PANDROL PENSION TRUSTEES LIMITED - WORKSOP


Company Profile Company Filings

Overview

PANDROL PENSION TRUSTEES LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
PANDROL PENSION TRUSTEES LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03928173. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PANDROL PENSION TRUSTEES LIMITED - WORKSOP

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BONEMILL LANE
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2022-06-01 CURRENT
MR GARETH JOHN COOK Secretary 2021-11-15 CURRENT
MR PATRICK JAMES SHERWOOD Jan 1965 British Director 2013-03-07 CURRENT
MR GARETH COOK Nov 1981 British Director 2023-07-21 CURRENT
MR DAVID JOHN COOKE Feb 1965 English Director 2013-05-17 UNTIL 2017-12-31 RESIGNED
MR JEFFREY BRIAN STONE May 1956 British Secretary 2000-04-28 UNTIL 2013-05-17 RESIGNED
MR DAVID JOHN COOKE Secretary 2013-05-17 UNTIL 2017-12-31 RESIGNED
JOHN BEAL PRESTON Feb 1948 British Director 2007-04-20 UNTIL 2011-01-26 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-02-17 UNTIL 2000-04-28 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-02-17 UNTIL 2000-04-28 RESIGNED
MR JONATHAN BAXTER Secretary 2017-12-31 UNTIL 2021-11-15 RESIGNED
MR JONATHAN BAXTER Apr 1977 British Director 2018-10-19 UNTIL 2021-11-15 RESIGNED
JOHN BEAL PRESTON Feb 1948 British Director 2000-04-28 UNTIL 2007-04-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-17 UNTIL 2000-04-28 RESIGNED
MR BRIAN FORSTER Jul 1953 British Director 2011-01-26 UNTIL 2015-11-30 RESIGNED
MR GEOFFREY MALCOLM LODGE Dec 1945 British Director 2000-04-28 UNTIL 2006-12-31 RESIGNED
THOMAS GARY MCELLIGOTT Feb 1961 British Director 2000-04-28 UNTIL 2013-05-17 RESIGNED
MR JEFFREY BRIAN STONE May 1956 British Director 2015-11-30 UNTIL 2023-07-21 RESIGNED
MR ALAN SHERWOOD Aug 1949 British Director 2000-07-03 UNTIL 2013-03-07 RESIGNED
MR ADRIAN ROBERT RICHARDS Sep 1953 British Director 2000-07-03 UNTIL 2013-03-07 RESIGNED
MR JEFFREY BRIAN STONE May 1956 British Director 2000-04-28 UNTIL 2014-03-31 RESIGNED
MR GARETH COOK Nov 1981 British Director 2021-11-15 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pandrol Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDON LIMITED DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
PANDROL UK LIMITED NOTTINGHAMSHIRE Active DORMANT 22290 - Manufacture of other plastic products
PANDROL INTERNATIONAL LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
BRIDON INTERNATIONAL LTD. DONCASTER UNITED KINGDOM Active FULL 25930 - Manufacture of wire products, chain and springs
AMETEK AIRTECHNOLOGY GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 25620 - Machining
BRITISH ROPES LIMITED DONCASTER Active MICRO ENTITY 74990 - Non-trading company
NEDERMAN LIMITED PRESTON Active FULL 33200 - Installation of industrial machinery and equipment
VORTOK LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
AIRTECHNOLOGY PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
BRIDON HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
FARM DRIVE (NETHERTON) MANAGEMENT COMPANY LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRIDON SCHEME TRUSTEES LIMITED DONCASTER UNITED KINGDOM Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BBRG FINANCE (UK) LTD. DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDON-BEKAERT ROPES GROUP LTD DONCASTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDON-BEKAERT ROPES GROUP (UK) LTD DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG OPERATIONS (UK) LTD. DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG PRODUCTION (UK) LTD. DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG (SUBSIDIARY) LTD DONCASTER Dissolved... FULL 70100 - Activities of head offices
BBRG (PURCHASER) LTD DONCASTER Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PANDROL PENSION TRUSTEES LIMITED 2023-12-02 31-03-2023 £1 equity
Dormant Company Accounts - PANDROL PENSION TRUSTEES LIMITED 2022-12-02 31-03-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDROL UK LIMITED NOTTINGHAMSHIRE Active DORMANT 22290 - Manufacture of other plastic products
PANDROL INTERNATIONAL LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TRACK TECHNOLOGY LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL (VORTOK) LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PANDROL RAIL FASTENINGS LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
HRT UK LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies