BRIDON PENSION TRUST (NO TWO) LIMITED - DONCASTER


Overview

BRIDON PENSION TRUST (NO TWO) LIMITED is a Private Limited Company from DONCASTER and has the status: Dissolved - no longer trading.
BRIDON PENSION TRUST (NO TWO) LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960702.

BRIDON PENSION TRUST (NO TWO) LIMITED - DONCASTER

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 / 8 31/08/2017

Registered Office

ICON BUILDING FIRST POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAUDIA MARIA GRIFFIN May 1967 German Director 2018-02-23 CURRENT
MR ROBERTO NALLI Oct 1969 Canadian Director 2016-06-28 CURRENT
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2005-01-13 UNTIL 2008-07-17 RESIGNED
MR PETER RICHARD WOOTTON Jul 1941 British Director 1994-09-19 UNTIL 1994-10-31 RESIGNED
MR. IAN DAVID PATRICK MCKINLEY Jun 1947 Irish Director 1994-09-19 UNTIL 1996-04-30 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-17 UNTIL 2008-07-17 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Director 1997-08-29 UNTIL 2004-11-17 RESIGNED
MR MARTIN TREVOR SAWKINS Dec 1955 Director 1995-11-15 UNTIL 1997-09-04 RESIGNED
EDWARD LEONARD RUTTER Apr 1940 British Director 2006-07-17 UNTIL 2012-03-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Secretary 1994-08-19 UNTIL 1994-09-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Nominee Director 1994-08-19 UNTIL 1994-09-19 RESIGNED
FRANK SHARP Mar 1946 British Director 1995-03-01 UNTIL 1995-04-13 RESIGNED
MR GARRY ELLIOT BARNES British Secretary 2008-07-17 UNTIL 2013-10-07 RESIGNED
DIANE WATSON British Secretary 1997-06-06 UNTIL 1997-10-31 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2014-11-12 RESIGNED
IAN STUART DOIG British Secretary 1994-09-19 UNTIL 1997-06-06 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary 1997-10-31 UNTIL 2005-01-13 RESIGNED
MR RICHARD KEEN British Secretary 2008-07-17 UNTIL 2008-07-17 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 1994-08-19 UNTIL 1994-09-19 RESIGNED
MR ALAN STANIFORTH Jun 1952 British Director 2004-04-26 UNTIL 2007-12-31 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2014-09-01 UNTIL 2014-11-12 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Director 2004-11-17 UNTIL 2008-07-17 RESIGNED
MR JOHN MICHAEL TANDY Oct 1944 British Director 1997-10-01 UNTIL 1997-12-31 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2014-11-12 UNTIL 2016-06-28 RESIGNED
BRUNO JOZEF MARIA HUMBLET Sep 1965 Belgian Director 2016-06-28 UNTIL 2018-03-29 RESIGNED
ANDREW CHRISTOPHER BOYDELL Dec 1940 Director 1994-09-19 UNTIL 1997-08-29 RESIGNED
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2014-11-12 UNTIL 2016-06-28 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
MR GARRY ELLIOT BARNES British Director 2008-07-01 UNTIL 2014-11-12 RESIGNED
NEIL BAMFORD May 1958 British Director 1997-08-31 UNTIL 2004-04-26 RESIGNED
DERRICK COLBY Dec 1932 British Director 1994-09-19 UNTIL 2006-05-13 RESIGNED
MICHAEL GIBB Aug 1946 British Director 1996-05-16 UNTIL 1997-08-31 RESIGNED
MR MICHAEL CHARLES DUNCOMBE Jul 1942 British Director 2004-06-07 UNTIL 2012-03-27 RESIGNED
MR ROMAN ALEX DUCH Dec 1970 Canadian Director 2014-11-12 UNTIL 2016-06-13 RESIGNED
MR KURT DEMEULENEERE Oct 1968 Belgian Director 2016-06-28 UNTIL 2017-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridon Limited 2016-04-06 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRIDON COATBRIDGE LIMITED DONCASTER Dissolved... 74990 - Non-trading company
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BRIDON-BEKAERT ROPES GROUP (UK) LTD DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG OPERATIONS (UK) LTD. DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG PRODUCTION (UK) LTD. DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG (SUBSIDIARY) LTD DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG (PURCHASER) LTD DONCASTER Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRIDON PENSION TRUST (NO TWO) LIMITED 2018-01-17 31-08-2017 £2 equity

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