Company information:
Hpg Industrial Coatings Pension Trustees Limited (No: 03668693)
Status: Active
Incorporated: 17-Nov-1998
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK CARWARDINE ( DOB: Jun-1964 From: Jul-2014 )
Current Director: JULIE AMONS CLARK ( DOB: Feb-1964 From: Nov-2021 )
Current Director: RICHARD GANDY ( From: Jun-2019 )
Current Director: KATHERINE GILLESPIE ( DOB: Jan-1981 From: Feb-2020 )
Current Director: PMC PENSION TRUSTEES LTD ( From: Jan-2019 )
Current Secretary: POONAM SHAH ( From: Nov-2021 )
Current Secretary: SAMUEL WALKER ( From: Aug-2023 )
Resigned Director: MICHAEL AUGELLI ( DOB: Nov-1973 From: Mar-2019 To: Oct-2019 )
Resigned Director: RAY BRANSCOME ( From: May-2014 To: Jan-2016 )
Resigned Director: PATRICK CONNOLLY ( From: Jul-2001 To: Mar-2007 )
Resigned Director: NICHOLAS JOHN COOKE ( From: Aug-2004 To: Jul-2010 )
Resigned Director: PETER STANLEY CORRIGAN ( From: Jul-2001 To: Mar-2009 )
Resigned Director: MICHAEL KEITH DAVIS ( From: Jul-2010 To: May-2014 )
Resigned Director: LAWRENCE RAPHAEL FRANCIS JOSEPH FERNANDES ( From: Jul-2001 To: Jun-2006 )
Resigned Director: LARRY RAPHAEL FERNANDES ( DOB: Jul-1948 From: Jul-2010 To: Oct-2019 )
Resigned Director: ADRIAN PAUL GOUGH ( DOB: Jun-1958 From: Jan-2008 To: May-2008 )
Resigned Director: PETER FRANCIS HORRY ( DOB: Dec-1949 From: Feb-2002 To: Aug-2004 )
Resigned Director: JOACHIM LORYCH ( From: Jul-2016 To: Apr-2017 )
Resigned Director: KAREN MAIR MILLARD ( From: Mar-2013 To: Jun-2014 )
Resigned Director: DOUGLAS PITT ( From: Dec-1998 To: Oct-2001 )
Resigned Director: SEAN PYBUS ( From: Jul-2017 To: Mar-2019 )
Resigned Director: ROBERT RIGBY ( From: Dec-1998 To: Sep-2000 )
Resigned Director: ROBIN SWANSON ( DOB: Dec-1958 From: Nov-2020 To: Nov-2021 )
Resigned Director: ROBIN SWANSON ( DOB: Dec-1958 From: Nov-2020 To: Nov-2021 )
Resigned Director: ERIC JOHN TAPE ( From: Dec-1998 To: Dec-1999 )
Resigned Director: MICHAEL JOHN TAYLOR ( DOB: Nov-1947 From: Dec-1998 To: Sep-2007 )
Resigned Director: VICTORIA SQUARE DIRECTORS LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Director: VICTORIA SQUARE SECRETARIES LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Secretary: ANDREW BAKER ( DOB: Aug-1962 From: Oct-2005 To: Jan-2013 )
Resigned Secretary: SARAH FRANCES CLEMENTS ( DOB: Dec-1970 From: Feb-2001 To: Oct-2005 )
Resigned Secretary: DAVID CHARLES EVELEIGH ( DOB: Nov-1968 From: Aug-2000 To: Feb-2001 )
Resigned Secretary: ROBERT ARTHUR HAGGIS ( From: Dec-1998 To: Aug-2000 )
Resigned Secretary: NICK JOHN RAMSDALE ( From: Sep-2013 To: Nov-2021 )
Resigned Secretary: VICTORIA SQUARE SECRETARIES LIMITED ( From: Nov-1998 To: Dec-1998 )
Persons of Significant Control:
Axalta Coating Systems Uk Holding Limited, 1 Mundells, Welwyn Garden City, AL7 1FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)