H.B. FULLER PENSION TRUSTEES LIMITED - DUKINFIELD
Company Profile | Company Filings |
Overview
H.B. FULLER PENSION TRUSTEES LIMITED is a Private Limited Company from DUKINFIELD and has the status: Active.
H.B. FULLER PENSION TRUSTEES LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H.B. FULLER PENSION TRUSTEES LIMITED was incorporated 30 years ago on 19/11/1993 and has the registered number: 02873577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H.B. FULLER PENSION TRUSTEES LIMITED - DUKINFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GLOBE LANE INDUSTRIAL ESTATE
DUKINFIELD
CHESHIRE
SK16 4XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2023-12-19 | CURRENT | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-06-21 | CURRENT | ||
BRID HAND | Nov 1963 | Irish | Director | 2014-03-06 | CURRENT |
GLENN PARKER | Jun 1952 | British | Director | 2014-04-28 | CURRENT |
WADE MANNERS | Oct 1967 | British | Director | 2003-08-22 UNTIL 2007-03-01 | RESIGNED |
DAVID EDWARD RIVERS | Feb 1948 | British | Director | 2002-02-20 UNTIL 2005-06-23 | RESIGNED |
SALLY MARGARET RENWICK | Mar 1964 | British | Director | 1994-05-12 UNTIL 1994-06-01 | RESIGNED |
IAN NELSON | Jun 1968 | British | Director | 2000-09-26 UNTIL 2002-10-31 | RESIGNED |
TODD KENNETH MESTAD | Jun 1962 | American | Director | 2005-07-18 UNTIL 2006-09-21 | RESIGNED |
DOUGLAS PARR | Jun 1960 | American | Director | 2010-12-13 UNTIL 2014-03-06 | RESIGNED |
DINA MARDNER | Apr 1968 | German | Director | 2009-09-16 UNTIL 2011-07-19 | RESIGNED |
JOHN MARLAND | Sep 1961 | British | Director | 1999-03-02 UNTIL 2003-08-22 | RESIGNED |
LEE UPTON MCGRATH | Jun 1956 | American | Director | 1994-06-01 UNTIL 1995-06-09 | RESIGNED |
CRAIG MCLAUGHLIN | Aug 1974 | British | Director | 2007-03-01 UNTIL 2011-07-19 | RESIGNED |
KEVIN HALMKAN | Sep 1965 | British | Director | 1999-09-21 UNTIL 2002-10-31 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-11-19 UNTIL 1994-05-12 | RESIGNED |
JOSEPH KIJOWSKI | Oct 1959 | British | Director | 2011-07-19 UNTIL 2016-03-07 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-11-19 UNTIL 1994-05-12 | RESIGNED |
DAVID EDWARD RIVERS | Feb 1948 | British | Secretary | 2002-02-28 UNTIL 2002-09-18 | RESIGNED |
NIGEL RICHARD DAVIES | Nov 1958 | British | Secretary | 1994-06-01 UNTIL 2002-02-28 | RESIGNED |
TRUSTEE MATTERS LIMITED | Corporate Director | 2014-04-28 UNTIL 2019-11-01 | RESIGNED | ||
NIGEL RICHARD DAVIES | Nov 1958 | British | Director | 1994-06-01 UNTIL 2002-02-28 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1993-11-19 UNTIL 1994-06-01 | RESIGNED | ||
IAN JOHN CHARLES STONE | Mar 1972 | British | Director | 1997-06-16 UNTIL 1999-03-05 | RESIGNED |
ALEXANDER FRANCISCUS MARIA WILLEMS | Oct 1947 | Dutch | Director | 1996-04-30 UNTIL 2004-11-12 | RESIGNED |
AMETHYST PHOEBE O'NEILL | Jun 1972 | British | Director | 2000-09-26 UNTIL 2002-03-28 | RESIGNED |
LOUISE ELIZABETH CAIL | Nov 1972 | British | Director | 2004-03-04 UNTIL 2016-03-07 | RESIGNED |
RAFFAEL ENRICO CLERICI | Jan 1973 | Swiss | Director | 2003-08-22 UNTIL 2010-12-13 | RESIGNED |
MR PAUL NIGEL COX | Nov 1955 | British | Director | 1994-06-01 UNTIL 1996-07-08 | RESIGNED |
SHAUN MARTIN COX | Sep 1966 | British | Director | 2007-03-01 UNTIL 2011-07-19 | RESIGNED |
MARCO VINICIO RODRIGUEZ ZAMORA | Dec 1967 | Costa Rican | Director | 2002-09-20 UNTIL 2003-07-15 | RESIGNED |
LEONARD DE LLANO | Oct 1956 | American | Director | 2006-09-21 UNTIL 2009-09-16 | RESIGNED |
AMANDA LORRAINE DOVEY | May 1971 | British | Director | 2003-08-22 UNTIL 2007-03-01 | RESIGNED |
GEORGE FREDERICK FORD | Sep 1944 | British | Director | 2011-07-19 UNTIL 2019-08-06 | RESIGNED |
MRS JANE ELIZABETH GREEN-ARMYTAGE | Oct 1961 | British | Director | 1994-09-26 UNTIL 2000-07-31 | RESIGNED |
MARK TANNING | Jan 1953 | American | Director | 1994-06-01 UNTIL 1996-04-30 | RESIGNED |
MR HOWARD ROBERT JACOBS | Oct 1952 | British | Director | 1994-05-12 UNTIL 1994-06-01 | RESIGNED |
AAA TRUSTEE LIMITED | Corporate Director | 2019-11-01 UNTIL 2023-12-19 | RESIGNED | ||
ROY CHARLES LAVERCOMBE | Jan 1935 | British | Director | 1995-06-09 UNTIL 2011-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H. B. Fuller U.K. Manufacturing Limited | 2016-04-06 | Dukinfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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H.B. Fuller Co. | 2016-04-06 | Minnesota |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |