DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031346. The accounts status is MICRO ENTITY.

DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED - LONDON

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 31/12/2020

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM PATRICK RYAN Mar 1958 British Director 2000-09-29 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-11 CURRENT
SONIA ELDENE JAMES Oct 1966 British Director 2006-03-01 UNTIL 2018-12-31 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2000-07-11 UNTIL 2000-09-28 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2000-07-11 UNTIL 2000-09-28 RESIGNED
MR NEIL JOHN WILLS Oct 1968 British Director 2015-02-10 UNTIL 2021-06-30 RESIGNED
SUSAN CATHERINE SURMAN Feb 1970 British Director 2007-02-27 UNTIL 2008-09-16 RESIGNED
DEBBIE LORRAINE JESSETT May 1972 British Director 2019-02-25 UNTIL 2021-06-30 RESIGNED
MR LAURENCE GRAHAM STOKES Jan 1963 British Director 2004-11-08 UNTIL 2006-02-28 RESIGNED
MR SIMON JOHN QUANTRELL Aug 1980 British Director 2016-02-09 UNTIL 2021-06-30 RESIGNED
MR JEFFREY ALAN PARSONS Jul 1958 British Director 2001-06-11 UNTIL 2005-09-26 RESIGNED
MR IAN WILLIAM NEALE Oct 1953 British Director 2008-09-16 UNTIL 2010-08-17 RESIGNED
MR PETER JOHN NEALE Oct 1970 British Director 2002-12-01 UNTIL 2005-02-11 RESIGNED
CATHERINE CAROL MURRAY Apr 1944 British Director 2000-09-29 UNTIL 2006-06-13 RESIGNED
MARGOT OLGA HORSLEY Jun 1967 British Director 2000-09-28 UNTIL 2004-11-08 RESIGNED
HELEN HEWSON Nov 1967 British Director 2005-05-10 UNTIL 2014-10-31 RESIGNED
MR STEPHEN GEORGE HARVEY Nov 1954 British Director 2016-09-06 UNTIL 2021-06-30 RESIGNED
STEPHEN MICHAEL FALP Dec 1948 British Director 2006-07-01 UNTIL 2007-02-23 RESIGNED
GARETH DAVID EVANS Jan 1960 British Director 2000-09-28 UNTIL 2001-03-30 RESIGNED
PETER DOUGHTY Apr 1955 British Director 2011-02-08 UNTIL 2015-01-23 RESIGNED
MS LISA COLE Feb 1976 British Director 2014-11-01 UNTIL 2015-12-24 RESIGNED
IAN BARRY CLARKE Dec 1948 British Director 2010-08-17 UNTIL 2016-05-10 RESIGNED
PAUL DESMOND CARTWRIGHT Mar 1967 British Director 2000-09-29 UNTIL 2002-11-30 RESIGNED
EILEEN BARNES Jan 1948 British Director 2005-09-26 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delphi Lockheed Automotive Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GM (U.K.) PENSION TRUSTEES LIMITED LUTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
APTIV SERVICES UK LIMITED LEEDS UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED LONDON Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DEOC PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
DELPHI LOCKHEED AUTOMOTIVE LIMITED STONEHOUSE UNITED KINGDOM Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PHINIA DELPHI UK LTD STONEHOUSE UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED LONDON Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ADIENT UK PENSION SCHEME TRUSTEE LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
HARTRIDGE LIMITED GAWCOTT UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CARWOOD LIMITED COVENTRY Active FULL 70100 - Activities of head offices
APTIV UK PENSION TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RADCLIVE HOLDINGS LIMITED LONDON Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NEALE SERVICES LIMITED STUDLEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
APTIV (UK) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELPHI ELECTRONICS OVERSEAS COMPANY LTD STONEHOUSE UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEALE AND NEALE LIMITED NORTHAMPTON Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DELPHI CONNECTION SYSTEMS UK LTD LONDON Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DUBLON DEVELOPMENTS LTD BANBURY UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED 2021-10-27 31-12-2020 £2 equity
Micro-entity Accounts - DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED 2021-02-10 31-12-2019 £2 equity
Micro-entity Accounts - DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED 2019-10-01 31-12-2018 £2 equity
Micro-entity Accounts - DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED 2018-09-29 31-12-2017 £2 equity

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