Company information:
Dunlop International Pension Scheme Trustees Limited (No: 03221933)
Address: UNIT 3 NEWMAN LANE INDUSTRIAL ESTATE, NEWMAN LANE, ALTON, GU34 2QR, ENGLAND
Status: Active
Incorporated: 07-Sep-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: CHARLES DONALD JAMES GODDARD ( DOB: Jan-1958 From: Sep-2020 )
Current Secretary: TETSUO SHIMIZU ( From: Apr-2017 )
Resigned Director: SIMON ANTHONY BENTLEY ( DOB: Jun-1955 From: Mar-2015 To: Aug-2017 )
Resigned Director: JOAN BRIGGS ( From: Apr-2000 To: Apr-2004 )
Resigned Director: MARTIN GERRARD HARRISON ( From: Jul-1996 To: Aug-1999 )
Resigned Director: DAVID THOMAS HUGHES ( From: Jun-2004 To: Jun-2008 )
Resigned Director: BARRY JOHN LEACH ( DOB: Feb-1966 From: Jun-2008 To: Oct-2014 )
Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953 From: Sep-1997 To: Apr-2003 )
Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Jan-2003 To: Aug-2004 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Mar-2004 To: Dec-2008 )
Resigned Director: GORDON MURRAY MOODIE ( DOB: Dec-1953 From: Jul-1996 To: Aug-1997 )
Resigned Director: GRAHAM KENNETH NICHOLAS ( From: Jun-2004 To: Oct-2010 )
Resigned Director: JEREMY STEPHEN NORDBERG ( DOB: May-1947 From: Aug-1999 To: Apr-2020 )
Resigned Director: ANDREW ROBERT GERALD PETERS ( DOB: Jul-1953 From: Jul-1996 To: Feb-1999 )
Resigned Director: REGINALD THOMAS PULLEN ( From: Apr-2003 To: Apr-2004 )
Resigned Director: JOHN RAMSKILL ( DOB: May-1952 From: Oct-2013 To: Apr-2020 )
Resigned Director: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955 From: May-1999 To: Sep-2004 )
Resigned Director: MICHAEL SHAW ( From: May-1997 To: Mar-2000 )
Resigned Director: ALAN WILLIAM SHILLITO ( From: Sep-2004 To: Oct-2010 )
Resigned Director: RICHARD JOSEPH SLATER ( DOB: Sep-1950 From: Mar-2017 To: Apr-2020 )
Resigned Director: ERIC ROBERT DOUGLAS STEVENSON ( DOB: Sep-1953 From: Jul-2010 To: Apr-2020 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-1996 To: Jul-1996 )
Resigned Director: ALLAN WHALLEY ( DOB: Sep-1961 From: Sep-2017 To: Apr-2020 )
Resigned Secretary: MARTIN GERRARD HARRISON ( From: Jul-1996 To: Aug-1999 )
Resigned Secretary: BARRY JOHN LEACH ( DOB: Feb-1966 From: Dec-2008 To: Oct-2014 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jun-2004 To: Dec-2008 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Mar-2015 To: Apr-2017 )
Resigned Secretary: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955 From: Nov-1999 To: Aug-2004 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-1996 To: Jul-1996 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Aug-2008 )
Persons of Significant Control:
Dunlop International Europe Limited, Thorncroft Manor Thorncroft Drive, Leatherhead, KT22 8JB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-12-19)
Mr Stephen Heatley, Thorncroft Manor Thorncroft Drive, Leatherhead, KT22 8JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-03, Ceased: 2017-12-19)
Mr Jamie Douglas, Thorncroft Manor Thorncroft Drive, Leatherhead, KT22 8JB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-03, Ceased: 2017-12-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4 |
| Total assets less current liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4 |