GUILFORD EUROPE PENSION TRUSTEES LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

GUILFORD EUROPE PENSION TRUSTEES LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
GUILFORD EUROPE PENSION TRUSTEES LIMITED was incorporated 40 years ago on 17/11/1983 and has the registered number: 01770888. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GUILFORD EUROPE PENSION TRUSTEES LIMITED - DERBYSHIRE

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 / 12 31/12/2022 30/09/2024

Registered Office

COTES PARK
DERBYSHIRE
DE55 4NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER JOHN NICHOLLS Dec 1939 British Director 2005-09-26 CURRENT
CLIFFORD ANDREW POWELL Mar 1959 British Director 2015-05-01 CURRENT
QUEEN STREET TRUSTEES LIMITED Corporate Director 2009-09-21 CURRENT
CAROL BROWN May 1973 British Director 2020-06-25 CURRENT
DARREN MATTHEWS Dec 1971 British Director 2015-05-01 CURRENT
EDWARD LOWENFELD Jan 1964 American Director 2015-07-01 UNTIL 2020-03-01 RESIGNED
JOSIE CATHERINE WILLIAMS Sep 1950 British Director 2005-05-18 UNTIL 2009-03-31 RESIGNED
MS KATHERINE DENISE SAUNDERS Oct 1968 British Director 2011-10-01 UNTIL 2012-09-01 RESIGNED
EDUARDO RANGEL May 1971 Mexican Director 2010-10-01 UNTIL 2011-10-01 RESIGNED
ALAN ROBERTSON MACKINNON Dec 1940 British Director 2001-04-03 UNTIL 2008-12-31 RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 1993-12-01 UNTIL 2008-07-01 RESIGNED
MR ROBERT MURRI Nov 1982 American Director 2020-06-25 UNTIL 2021-07-31 RESIGNED
MR ROBERT JAMES RABONE Oct 1967 British Director 2008-09-01 UNTIL 2009-09-30 RESIGNED
KAREN ANN RADTKE Apr 1953 United States Director 2009-09-21 UNTIL 2010-07-02 RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Secretary 1993-12-23 UNTIL 2008-09-09 RESIGNED
BRIAN ARTHUR GUNBY British Secretary 2010-04-01 UNTIL 2019-06-28 RESIGNED
KEITH JOHN COLLINGWOOD Aug 1947 English Secretary RESIGNED
BRIAN ARTHUR GUNBY Secretary 2019-06-28 UNTIL 2020-04-25 RESIGNED
MR ROBERT JAMES RABONE Oct 1967 British Secretary 2008-12-08 UNTIL 2010-08-25 RESIGNED
MR OMAR SUAREZ Feb 1974 Uruguayan Director 2010-10-01 UNTIL 2015-04-30 RESIGNED
DAVID TURNER Oct 1962 British Director 2009-02-01 UNTIL 2009-09-30 RESIGNED
ALAN ROBERTSON MACKINNON Dec 1940 British Director 2009-09-21 UNTIL 2015-02-12 RESIGNED
JOHN NORMAN GOLDSWORTHY May 1948 British Director RESIGNED
DAVID INGRAM Jun 1959 British Director 1997-12-17 UNTIL 2004-10-01 RESIGNED
BRIAN ARTHUR GUNBY Jul 1950 British Director 2010-04-01 UNTIL 2019-06-28 RESIGNED
BRIAN ARTHUR GUNBY Jul 1950 British Director 2019-06-28 UNTIL 2020-04-25 RESIGNED
LORI SAGEER GANIM Aug 1962 United States Director 2009-09-21 UNTIL 2010-03-03 RESIGNED
MR NEIL FRENCH Jul 1964 English Director 1997-12-17 UNTIL 2005-09-26 RESIGNED
KEITH JOHN COLLINGWOOD Aug 1947 English Director RESIGNED
SARAH BRAUN Mar 1980 American Director 2021-08-20 UNTIL 2023-12-31 RESIGNED
MS KEELEY PAULA BOSWELL Sep 1972 British Director 2013-01-07 UNTIL 2014-04-30 RESIGNED
JAMES HENRY ELLIOTT ALLISON Apr 1921 British Director RESIGNED
MR ANTHONY JOSEPH WILSON Feb 1948 British Director 1995-10-06 UNTIL 2001-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guilford Mills Europe Limited 2016-04-06 - 2019-06-12 Derbyshire   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Guilford Europe Limited 2016-04-06 Derbyshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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GUILFORD MILLS EUROPE LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
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BERNE WELBECK LIMITED DERBYSHIRE Active ACCOUNTS TYPE NOT AVA 1730 - Finishing of textiles
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LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
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ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
COMMERCIAL BRAKE TECHNOLOGY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 30990 - Manufacture of other transport equipment n.e.c.
PROSKINS LTD MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MORGAN MOSS DEVELOPMENTS LIMITED DISS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHEEKY CHARLIE PROMOTIONS LIMITED DISS ENGLAND Active DORMANT 10860 - Manufacture of homogenized food preparations and dietetic food
CAMP BEAGLE SUPPORTERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.

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