PERKINELMER (UK) PENSION TRUSTEES LIMITED

Overview

Company Name	PERKINELMER (UK) PENSION TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01564486
Jurisdiction	England/Wales
Date of Creation	May 28, 1981
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERKINELMER (UK) PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PERKINELMER (UK) PENSION TRUSTEES LIMITED located?

Registered Office Address	Llantrisant Business Park Llantrisant CF72 8YW Pontyclun Rhondda Cynon Taff
Undeliverable Registered Office Address	No

What were the previous names of PERKINELMER (UK) PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
PERKIN-ELMER (U.K.) PENSION TRUSTEES LIMITED	May 28, 1981	May 28, 1981

What are the latest accounts for PERKINELMER (UK) PENSION TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for PERKINELMER (UK) PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 31, 2023	Application to strike the company off the register	3 pages	DS01

Mar 08, 2023	Appointment of Stephen Ludlow as a director on Mar 07, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of Andrew John Crook as a director on Mar 07, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Andrew John Crook as a secretary on Mar 07, 2023	1 pages	TM02

Mar 06, 2023	Registered office address changed from Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2FX to Llantrisant Business Park Llantrisant Pontyclun Rhondda Cynon Taff CF72 8YW on Mar 06, 2023	1 pages	AD01

Jan 24, 2023	Termination of appointment of Walter Edward Morgan as a director on Jan 23, 2023	1 pages	TM01

Dec 20, 2022	Termination of appointment of Ross Trustees Services Ltd as a director on Dec 20, 2022	1 pages	TM01

Oct 03, 2022	Notification of Perkinelmer Limited as a person with significant control on Oct 03, 2022	2 pages	PSC02

Oct 03, 2022	Withdrawal of a person with significant control statement on Oct 03, 2022	2 pages	PSC09

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Aug 01, 2022	Termination of appointment of Stephen Lewis Upstone as a director on Jul 31, 2022	1 pages	TM01

Mar 07, 2022	Director's details changed for Ross Trustees Services Ltd on Feb 28, 2022	1 pages	CH02

Oct 08, 2021	Accounts for a dormant company made up to Jun 30, 2021	3 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Apr 02, 2021	Termination of appointment of Gareth Machin as a director on Apr 02, 2021	1 pages	TM01

Jan 13, 2021	Director's details changed for Ross Trustees Services Ltd on Dec 06, 2020	1 pages	CH02

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Appointment of Mr Andrew John Crook as a secretary on Sep 28, 2020	2 pages	AP03

Sep 30, 2020	Termination of appointment of Gareth Machin as a secretary on Sep 28, 2020	1 pages	TM02

Sep 30, 2020	Termination of appointment of Massimo Maggioni as a director on Sep 28, 2020	1 pages	TM01

Sep 30, 2020	Termination of appointment of John Leo Healy as a director on Sep 28, 2020	1 pages	TM01

View All Filings

Who are the officers of PERKINELMER (UK) PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Grant 14 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire	Sep 01, 2004		Director	14 Chalfont Road Seer Green HP9 2YG Beaconsfield Buckinghamshire	United Kingdom	British	1958-8	116882780001
LUDLOW, Stephen Edward Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Rhondda Cynon Taff	Mar 07, 2023		Director	Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Rhondda Cynon Taff	Wales	British	1971-1	306439300001
CARTER-SAVIGEAR, Anthea 32 Kitsbury Road HP4 3EA Berkhamsted Hertfordshire	Oct 10, 2000	Oct 14, 2002	Secretary	32 Kitsbury Road HP4 3EA Berkhamsted Hertfordshire		British		72619600001
CROOK, Andrew John Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Rhondda Cynon Taff	Sep 28, 2020	Mar 07, 2023	Secretary	Llantrisant CF72 8YW Pontyclun Llantrisant Business Park Rhondda Cynon Taff				274825350001
MACHIN, Gareth 14 Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire	May 28, 2004	Sep 28, 2020	Secretary	14 Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire		British		95574150002
MARSHALL, Ian Frederick Charles 22 Meadowside Tilehurst RG31 5QE Reading	Oct 06, 1997	Feb 28, 2001	Secretary	22 Meadowside Tilehurst RG31 5QE Reading		British		55345380002
MARSHALL, Victoria Elizabeth 9 Langtons Meadow Farnham Common SL2 3NQ Slough Berkshire	Apr 14, 2003	May 28, 2004	Secretary	9 Langtons Meadow Farnham Common SL2 3NQ Slough Berkshire		British		85034810001
SINGH, Joel Grace Cottage 5 Home Meadow Farnham Royal SL2 3BR Slough Berkshire	Oct 14, 2002	Apr 14, 2003	Secretary	Grace Cottage 5 Home Meadow Farnham Royal SL2 3BR Slough Berkshire		British		85035030001
TAYLOR, Robert William Graham Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey	Jul 01, 1992	Jun 13, 1996	Secretary	Firtree Cottage Puttenham Heath Road Compton GU3 1DY Guildford Surrey		British		45980170001
WILSON, Trevor Michael 26 Green Drive BB7 2BB Clitheroe Lancashire	Jun 13, 1996	Oct 06, 1997	Secretary	26 Green Drive BB7 2BB Clitheroe Lancashire		British		48896470001
WREFORD, Simon George Twin Gables Vache Lane HP8 4SB Chalfont St Giles Buckinghamshire		Jul 01, 1992	Secretary	Twin Gables Vache Lane HP8 4SB Chalfont St Giles Buckinghamshire		British		3370060001
ASTON, Gavin Neil Chalfont Road Seer Green Beaconsfield HP9 2FX Buckinghamshire	Apr 13, 2017	Sep 28, 2020	Director	Chalfont Road Seer Green Beaconsfield HP9 2FX Buckinghamshire	United Kingdom	British	1974-3	229580980001
BITTER, Frank Gordon 608 Cheese Spring Road New Canaan FOREIGN Connecticut 06840 Usa	Feb 07, 1992	Dec 31, 1993	Director	608 Cheese Spring Road New Canaan FOREIGN Connecticut 06840 Usa		Usa	1943-2	24893140001
BOHN, Marc 31 Hancock Street Lexington Ma 02420 U.S.A.	Oct 10, 2000	Dec 02, 2003	Director	31 Hancock Street Lexington Ma 02420 U.S.A.		American	1961-6	72614720001
BORRELLI, Luciano Angelo Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire	Dec 31, 2000	Dec 01, 2005	Director	Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire		Usa	1964-5	78349570002
BROWN, Eric Knowle Rise Calvin Close GU15 1DN Camberley Surrey		Oct 16, 1992	Director	Knowle Rise Calvin Close GU15 1DN Camberley Surrey		British	1934-2	3670090001
CARTER-SAVIGEAR, Anthea 32 Kitsbury Road HP4 3EA Berkhamsted Hertfordshire	Oct 10, 2000	Oct 14, 2002	Director	32 Kitsbury Road HP4 3EA Berkhamsted Hertfordshire		British	1964-4	72619600001
COBB, Jeffrey Roy 53 West Park Drive CF36 3RL Porthcawl Mid Glamorgan	Jun 10, 1997	Jun 30, 2000	Director	53 West Park Drive CF36 3RL Porthcawl Mid Glamorgan		British	1940-9	53568410001
CROOK, Andrew John Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire	Oct 10, 2000	Mar 07, 2023	Director	Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire	England	British	1959-4	56208080003
DELAHUNT, Steven 940 Winter Street Waltham Massachusetts 02451 Usa	Dec 01, 2005	Sep 26, 2008	Director	940 Winter Street Waltham Massachusetts 02451 Usa		American	1966-3	109460120002
EDMONDS, Vanessa Chalfont Road Seer Green Beaconsfield HP9 2FX Buckinghamshire	Feb 23, 2011	Mar 28, 2017	Director	Chalfont Road Seer Green Beaconsfield HP9 2FX Buckinghamshire	United Kingdom	British	1970-10	158035130001
FORSHAY, Kim c/o Perkinelmer Inc Reservoir Woods Waltham 940 Winter Street Massachusetts 02451-1457 United States	May 20, 2019	Mar 18, 2020	Director	c/o Perkinelmer Inc Reservoir Woods Waltham 940 Winter Street Massachusetts 02451-1457 United States	United States	American	1958-12	258858730001
FRANCISCO, David Charles Reservoir Woods Waltham 940 Winter Street Mass 02451-1457 United States	Sep 26, 2008	Jul 21, 2017	Director	Reservoir Woods Waltham 940 Winter Street Mass 02451-1457 United States	United States	United States	1965-9	136768210001
GAROFALO, Rafael 96 Norrans Ridge Drive Ridgefield 06877 Connecticut Usa	Feb 25, 1998	Jun 25, 1999	Director	96 Norrans Ridge Drive Ridgefield 06877 Connecticut Usa		American	1939-10	58795130001
HARGRAVE, Christine 940 Winter Street Waltham Massachusetts 02451 Usa	Sep 19, 2005	Jan 06, 2017	Director	940 Winter Street Waltham Massachusetts 02451 Usa	France	American	1963-10	108116540002
HEALY, John Leo c/o Perkinelmer Inc Reservoir Woods Waltham 940 Winter Street Massachusetts 02451-1457 United States	May 20, 2019	Sep 28, 2020	Director	c/o Perkinelmer Inc Reservoir Woods Waltham 940 Winter Street Massachusetts 02451-1457 United States	United States	American	1960-2	281360960001
HERLAAR, Willem 17 Beechwood Drive KT11 2DX Cobham Surrey	Jul 22, 1993	Jan 04, 1996	Director	17 Beechwood Drive KT11 2DX Cobham Surrey		Dutch	1942-11	36129170001
JENKINS, Vivian 1 Gwynfryn Terrace Llantwit Fardre CF38 2EL Pontypridd Mid Glamorgan	Dec 31, 2000	Feb 12, 2003	Director	1 Gwynfryn Terrace Llantwit Fardre CF38 2EL Pontypridd Mid Glamorgan		British	1947-4	77647080001
MACHIN, Gareth 14 Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire	Feb 01, 2004	Apr 02, 2021	Director	14 Chalfont Road Seer Green HP9 2FX Beaconsfield Buckinghamshire	United Kingdom	British	1959-9	95574150002
MAGGIONI, Massimo c/o Perkinelmer Italia Spa Viale Dell'Innovazione Milan 20126 3 Italy	May 20, 2019	Sep 28, 2020	Director	c/o Perkinelmer Italia Spa Viale Dell'Innovazione Milan 20126 3 Italy	Italy	Italian	1975-5	258822920001
MARSHALL, Ian Frederick Charles 22 Meadowside Tilehurst RG31 5QE Reading	Oct 22, 1999	Oct 10, 2000	Director	22 Meadowside Tilehurst RG31 5QE Reading		British	1959-1	55345380002
MARSHALL, Victoria Elizabeth 9 Langtons Meadow Farnham Common SL2 3NQ Slough Berkshire	Oct 14, 2002	May 28, 2004	Director	9 Langtons Meadow Farnham Common SL2 3NQ Slough Berkshire		British	1971-1	85034810001
MCNEALY, Paul F 14 Pythias Circle Needham FOREIGN Ma02492 Usa	Jun 24, 1999	Aug 24, 1999	Director	14 Pythias Circle Needham FOREIGN Ma02492 Usa		American		66935850001
MCPARTLAND, Michael John 540 Warner Hill Road Southport Connecticut FOREIGN Usa	Jul 22, 1993	Jul 21, 1997	Director	540 Warner Hill Road Southport Connecticut FOREIGN Usa		British	1949-3	36454970001
MCQUILLIAN, John 11 Summerville Gardens Stockton Heath WA4 2EG Warrington	Jun 13, 1996	Jun 20, 1997	Director	11 Summerville Gardens Stockton Heath WA4 2EG Warrington		British	1956-3	54161920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERKINELMER (UK) PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perkinelmer Limited

Oct 03, 2022

Chalfont Road

Seer Green

HP9 2FX Beaconsfield

Perkinelmer Limited

Bucks

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	03758366

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PERKINELMER (UK) PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016	Oct 03, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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