PLUMBING PENSIONS (U.K.) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PLUMBING PENSIONS (U.K.) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH and has the status: Active.
PLUMBING PENSIONS (U.K.) LIMITED was incorporated 49 years ago on 05/11/1974 and has the registered number: SC056632. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PLUMBING PENSIONS (U.K.) 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
31 / 3 05/04/2023 31/12/2024

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
MR ROBERT EDWARD PRICE Jun 1946 British Director 1999-08-02 UNTIL 2006-06-09 RESIGNED
JULIAN GRAEME RICHARDS Oct 1965 British Director 2002-12-12 UNTIL 2005-07-11 RESIGNED
JOSEPH PATTERSON Oct 1943 British Director 1994-02-17 UNTIL 1995-06-09 RESIGNED
JOHN BRUCE PARK Jan 1939 British Director 1989-07-06 UNTIL 2013-06-12 RESIGNED
ROBERT EDWARD PAGAN Oct 1943 British Director 2003-02-19 UNTIL 2006-05-31 RESIGNED
GRANT NICOLL Feb 1941 British Director 2000-06-28 UNTIL 2005-05-25 RESIGNED
MR STEPHEN GEOFFREY NICHOLLS Jun 1948 British Director 2005-01-19 UNTIL 2007-12-31 RESIGNED
DAVID MASON Apr 1966 British Director 2008-06-02 UNTIL 2013-10-10 RESIGNED
WILLIAM JAMES KIRKWOOD Jan 1938 British Director 1992-06-25 UNTIL 1994-02-17 RESIGNED
SIR KENNETH JOSEPH JACKSON Mar 1937 British Director 1995-06-09 UNTIL 2002-12-12 RESIGNED
WILLIAM GANNON Jan 1930 British Director 1989-07-06 UNTIL 1995-06-09 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
EDWARD DUFFY British Director 1989-07-06 UNTIL 1990-07-12 RESIGNED
BRIAN DOCHERTY Aug 1944 British Director 1990-06-27 UNTIL 1995-06-09 RESIGNED
MR CLIVE EDWARD MARK DICKIN Jul 1973 British Director 2010-06-03 UNTIL 2010-10-28 RESIGNED
ANTHONY BARRY DAVIS Feb 1942 British Director 1995-06-09 UNTIL 1999-11-10 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
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
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 Employers Limited 2022-11-30 Edinburgh   Voting rights 25 to 50 percent
Snipef Management Ltd 2016-07-12 - 2022-11-30 Edinburgh   Voting rights 25 to 50 percent
Association Of Plumbing & Heating Contractors Ltd 2016-07-12 - 2022-11-30 Solihull   Voting rights 25 to 50 percent
Unite 2016-07-12 London   Voting rights 25 to 50 percent as firm

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