KELDA GROUP PENSION TRUSTEES LIMITED - BRADFORD


Company Profile Company Filings

Overview

KELDA GROUP PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRADFORD and has the status: Active.
KELDA GROUP PENSION TRUSTEES LIMITED was incorporated 22 years ago on 29/01/1997 and has the registered number: 03309639. The accounts status is DORMANT and accounts are next due on 31/12/2020.

KELDA GROUP PENSION TRUSTEES LIMITED - BRADFORD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

WESTERN HOUSE
BRADFORD
WEST YORKSHIRE
BD6 2SZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAN GOVERNANCE LLP Corporate Director 2017-03-01 CURRENT
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 2015-10-29 CURRENT
ANDREW GEORGE THOMAS CLARK Jul 1979 British Director 2018-10-01 CURRENT
IAN GRAHAM KNIGHT Apr 1951 British Director 2018-05-03 CURRENT
MR PETER JOHN STIRK May 1957 British Director 2011-04-28 CURRENT
MR SIMON WALKER Sep 1970 English Director 2011-10-27 CURRENT
JACQUELINE ANN BROUGHTON Secretary 2018-08-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-29 UNTIL 1997-03-12 RESIGNED
MR RICHARD DAVID ALLEN Oct 1970 British Director 2009-10-29 UNTIL 2010-04-29 RESIGNED
MRS ALLISON MARGARET BAINBRIDGE Aug 1960 British Director 2000-10-01 UNTIL 2008-01-28 RESIGNED
PETER BEAUMONT Oct 1953 British Director 2008-10-30 UNTIL 2018-10-01 RESIGNED
DR KEVIN PATRICK BOND Aug 1950 British Director 1998-09-25 UNTIL 2000-04-10 RESIGNED
PETER JAMES CONSTANTINE Oct 1947 British Director 2000-10-01 UNTIL 2015-10-29 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1998-01-09 UNTIL 2016-10-03 RESIGNED
PHILIP JOHN BOUTWOOD Oct 1948 British Director 1998-09-25 UNTIL 1999-09-24 RESIGNED
JULIE JANE ALLAN Jan 1968 British Director 2008-01-01 UNTIL 2009-05-29 RESIGNED
JONSON COX Oct 1956 British Director 1997-03-12 UNTIL 2000-03-31 RESIGNED
RICHARD KEITH ACKROYD Sep 1959 British Director 1998-09-25 UNTIL 2008-10-30 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2006-01-01 UNTIL 2009-04-01 RESIGNED
MR IAN LEECE Jul 1954 British Director 2014-05-08 UNTIL 2017-11-01 RESIGNED
MR HOWARD MALCOLM CRESSEY Aug 1955 British Director 2002-10-01 UNTIL 2003-08-29 RESIGNED
DEREK FRANKLYN ROBERTS Oct 1942 British Director 1997-03-12 UNTIL 2006-01-01 RESIGNED
MRS PAMELA JANE ROGERSON Aug 1969 British Director 2009-07-30 UNTIL 2011-09-01 RESIGNED
MR DAVID JOHN STEVENSON Apr 1965 British Director 2015-10-29 UNTIL 2018-04-06 RESIGNED
BRIAN JOSEPH WILSON Dec 1944 British Director 1997-03-12 UNTIL 1998-01-05 RESIGNED
STEVEN JOHN WEBB Apr 1963 British Director 2000-05-19 UNTIL 2000-11-10 RESIGNED
MARTIN GEORGE TOWERS Oct 1952 British Director 2003-10-29 UNTIL 2008-01-01 RESIGNED
MR JAMES HENRY NEWMAN Feb 1950 British Director 1998-01-05 UNTIL 2002-08-06 RESIGNED
JEREMY NICHOLAS HOUSLEY Jul 1961 English Director 2008-10-30 UNTIL 2010-02-04 RESIGNED
JOHN WILLIAM KIDD Jul 1946 British Director 1998-09-25 UNTIL 2014-12-27 RESIGNED
STEPHEN PHILIP GRANT Oct 1958 British Director 2006-02-01 UNTIL 2017-11-01 RESIGNED
EDWARD JOHN GOULT Apr 1941 British Director 1998-09-25 UNTIL 2005-07-12 RESIGNED
ANDRE CROSLAND Sep 1952 British Director 1998-09-25 UNTIL 2000-10-01 RESIGNED
MR JOHN HERDMAN Mar 1961 British Director 2011-10-27 UNTIL 2013-04-01 RESIGNED
MR PHILIP JOHN HUDSON Apr 1960 British Director 2000-11-10 UNTIL 2007-04-27 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Secretary 1997-03-12 UNTIL 2001-04-01 RESIGNED
PHILIP JENNISON Jun 1949 British Director 1998-09-25 UNTIL 2017-11-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-01-29 UNTIL 1997-03-12 RESIGNED
TERENCE MOORHOUSE Secretary 2001-04-01 UNTIL 2010-10-28 RESIGNED
MR ROBERT CHRISTOPHER HILL Secretary 2010-10-28 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelda Group Limited 2016-04-06 Bradford   West Yorkshire Voting rights 75 to 100 percent

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