DAIRY CREST PENSION TRUSTEES LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
DAIRY CREST PENSION TRUSTEES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST PENSION TRUSTEES LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047060. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DAIRY CREST PENSION TRUSTEES LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047060. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DAIRY CREST PENSION TRUSTEES LIMITED - WEYBRIDGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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
5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2007-09-01 | CURRENT | ||
MR ANDREW JOHN TREDREA | Jul 1958 | British | Director | 2015-04-01 | CURRENT |
MR KANISHKA BANDARA KEVIN AMBANPOLA | Oct 1964 | British | Director | 2015-04-01 | CURRENT |
MRS ISOBEL JEAN HINTON | Secretary | 2023-06-21 | CURRENT | ||
ROGER JAMES ROBOTHAM | Jan 1960 | British | Director | 2017-08-01 | CURRENT |
MR JAMES ERIC ASPINALL | Jun 1964 | British | Director | 2021-10-01 | CURRENT |
MR ROGER JAMES NEWTON | Oct 1948 | British | Secretary | RESIGNED | |
MR ROGER JAMES ROBOTHAM | Secretary | 2018-11-26 UNTIL 2023-06-21 | RESIGNED | ||
NEIL ANTHONY MACINTOSH | Mar 1963 | British | Director | 2002-06-07 UNTIL 2003-05-30 | RESIGNED |
WALTER JOHN HOULISTON | Jul 1942 | British | Director | RESIGNED | |
MR RICHARD JOHN WILKINSON | Oct 1971 | British | Director | 2010-09-29 UNTIL 2011-06-10 | RESIGNED |
KENNETH JONES | Jun 1954 | British | Director | 1993-10-12 UNTIL 1997-11-28 | RESIGNED |
MR DAVID MICHAEL LATTIMORE | Jan 1950 | British | Director | 2012-04-01 UNTIL 2021-09-30 | RESIGNED |
IAN CAMERON LAURIE | May 1947 | British | Director | 1995-09-07 UNTIL 2003-08-10 | RESIGNED |
DAVID RODNEY LEWIS | Sep 1936 | British | Director | RESIGNED | |
MR ROGER JAMES NEWTON | Oct 1948 | British | Director | 1994-09-08 UNTIL 2018-11-26 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2003-09-08 UNTIL 2006-08-25 | RESIGNED |
PAULINE DORIS RUSSELL | Sep 1948 | British | Director | 1993-09-16 UNTIL 1997-11-28 | RESIGNED |
MR GARETH HOPKINS | Feb 1957 | British | Director | 2012-08-01 UNTIL 2017-10-09 | RESIGNED |
SURINDER KUMAR SEHIJPAL | Jan 1957 | British | Director | 2005-12-13 UNTIL 2008-02-29 | RESIGNED |
JOHN VICTOR STIRLAND | Jan 1937 | British | Director | 1993-09-16 UNTIL 1997-11-28 | RESIGNED |
ROBERT TANSEY | Sep 1961 | British | Director | 2006-10-12 UNTIL 2012-07-31 | RESIGNED |
MR GARETH HOPKINS | Feb 1957 | British | Director | 2003-08-01 UNTIL 2008-02-29 | RESIGNED |
JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | 2002-07-26 UNTIL 2004-12-14 | RESIGNED |
JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | RESIGNED | |
RICHARD NORMAN HALKES | Dec 1957 | British | Director | 2008-03-01 UNTIL 2018-09-11 | RESIGNED |
MICHAEL GRIFFIN | Dec 1946 | British | Director | 1993-09-16 UNTIL 1994-07-31 | RESIGNED |
DAVID FLANNIGAN | Jul 1958 | British | Director | 2004-12-14 UNTIL 2007-04-30 | RESIGNED |
TIMOTHY JOHN DOUGLAS | Mar 1948 | British | Director | 1996-02-01 UNTIL 2005-09-20 | RESIGNED |
MR MICHAEL JOHN MILBURNE DAVEY | Aug 1938 | British | Director | 1993-09-16 UNTIL 1996-01-31 | RESIGNED |
MR MICHAEL WILLIAM BRYDGES | Mar 1964 | British | Director | 2011-06-10 UNTIL 2015-03-31 | RESIGNED |
WILLIAM ROBERT BROWN | Dec 1944 | British | Director | 1995-04-01 UNTIL 2002-06-07 | RESIGNED |
JOHN WAYLAND BROWN | May 1935 | British | Director | 2008-03-01 UNTIL 2015-03-31 | RESIGNED |
MR TOBY JOHN BRINSMEAD | Sep 1969 | British | Director | 2009-09-01 UNTIL 2010-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dairy Crest Limited | 2016-04-06 | Weybridge Surrey | Ownership of shares 75 to 100 percent |