AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MARKFIELD and has the status: Dissolved - no longer trading.
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED was incorporated 42 years ago on 29/09/1981 and has the registered number: 01588198. The accounts status is DORMANT.
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED was incorporated 42 years ago on 29/09/1981 and has the registered number: 01588198. The accounts status is DORMANT.
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED - MARKFIELD
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 | 31/12/2020 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2021 | 08/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY MATTHEW THOMAS | Secretary | 2019-11-08 | CURRENT | ||
| MICHAEL PETER GIBBONS | Jun 1960 | British | Director | 2011-04-05 | CURRENT |
| RICHARD RENWICK | Nov 1942 | British | Director | 2003-04-15 | CURRENT |
| KIMBERLEY CLARKE WOOD | Apr 1981 | British | Director | 2018-09-25 | CURRENT |
| VANDA SKONIECZNA | Nov 1953 | British | Director | 1996-06-01 UNTIL 1997-08-01 | RESIGNED |
| DAVID TIDMARSH | May 1945 | British | Director | 1994-10-21 UNTIL 1997-12-01 | RESIGNED |
| IAN WILLIAM HILARY SMITH | May 1954 | British | Director | 1994-11-01 UNTIL 1997-10-31 | RESIGNED |
| MR DAVID TERENCE HOLMES | Apr 1942 | British | Director | 1997-12-01 UNTIL 1998-09-23 | RESIGNED |
| DAVID SIMPSON | Jun 1951 | British | Director | 1999-01-01 UNTIL 2011-03-31 | RESIGNED |
| ALAN LOCKWOOD SHEARER | Jul 1939 | British | Director | 1994-10-21 UNTIL 1997-08-01 | RESIGNED |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2006-06-15 UNTIL 2011-06-30 | RESIGNED |
| MS JOAN SIMPSON | Aug 1941 | English | Director | 1994-06-01 UNTIL 1994-10-21 | RESIGNED |
| MR IAN MARTIN PITTAWAY | Jul 1956 | British | Director | 1995-11-17 UNTIL 2020-11-02 | RESIGNED |
| DAVID PAUL LOOSLEY | Sep 1947 | British | Director | RESIGNED | |
| MR THOMAS MARK LONGLAND | Feb 1975 | British | Director | 2017-06-26 UNTIL 2019-05-18 | RESIGNED |
| DAVID JOHN JURY | Dec 1949 | British | Director | 1994-11-01 UNTIL 1996-11-14 | RESIGNED |
| MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2008-06-23 UNTIL 2011-09-30 | RESIGNED |
| MARTIN BRUCE HUNT | Apr 1961 | British | Director | 1994-11-01 UNTIL 1997-08-01 | RESIGNED |
| JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2016-07-01 UNTIL 2017-12-31 | RESIGNED |
| CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 1996-06-01 UNTIL 1997-10-31 | RESIGNED |
| MR LAURENCE ANTHONY QUINN | Dec 1957 | British | Director | 2012-01-20 UNTIL 2018-09-30 | RESIGNED |
| CLIVE WESTON | British | Secretary | 1999-12-01 UNTIL 2002-06-28 | RESIGNED | |
| SIMON ANDREW SWEET | Secretary | RESIGNED | |||
| MS JOAN SIMPSON | Aug 1941 | English | Secretary | 1994-06-01 UNTIL 1999-12-31 | RESIGNED |
| IAN MCGOWN | British | Secretary | 2002-09-10 UNTIL 2019-11-07 | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2002-06-28 UNTIL 2002-09-10 | RESIGNED |
| CHARLES BENNETT BROWN | Secretary | 1993-12-01 UNTIL 1994-05-31 | RESIGNED | ||
| IAN GEOFFREY BELLINGER | Dec 1952 | British | Director | 2001-01-17 UNTIL 2008-03-31 | RESIGNED |
| PETER GODDARD | Feb 1945 | British | Director | 1996-06-01 UNTIL 1997-08-01 | RESIGNED |
| RT H NORMAN FOWLER | Feb 1938 | British | Director | 1997-12-01 UNTIL 2009-01-31 | RESIGNED |
| COLIN PERCIVAL ERNEST EPHGRAVE | Feb 1937 | British | Director | 1997-12-01 UNTIL 2002-10-29 | RESIGNED |
| PETER MUIR ELLIOTT | Jul 1950 | British | Director | RESIGNED | |
| MALCOLM JOHN CRUMP | May 1941 | British | Director | 1997-08-01 UNTIL 1997-12-01 | RESIGNED |
| JAMES CRICK | Jun 1950 | British | Director | 2005-02-01 UNTIL 2010-06-30 | RESIGNED |
| MR JAMES LAWRENCE COUSINS | Feb 1972 | British | Director | 2009-03-23 UNTIL 2016-06-30 | RESIGNED |
| MR JOHN COOK | Apr 1956 | British | Director | 1994-11-01 UNTIL 1997-08-01 | RESIGNED |
| RICHARD LAURENCE HAM | Mar 1954 | British | Director | RESIGNED | |
| MR ALAN CONNOLLY | Jul 1952 | British | Director | 1994-11-01 UNTIL 2020-11-02 | RESIGNED |
| BARRY BROUGHALL | Nov 1950 | British | Director | 1995-03-01 UNTIL 2000-12-11 | RESIGNED |
| MR STEPHEN PETER TAGG | Feb 1961 | English | Director | 1997-12-01 UNTIL 2016-04-06 | RESIGNED |
| CHRISTOPHER STUART BAILEY | Mar 1946 | British | Director | 1994-10-21 UNTIL 1996-05-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
| MR HUGH MALCOLM ALSOP | Nov 1935 | British | Director | 1994-11-01 UNTIL 1996-11-14 | RESIGNED |
| MICHAEL ROGER ADAMSON | Jun 1948 | British | Director | 1994-11-03 UNTIL 1995-01-31 | RESIGNED |
| STEPHEN HUBERT CLARKE | Nov 1945 | British | Director | 1994-06-01 UNTIL 1994-10-21 | RESIGNED |
| JOHN MALCOLM HARVEY | Jun 1932 | British | Director | 1996-06-01 UNTIL 1997-10-31 | RESIGNED |
| MR MICHAEL ANTHONY FROST | Nov 1940 | British | Director | 1996-06-01 UNTIL 1998-06-30 | RESIGNED |
| MR CHRISTOPHER MARK HUDSON | Jan 1958 | British | Director | 2010-12-14 UNTIL 2021-04-09 | RESIGNED |
| SIMON JAMES TITCOMB | Jul 1931 | British | Director | 1994-11-01 UNTIL 1995-11-17 | RESIGNED |
| MR PETER WILLIAM GREGORY TOM | Jul 1940 | British | Director | 1997-08-01 UNTIL 1997-12-01 | RESIGNED |