PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED - SUFFOLK


Company Profile Company Filings

Overview

PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291881. The accounts status is DORMANT and accounts are next due on 05/01/2025.

PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED - SUFFOLK

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

NEEDHAM ROAD
SUFFOLK
IP14 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART AIREY Oct 1960 British Director 2017-06-14 CURRENT
MR WILLIAM FRANCIS ASHBURNER May 1943 British Director 2013-06-13 CURRENT
MR MICHAEL JOHN CLEWS May 1957 British Director 2003-03-07 CURRENT
RUTH STEWART Apr 1976 British Director 2019-12-05 CURRENT
MR ANDREW PETER GUNNING Apr 1968 British Director 2013-06-13 CURRENT
MR ANDREW KICINSKI Sep 1978 American Director 2016-12-09 CURRENT
MR ALEXANDER GRAEME REID May 1966 British Director 2022-06-08 CURRENT
JAMES PHILIP RUEGG Sep 1954 British Director 2013-10-23 CURRENT
CLAIRE DIANE SHERWOOD Mar 1968 British Director 2010-11-11 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-01 CURRENT
JOHN WRIGHT Jan 1953 British Director 2003-03-07 UNTIL 2006-04-30 RESIGNED
KEITH CHARLES WEBB British Director 2002-05-23 UNTIL 2006-05-01 RESIGNED
MICHAEL FRANCIS HAWTHORNE Feb 1950 British Director 1997-07-08 UNTIL 1999-11-09 RESIGNED
GRACE MARGARET LETITIA ROACHE Dec 1970 British Director 2003-09-17 UNTIL 2004-05-04 RESIGNED
MR BRETT WARD Feb 1954 British Director 2009-02-26 UNTIL 2013-09-19 RESIGNED
DAVID JOHN PARKIN Nov 1951 British Director 1997-07-08 UNTIL 2002-08-13 RESIGNED
MARTIN PETER NISBET Oct 1950 British Director 2007-05-31 UNTIL 2019-12-05 RESIGNED
KEITH IAN MOUNTER Apr 1947 British Director 1997-07-08 UNTIL 2003-04-30 RESIGNED
ANDREW REGINALD MOORE Jul 1967 British Director 2004-04-26 UNTIL 2007-05-31 RESIGNED
JONATHON STEWART MCAWLEY Oct 1954 United States Director 2007-05-31 UNTIL 2016-12-09 RESIGNED
KEITH CHARLES WEBB British Secretary 2003-04-30 UNTIL 2006-05-01 RESIGNED
DAVID DELO Nov 1962 British Secretary 1997-07-08 UNTIL 2000-08-31 RESIGNED
KEITH IAN MOUNTER Apr 1947 British Secretary 2001-12-17 UNTIL 2003-04-30 RESIGNED
W W H COMPANY MANAGEMENT LIMITED Nominee Secretary 1996-12-13 UNTIL 1997-07-08 RESIGNED
WWH COMPANY DIRECTORS LIMITED Nominee Director 1996-12-13 UNTIL 1997-07-08 RESIGNED
MARTIN PAUL O'CONNOR Mar 1964 British Director 1997-07-08 UNTIL 2003-03-07 RESIGNED
ROBERT HEMINGWAY Dec 1960 British Director 2013-06-13 UNTIL 2013-10-23 RESIGNED
JONATHON STEWART MCAWLEY Oct 1954 United States Director 2007-05-31 UNTIL 2007-05-31 RESIGNED
DR ANDREW HENRY MAWBY Jun 1944 British Director 1997-07-08 UNTIL 2002-03-31 RESIGNED
DAVID KENNETH JONES Jul 1949 British Director 2005-07-22 UNTIL 2009-07-31 RESIGNED
FELICIA BENNETT Jan 1969 Usa Director 2000-11-08 UNTIL 2006-02-01 RESIGNED
ALAN JAMES FUREY May 1946 British Director 2000-11-08 UNTIL 2002-02-28 RESIGNED
OLWYN JANET FAULTLESS Mar 1950 British Director 1997-07-08 UNTIL 2000-05-18 RESIGNED
WILLIAM RUGH DEWALT Jun 1957 Usa American Director 1999-11-09 UNTIL 2000-08-11 RESIGNED
DAVID DELO Nov 1962 British Director 1997-07-08 UNTIL 2000-08-31 RESIGNED
GRAHAM FRANCIS COURTNEY Mar 1961 British Director 2009-09-10 UNTIL 2017-03-09 RESIGNED
YVES MICHEL NICOLAS COLL Aug 1943 French Director 1997-07-08 UNTIL 1999-11-09 RESIGNED
PETER BRYANT Dec 1952 British Director 2000-05-18 UNTIL 2002-08-13 RESIGNED
ALAN BIRTLE Oct 1963 British Director 2008-06-19 UNTIL 2009-01-06 RESIGNED
GRAEME NIGEL GODFREY Apr 1954 British Director 2002-05-23 UNTIL 2004-04-30 RESIGNED
MR MICHAEL WOODALL Apr 1949 British Director 2013-06-13 UNTIL 2013-10-22 RESIGNED
JOHN ASKEW Jun 1962 British Director 2003-03-07 UNTIL 2022-06-08 RESIGNED
ALEXANDER BARCLAY Jun 1950 British Director 2004-05-19 UNTIL 2006-02-01 RESIGNED
MARK RUSSELL HAMPTON Feb 1959 British Director 2004-02-23 UNTIL 2004-08-18 RESIGNED
JEFFREY ROYAL GILBERT May 1942 American Director 1997-07-08 UNTIL 2000-05-18 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2002-05-23 UNTIL 2003-11-14 RESIGNED
ANDREW HAZELWOOD Mar 1961 British Director 2009-09-10 UNTIL 2013-08-27 RESIGNED
THOMAS SIEGELE Oct 1953 American Director 2000-05-18 UNTIL 2010-11-11 RESIGNED
JAMES PHILIP RUEGG Sep 1954 British Director 2000-03-02 UNTIL 2008-10-31 RESIGNED
KAREN WILKS Apr 1964 British Director 2000-03-02 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppg Holdings (U.K.) Limited 2016-04-06 Suffolk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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