HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402470. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - BIRMINGHAM

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

PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON JANE MARGARET HUGHES Secretary 2023-12-14 CURRENT
ADAM DAVID PHILLIPS Jul 1980 British Director 2023-08-01 CURRENT
MR CHRISTOPHER RICHARD PAYNE Sep 1972 British Director 2022-04-08 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2022-04-08 UNTIL 2022-09-06 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-27 UNTIL 2019-01-07 RESIGNED
MISS KAREN LORRAINE ATTERBURY Secretary 2019-01-07 UNTIL 2022-04-08 RESIGNED
GEOFFREY MICHAEL DUGGAN Feb 1961 British Secretary 1998-05-19 UNTIL 2017-10-04 RESIGNED
MS CAROLINE LOUISE FARBRIDGE Secretary 2022-09-06 UNTIL 2023-12-14 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1997-07-11 UNTIL 1997-08-21 RESIGNED
MR ROY THROSSELL Jun 1942 British Secretary 1997-08-21 UNTIL 1998-05-19 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1997-07-11 UNTIL 1997-08-21 RESIGNED
MR ROY THROSSELL Jun 1942 British Director 1997-09-15 UNTIL 2000-09-25 RESIGNED
MRS SARAH LOUISE WARD Secretary 2017-10-04 UNTIL 2018-07-27 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 1997-08-21 UNTIL 2000-11-03 RESIGNED
MR PETER JAMES MCHUGH Jul 1958 British Director 1997-09-15 UNTIL 2022-04-08 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2021-10-06 UNTIL 2022-04-08 RESIGNED
MR ANTHONY JOHN BREWER May 1960 British Director 2000-11-03 UNTIL 2016-09-14 RESIGNED
GEOFFREY MICHAEL DUGGAN Feb 1961 British Director 2000-09-25 UNTIL 2017-10-04 RESIGNED
STEPHEN GRAHAM WILSON Aug 1954 British Director 2016-09-14 UNTIL 2021-10-06 RESIGNED
MR PHILIP ANDREW GORMLEY Nov 1978 British Director 2022-04-08 UNTIL 2023-08-01 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1997-07-11 UNTIL 1997-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Headlam Group Plc 2016-07-14 Birmingham   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HEADLAM (EUROPEAN) LIMITED COLESHILL Active FULL 74990 - Non-trading company
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