IGGESUND (UK) PENSIONS LIMITED - CUMBRIA


Company Profile Company Filings

Overview

IGGESUND (UK) PENSIONS LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
IGGESUND (UK) PENSIONS LIMITED was incorporated 35 years ago on 17/08/1988 and has the registered number: 02287635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IGGESUND (UK) PENSIONS LIMITED - CUMBRIA

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IGGESUND PAPERBOARD (WORKINGTON)
CUMBRIA
CA14 1JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JONATHAN LOWE Secretary 2016-03-17 CURRENT
DALRIADA TRUSTEES LIMITED Corporate Director 2022-04-20 CURRENT
MR IAN MICHAEL JOHNSTON Jan 1956 British Director 2014-06-26 CURRENT
MR JAMES JONATHAN LOWE Jan 1977 British Director 2015-10-08 CURRENT
MR STEPHEN HINES NATION Aug 1946 British Director 2016-11-16 CURRENT
MR DAVID ANDREW SOUTHWELL Jan 1970 British Director 2017-07-19 CURRENT
MS ANGELA DOVER Jun 1965 British Director 2010-04-15 CURRENT
MR PETER THOMAS Jun 1934 British Director RESIGNED
MR RICHARD ALEXANDER OAKES Secretary 2015-06-24 UNTIL 2016-03-17 RESIGNED
MR PETER MICHAEL SMITH Feb 1947 British Director RESIGNED
MR STEWART JERMIN Sep 1949 British Director RESIGNED
MR WALTER BO WIDMARK Apr 1945 Swede Director RESIGNED
PAUL STOREY Oct 1961 British Director 2001-08-01 UNTIL 2007-01-01 RESIGNED
GUNNAR LEIF SKONDAHL Feb 1954 Swedish Director 1994-02-24 UNTIL 2001-04-30 RESIGNED
MR MARTIN HARTLEY O'CONNELL Dec 1950 British Director 2013-03-08 UNTIL 2016-03-31 RESIGNED
MR RICHARD OAKES Feb 1975 British Director 2014-06-26 UNTIL 2016-03-17 RESIGNED
MR STEWART JERMIN Sep 1949 British Secretary RESIGNED
ULF LENNART LOFGREN Nov 1969 Swedish Secretary 2006-10-01 UNTIL 2015-06-24 RESIGNED
ROLAND CARLSSON Apr 1967 British Secretary 2004-06-01 UNTIL 2006-05-01 RESIGNED
MR MICHAEL PETERS Mar 1961 Swedish Director 2014-06-27 UNTIL 2015-10-06 RESIGNED
MR HAMISH MACLEOD Mar 1956 British Director RESIGNED
MR JAMES JONATHAN LOWE Jan 1977 British Director 2010-10-01 UNTIL 2013-03-08 RESIGNED
ULF LENNART LOFGREN Nov 1969 Swedish Director 2006-10-01 UNTIL 2013-03-08 RESIGNED
MRS GLEN RODGERS-HEAP Dec 1948 British Director 2008-06-10 UNTIL 2010-10-01 RESIGNED
MR RODNEY WILLIAM JAMES ASHFORD Dec 1947 British Director RESIGNED
MR GERARD JAMES WOODCOCK Aug 1945 British Director RESIGNED
MR JOSEPH BERNARD FARRINGTON Apr 1936 British Director RESIGNED
RICHARD CONSTANCE Apr 1941 British Director 1999-01-04 UNTIL 2001-07-31 RESIGNED
MRS KATIE VICTORIA CARTNER Mar 1980 British Director 2016-03-31 UNTIL 2022-04-20 RESIGNED
ROLAND CARLSSON Apr 1967 British Director 2002-12-01 UNTIL 2006-05-01 RESIGNED
HANS BERG Jul 1948 Swedish Director 2005-02-28 UNTIL 2014-06-27 RESIGNED
MR DAVID BANKS Aug 1954 British Director RESIGNED
MR TOBIAS ULF BAARNMAN Sep 1977 Swedish Director 2016-03-17 UNTIL 2017-06-19 RESIGNED
FIONA REID TIBBITTS Jun 1959 British Director 1999-01-04 UNTIL 2001-08-31 RESIGNED
ANDERS OLOV ALMGREN Aug 1965 Swedish Director 2002-12-01 UNTIL 2008-06-10 RESIGNED
MR DEREK HAYTON Jul 1939 British Director RESIGNED
PETER THOMAS HOLDEN Jul 1946 British Director RESIGNED
ALLEN GRAHAM Feb 1954 British Director 1999-11-10 UNTIL 2017-08-11 RESIGNED
WILLIAM LANDSBOROUGH Apr 1948 British Director 2001-03-19 UNTIL 2007-05-01 RESIGNED
MR ROBERT WATSON Nov 1951 British Director 1995-03-27 UNTIL 1997-09-30 RESIGNED
MR FRANCIS TREVOR WARD Jun 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holmen Iggesund Paperboard Limited 2016-04-06 Workington   Cumbria Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK PAPER LIMITED BIRMINGHAM Dissolved... FULL 17120 - Manufacture of paper and paperboard
HOLMEN IGGESUND PAPERBOARD LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
ROBERT FLETCHER (STONECLOUGH) LIMITED 151 DEANSGATE Dissolved... ACCOUNTS TYPE NOT AVA 2112 - Manufacture of paper & paperboard
MELHAM GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ARG PENSIONS (1974) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ROBERT FLETCHER (GREENFIELD) LIMITED PRESTON Dissolved... ACCOUNTS TYPE NOT AVA 2112 - Manufacture of paper & paperboard
ARG TRUSTEES (1970) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOLMEN UK LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
MELLHAM LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DOVESTONE HOLIDAY PARK LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 55209 - Other holiday and other collective accommodation
GENII ENGINEERING & TECHNOLOGY TRAINING LIMITED WORKINGTON ENGLAND Active FULL 85320 - Technical and vocational secondary education
YOUNG CUMBRIA WORKINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENERGUS MOOR ROW Active FULL 85320 - Technical and vocational secondary education
NUCLEUS TRAINING LIMITED WORKINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CENTRE FOR LEADERSHIP PERFORMANCE COCKERMOUTH UNITED KINGDOM Active MICRO ENTITY 85320 - Technical and vocational secondary education
TURTLE DOVE CAMBRIDGE COMMUNITY INTEREST COMPANY CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
STAINBURN ENGINEERING SERVICES LTD WORKINGTON Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
CARNEGIE WORKINGTON LTD WORKINGTON Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
BPB PAPERBOARD LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2024-05-22 31-12-2023 £2 equity
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2023-03-30 31-12-2022 £2 equity
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2022-09-27 31-12-2021 £2 equity
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2021-06-11 31-12-2020 £2 equity
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2021-02-03 31-12-2019 £2 equity
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2019-09-27 31-12-2018 £2 equity
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2018-09-12 31-12-2017 £2 equity
Micro-entity Accounts - IGGESUND (UK) PENSIONS LIMITED 2017-08-17 31-12-2016 £2 equity
Abbreviated Company Accounts - IGGESUND (UK) PENSIONS LIMITED 2016-07-21 31-12-2015 £2 equity
Abbreviated Company Accounts - IGGESUND (UK) PENSIONS LIMITED 2015-08-05 31-12-2014 £2 equity
Abbreviated Company Accounts - IGGESUND (UK) PENSIONS LIMITED 2014-09-30 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMEN IGGESUND PAPERBOARD LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
HOLMEN UK LIMITED CUMBRIA Active FULL 17120 - Manufacture of paper and paperboard
WOODLAND ASSETS LIMITED WORKINGTON UNITED KINGDOM Active SMALL 02100 - Silviculture and other forestry activities