Company information:
Headlam Group Employee Trust Company Limited (No: 03402470)
Address: GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, UNITED KINGDOM
Status: Active
Incorporated: 07-Nov-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Apr-2022 )
Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: Aug-2023 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Sep-2016 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Sep-2016 )
Current Secretary: ALISON JANE MARGARET HUGHES ( From: Dec-2023 )
Current Secretary: PRISM COSEC LIMITED ( From: Apr-2022 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Oct-2021 To: Apr-2022 )
Resigned Director: ANTHONY JOHN BREWER ( DOB: May-1960 From: Nov-2000 To: Sep-2016 )
Resigned Director: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961 From: Sep-2000 To: Oct-2017 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Jul-1997 To: Aug-1997 )
Resigned Director: PHILIP ANDREW GORMLEY ( DOB: Nov-1978 From: Apr-2022 To: Aug-2023 )
Resigned Director: MATTHEW WILLIAM EDWARD HYLAND ( DOB: Jun-1969 From: Jul-1997 To: Aug-1997 )
Resigned Director: IAN KIRKHAM ( DOB: Mar-1950 From: Aug-1997 To: Nov-2000 )
Resigned Director: PETER JAMES MCHUGH ( DOB: Jul-1958 From: Sep-1997 To: Apr-2022 )
Resigned Director: ROY THROSSELL ( DOB: Jun-1942 From: Sep-1997 To: Sep-2000 )
Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Sep-2016 To: Oct-2021 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Jan-2019 To: Apr-2022 )
Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961 From: May-1998 To: Oct-2017 )
Resigned Secretary: CAROLINE LOUISE FARBRIDGE ( From: Sep-2022 To: Dec-2023 )
Resigned Secretary: MATTHEW WILLIAM EDWARD HYLAND ( DOB: Jun-1969 From: Jul-1997 To: Aug-1997 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Apr-2022 To: Sep-2022 )
Resigned Secretary: ROY THROSSELL ( DOB: Jun-1942 From: Aug-1997 To: May-1998 )
Resigned Secretary: SARAH LOUISE WARD ( From: Oct-2017 To: Jul-2018 )
Persons of Significant Control:
Headlam Group Plc, Gorsey Lane Coleshill, Birmingham, B46 1JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-14)