PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED was incorporated 49 years ago on 05/07/1974 and has the registered number: SC055959. The accounts status is SMALL and accounts are next due on 05/01/2025.

PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED - EDINBURGH

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

BELLEVUE HOUSE
EDINBURGH
MIDLOTHIAN
EH7 4GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALLOTT Jul 1962 British Director 2006-05-31 CURRENT
MR MICHAEL TUFF Jan 1953 British Director 2006-09-20 CURRENT
MR STEVEN RICHARD SYSON Jun 1958 British Director 2009-09-15 CURRENT
MR ROBERT EDWARD PRICE Jun 1946 British Director 2008-02-26 CURRENT
MR ALAN MICHAEL PICKERING CBE Dec 1948 British Director 1989-07-06 CURRENT
MR GORDON STEWART MATHESON Mar 1961 British Director 2012-06-14 CURRENT
MR ALEXANDER RICHARD FREW Mar 1947 British Director 2013-06-12 CURRENT
MR SCOTT ALEXANDER FOLEY Nov 1964 British Director 2013-02-19 CURRENT
JOHN GAVIN BREAKELL Dec 1936 British Director 2006-09-19 CURRENT
MR ROBERT DOUGLAS BURGON Aug 1955 British Secretary 1989-07-06 CURRENT
WILLIAM JAMES KIRKWOOD Jan 1938 British Director 1992-06-25 UNTIL 1994-02-17 RESIGNED
DAVID MASON Apr 1966 British Director 2008-06-02 UNTIL 2013-10-10 RESIGNED
HUGH JOLLY Nov 1935 British Director 1993-11-11 UNTIL 1995-06-09 RESIGNED
SIR KENNETH JOSEPH JACKSON Mar 1937 British Director 1995-06-09 UNTIL 2002-12-12 RESIGNED
JOHN ROBIN HUNTER Feb 1941 British Director 1989-07-06 UNTIL 1990-07-12 RESIGNED
ERIC CHARLES GIBBARD May 1943 British Director 1989-07-06 UNTIL 1993-07-07 RESIGNED
WILLIAM GANNON Jan 1930 British Director 1989-07-06 UNTIL 1995-06-09 RESIGNED
WALTER ERNEST FRUDD British Director 1989-07-06 UNTIL 1990-07-12 RESIGNED
MR JOHN FALLOWS Nov 1949 British Director 2004-05-26 UNTIL 2013-02-19 RESIGNED
JAMES PATRICK EGAN Feb 1944 British Director 1989-07-06 UNTIL 1999-11-10 RESIGNED
MR CLIVE EDWARD MARK DICKIN Jul 1973 British Director 2010-06-03 UNTIL 2010-07-04 RESIGNED
MR CLIVE EDWARD MARK DICKIN Jul 1973 British Director 2010-06-03 UNTIL 2010-10-28 RESIGNED
ROBERT LAWSON DICK Dec 1926 British Director 1992-02-19 UNTIL 1995-06-09 RESIGNED
ANTHONY BARRY DAVIS Feb 1942 British Director 1995-06-09 UNTIL 1999-11-10 RESIGNED
WILLIAM TASKER CUMMING Nov 1952 British Director 1990-05-25 UNTIL 1992-02-19 RESIGNED
MR ROBERT CHARLES CHATFIELD Jun 1934 British Director 1998-08-27 UNTIL 2003-03-25 RESIGNED
DANIEL CARRIGAN Apr 1948 British Director 1999-11-10 UNTIL 2003-02-19 RESIGNED
ROBERT BUIRDS Jul 1949 British Director 2005-07-11 UNTIL 2009-09-15 RESIGNED
RAYMOND JAMES BROOKS Sep 1930 British Director 1990-06-28 UNTIL 1995-06-09 RESIGNED
MR ANDREW MARTIN BEAUMONT Jan 1955 British Director 2003-09-03 UNTIL 2010-06-03 RESIGNED
HECTOR BARLOW Apr 1931 British Director 1989-07-06 UNTIL 1995-06-09 RESIGNED
WILLIAM ANDERSON Dec 1920 British Director 1989-07-06 UNTIL 1994-06-30 RESIGNED
DUNCAN ANDERSON Feb 1925 British Director 1989-07-06 UNTIL 1995-06-09 RESIGNED
MR MICHAEL JOSEPH SILMON Dec 1937 British Director 2010-10-28 UNTIL 2016-04-01 RESIGNED
MR STEPHEN PAUL BILCLOUGH Jan 1969 British Director 2014-02-18 UNTIL 2015-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plumbing Pensions (Uk) Limited 2022-12-01 Edinburgh   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Association Of Plumbing & Heating Contractors Ltd 2016-07-12 - 2022-11-30 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Snipef Management Ltd 2016-07-12 - 2022-11-30 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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