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Yjl Pension Scheme Trustee Company Limited (No: 05229538)

Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Status: Active

Incorporated: 13-Sep-2004

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (   From: Jun-2005  )

Current Director: ALAN MARTIN ANDREW PRICE ( DOB: Nov-1945   From: Apr-2022  )

Current Director: KEITH STOWELL ( DOB: Jan-1940   From: Sep-2004  )

Current Secretary: RENEW NOMINEES LIMITED (   From: Oct-2007  )

Resigned Director: DAVID MICHAEL ANTHONY ( DOB: May-1941   From: Jan-2014   To: Mar-2016  )

Resigned Director: FRANCIS WILLIAM BOWDEN ( DOB: May-1944   From: Sep-2004   To: Jan-2011  )

Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED ( DOB: Dec-1998   From: Sep-2004   To: Jun-2005  )

Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED (   From: Sep-2004   To: Jun-2005  )

Resigned Director: JOHN SHERWOOD GAFFNEY ( DOB: Jan-1950   From: Sep-2004   To: Aug-2005  )

Resigned Director: ALEXANDER NIGEL MCARTHUR ( DOB: Aug-1946   From: Sep-2004   To: Jul-2006  )

Resigned Director: PETER HENRY WALTON (   From: Sep-2004   To: Jul-2012  )

Resigned Director: DAVID PETER WEEKS ( DOB: Mar-1946   From: Jul-2012   To: Nov-2021  )

Resigned Secretary: JOHN WILLIAM YOUNG STRACHAN SAMUEL ( DOB: Jul-1956   From: Jul-2007   To: Oct-2007  )

Resigned Secretary: CATHERINE JATINDER WRIGHT ( DOB: Jun-1970   From: Sep-2004   To: Jul-2007  )

Persons of Significant Control:

Renew Holdings Plc, Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-24)

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