VWRI PENSION TRUSTEES LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
VWRI PENSION TRUSTEES LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Active.
VWRI PENSION TRUSTEES LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078940. The accounts status is SMALL and accounts are next due on 30/09/2024.
VWRI PENSION TRUSTEES LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078940. The accounts status is SMALL and accounts are next due on 30/09/2024.
VWRI PENSION TRUSTEES LIMITED - LUTTERWORTH
This company is listed in the following categories:
74990 - Non-trading company
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
VWR INTERNATIONAL LTD HUNTER BOULEVARD
LUTTERWORTH
LEICESTERSHIRE
LE17 4XN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2023 | 18/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER NEIL PALMER | Nov 1946 | British | Director | 2020-03-11 | CURRENT |
| MS KAREN JANE PULFORD | Aug 1968 | British | Director | 2018-04-01 | CURRENT |
| ROGER HOPEWELL | May 1956 | British | Director | 2005-07-25 | CURRENT |
| MARTIN GOLDMAN | Oct 1963 | American | Director | 2020-09-01 | CURRENT |
| MR ALAN THOMAS GREEN | Aug 1956 | British | Director | 2006-04-19 | CURRENT |
| VINCENT CORBIN | Dec 1968 | British | Director | 2020-03-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-19 UNTIL 2004-03-19 | RESIGNED | ||
| WALTER SOBON | Oct 1948 | American | Director | 2004-03-25 UNTIL 2004-08-05 | RESIGNED |
| ROBERT ANTHONY JENNINGS | Apr 1954 | Secretary | 2005-06-01 UNTIL 2006-06-09 | RESIGNED | |
| MR GEORGE PHILLIPS | Aug 1958 | British | Secretary | 2006-06-09 UNTIL 2017-12-27 | RESIGNED |
| JOHN RAYMOND VASS | British | Secretary | 2004-03-19 UNTIL 2005-05-31 | RESIGNED | |
| MR JAMES MICHAEL KALINOVICH | Aug 1967 | American | Director | 2011-02-24 UNTIL 2018-03-31 | RESIGNED |
| SCOTT GAINES SMITH | May 1968 | U.S. Citizen | Director | 2006-12-08 UNTIL 2010-08-13 | RESIGNED |
| AMBER REARDON | Nov 1986 | American | Director | 2018-08-01 UNTIL 2020-08-05 | RESIGNED |
| MR GEORGE PHILLIPS | Aug 1958 | British | Director | 2006-05-15 UNTIL 2017-12-27 | RESIGNED |
| CHRISTOPHER NEIL PALMER | Nov 1946 | British | Director | 2004-03-19 UNTIL 2005-03-31 | RESIGNED |
| ADRIANNE MILLER | Jul 1946 | American | Director | 2004-03-25 UNTIL 2004-10-20 | RESIGNED |
| RUSSELL MEAD | Aug 1944 | British | Director | 2004-03-19 UNTIL 2006-04-18 | RESIGNED |
| MARTYN LEACH | Apr 1960 | British | Director | 2005-07-25 UNTIL 2006-04-18 | RESIGNED |
| MR GARY LEEDALE KNIGHT | Jun 1974 | British | Director | 2006-05-15 UNTIL 2006-12-08 | RESIGNED |
| MR MICHAEL JACQUES | Jul 1938 | British | Director | 2004-07-01 UNTIL 2020-03-10 | RESIGNED |
| ROBERT ANTHONY JENNINGS | Apr 1954 | Director | 2005-06-01 UNTIL 2006-04-21 | RESIGNED | |
| LLOYD BENNETTON | Feb 1959 | British | Director | 2006-06-20 UNTIL 2020-03-10 | RESIGNED |
| MRS ANNE ELIZABETH ASHTON | Aug 1954 | British | Director | 2004-07-01 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vwr International Ltd | 2016-04-06 | Lutterworth |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |