ESSENTRA PENSION TRUSTEES LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

ESSENTRA PENSION TRUSTEES LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
ESSENTRA PENSION TRUSTEES LIMITED was incorporated 18 years ago on 29/04/2005 and has the registered number: 05440187. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESSENTRA PENSION TRUSTEES LIMITED - KIDLINGTON

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

LANGFORD LOCKS
KIDLINGTON
OXFORD
OX5 1HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FILTRONA PENSION TRUSTEES LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN MARY THOMAS Aug 1969 British,South African Director 2020-08-01 CURRENT
MR MATTHEW ANTHONY TAYLOR Mar 1966 British Director 2023-04-06 CURRENT
MR JON MICHAEL GREEN Oct 1962 British Secretary 2005-04-29 CURRENT
MRS ELIZABETH MARY FALLON Feb 1959 British Director 2020-08-01 CURRENT
LORNA MARIE MOLES Aug 1983 British Director 2022-10-11 CURRENT
MR JOHN SCOLLEN Jan 1962 British Director 2005-04-29 CURRENT
PAUL TIMOTHY TONER Dec 1958 British Director 2008-09-30 UNTIL 2013-08-29 RESIGNED
BRIDGE TRUSTEES LIMITED Corporate Director 2011-09-14 UNTIL 2020-08-01 RESIGNED
ALAN GEORGE TIDY Sep 1958 British Director 2005-04-29 UNTIL 2022-03-31 RESIGNED
PETER RAYNER Sep 1982 British Director 2015-02-06 UNTIL 2018-09-13 RESIGNED
CAROLINE MICHELE PASCALE SEGUIN May 1979 French Director 2021-03-08 UNTIL 2022-10-01 RESIGNED
DAVID MCALISTER Apr 1955 British Director 2013-01-01 UNTIL 2015-02-06 RESIGNED
AISLING JANE MOONEY Feb 1982 British Director 2013-01-01 UNTIL 2013-02-25 RESIGNED
MR DAVID KENNETH WEBSTER Dec 1944 British Director 2017-01-01 UNTIL 2021-03-08 RESIGNED
PATRICIA KENDALL Jan 1967 British Director 2013-02-25 UNTIL 2017-01-01 RESIGNED
PATRICIA KENDALL Jan 1967 British Director 2017-12-31 UNTIL 2021-05-31 RESIGNED
STEPHANIE CARINE JENKINS Apr 1979 British Director 2021-06-01 UNTIL 2022-06-15 RESIGNED
SHEILA ANNE JENKINS Oct 1952 British Director 2020-06-15 UNTIL 2021-08-10 RESIGNED
SHEILA ANNE JENKINS Oct 1952 British Director 2013-01-01 UNTIL 2018-03-06 RESIGNED
KEITH MERRIE Sep 1961 British Director 2021-03-08 UNTIL 2021-04-30 RESIGNED
PAUL JANES Feb 1969 British Director 2011-01-27 UNTIL 2014-07-17 RESIGNED
MR DAVID KENNETH WEBSTER Dec 1944 British Director 2005-04-29 UNTIL 2008-09-30 RESIGNED
MR STEPHEN HYDE Jun 1986 British Director 2019-11-27 UNTIL 2020-08-01 RESIGNED
MR MARK JEREMY HARPER May 1956 British Director 2013-01-01 UNTIL 2017-01-01 RESIGNED
ALLAN HALLIDAY Nov 1963 British Director 2016-09-07 UNTIL 2022-10-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-29 UNTIL 2005-04-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-29 UNTIL 2005-04-29 RESIGNED
MR ALEXANDER JOHN GULLIS MBE Apr 1959 British Director 2017-01-01 UNTIL 2021-03-08 RESIGNED
MR JON MICHAEL GREEN Oct 1962 British Director 2005-04-29 UNTIL 2009-09-30 RESIGNED
HAROLD EDWARD GANDY Dec 1944 British Director 2005-04-29 UNTIL 2013-01-01 RESIGNED
ANDREW FORD Aug 1984 British Director 2011-09-01 UNTIL 2013-01-01 RESIGNED
MRS ALISON WENDY EVANS Dec 1962 British Director 2005-04-29 UNTIL 2011-01-27 RESIGNED
MR ADRIAN JOHN CUDMORE Mar 1968 British Director 2013-10-21 UNTIL 2022-10-01 RESIGNED
CARROL JOY COVEY Nov 1948 British Director 2005-05-26 UNTIL 2011-09-01 RESIGNED
PAUL HORACE COTTAM Apr 1974 British Director 2013-01-01 UNTIL 2017-12-31 RESIGNED
MR BRIAN ACE Jan 1938 British Director 2011-04-05 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essentra International Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESSENTRA PENSION TRUSTEES LIMITED 2021-09-30 31-12-2020 £1 Cash £1 equity

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