WATERWAYS PENSION TRUSTEES LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

WATERWAYS PENSION TRUSTEES LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Active.
WATERWAYS PENSION TRUSTEES LIMITED was incorporated 39 years ago on 02/10/1984 and has the registered number: 01852161. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WATERWAYS PENSION TRUSTEES LIMITED - ELLESMERE PORT

This company is listed in the following categories:
99999 - Dormant Company

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

NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
ELLESMERE PORT
CHESHIRE
CH65 4FW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH WATERWAYS PENSION TRUSTEES LIMITED (until 20/12/2012)

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW DAVID CROSS Dec 1978 British Director 2021-12-11 CURRENT
MR SPENCER GEORGE GREEN Mar 1966 British Director 2019-05-10 CURRENT
IAN GORDON ICETON May 1966 British Director 2020-09-15 CURRENT
MR PETER JAMES WALKER Nov 1966 British Director 2018-07-06 CURRENT
MR DAVID WALKER May 1957 British Director 2011-12-01 CURRENT
MR STEVEN PULLINGER May 1959 British Director 2019-05-10 CURRENT
STUART CHRISTOPHER MILLS Jul 1967 British Director 2019-12-16 CURRENT
STEVEN GEOFFREY COLE Secretary 2004-04-28 UNTIL 2006-09-30 RESIGNED
YETUNDE SALAMI Secretary 2014-11-01 UNTIL 2020-09-30 RESIGNED
JUDITH SARAH ALBOROUGH Oct 1965 Secretary 2003-07-25 UNTIL 2004-04-27 RESIGNED
SIR PETER CRAFT HUTCHISON Jun 1936 British Director RESIGNED
DR GEORGE PETER GREENER Jul 1955 British Director 1999-07-10 UNTIL 2005-07-09 RESIGNED
JOHN EDWIN GORDON Dec 1939 British Director RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2001-04-01 UNTIL 2006-09-03 RESIGNED
DAVID WALTER FRENCH Jan 1949 British Director 1999-04-01 UNTIL 2006-12-19 RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director 1996-09-03 UNTIL 2002-12-12 RESIGNED
BERNARD VERE HENDERSON Jul 1928 British Director 1994-04-20 UNTIL 1999-07-09 RESIGNED
CORNEL JOHN HOWELLS British Secretary 2007-03-05 UNTIL 2009-04-01 RESIGNED
IAN REID MILLER Apr 1948 Secretary RESIGNED
BARBARA ANNE NELSON Apr 1966 Secretary 2006-10-01 UNTIL 2007-03-05 RESIGNED
DAVID CHARLES INGMAN Mar 1928 British Director RESIGNED
JONATHAN STEPHEN GUNDRY Apr 1969 Secretary 1999-06-01 UNTIL 2002-03-27 RESIGNED
NICHOLAS STANLEY WALKER Secretary 2002-03-28 UNTIL 2003-07-24 RESIGNED
VISCOUNTESS PENELOPE ANN COBHAM Jan 1954 British Director 1993-02-01 UNTIL 1995-02-28 RESIGNED
SIR NEIL COSSONS Jan 1939 British Director 1999-04-01 UNTIL 2001-03-31 RESIGNED
ROBERT JOHN CREASEY Sep 1953 British Director 1994-07-01 UNTIL 2005-09-30 RESIGNED
MR BRIAN CHARLES DICE Sep 1936 British Director RESIGNED
BARRIE JOHN MILSOM Nov 1940 British Director 1999-08-01 UNTIL 2018-10-04 RESIGNED
ROBIN EDWARD ROWLINSON EVANS Mar 1954 British Director 2002-12-13 UNTIL 2007-03-28 RESIGNED
NEIL CHATER May 1958 British Director 2006-02-16 UNTIL 2006-12-19 RESIGNED
MR PETER PATRICK CHAMBERS Sep 1953 British Director RESIGNED
MS CAROLAN DOBSON Dec 1954 British Director 1998-07-01 UNTIL 2001-09-27 RESIGNED
MICHAEL ANTHONY CAIRNS Apr 1940 British Director RESIGNED
MR CHRISTOPHER ALAN BAILEY May 1960 British Director 2011-04-01 UNTIL 2014-12-31 RESIGNED
MR STEPHEN GEOFFREY ASTLES Dec 1956 British Director 2007-03-05 UNTIL 2011-03-31 RESIGNED
MS SUSAN THERESA ACHMATOWICZ Sep 1954 British,Canadian Director 2002-01-31 UNTIL 2007-10-10 RESIGNED
MR JOHN STUART BRIDGEMAN Oct 1944 British Director 2008-03-14 UNTIL 2014-09-25 RESIGNED
JOHN CHRISTOPHER DODWELL May 1945 British Director 2014-09-26 UNTIL 2019-12-13 RESIGNED
MRS JANE CATHERINE COTTON Jan 1959 British Director 2011-07-18 UNTIL 2017-03-21 RESIGNED
MR HENRY ERIC HOLMES Jun 1920 British Director RESIGNED
STUART CHRISTOPHER MILLS Jul 1967 British Director 2013-09-23 UNTIL 2017-09-30 RESIGNED
JANET ANN LEWIS JONES May 1950 British Director 1994-10-19 UNTIL 1995-06-01 RESIGNED
THOMAS KENT Nov 1946 British Director 2006-12-19 UNTIL 2010-06-30 RESIGNED
NORMAN KENNEDY Jul 1944 British Director RESIGNED
MR NIGEL IAN JOHNSON Sep 1954 British Director 2007-03-28 UNTIL 2010-09-16 RESIGNED
CATHERINE JANE ELVY Jul 1949 British Director 1995-06-01 UNTIL 2000-03-31 RESIGNED
MR IAN ERNEST JARVIS Jun 1967 British Director 2017-10-01 UNTIL 2018-06-30 RESIGNED
MR MARTIN DUDLEY JAPES Sep 1934 British Director 1993-10-01 UNTIL 2002-07-31 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1998-08-01 UNTIL 2008-03-14 RESIGNED
MRS DEBORAH JEAN HURST Feb 1962 British Director 2010-09-16 UNTIL 2013-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canal & River Trust 2016-04-07 Milton Keynes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATERWAYS PENSION TRUSTEES LIMITED 2022-11-23 31-03-2022 £4 equity

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