HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03668693. The accounts status is DORMANT and accounts are next due on 05/01/2025.

HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

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

AXALTA COATING SYSTEMS UK LTD
UNIT 1 QUADRANT PARK
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

AXALTA COATING SYSTEMS UK LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PMC PENSION TRUSTEES LTD Corporate Director 2019-01-01 CURRENT
MS POONAM SHAH Secretary 2021-11-17 CURRENT
MR SAMUEL WALKER Secretary 2023-08-17 CURRENT
MISS JULIE AMONS CLARK Feb 1964 American Director 2021-11-18 CURRENT
MR RICHARD GANDY Apr 1948 British Director 2019-06-20 CURRENT
MR MARK CARWARDINE Jun 1964 British Director 2014-07-01 CURRENT
MR STEVE WILSON Nov 1962 British Director 2020-07-17 CURRENT
MICHAEL JOHN TAYLOR Nov 1947 British Director 1998-12-10 UNTIL 2007-09-30 RESIGNED
ROBERT RIGBY Jun 1941 British Director 1998-12-10 UNTIL 2000-09-22 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Nominee Director 1998-11-17 UNTIL 1998-12-10 RESIGNED
MR PETER FRANCIS HORRY Dec 1949 British Director 2007-10-01 UNTIL 2013-01-31 RESIGNED
PETER STANLEY CORRIGAN Aug 1951 British Director 2001-07-27 UNTIL 2009-03-23 RESIGNED
VICTORIA SQUARE DIRECTORS LIMITED Nominee Director 1998-11-17 UNTIL 1998-12-10 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Nominee Secretary 1998-11-17 UNTIL 1998-12-10 RESIGNED
SARAH FRANCES CLEMENTS British Secretary 2001-02-28 UNTIL 2005-10-06 RESIGNED
MR ANDREW BAKER Aug 1962 British Secretary 2005-10-06 UNTIL 2013-01-31 RESIGNED
MR ROBERT ARTHUR HAGGIS Mar 1954 British Secretary 1998-12-10 UNTIL 2000-08-10 RESIGNED
MR NICK JOHN RAMSDALE Secretary 2013-09-01 UNTIL 2021-11-17 RESIGNED
DAVID CHARLES EVELEIGH Nov 1968 British Secretary 2000-08-10 UNTIL 2001-02-28 RESIGNED
ERIC JOHN TAPE Dec 1948 British Director 1998-12-10 UNTIL 1999-12-31 RESIGNED
ROBIN SWANSON Dec 1958 American Director 2020-11-01 UNTIL 2021-11-17 RESIGNED
MR SEAN PYBUS Dec 1988 British Director 2017-07-13 UNTIL 2019-03-21 RESIGNED
DOUGLAS PITT Mar 1938 British Director 1998-12-10 UNTIL 2001-10-12 RESIGNED
KAREN MAIR MILLARD Dec 1958 British Director 2013-03-19 UNTIL 2014-06-30 RESIGNED
MR JOACHIM LORYCH Mar 1959 German Director 2016-07-01 UNTIL 2017-04-01 RESIGNED
MR PETER FRANCIS HORRY Dec 1949 British Director 2002-02-19 UNTIL 2004-08-03 RESIGNED
MR ADRIAN PAUL GOUGH Jun 1958 British Director 2008-01-31 UNTIL 2008-05-30 RESIGNED
MS KATHERINE GILLESPIE Jan 1981 American Director 2020-02-01 UNTIL 2020-10-26 RESIGNED
LAWRENCE RAPHAEL FRANCIS JOSEPH FERNANDES Jul 1948 British Director 2001-07-27 UNTIL 2006-06-30 RESIGNED
LARRY RAPHAEL FERNANDES Jul 1948 British Director 2010-07-08 UNTIL 2019-10-21 RESIGNED
MR MICHAEL KEITH DAVIS Aug 1962 British Director 2010-07-08 UNTIL 2014-05-19 RESIGNED
NICHOLAS JOHN COOKE Jul 1956 British Director 2004-08-03 UNTIL 2010-07-08 RESIGNED
PATRICK CONNOLLY Nov 1950 Irish Director 2001-07-27 UNTIL 2007-03-30 RESIGNED
MR RAY BRANSCOME Feb 1965 United States Director 2014-05-19 UNTIL 2016-01-11 RESIGNED
MR MICHAEL AUGELLI Nov 1973 American Director 2019-03-21 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axalta Coating Systems Uk Holding Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PLASCOAT HOLDINGS LIMITED SURREY Active FULL 70100 - Activities of head offices
AXALTA POWDER COATING SYSTEMS UK LIMITED WELWYN GARDEN CITY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SOLAE (UK) LIMITED HAVERHILL ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
PLASCOAT PENSION TRUSTEES LIMITED SURREY Active DORMANT 70100 - Activities of head offices
DANISCO HOLDINGS (UK) LIMITED HAVERHILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AXALTA COATING SYSTEMS UK LIMITED WELWYN GARDEN CITY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
DANISCO (UK) LIMITED SUFFOLK UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
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DU PONT (U.K.) LIMITED STEVENAGE UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
AXALTA COATING SYSTEMS U.K. (2) LIMITED WELWYN GARDEN CITY Active FULL 64209 - Activities of other holding companies n.e.c.
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PRODUCTION AGRISCIENCE UK LTD CAMBRIDGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXALTA POWDER COATING SYSTEMS UK LIMITED WELWYN GARDEN CITY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AXALTA COATING SYSTEMS UK LIMITED WELWYN GARDEN CITY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SOLARLUX SYSTEMS LIMITED WELWYN GARDEN CITY Active SMALL 46180 - Agents specialized in the sale of other particular products
MEGAMAN (UK) LIMITED WELWYN GARDEN CITY Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SOLARLUX (UK) LIMITED WELWYN GARDEN CITY Active DORMANT 74990 - Non-trading company
FODABOX LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
AXALTA COATING SYSTEMS UK HOLDING LIMITED WELWYN GARDEN CITY Active FULL 64209 - Activities of other holding companies n.e.c.
AXALTA COATING SYSTEMS U.K. (2) LIMITED WELWYN GARDEN CITY Active FULL 64209 - Activities of other holding companies n.e.c.
AXALTA COATING SYSTEMS U.K. (3) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.