GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. - SALFORD


Company Profile Company Filings

Overview

GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. was incorporated 40 years ago on 15/02/1984 and has the registered number: 01792066. The accounts status is DORMANT and accounts are next due on 05/01/2025.

GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. - SALFORD

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

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DUNLOP TYRES (PENSION TRUSTEES) LTD (until 26/11/2010)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 CURRENT
JOHN BORGOGNO Sep 1980 British Director 2019-09-01 CURRENT
MR TERRY JOHN COX Aug 1955 British Director 2015-03-17 CURRENT
MR MALCOLM DONALD GOODALL Jun 1959 Australian Director 2019-05-23 CURRENT
MICHAEL MCNULTY Nov 1973 American Director 2019-05-23 CURRENT
MR GARY ANTHONY PRICE Dec 1957 British Director 2004-11-10 CURRENT
MR DAVID ROPER May 1955 British Director 2015-03-17 CURRENT
JOHN WILLIAM OAKES Apr 1949 British Director 2000-05-10 UNTIL 2010-02-26 RESIGNED
ADAM JOHN STANTON Dec 1981 British Director 2010-10-17 UNTIL 2014-09-16 RESIGNED
MR DAVID WILLIAM ERSKINE WEBSTER SNEDDON Mar 1945 British Director RESIGNED
MR IAN STUART SLOSS May 1934 British Director RESIGNED
JEREMIAH PAUL O'DONOGHUE Jun 1935 British Director 2010-10-17 UNTIL 2011-11-10 RESIGNED
ANTHONY O'NEIL Feb 1961 British Director 2006-03-28 UNTIL 2006-07-05 RESIGNED
KEVIN O'REILLY Jul 1939 British Director 1998-10-21 UNTIL 2000-04-20 RESIGNED
MR ROBIN CAMERON WHITEHURST Apr 1950 British Secretary RESIGNED
PHILIP PEARCE Jan 1950 British Director 2010-11-17 UNTIL 2019-05-23 RESIGNED
MR DAVID GUY POWELL May 1940 British Director RESIGNED
MR PETER ROBSON Feb 1934 British Director RESIGNED
MR PETER HARPER Jul 1954 British Director 2008-05-20 UNTIL 2018-05-14 RESIGNED
JEFFREY CAMPBELL POUNDER Jan 1950 British Director 2006-03-28 UNTIL 2006-07-05 RESIGNED
JOHN MAYBURY Jul 1954 British Director 2010-10-17 UNTIL 2016-09-07 RESIGNED
BRIAN LANGDON Apr 1948 British Director 2000-12-06 UNTIL 2006-03-28 RESIGNED
DAVID VAUGHAN PHILLIPS May 1962 British Director 1997-06-26 UNTIL 2000-10-20 RESIGNED
JOHN ERNEST HANN Jun 1951 British Director 1994-09-30 UNTIL 2006-03-28 RESIGNED
MR COLIN JAMES BOZIER Oct 1954 British Secretary 2004-04-27 UNTIL 2017-03-24 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2013-05-20 UNTIL 2019-05-23 RESIGNED
MR LEONARD CHAMPION Nov 1931 British Director RESIGNED
MR ROBIN CAMERON WHITEHURST Apr 1950 British Director 2015-03-26 UNTIL 2016-09-07 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2017-03-24 UNTIL 2021-02-01 RESIGNED
MR JAMES ALEXANDER FRASER Jan 1948 British Director 1993-12-17 UNTIL 2003-12-31 RESIGNED
KEITH EVANS May 1949 British Director 2005-04-28 UNTIL 2008-03-31 RESIGNED
RICHARD WILLIAM COVE Aug 1952 British Director 1994-09-30 UNTIL 1998-03-13 RESIGNED
MR ROY MALCOLM COOKE Jul 1938 British Director RESIGNED
MR ROY MALCOLM COOKE Jul 1938 British Director 2004-11-10 UNTIL 2014-12-05 RESIGNED
CHRISTOPHER COLLINS Jan 1970 American Director 2019-05-23 UNTIL 2019-08-15 RESIGNED
IAN CHARLES Apr 1961 British Director 2010-10-17 UNTIL 2018-04-15 RESIGNED
JOHN WARR Oct 1942 British Director 1998-10-21 UNTIL 2004-11-10 RESIGNED
MR ROBIN CAMERON WHITEHURST Apr 1950 British Director 2004-02-27 UNTIL 2015-02-06 RESIGNED
CHRISTOPHER ROLAND CARTWRIGHT Apr 1946 British Director 1998-04-03 UNTIL 2005-02-28 RESIGNED
MR KENNETH JOHN ASTON Jan 1946 British Director RESIGNED
MR MICHAEL DAVID WYNN May 1965 British Director 2015-03-17 UNTIL 2019-05-23 RESIGNED
JOHN DAVID BARRETT Nov 1949 British Director 1998-04-03 UNTIL 2006-07-05 RESIGNED
MR MICHAEL NORMAN HAMMOND Jan 1951 British Director 2006-11-20 UNTIL 2012-04-03 RESIGNED
MR NOEL JOHNSTON Oct 1934 British Director RESIGNED
PAUL WEBSTER Mar 1942 British Director 2010-10-17 UNTIL 2013-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dunlop Tyres Ltd 2016-09-28 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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