967 British Director 2006-07-18 UNTIL 2006-09-25 RESIGNED
GREGORY ROBERT HUTCHISON Jun 1974 South Africa Director 2001-09-03 UNTIL 2002-03-31 RESIGNED
MR ROBERT MARIO JOHN ANDREWS May 1943 Director 1994-03-03 UNTIL 1996-03-07 RESIGNED
LEONARD PETER CHAPMAN Oct 1931 British Director RESIGNED
MICHAEL JAMES CAMP Feb 1960 British Director 1999-07-06 UNTIL 2002-01-25 RESIGNED
SIR MICHAEL HARRIS CAINE Jun 1927 British Director RESIGNED
JAYNE KATHERINE BURRELL Nov 1974 British Director 2004-07-20 UNTIL 2005-04-01 RESIGNED
ALAN DENZIL BOALER Nov 1951 British Director 2003-03-05 UNTIL 2005-08-26 RESIGNED
MR JOHN GRAHAM BERRY Jan 1952 British Director 2001-05-02 UNTIL 2001-09-04 RESIGNED
ALEXANDER BERRY Feb 1943 British Director 2002-03-31 UNTIL 2003-03-04 RESIGNED
MS DEBORAH KAY BAKER Jan 1959 British Director 1999-07-06 UNTIL 2001-02-02 RESIGNED
MRS SUZANNE GABRIELLE CHASE Jul 1962 British Director 2001-09-04 UNTIL 2001-11-12 RESIGNED
LAWRENCE RICHARD ARBOS Aug 1964 British Director 2006-11-29 UNTIL 2023-03-31 RESIGNED
JOHN DEREK LAW May 1957 British Director 2001-11-08 UNTIL 2005-09-21 RESIGNED
STEPHEN NICHOLAS ALLEN Feb 1966 British Director 2004-07-20 UNTIL 2005-05-31 RESIGNED
MR DAVID MICHAEL ANTHONY May 1941 British Director 2007-09-01 UNTIL 2011-05-26 RESIGNED
MARK CHILTON Dec 1962 British Director 2005-09-21 UNTIL 2006-07-18 RESIGNED
MARK CHARLESWORTH Dec 1958 British Director 2001-05-02 UNTIL 2004-12-17 RESIGNED
JOHN COVER Jul 1947 British Director 2001-09-03 UNTIL 2006-03-01 RESIGNED
GLEN ALEXANDER LOW Dec 1962 British Director 1997-01-01 UNTIL 2002-03-31 RESIGNED
CHRISTOPHER BRUCE LEACH Jul 1946 British Director RESIGNED
MRS BARBERA ANNE LOCKE May 1939 British Director RESIGNED
SARAH LINDSEY LAWLER Apr 1979 British Director 2022-06-06 UNTIL 2024-04-12 RESIGNED

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