BERRY UK PENSION TRUSTEES LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
BERRY UK PENSION TRUSTEES LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BERRY UK PENSION TRUSTEES LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07524899. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BERRY UK PENSION TRUSTEES LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07524899. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BERRY UK PENSION TRUSTEES LIMITED - RUSHDEN
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BPI PENSION TRUSTEES LIMITED (until 31/01/2022)
BPI PENSION TRUSTEES LIMITED (until 31/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2011-03-15 | CURRENT |
| LORD JAMES RANDOLPH LINDSAY | Nov 1955 | British | Director | 2011-03-15 | CURRENT |
| MR JOHN FERGUSON PATON | Mar 1948 | British | Director | 2023-01-01 | CURRENT |
| MR ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN | Sep 1960 | Dutch | Director | 2021-02-09 | CURRENT |
| MR JOHN JAMES CAMPIN | Oct 1945 | British | Director | 2018-02-01 | CURRENT |
| GARY BUCHALTER | Sep 1953 | British | Director | 2011-03-15 | CURRENT |
| MR STEVEN BANE | Secretary | 2016-12-31 UNTIL 2023-04-30 | RESIGNED | ||
| JANET ELIZABETH WILSON | Dec 1939 | British | Director | 2011-03-15 UNTIL 2018-02-01 | RESIGNED |
| RAYMOND BERNARD BROOKSBANK | Secretary | 2011-03-15 UNTIL 2012-08-31 | RESIGNED | ||
| MS HILARY ANNE KANE | Secretary | 2012-08-31 UNTIL 2016-12-31 | RESIGNED | ||
| MR ALAN HARRIS | Jan 1970 | British | Director | 2018-08-15 UNTIL 2021-02-09 | RESIGNED |
| MR KEITH JEFFERY STENNING | May 1943 | British | Director | 2014-03-27 UNTIL 2018-08-15 | RESIGNED |
| MR KEITH JEFFERY STENNING | May 1943 | British | Director | 2011-03-15 UNTIL 2013-05-31 | RESIGNED |
| MR KEITH JEFFERY STENNING | May 1943 | British | Director | 2011-03-15 UNTIL 2013-05-31 | RESIGNED |
| RAYMOND SNOWDEN | May 1950 | British | Director | 2011-03-15 UNTIL 2023-01-01 | RESIGNED |
| MR DOUG MARK MUTTITT | Jul 1976 | British | Director | 2021-02-09 UNTIL 2021-05-31 | RESIGNED |
| MS HILARY ANNE KANE | Jul 1962 | British | Director | 2012-09-13 UNTIL 2016-12-31 | RESIGNED |
| RAYMOND BERNARD BROOKSBANK | Sep 1946 | British | Director | 2011-03-15 UNTIL 2014-03-11 | RESIGNED |
| MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Director | 2016-12-31 UNTIL 2017-12-01 | RESIGNED |
| MR STEVEN BANE | May 1970 | British | Director | 2017-11-29 UNTIL 2023-04-30 | RESIGNED |
| MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2011-02-10 UNTIL 2011-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Polythene Industries Limited | 2016-04-06 | Rushden Northants | Ownership of shares 75 to 100 percent |