GROVEPORT PENSION TRUSTEES LIMITED - CLEVELAND


Company Profile Company Filings

Overview

GROVEPORT PENSION TRUSTEES LIMITED is a Private Limited Company from CLEVELAND and has the status: Active.
GROVEPORT PENSION TRUSTEES LIMITED was incorporated 32 years ago on 24/12/1991 and has the registered number: 02674163. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GROVEPORT PENSION TRUSTEES LIMITED - CLEVELAND

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

17/27 QUEENS SQUARE
CLEVELAND
TS2 1AH

This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN GATEWAY LIMITED (until 03/05/2019)
TEESSIDE TRUSTEES LIMITED (until 03/07/2006)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH MARIE-CLAIRE LAW Oct 1971 British Director 2023-09-05 CURRENT
TREVOR SHACKLETON Aug 1941 British Director 1994-07-20 UNTIL 1995-04-30 RESIGNED
RUSSELL WARREN MCCALLION May 1956 British Director 2019-05-07 UNTIL 2022-12-31 RESIGNED
JOHN ROBERT KIRTON Feb 1945 British Director 1993-02-22 UNTIL 1998-01-05 RESIGNED
JOHN GREGORY HOLLOWAY Jan 1950 British Director RESIGNED
MR PAUL GEORGE DAFFERN May 1953 British Director 2002-08-01 UNTIL 2006-04-28 RESIGNED
MR FREDERICK RUSSELL BROWN Jan 1944 British Director 1997-07-10 UNTIL 2002-08-01 RESIGNED
MR JEFFREY AUTY May 1943 British Director 1994-07-20 UNTIL 2002-07-31 RESIGNED
JONATHAN KENDAL ARMSTRONG May 1963 British Director 2019-05-07 UNTIL 2023-09-05 RESIGNED
WILLIAM GEORGE ANDREWS Jun 1935 British Director RESIGNED
LINDA MOORE Other Secretary 2008-09-30 UNTIL 2018-10-23 RESIGNED
SARAH LENEGAN Secretary 2002-08-01 UNTIL 2008-09-30 RESIGNED
DERMOT MICHAEL RUSSELL Mar 1965 British Director 2006-04-28 UNTIL 2019-05-07 RESIGNED
MR FREDERICK RUSSELL BROWN Jan 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Ports Group Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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