Company information:
Hillsdown Holdings Pension Trustees Limited (No: 02735596)
Address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE
Status: Active
Incorporated: 29-Jul-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES ARNOLD ( DOB: Mar-1966 From: Oct-2019 )
Current Director: JOHN ANDREAS YIANNI ( DOB: Feb-1969 From: Jun-2011 )
Current Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: Dec-2007 )
Resigned Director: KEITH MICHAEL BUCHANAN ( DOB: Jan-1954 From: Oct-1992 To: Dec-2001 )
Resigned Director: ADRIAN JOHN CLOUGH ( DOB: Apr-1963 From: Jul-1992 To: Oct-1992 )
Resigned Director: MALCOLM EDWARD CONNELLY ( DOB: Aug-1952 From: Jan-1995 To: Oct-2019 )
Resigned Director: AMANDA JANE EVANS ( DOB: Dec-1965 From: Oct-1992 To: May-1995 )
Resigned Director: STEPHEN GOODRHAM ( From: Oct-1992 To: Oct-1992 )
Resigned Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Oct-1992 To: Jun-1994 )
Resigned Director: PAUL ALAN LEACH ( DOB: Aug-1957 From: Dec-2001 To: Jun-2011 )
Resigned Director: RAYMOND JOHN MACKIE ( DOB: Sep-1946 From: Jul-1993 To: May-1998 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Jul-1992 To: Oct-1992 )
Resigned Director: DAVID ALEXANDER NEWTON ( DOB: Oct-1942 From: Oct-1992 To: Jul-1994 )
Resigned Secretary: PHILIP IAN BAMFORD ( DOB: Jul-1952 From: Sep-1999 To: Mar-2003 )
Resigned Secretary: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Sep-1997 To: May-1998 )
Resigned Secretary: AMANDA JANE EVANS ( DOB: Dec-1965 From: Oct-1992 To: Sep-1997 )
Resigned Secretary: CHRISTINE ANNE HINES ( DOB: Feb-1954 From: Mar-2003 To: Dec-2007 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-1992 To: Oct-1992 )
Resigned Secretary: MARIE SMITH ( DOB: Apr-1970 From: May-1998 To: Sep-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1992 To: Jul-1992 )
Persons of Significant Control:
Premier Foods Group Limited, Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-10)
Premier Foods Group Services Limited, Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-10)
Mr Malcolm Edward Connelly, Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-10)
Mr John Andreas Yianni, Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-10)