SAINT-GOBAIN UK PENSION TRUSTEES LIMITED - EAST LEAKE, LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED is a Private Limited Company from EAST LEAKE, LOUGHBOROUGH ENGLAND and has the status: Active.
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13013380. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED was incorporated 3 years ago on 12/11/2020 and has the registered number: 13013380. The accounts status is DORMANT and accounts are next due on 30/09/2025.
SAINT-GOBAIN UK PENSION TRUSTEES LIMITED - EAST LEAKE, LOUGHBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SAINT-GOBAIN HOUSE
EAST LEAKE, LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURALBROOK LIMITED (until 17/05/2021)
NATURALBROOK LIMITED (until 17/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DALRIADA TRUSTEES LIMITED | Corporate Director | 2022-01-01 | CURRENT | ||
| LAW DEBENTURE GOVERNANCE SERVICES LIMITED | Corporate Director | 2024-01-02 | CURRENT | ||
| SALEENAH RAO | Oct 1979 | British | Director | 2023-03-31 | CURRENT |
| MRS ELIZABETH JEWKES | Secretary | 2023-12-01 | CURRENT | ||
| THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | Corporate Director | 2022-01-01 | CURRENT | ||
| CATHERINE ANNE ROE | Feb 1973 | British | Director | 2022-01-01 | CURRENT |
| MR RICHARD JOHN WALL | Apr 1964 | British | Director | 2022-01-01 UNTIL 2023-02-14 | RESIGNED |
| VIDETT TRUSTEES LIMITED | Corporate Director | 2023-02-14 UNTIL 2023-09-12 | RESIGNED | ||
| MR RICHARD KEEN | Secretary | 2021-05-17 UNTIL 2021-07-08 | RESIGNED | ||
| MR DEAN TILLINGHAST | Secretary | 2021-07-08 UNTIL 2023-12-01 | RESIGNED | ||
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2020-11-12 UNTIL 2021-05-17 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2020-11-12 UNTIL 2021-05-17 | RESIGNED |
| MR STEPHEN EDWARD MILLWARD | Aug 1954 | British | Director | 2022-01-01 UNTIL 2024-04-30 | RESIGNED |
| RICHARD JOHN BATLEY | Oct 1963 | British | Director | 2021-05-17 UNTIL 2022-01-01 | RESIGNED |
| JENNIFER DINNES | Jan 1974 | British | Director | 2022-01-01 UNTIL 2023-03-31 | RESIGNED |
| MR RICHARD KEEN | Sep 1968 | British | Director | 2021-05-17 UNTIL 2022-01-01 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-11-12 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint-Gobain Limited | 2021-05-17 | East Leake, Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clifford Chance Nominees No.2 Limited | 2020-11-12 - 2021-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SAINT-GOBAIN UK PENSION TRUSTEES LIMITED | 2022-08-12 | 31-12-2021 | £1 equity |