DAIRY CREST PENSION TRUSTEES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST PENSION TRUSTEES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST PENSION TRUSTEES LIMITED was incorporated 34 years ago on 15/08/1986 and has the registered number: 02047060. The accounts status is DORMANT and accounts are next due on 31/03/2021.

DAIRY CREST PENSION TRUSTEES LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 2007-09-01 CURRENT
MR DAVID MICHAEL LATTIMORE Jan 1950 British Director 2012-04-01 CURRENT
ROGER JAMES ROBOTHAM Jan 1960 British Director 2017-08-01 CURRENT
MR ANDREW JOHN TREDREA Jul 1958 British Director 2015-04-01 CURRENT
MR KANISHKA BANDARA KEVIN AMBANPOLA Oct 1964 British Director 2015-04-01 CURRENT
MR ROGER JAMES ROBOTHAM Secretary 2018-11-26 CURRENT
MR RICHARD JOHN WILKINSON Oct 1971 British Director 2010-09-29 UNTIL 2011-06-10 RESIGNED
MR TOBY JOHN BRINSMEAD Sep 1969 British Director 2009-09-01 UNTIL 2010-09-28 RESIGNED
JOHN WAYLAND BROWN May 1935 British Director 2008-03-01 UNTIL 2015-03-31 RESIGNED
WILLIAM ROBERT BROWN Dec 1944 British Director 1995-04-01 UNTIL 2002-06-07 RESIGNED
MR MICHAEL WILLIAM BRYDGES Mar 1964 British Director 2011-06-10 UNTIL 2015-03-31 RESIGNED
MR MICHAEL JOHN MILBURNE DAVEY Aug 1938 British Director 1993-09-16 UNTIL 1996-01-31 RESIGNED
TIMOTHY JOHN DOUGLAS Mar 1948 British Director 1996-02-01 UNTIL 2005-09-20 RESIGNED
DAVID FLANNIGAN Jul 1958 British Director 2004-12-14 UNTIL 2007-04-30 RESIGNED
MICHAEL GRIFFIN Dec 1946 British Director 1993-09-16 UNTIL 1994-07-31 RESIGNED
RICHARD NORMAN HALKES Dec 1957 British Director 2008-03-01 UNTIL 2018-09-11 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director 2002-07-26 UNTIL 2004-12-14 RESIGNED
MR GARETH HOPKINS Feb 1957 British Director 2012-08-01 UNTIL 2017-10-09 RESIGNED
MR GARETH HOPKINS Feb 1957 British Director 2003-08-01 UNTIL 2008-02-29 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director RESIGNED
KENNETH JONES Jun 1954 British Director 1993-10-12 UNTIL 1997-11-28 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1995-09-07 UNTIL 2003-08-10 RESIGNED
DAVID RODNEY LEWIS Sep 1936 British Director RESIGNED
NEIL ANTHONY MACINTOSH Mar 1963 British Director 2002-06-07 UNTIL 2003-05-30 RESIGNED
MR ALASTAIR SHOLTO NEIL MURRAY Dec 1960 British Director 2003-09-08 UNTIL 2006-08-25 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Director 1994-09-08 UNTIL 2018-11-26 RESIGNED
PAULINE DORIS RUSSELL Sep 1948 British Director 1993-09-16 UNTIL 1997-11-28 RESIGNED
SURINDER KUMAR SEHIJPAL Jan 1957 British Director 2005-12-13 UNTIL 2008-02-29 RESIGNED
JOHN VICTOR STIRLAND Jan 1937 British Director 1993-09-16 UNTIL 1997-11-28 RESIGNED
ROBERT TANSEY Sep 1961 British Director 2006-10-12 UNTIL 2012-07-31 RESIGNED
JOHN WILLIAM DRUMMOND HALL Sep 1949 British Director RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest Limited 2016-04-06 Esher   Surrey Ownership of shares 75 to 100 percent

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