PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED is a Private Limited Company from SUFFOLK UNITED KINGDOM and has the status: Active.
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291881. The accounts status is DORMANT and accounts are next due on 05/01/2025.
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291881. The accounts status is DORMANT and accounts are next due on 05/01/2025.
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED - SUFFOLK
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
NEEDHAM ROAD
SUFFOLK
IP14 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART AIREY | Oct 1960 | British | Director | 2017-06-14 | CURRENT |
MR WILLIAM FRANCIS ASHBURNER | May 1943 | British | Director | 2013-06-13 | CURRENT |
MR MICHAEL JOHN CLEWS | May 1957 | British | Director | 2003-03-07 | CURRENT |
RUTH STEWART | Apr 1976 | British | Director | 2019-12-05 | CURRENT |
MR ANDREW PETER GUNNING | Apr 1968 | British | Director | 2013-06-13 | CURRENT |
MR ANDREW KICINSKI | Sep 1978 | American | Director | 2016-12-09 | CURRENT |
MR ALEXANDER GRAEME REID | May 1966 | British | Director | 2022-06-08 | CURRENT |
JAMES PHILIP RUEGG | Sep 1954 | British | Director | 2013-10-23 | CURRENT |
CLAIRE DIANE SHERWOOD | Mar 1968 | British | Director | 2010-11-11 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-05-01 | CURRENT | ||
JOHN WRIGHT | Jan 1953 | British | Director | 2003-03-07 UNTIL 2006-04-30 | RESIGNED |
KEITH CHARLES WEBB | Feb 1951 | British | Director | 2002-05-23 UNTIL 2006-05-01 | RESIGNED |
MICHAEL FRANCIS HAWTHORNE | Feb 1950 | British | Director | 1997-07-08 UNTIL 1999-11-09 | RESIGNED |
GRACE MARGARET LETITIA ROACHE | Dec 1970 | British | Director | 2003-09-17 UNTIL 2004-05-04 | RESIGNED |
MR BRETT WARD | Feb 1954 | British | Director | 2009-02-26 UNTIL 2013-09-19 | RESIGNED |
DAVID JOHN PARKIN | Nov 1951 | British | Director | 1997-07-08 UNTIL 2002-08-13 | RESIGNED |
MARTIN PETER NISBET | Oct 1950 | British | Director | 2007-05-31 UNTIL 2019-12-05 | RESIGNED |
KEITH IAN MOUNTER | Apr 1947 | British | Director | 1997-07-08 UNTIL 2003-04-30 | RESIGNED |
ANDREW REGINALD MOORE | Jul 1967 | British | Director | 2004-04-26 UNTIL 2007-05-31 | RESIGNED |
JONATHON STEWART MCAWLEY | Oct 1954 | United States | Director | 2007-05-31 UNTIL 2016-12-09 | RESIGNED |
KEITH CHARLES WEBB | Feb 1951 | British | Secretary | 2003-04-30 UNTIL 2006-05-01 | RESIGNED |
DAVID DELO | Nov 1962 | British | Secretary | 1997-07-08 UNTIL 2000-08-31 | RESIGNED |
KEITH IAN MOUNTER | Apr 1947 | British | Secretary | 2001-12-17 UNTIL 2003-04-30 | RESIGNED |
W W H COMPANY MANAGEMENT LIMITED | Nominee Secretary | 1996-12-13 UNTIL 1997-07-08 | RESIGNED | ||
WWH COMPANY DIRECTORS LIMITED | Nominee Director | 1996-12-13 UNTIL 1997-07-08 | RESIGNED | ||
MARTIN PAUL O'CONNOR | Mar 1964 | British | Director | 1997-07-08 UNTIL 2003-03-07 | RESIGNED |
ROBERT HEMINGWAY | Dec 1960 | British | Director | 2013-06-13 UNTIL 2013-10-23 | RESIGNED |
JONATHON STEWART MCAWLEY | Oct 1954 | United States | Director | 2007-05-31 UNTIL 2007-05-31 | RESIGNED |
DR ANDREW HENRY MAWBY | Jun 1944 | British | Director | 1997-07-08 UNTIL 2002-03-31 | RESIGNED |
DAVID KENNETH JONES | Jul 1949 | British | Director | 2005-07-22 UNTIL 2009-07-31 | RESIGNED |
FELICIA BENNETT | Jan 1969 | Usa | Director | 2000-11-08 UNTIL 2006-02-01 | RESIGNED |
ALAN JAMES FUREY | May 1946 | British | Director | 2000-11-08 UNTIL 2002-02-28 | RESIGNED |
OLWYN JANET FAULTLESS | Mar 1950 | British | Director | 1997-07-08 UNTIL 2000-05-18 | RESIGNED |
WILLIAM RUGH DEWALT | Jun 1957 | Usa American | Director | 1999-11-09 UNTIL 2000-08-11 | RESIGNED |
DAVID DELO | Nov 1962 | British | Director | 1997-07-08 UNTIL 2000-08-31 | RESIGNED |
GRAHAM FRANCIS COURTNEY | Mar 1961 | British | Director | 2009-09-10 UNTIL 2017-03-09 | RESIGNED |
YVES MICHEL NICOLAS COLL | Aug 1943 | French | Director | 1997-07-08 UNTIL 1999-11-09 | RESIGNED |
PETER BRYANT | Dec 1952 | British | Director | 2000-05-18 UNTIL 2002-08-13 | RESIGNED |
ALAN BIRTLE | Oct 1963 | British | Director | 2008-06-19 UNTIL 2009-01-06 | RESIGNED |
GRAEME NIGEL GODFREY | Apr 1954 | British | Director | 2002-05-23 UNTIL 2004-04-30 | RESIGNED |
MR MICHAEL WOODALL | Apr 1949 | British | Director | 2013-06-13 UNTIL 2013-10-22 | RESIGNED |
JOHN ASKEW | Jun 1962 | British | Director | 2003-03-07 UNTIL 2022-06-08 | RESIGNED |
ALEXANDER BARCLAY | Jun 1950 | British | Director | 2004-05-19 UNTIL 2006-02-01 | RESIGNED |
MARK RUSSELL HAMPTON | Feb 1959 | British | Director | 2004-02-23 UNTIL 2004-08-18 | RESIGNED |
JEFFREY ROYAL GILBERT | May 1942 | American | Director | 1997-07-08 UNTIL 2000-05-18 | RESIGNED |
MR JULIAN NEVILLE GUY SPURLING | Jan 1959 | British | Director | 2002-05-23 UNTIL 2003-11-14 | RESIGNED |
ANDREW HAZELWOOD | Mar 1961 | British | Director | 2009-09-10 UNTIL 2013-08-27 | RESIGNED |
THOMAS SIEGELE | Oct 1953 | American | Director | 2000-05-18 UNTIL 2010-11-11 | RESIGNED |
JAMES PHILIP RUEGG | Sep 1954 | British | Director | 2000-03-02 UNTIL 2008-10-31 | RESIGNED |
KAREN WILKS | Apr 1964 | British | Director | 2000-03-02 UNTIL 2002-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ppg Holdings (U.K.) Limited | 2016-04-06 | Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |