WOLSELEY PENSION TRUSTEES LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
WOLSELEY PENSION TRUSTEES LIMITED is a Private Limited Company from BERKSHIRE UNITED KINGDOM and has the status: Active.
WOLSELEY PENSION TRUSTEES LIMITED was incorporated 43 years ago on 01/05/1981 and has the registered number: 01559224. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WOLSELEY PENSION TRUSTEES LIMITED was incorporated 43 years ago on 01/05/1981 and has the registered number: 01559224. The accounts status is DORMANT and accounts are next due on 30/04/2025.
WOLSELEY PENSION TRUSTEES LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
1020 ESKDALE ROAD, WINNERSH TRIANGLE
BERKSHIRE
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIDETT TRUST CORPORATION LIMITED | Corporate Director | 2020-04-01 | CURRENT | ||
| LUISA ANNE CAMPBELL | Jan 1964 | British | Director | 2013-08-01 | CURRENT |
| MR CHRISTOPHER JOHN COTTINGTON | Dec 1967 | British | Director | 2019-03-23 | CURRENT |
| MR PAUL WILLIAM FRANCIS | Dec 1971 | British | Director | 2022-12-06 | CURRENT |
| MRS JULIA AMANDA MATTISON | Sep 1982 | British | Director | 2021-05-01 | CURRENT |
| MR NEIL MICHAEL OWEN MCCAWLEY | Jul 1963 | British | Director | 2023-09-18 | CURRENT |
| PHILIP ANDREW SCOTT | Jul 1978 | British | Director | 2018-02-14 | CURRENT |
| KEITH BRUCE WOODMAN | Aug 1965 | British | Director | 2022-04-01 | CURRENT |
| MR MATTHEW PAUL MADELEY | Secretary | 2023-01-01 | CURRENT | ||
| MR PAUL BROOKS | Apr 1986 | British | Director | 2021-08-01 | CURRENT |
| JOHN THOMAS TREDWELL | Dec 1948 | British | Director | 1996-07-16 UNTIL 2001-05-04 | RESIGNED |
| JOHN PITKEATHLY PERCY | Jan 1942 | British | Director | 2010-01-01 UNTIL 2019-03-23 | RESIGNED |
| ROBERT SMITH | Mar 1947 | British | Director | RESIGNED | |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2002-06-19 UNTIL 2005-12-31 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Director | 2006-01-01 UNTIL 2015-02-12 | RESIGNED |
| THOMAS DAVID MICKLETHWAITE | Sep 1935 | British | Director | RESIGNED | |
| COLIN JOHN MCGREGOR | Aug 1966 | British | Director | 2005-01-01 UNTIL 2006-02-03 | RESIGNED |
| MR NEIL MICHAEL OWEN MCCAWLEY | Jul 1963 | British | Director | 2019-03-23 UNTIL 2022-12-06 | RESIGNED |
| VICTOR MCCARTHY | Oct 1938 | British | Director | 1996-07-16 UNTIL 2000-07-12 | RESIGNED |
| MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | RESIGNED | |
| RICHARD IRELAND | Dec 1933 | British | Director | RESIGNED | |
| KATHERINE MARY MCCORMICK | Secretary | 2015-07-31 UNTIL 2022-12-31 | RESIGNED | ||
| DAVID ANTHONY BRANSON | Jun 1942 | Secretary | RESIGNED | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2002-07-01 UNTIL 2007-05-31 | RESIGNED |
| MR CHARLES PATRICK WATTERS | Aug 1959 | British | Secretary | 2007-06-01 UNTIL 2007-11-09 | RESIGNED |
| GRAHAM MIDDLEMISS | Secretary | 2013-08-01 UNTIL 2015-07-31 | RESIGNED | ||
| VICTOR GEORGE NASH | May 1944 | British | Director | RESIGNED | |
| MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2020-04-01 UNTIL 2021-04-30 | RESIGNED |
| MR RICHARD IVAN SHOYLEKOV | Jul 1965 | British | Secretary | 2007-11-09 UNTIL 2013-08-01 | RESIGNED |
| STEPHEN MICHAEL HYTCH | Sep 1960 | British | Director | 2005-01-01 UNTIL 2011-12-31 | RESIGNED |
| MR BARRY HILLING | Sep 1958 | British | Director | 2005-01-01 UNTIL 2011-10-27 | RESIGNED |
| SIMON GRAY | Aug 1967 | British | Director | 2015-12-07 UNTIL 2020-03-31 | RESIGNED |
| ROB GOLDSMITH | Aug 1978 | British | Director | 2015-02-12 UNTIL 2018-02-14 | RESIGNED |
| MRS MARGARET LYNNE DAVIS | May 1957 | British | Director | 1998-07-10 UNTIL 2003-07-31 | RESIGNED |
| FREDERICK CHARLES DAVIES | Feb 1935 | British | Director | RESIGNED | |
| DAVID ANTHONY BRANSON | Jun 1942 | Director | RESIGNED | ||
| MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 2002-08-01 UNTIL 2006-11-30 | RESIGNED |
| DENISE MERIEL BODDINGTON | Jan 1949 | British | Director | RESIGNED | |
| THOMAS NEVILLE BALMER | Jul 1933 | British | Director | RESIGNED | |
| MR MARK BYRON ABBOTT | Oct 1976 | British | Director | 2020-04-01 UNTIL 2023-09-18 | RESIGNED |
| MR MICHAEL JAMES RODDY VERRIER | May 1956 | British | Director | 2006-12-01 UNTIL 2015-12-07 | RESIGNED |
| ANTHONY JAMES IFOULD | Feb 1950 | British | Director | 2007-11-16 UNTIL 2012-01-18 | RESIGNED |
| MARTIN RONALD HAINES | Feb 1943 | British | Director | 1993-05-11 UNTIL 2004-03-05 | RESIGNED |
| RICHARD IRELAND | Dec 1933 | British | Director | 1994-10-20 UNTIL 2004-11-26 | RESIGNED |
| MR RICHARD IVAN SHOYLEKOV | Jul 1965 | British | Director | 2007-11-09 UNTIL 2013-08-01 | RESIGNED |
| IAN TILLOTSON | Feb 1955 | British | Director | 2019-03-23 UNTIL 2019-09-11 | RESIGNED |
| MR CHARLES PATRICK WATTERS | Aug 1959 | British | Director | 2007-06-01 UNTIL 2007-11-09 | RESIGNED |
| MR DAVID LAMBERT TUCKER | Dec 1939 | British | Director | 2002-04-15 UNTIL 2011-12-01 | RESIGNED |
| MR DAVID JEREMY ILLINGWORTH | Apr 1947 | British | Director | 2011-09-01 UNTIL 2020-03-31 | RESIGNED |
| MR HENRY JAMES ANDREW TURNER | Feb 1987 | British | Director | 2019-09-11 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferguson Uk Holdings Limited | 2016-04-06 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |