LAFARGE UK PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

LAFARGE UK PENSION TRUSTEES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
LAFARGE UK PENSION TRUSTEES LIMITED was incorporated 34 years ago on 28/09/1990 and has the registered number: 02544291. The accounts status is SMALL and accounts are next due on 31/03/2026.

LAFARGE UK PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2024 31/03/2026

Registered Office

KD TOWER, SUITE 10
HEMEL HEMPSTEAD
HP1 1FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2024 11/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 2023-07-01 CURRENT
DYFRIG MORGAN JAMES Jun 1954 British Director 2003-09-30 CURRENT
PAUL JAMES HUNTER Oct 1956 British Director 2010-03-01 CURRENT
SIMON GREGORY CROSSLEY Sep 1973 British Director 2023-07-01 CURRENT
MR STEPHEN TAYLOR Apr 1956 British Director 2017-06-14 CURRENT
ALISON MARGARET SHEPLEY Jun 1962 British Director 2021-07-01 CURRENT
MR NICHOLAS MICHAEL PEALL Jul 1955 British,Australian Director 2003-09-30 CURRENT
MRS KIMBERLEY CLARKE WOOD Apr 1981 British Director 2018-05-01 CURRENT
MR ALAN CONNOLLY Jul 1952 British Director 2021-07-01 CURRENT
MR STEPHEN ANDREW CHARLES HAMMER Secretary 2022-08-02 CURRENT
FRANCIS JOHN MCKAY Oct 1945 British Director 1998-01-07 UNTIL 1999-10-31 RESIGNED
PETER CAMPBELL MCAUSLAN Apr 1954 Dual British Canadi Director 2004-11-25 UNTIL 2007-02-07 RESIGNED
JAMES RUSHWORTH HOPE LOUDON Mar 1943 British Director RESIGNED
MADAN LAL Jan 1948 British Director 1997-05-21 UNTIL 1999-08-31 RESIGNED
ROWAN CHRISTINA LAYCOCK Jan 1966 British Director 2001-12-31 UNTIL 2003-09-30 RESIGNED
FRANCIS JAMES JUDSON Jan 1938 British Director RESIGNED
MR CHRISTOPHER MARK HUDSON Nov 1958 British Director 2020-09-25 UNTIL 2021-04-09 RESIGNED
GILBERT HORNE Feb 1937 British Director 1995-07-01 UNTIL 1997-04-06 RESIGNED
JENNIFER HONEYSETT Jun 1973 British Director 2012-01-09 UNTIL 2014-09-10 RESIGNED
THOMAS PAUL MARNELL Jul 1951 Us Director 1999-10-15 UNTIL 2001-12-31 RESIGNED
MR ERIC WILLIAM THOMSON DALKIN British Secretary RESIGNED
RICHARD MARK HARRIS May 1960 British Secretary 2007-03-31 UNTIL 2007-09-20 RESIGNED
GORDON PETER BOUVERIE MUTTER Nov 1939 British Director RESIGNED
JAMES ROBERT COOK British Secretary 1993-12-31 UNTIL 1995-10-03 RESIGNED
PAUL FRANCIS SIGGERS British Secretary 2001-08-28 UNTIL 2007-03-31 RESIGNED
MARK ALFRED ROBERTS Jul 1960 British Secretary 1995-10-04 UNTIL 2001-08-28 RESIGNED
ANNE PERKINS Secretary 2018-01-01 UNTIL 2022-08-01 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Secretary 2007-09-20 UNTIL 2013-10-31 RESIGNED
RICHARD MARK HARRIS Secretary 2013-10-31 UNTIL 2017-12-31 RESIGNED
BRIAN GERALD DOLAN Feb 1955 British Director 1997-09-18 UNTIL 1999-07-01 RESIGNED
LYNN WILLIAMS Apr 1953 British Director 2009-10-15 UNTIL 2014-06-05 RESIGNED
JEAN PIERRE CLOISEAU Nov 1944 French Director 2001-12-31 UNTIL 2007-12-31 RESIGNED
MR MICHAEL JAMES BROOKS Apr 1955 British Director 2000-09-20 UNTIL 2001-10-01 RESIGNED
MR GEORGE BLACKIE Feb 1943 British Director RESIGNED
NORMAN JOHN BRAITHWAITE Feb 1946 British Director 2003-09-30 UNTIL 2017-06-30 RESIGNED
MARTIN JOHN BEARD Jun 1958 British Director 2002-03-08 UNTIL 2003-09-30 RESIGNED
ALAN BARR Aug 1943 British Director RESIGNED
ARTHUR JOHN CUNNINGHAM Nov 1948 British Director 2003-09-30 UNTIL 2023-12-31 RESIGNED
MR ROBERT DAVID ANDREWS Dec 1942 British Director 2003-09-30 UNTIL 2023-12-31 RESIGNED
DOUGLAS JOSEPH AITKEN Jul 1942 British Director RESIGNED
IAN STUART VARLEY MCKENZIE Apr 1938 British Director RESIGNED
RONALD ROBERT CHARLES Jan 1946 British Director 1999-09-14 UNTIL 2003-09-30 RESIGNED
MICHAEL PETER GIBBONS Jun 1960 British Director 2020-09-25 UNTIL 2023-07-01 RESIGNED
DEREK MORRIS Feb 1933 British Director 1992-07-01 UNTIL 1995-05-29 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2017-07-01 UNTIL 2023-07-01 RESIGNED
CLIVE GRAHAM ELLWOOD May 1958 British Director 2007-12-31 UNTIL 2012-01-09 RESIGNED
DAVID NEIL ROWLANDS Nov 1954 British Director 2002-10-02 UNTIL 2003-09-30 RESIGNED
MR ROBERT STEWART NAPIER Jul 1947 British Director 2014-06-05 UNTIL 2017-03-08 RESIGNED
FRANCIS JAMES VICTOR OSBORNE Mar 1941 British Director 2003-07-01 UNTIL 2010-01-27 RESIGNED
MR JOE ALEXANDER PENFOLD Apr 1926 British Director 1997-07-01 UNTIL 2003-07-01 RESIGNED

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