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 - WEYBRIDGE

This company is listed in the following categories:
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

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