Company information:
Dow Corning Pension Trustee Limited (No: 03374628)
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 21-May-1997
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 06-Apr-2019
Industry Class: 74990 - Non-trading company
Current Director: SIMON ACEY ( DOB: Oct-1960 From: Dec-2007 )
Current Director: HENRY DAVID BELLISS ( DOB: Jan-1972 From: Dec-2013 )
Current Director: GARY STEPHEN DUNSFORD ( DOB: Mar-1967 From: Dec-2007 )
Current Director: KARL DAVID EVANS ( DOB: Dec-1967 From: Jul-2012 )
Current Director: ROBIN CHARLES PITCHER ( DOB: Oct-1946 From: Dec-2007 )
Current Director: JULIE EMMA ROBERTS ( DOB: Jan-1970 From: Sep-2016 )
Current Director: RICHARD HENRY THOMAS ( DOB: Oct-1951 From: Sep-2014 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2009 )
Resigned Director: RAYMOND LESLIE BASS ( From: May-1997 To: Oct-2001 )
Resigned Director: MALCOLM BOWREY ( From: Oct-2001 To: Mar-2007 )
Resigned Director: PETER JOHN CLARK ( DOB: Sep-1944 From: Apr-1998 To: Sep-2005 )
Resigned Director: JOHN FREDERICK COOK ( From: Jan-2000 To: Dec-2008 )
Resigned Director: EDWARD HUMPHREY CROWSTON ( From: Jan-2002 To: Feb-2009 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: May-1997 To: May-1997 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1997 To: May-1997 )
Resigned Director: LYN BURKLEY EVANS ( From: Feb-2004 To: Jan-2013 )
Resigned Director: DAVID BARTON HAINES ( DOB: May-1940 From: Jan-2000 To: Jan-2002 )
Resigned Director: GERAINT LLEWELLYN JONES ( From: May-1997 To: Oct-2001 )
Resigned Director: DAVID KLAUKA ( From: Sep-2014 To: Feb-2015 )
Resigned Director: CHRISTOPHER JOHN KNEALE ( From: Jul-2009 To: Mar-2012 )
Resigned Director: AVINASH KOCHAR ( From: Oct-2001 To: Jan-2007 )
Resigned Director: JOHN HYWEL LEWIS ( DOB: Jun-1948 From: May-1997 To: Apr-2007 )
Resigned Director: MARGARET ELLEN MATTHEWS ( From: May-1997 To: Jan-2000 )
Resigned Director: WILLIAM MON ( From: Mar-2014 To: Jun-2017 )
Resigned Director: IAIN GLASSFORD ROSS ( DOB: Aug-1931 From: May-1997 To: Apr-1998 )
Resigned Director: RONNEY SEXTON ( From: Apr-1998 To: Feb-2000 )
Resigned Director: BRUNO JEAN MARIE CHRISTIAN SULMON ( From: May-1997 To: Apr-1998 )
Resigned Director: RONALD GEORGE THOMPSON ( From: Jun-2009 To: Dec-2013 )
Resigned Director: JONATHAN MILES TREEN ( DOB: Mar-1955 From: Dec-2010 To: Jan-2014 )
Resigned Director: MARCUS WORSLEY ( From: Apr-1998 To: May-2009 )
Resigned Secretary: JOHN FREDERICK COOK ( From: May-1997 To: Dec-2008 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1997 To: May-1997 )
Persons of Significant Control:
Dow Silicones Uk Limited, Barry Plant Cardiff Road, Barry, Glamorgan, CF63 2YL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2,2,2 |
| Total assets less current liabilities | 2 | 2 | 2 | 2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2,2,2 |