HEADLAM GROUP PENSION TRUSTEES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HEADLAM GROUP PENSION TRUSTEES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HEADLAM GROUP PENSION TRUSTEES LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666554. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEADLAM GROUP PENSION TRUSTEES LIMITED - BIRMINGHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZEDRA GOVERNANCE LIMITED Corporate Director 2019-03-27 CURRENT
MS ALISON JANE MARGARET HUGHES Secretary 2023-12-14 CURRENT
MR PHILIP ANDREW GORMLEY Nov 1978 British Director 2022-02-16 CURRENT
LISA JANE THOMPSON Mar 1967 British Director 1999-01-26 UNTIL 2002-05-31 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-27 UNTIL 2019-01-07 RESIGNED
MS CAROLINE LOUISE FARBRIDGE Secretary 2022-09-06 UNTIL 2023-12-14 RESIGNED
MRS SARAH LOUISE WARD Secretary 2017-10-04 UNTIL 2018-07-27 RESIGNED
MISS KAREN LORRAINE ATTERBURY Secretary 2019-01-07 UNTIL 2022-09-06 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1998-11-12 UNTIL 1999-01-26 RESIGNED
GEOFFREY MICHAEL DUGGAN Feb 1961 British Secretary 1999-01-26 UNTIL 2017-10-04 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-11-12 UNTIL 1999-01-26 RESIGNED
STEPHEN GRAHAM WILSON Aug 1954 British Director 1999-01-26 UNTIL 2019-11-05 RESIGNED
MRS SUE LAVERNE May 1965 British Director 2018-04-04 UNTIL 2019-03-27 RESIGNED
MRS SARAH LOUISE WARD Jan 1972 British Director 2017-11-15 UNTIL 2018-07-27 RESIGNED
MR ROY THROSSELL Jun 1942 British Director 1999-01-26 UNTIL 2000-09-21 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2019-11-05 UNTIL 2022-02-16 RESIGNED
MS ELEANOR JANE STEVENS Oct 1971 British Director 2016-08-30 UNTIL 2018-03-29 RESIGNED
GREGORY ROYCE REDFORD Oct 1947 British Director 1999-01-26 UNTIL 1999-08-31 RESIGNED
MR ROY POVEY Dec 1966 British Director 2017-03-17 UNTIL 2018-09-21 RESIGNED
MR GARY BOSLEY PHILLIPS Dec 1963 British Director 1999-01-26 UNTIL 2015-02-27 RESIGNED
RICHARD WADE PETERS Jul 1954 British Director 2006-03-30 UNTIL 2019-03-27 RESIGNED
TREVOR GEORGE LARMAN Jul 1945 British Director 1999-01-26 UNTIL 2006-06-01 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 1999-01-26 UNTIL 2000-11-03 RESIGNED
MARK JEFFERY Jun 1960 British Director 2002-05-31 UNTIL 2022-07-25 RESIGNED
GEOFFREY MICHAEL DUGGAN Feb 1961 British Director 2000-09-21 UNTIL 2017-10-04 RESIGNED
JOANNA LINDSEY CLARKE British Director 1998-11-12 UNTIL 1999-01-26 RESIGNED
JOHN CLARK Feb 1970 British Director 2007-09-25 UNTIL 2016-08-30 RESIGNED
EDWARD PATRICK BACON Apr 1944 British Director 2002-05-31 UNTIL 2007-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headlam Group Plc 2017-06-08 Coleshill   Birmingham, West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEADLAM GROUP PENSION TRUSTEES LIMITED 2016-10-25 31-12-2015 £2 equity

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