MEDWAY PACKAGING PENSION TRUSTEE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MEDWAY PACKAGING PENSION TRUSTEE LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MEDWAY PACKAGING PENSION TRUSTEE LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091052. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MEDWAY PACKAGING PENSION TRUSTEE 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 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, BUILDING 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK KEITH BROWN May 1947 British Director 2002-10-24 CURRENT
LYGIA JANE JONES Secretary 2019-07-08 CURRENT
PHILLIP JOHN ASHFORTH May 1955 British Director 2008-03-10 CURRENT
MR MARK IAN SPRAGUE Nov 1960 British Director 2019-01-01 CURRENT
JAMES CAMPBELL PATERSON Aug 1964 British Director 2007-11-20 CURRENT
MISS MAUREEN ANGELA MCHUGH Nov 1960 British Director 2008-03-10 CURRENT
MR GORDON ROBERT PAYNE Oct 1945 British Director CURRENT
LEONARD DEREK WHITE Mar 1940 British Director RESIGNED
RAYMOND JOHN HUMPHREY Secretary 1997-06-01 UNTIL 1999-06-30 RESIGNED
LEONARD DEREK WHITE Mar 1940 British Secretary RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2007-07-20 UNTIL 2007-10-17 RESIGNED
CHARLES ANTHONY WENTZEL Feb 1948 British Secretary 2004-09-30 UNTIL 2007-07-20 RESIGNED
MS ANGELA WARDLAW Dec 1966 British Secretary 2000-05-01 UNTIL 2004-09-30 RESIGNED
LUCY VICTORIA JENKINSON Mar 1971 British Secretary 1999-07-01 UNTIL 2000-04-28 RESIGNED
MRS CAROL ANNE HUNT Apr 1961 British Secretary 2007-10-17 UNTIL 2008-03-10 RESIGNED
MISS JENNIFER LOUISE HAMPSHIRE Secretary 2012-03-31 UNTIL 2019-07-08 RESIGNED
GRAHAM PETER FENWICK Jul 1970 British Secretary 2008-03-10 UNTIL 2012-03-30 RESIGNED
ARNOLD KEITH DUTTON Sep 1945 British Director RESIGNED
SIMON REDMAN British Director RESIGNED
GERALDINE STEPHENSON Apr 1970 British Director 1999-07-20 UNTIL 2000-04-28 RESIGNED
LEE CLIFFORD TURNER Dec 1969 British Director 2002-10-24 UNTIL 2003-04-30 RESIGNED
MR PAUL WESSELS Aug 1962 South African Director 2008-04-21 UNTIL 2018-12-31 RESIGNED
LEONARD DEREK WHITE Mar 1940 British Director 1997-06-01 UNTIL 1999-11-11 RESIGNED
MR MARSHALL PETER OSBORNE Jun 1941 British Director RESIGNED
IAN RICHARD MACKINTOSH Dec 1957 British Director 2000-05-05 UNTIL 2000-08-29 RESIGNED
LUCY VICTORIA JENKINSON Mar 1971 British Director 1999-05-17 UNTIL 2000-04-28 RESIGNED
RONALD JAMES HUNTER Jul 1964 British Director 2002-10-24 UNTIL 2004-09-30 RESIGNED
MR DAVID BRIAN BARNES Aug 1959 British Director 1999-08-12 UNTIL 2007-01-18 RESIGNED
MR GERARD NEIL BURNS Nov 1958 United Kingdom Director 1995-05-22 UNTIL 2008-04-21 RESIGNED
MR JOHN BROOKER Dec 1938 British Director RESIGNED
MR COLIN STEWART BENNETT Jul 1965 British Director 1999-07-01 UNTIL 2000-09-30 RESIGNED
STUART BARRON Apr 1963 British Director 2000-05-01 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frantschach Holdings Uk Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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