CLYDE PROCESS PENSION (TRUSTEES) LIMITED - DONCASTER


Company Profile Company Filings

Overview

CLYDE PROCESS PENSION (TRUSTEES) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
CLYDE PROCESS PENSION (TRUSTEES) LIMITED was incorporated 30 years ago on 12/05/1994 and has the registered number: 02928252. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLYDE PROCESS PENSION (TRUSTEES) LIMITED - DONCASTER

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

UNIT 6-9 RAILWAY COURT
DONCASTER
DN4 5FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED (until 26/05/2011)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN IBALL Jul 1974 British Director 2007-11-16 CURRENT
VIDETT GOVERNANCE SERVICES LIMITED Corporate Director 2011-10-25 CURRENT
MR JONATHAN MICHAEL IBALL Secretary 2011-06-01 CURRENT
STUART YATES Jan 1947 British Director 2007-11-16 CURRENT
MR PAUL ERNEST ANDREW WALKER Feb 1943 British Director 2011-05-23 CURRENT
DAVID SHILLING Jun 1955 British Director 2007-11-16 CURRENT
WILLIAM FRAME Jan 1932 British Director 1995-01-31 UNTIL 2006-12-14 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1994-05-12 UNTIL 1994-05-18 RESIGNED
GEOFFREY ATKINSON Feb 1947 British Director 1995-08-09 UNTIL 2007-12-05 RESIGNED
AMANDA HURST Aug 1971 British Director 2007-11-16 UNTIL 2010-02-28 RESIGNED
ROBERT JAMIESON THORBURN Sep 1951 British Director 1995-01-31 UNTIL 1996-12-13 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1994-05-18 UNTIL 2011-02-21 RESIGNED
MICHAEL GERARD MURPHY Oct 1960 British Director 1994-05-12 UNTIL 1994-05-18 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Secretary 1994-05-12 UNTIL 1994-05-18 RESIGNED
ANGELA JANE MCCALLUM Jul 1970 British Secretary 2003-04-08 UNTIL 2011-05-23 RESIGNED
WILLIAM FRAME Jan 1932 British Secretary 1995-01-31 UNTIL 1996-02-19 RESIGNED
MR JAMES GRAHAM LEES British Secretary 1996-03-11 UNTIL 2003-04-08 RESIGNED
MRS AMANDA SWITZER Secretary 2011-05-23 UNTIL 2011-06-01 RESIGNED
ANNE DEVINE Jul 1960 British Secretary 1994-05-18 UNTIL 1995-01-31 RESIGNED
MR JOHN DAVID ORPIN Feb 1938 British Director 2007-11-16 UNTIL 2009-02-03 RESIGNED
MR WILLIAM JOHN THOMSON Jun 1958 British Director 1994-05-18 UNTIL 1995-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen A Schwarzman 2021-07-27 - 2022-12-31 7/2021 10154 New York   Right to appoint and remove directors
Cmh Holdings Limited 2016-06-01 - 2021-07-27 Edinburgh   Ownership of shares 75 to 100 percent

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