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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
History Chart

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