Company information:
Lafarge Uk Pension Trustees Limited (No: 02544291)
Address: KD TOWER, SUITE 10, THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
Status: Active
Incorporated: 28-Sep-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN CONNOLLY ( DOB: Jul-1952 From: Jul-2021 )
Current Director: SIMON GREGORY CROSSLEY ( DOB: Sep-1973 From: Jul-2023 )
Current Director: PAUL JAMES HUNTER ( DOB: Oct-1956 From: Mar-2010 )
Current Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954 From: Sep-2003 )
Current Director: LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Jul-2023 )
Current Director: LAW DEBENTURE PENSION TRUST CORPORATION PLC ( From: Jul-2023 )
Current Director: NICHOLAS MICHAEL PEALL ( DOB: Jul-1955 From: Sep-2003 )
Current Director: ALISON MARGARET SHEPLEY ( DOB: Jun-1962 From: Jul-2021 )
Current Director: ALISON MARGARET SHEPLEY ( DOB: Jun-1962 From: Jul-2021 )
Current Director: ALISON SHEPLEY ( DOB: Jun-1962 From: Jul-2021 )
Current Director: STEPHEN ANDREW TAYLOR ( DOB: Apr-1956 From: Jun-2017 )
Current Director: KIMBERLEY CLARKE WOOD ( DOB: Apr-1981 From: May-2018 )
Current Director: KIMBERLEY CLARKE WOOD ( DOB: Apr-1981 From: May-2018 )
Current Secretary: STEPHEN ANDREW CHARLES HAMMER ( From: Aug-2022 )
Resigned Director: DOUGLAS JOSEPH AITKEN ( DOB: Jul-1942 From: Sep-1992 To: Aug-2000 )
Resigned Director: ROBERT DAVID ANDREWS ( DOB: Dec-1942 From: Sep-2003 To: Dec-2023 )
Resigned Director: ALAN BARR ( DOB: Aug-1943 From: Sep-1992 To: Jul-1998 )
Resigned Director: MARTIN JOHN BEARD ( From: Mar-2002 To: Sep-2003 )
Resigned Director: GEORGE BLACKIE ( DOB: Feb-1943 From: Sep-1992 To: Aug-1997 )
Resigned Director: NORMAN JOHN BRAITHWAITE ( From: Sep-2003 To: Jun-2017 )
Resigned Director: MICHAEL JAMES BROOKS ( DOB: Apr-1955 From: Sep-2000 To: Oct-2001 )
Resigned Director: RONALD ROBERT CHARLES ( From: Sep-1999 To: Sep-2003 )
Resigned Director: LYNN CLARKE ( From: Oct-2009 To: Jun-2014 )
Resigned Director: JEAN PIERRE CLOISEAU ( DOB: Nov-1944 From: Dec-2001 To: Dec-2007 )
Resigned Director: ARTHUR JOHN CUNNINGHAM ( DOB: Nov-1948 From: Sep-2003 To: Dec-2023 )
Resigned Director: BRIAN GERALD DOLAN ( From: Sep-1997 To: Jul-1999 )
Resigned Director: CLIVE GRAHAM ELLWOOD ( DOB: May-1958 From: Dec-2007 To: Jan-2012 )
Resigned Director: MICHAEL PETER GIBBONS ( DOB: Jun-1960 From: Sep-2020 To: Jul-2023 )
Resigned Director: JENNIFER HONEYSETT ( From: Jan-2012 To: Sep-2014 )
Resigned Director: GILBERT HORNE ( From: Jul-1995 To: Apr-1997 )
Resigned Director: FRANCIS JAMES JUDSON ( From: Sep-1992 To: Jul-1995 )
Resigned Director: MADAN LAL ( From: May-1997 To: Aug-1999 )
Resigned Director: ROWAN CHRISTINA LAYCOCK ( From: Dec-2001 To: Sep-2003 )
Resigned Director: JAMES RUSHWORTH HOPE LOUDON ( DOB: Mar-1943 From: Sep-1992 To: Nov-2004 )
Resigned Director: THOMAS PAUL MARNELL ( DOB: Jul-1951 From: Oct-1999 To: Dec-2001 )
Resigned Director: PETER CAMPBELL MCAUSLAN ( From: Nov-2004 To: Feb-2007 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Jan-1998 To: Oct-1999 )
Resigned Director: IAN STUART VARLEY MCKENZIE ( DOB: Apr-1938 From: Sep-1992 To: Jan-1998 )
Resigned Director: DEREK MORRIS ( From: Jul-1992 To: May-1995 )
Resigned Director: ROGER PHILIP MOUNTFORD ( DOB: Jun-1948 From: Jul-2017 To: Jul-2023 )
Resigned Director: GORDON PETER BOUVERIE MUTTER ( DOB: Nov-1939 From: Sep-1992 To: Oct-1999 )
Resigned Director: ROBERT STEWART NAPIER ( DOB: Jul-1947 From: Jun-2014 To: Mar-2017 )
Resigned Director: FRANCIS JAMES VICTOR OSBORNE ( DOB: Mar-1941 From: Jul-2003 To: Jan-2010 )
Resigned Director: JOE ALEXANDER PENFOLD ( From: Jul-1997 To: Jul-2003 )
Resigned Director: PITMANS TRUSTEES LIMITED ( From: Sep-2014 To: Apr-2018 )
Resigned Director: DAVID NEIL ROWLANDS ( From: Oct-2002 To: Sep-2003 )
Resigned Director: PHILIP RUSHTON ( From: Jul-1998 To: Jul-2001 )
Resigned Director: MICHAEL RICHARD SCHOFIELD ( DOB: Apr-1942 From: Oct-1995 To: Apr-2001 )
Resigned Director: STEPHEN SEDDON ( DOB: Aug-1963 From: Jul-1999 To: Mar-2000 )
Resigned Director: ALISON SHEPLEY ( DOB: Jun-1962 From: Nov-1999 To: Dec-2001 )
Resigned Director: BERNARD SINTON ( DOB: Sep-1943 From: Sep-2003 To: Feb-2007 )
Resigned Director: STEPHEN ANDREW TAYLOR ( DOB: Apr-1956 From: Sep-2003 To: Jun-2014 )
Resigned Director: CHRISTOPHER SAMUEL TUGENDHAT ( DOB: Feb-1937 From: Aug-1996 To: Jul-2001 )
Resigned Director: LESLIE WAINING ( From: Jul-2001 To: Aug-2009 )
Resigned Director: LESLIE WAINING ( DOB: Mar-1951 From: Jun-2014 To: Jun-2021 )
Resigned Director: PETER INGRAM WALTERS ( DOB: Mar-1931 From: Sep-1992 To: Aug-1996 )
Resigned Director: DEREK WARREN ( From: Jul-1995 To: Jul-1997 )
Resigned Director: CHARLES GERARD YOUNG ( DOB: Apr-1947 From: Sep-1992 To: Aug-1995 )
Resigned Secretary: JAMES ROBERT COOK ( DOB: Dec-1945 From: Dec-1993 To: Oct-1995 )
Resigned Secretary: ERIC WILLIAM THOMSON DALKIN ( DOB: Apr-1934 From: Sep-1992 To: Dec-1993 )
Resigned Secretary: RICHARD MARK HARRIS ( DOB: May-1960 From: Mar-2007 To: Sep-2007 )
Resigned Secretary: RICHARD MARK HARRIS ( From: Oct-2013 To: Dec-2017 )
Resigned Secretary: JOHN SINCLAIR LOVELL ( DOB: Jan-1967 From: Sep-2007 To: Oct-2013 )
Resigned Secretary: ANNE PERKINS ( From: Jan-2018 To: Aug-2022 )
Resigned Secretary: MARK ALFRED ROBERTS ( DOB: Jul-1960 From: Oct-1995 To: Aug-2001 )
Resigned Secretary: PAUL FRANCIS SIGGERS ( DOB: Jul-1956 From: Aug-2001 To: Mar-2007 )
Company Accounts Summary (£)
Item | 2021-06-30 | 2022-06-30 | Chart |
---|---|---|---|
Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
Current assets | 11 | 11 | 11.0,11.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
Net current assets (liabilities) | 11 | 11 | 11.0,11.0 |
Total assets less current liabilities | 11 | 11 | 11.0,11.0 |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
Net assets (liabilities) | 11 | 11 | 11.0,11.0 |
Equity / share capital and reserves | 11 | 11 | 11.0,11.0 |