DECCO PENSION TRUSTEES LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
DECCO PENSION TRUSTEES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
DECCO PENSION TRUSTEES LIMITED was incorporated 35 years ago on 17/10/1989 and has the registered number: 02433162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DECCO PENSION TRUSTEES LIMITED was incorporated 35 years ago on 17/10/1989 and has the registered number: 02433162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DECCO PENSION TRUSTEES LIMITED - NEWBURY
This company is listed in the following categories:
74990 - Non-trading company
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
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| MR KEITH WILLEY | Aug 1964 | British | Director | 2020-01-14 | CURRENT |
| MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2005-06-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2018-01-01 | CURRENT |
| LIAM JOSEPH HYLAND | Jan 1948 | Irish | Director | 2007-07-01 UNTIL 2012-01-01 | RESIGNED |
| MR BRYCE ROWAN BROOKS | Aug 1965 | British | Secretary | 1998-02-27 UNTIL 2007-01-15 | RESIGNED |
| MR STEWART JOHN SMITH | British | Secretary | RESIGNED | ||
| MR STEVEN WESTBROOK | Feb 1956 | British | Secretary | 2007-01-15 UNTIL 2018-01-01 | RESIGNED |
| MR ROGER DAVID GODDARD | Nov 1953 | British | Director | 2002-10-01 UNTIL 2002-12-01 | RESIGNED |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2007-01-15 UNTIL 2012-01-01 | RESIGNED |
| PETER WINTERBOTTOM | Dec 1946 | British | Director | 2007-07-01 UNTIL 2008-07-15 | RESIGNED |
| MR STEWART JOHN SMITH | British | Director | RESIGNED | ||
| LIAM JOSEPH HYLAND | Jan 1948 | Irish | Director | 1999-11-24 UNTIL 2007-05-31 | RESIGNED |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2004-03-01 UNTIL 2018-01-01 | RESIGNED |
| JENS CHRISTIAN HOGEL | Mar 1933 | Danish | Director | RESIGNED | |
| MR IAN GORDON FALCONER | Mar 1936 | British | Director | RESIGNED | |
| STUART MALCOLM COOKE | Nov 1953 | British | Director | 1993-11-30 UNTIL 2004-02-29 | RESIGNED |
| MR BRYCE ROWAN BROOKS | Aug 1965 | British | Director | 1998-02-27 UNTIL 2007-01-15 | RESIGNED |
| MICHAEL JOHN BATEMAN | Aug 1947 | British | Director | RESIGNED | |
| ANDREW BALLATINE | Nov 1971 | British | Director | 2008-07-15 UNTIL 2020-01-14 | RESIGNED |
| MR RONALD YOUNG BALLANTYNE | Mar 1938 | British | Director | 1999-06-02 UNTIL 2005-06-01 | RESIGNED |
| PETER WINTERBOTTOM | Dec 1946 | British | Director | 1996-04-29 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Willey | 2020-01-14 | 8/1964 | Newbury Berkshire | Significant influence or control |
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Andrew Ross Ballantine | 2016-04-06 - 2020-01-14 | 10/1971 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Roger David Goddard | 2016-04-06 | 11/1953 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Decco Ltd | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |