AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

Overview

Company Name	AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01588198
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1981
Date of Cessation	Mar 01, 2022

Summary

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

What is the purpose of AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED?

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

Where is AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
CAMAS PENSION FUND TRUSTEES LIMITED	Jun 01, 1994	Jun 01, 1994
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED	Nov 03, 1989	Nov 03, 1989
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED	Sep 29, 1981	Sep 29, 1981

What are the latest accounts for AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 14, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2021	Application to strike the company off the register	3 pages	DS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 24, 2021	Termination of appointment of Christopher Mark Hudson as a director on Apr 09, 2021	1 pages	TM01

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Director's details changed for Mr Christopher Mark Hudson on Dec 03, 2015	2 pages	CH01

Dec 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 26, 2020	Termination of appointment of Alan Connolly as a director on Nov 02, 2020	1 pages	TM01

Nov 26, 2020	Termination of appointment of Ian Martin Pittaway as a director on Nov 02, 2020	1 pages	TM01

Feb 13, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Appointment of Gary Matthew Thomas as a secretary on Nov 08, 2019	2 pages	AP03

Nov 08, 2019	Termination of appointment of Ian Mcgown as a secretary on Nov 07, 2019	1 pages	TM02

Sep 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Aug 01, 2019	Termination of appointment of Thomas Mark Longland as a director on May 18, 2019	1 pages	TM01

May 03, 2019	Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019	1 pages	TM01

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Appointment of Kimberley Clarke Wood as a director on Sep 25, 2018	2 pages	AP01

Jan 29, 2019	Termination of appointment of Laurence Anthony Quinn as a director on Sep 30, 2018	1 pages	TM01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Director's details changed	2 pages	CH01

Feb 07, 2018	Director's details changed for Richard Renwick on Jan 01, 2018	2 pages	CH01

Feb 06, 2018	Termination of appointment of Joseph Henry Hudson as a director on Dec 31, 2017	1 pages	TM01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Gary Matthew LE67 1TL Coalville Bardon Hill Leicestershire England	Nov 08, 2019		Secretary	LE67 1TL Coalville Bardon Hill Leicestershire England					264338430001
GIBBONS, Michael Peter Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 05, 2011		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1960-6	Director	159488120001
RENWICK, Richard Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Apr 15, 2003		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1942-11	Retired	89580520002
WOOD, Kimberley Clarke 6300 Zug Grafenauweg 10 Switzerland	Sep 25, 2018		Director	6300 Zug Grafenauweg 10 Switzerland	Switzerland	British	1981-4	Director	254863830001
BROWN, Charles Bennett 30 Harrington Close RG13 2RQ Newbury Berkshire	Dec 01, 1993	May 31, 1994	Secretary	30 Harrington Close RG13 2RQ Newbury Berkshire		British			37069080001
FORD, Mary Nethercote LE67 2ST Newton Burgoland 14 Leicestershire	Jun 28, 2002	Sep 10, 2002	Secretary	Nethercote LE67 2ST Newton Burgoland 14 Leicestershire		British			134124780001
MCGOWN, Ian Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Sep 10, 2002	Nov 07, 2019	Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British			84452040001
SIMPSON, Joan Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria	Jun 01, 1994	Dec 31, 1999	Secretary	Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria		English		Chartered Secretary	97607140001
SWEET, Simon Andrew Lydebank Newbury Road East Hendred OX12 8LG Wantage Oxfordshire		Dec 01, 1993	Secretary	Lydebank Newbury Road East Hendred OX12 8LG Wantage Oxfordshire		British			11537910002
WESTON, Clive 2 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire	Dec 01, 1999	Jun 28, 2002	Secretary	2 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire		British			49380460001
ADAMSON, Michael Roger 49 Dalby Avenue Bushby LE7 9RE Leicester	Nov 03, 1994	Jan 31, 1995	Director	49 Dalby Avenue Bushby LE7 9RE Leicester		British	1948-6	Personnel Manager	67341070001
ALSOP, Hugh Malcolm 27 Hooper Close Kingsmead Park TA8 1JQB Burnham On Sea Somerset	Nov 01, 1994	Nov 14, 1996	Director	27 Hooper Close Kingsmead Park TA8 1JQB Burnham On Sea Somerset		British	1935-11	Administration Manager	32935120003
ATHERTON-HAM, James West Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2011	Apr 30, 2019	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1970-11	Barrister	161305810001
BAILEY, Christopher Stuart Orchard House Dumbleton WR11 6TH Evesham Worcestershire	Oct 21, 1994	May 31, 1996	Director	Orchard House Dumbleton WR11 6TH Evesham Worcestershire		British	1946-3	Chartered Accountant	2918350002
BELLINGER, Ian Geoffrey 5 Grange Drive Burbage LE10 2JR Hinckley Leicestershire	Jan 17, 2001	Mar 31, 2008	Director	5 Grange Drive Burbage LE10 2JR Hinckley Leicestershire		British	1952-12	Manager	74174800001
BROUGHALL, Barry Croft Road Upton Snodsbury WR7 4NS Worcester Ashtree House Worcestershire	Mar 01, 1995	Dec 11, 2000	Director	Croft Road Upton Snodsbury WR7 4NS Worcester Ashtree House Worcestershire	England	British	1950-11	Chartered Accountant	134932700001
CLARKE, Stephen Hubert 22 The Avenue Charlton Kings GL53 9BL Cheltenham Gloucestershire	Jun 01, 1994	Oct 21, 1994	Director	22 The Avenue Charlton Kings GL53 9BL Cheltenham Gloucestershire		British	1945-11	It Manager	94569540001
CONNOLLY, Alan Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Nov 01, 1994	Nov 02, 2020	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1952-7	Retired	41123680002
COOK, John Barnside GL20 7BP Tredington Gloucestershire	Nov 01, 1994	Aug 01, 1997	Director	Barnside GL20 7BP Tredington Gloucestershire	England	British	1956-4	Treasurer	86208160001
COUSINS, James Lawrence Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Mar 23, 2009	Jun 30, 2016	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1972-2	Director	137655630001
CRICK, James Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Feb 01, 2005	Jun 30, 2010	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British	1950-6	Company Director	73117010003
CRUMP, Malcolm John 1 West View Lawns Barton Road Welford On Avon CV37 8EY Stratford Upon Avon Warwickshire	Aug 01, 1997	Dec 01, 1997	Director	1 West View Lawns Barton Road Welford On Avon CV37 8EY Stratford Upon Avon Warwickshire		British	1941-5	Group Director Of Personnel	29262340002
ELLIOTT, Peter Muir Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire		May 31, 1994	Director	Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire		British	1950-7	Solicitor	803340003
EPHGRAVE, Colin Percival Ernest Brookfield Fawler Road SN7 7SD Uffington Oxfordshire	Dec 01, 1997	Oct 29, 2002	Director	Brookfield Fawler Road SN7 7SD Uffington Oxfordshire		British	1937-2	Retired	56102040001
FOWLER, Norman, Rt H 31 Napier Avenue SW6 3PS London	Dec 01, 1997	Jan 31, 2009	Director	31 Napier Avenue SW6 3PS London	Gbr	British	1938-2	Director	47379950001
FROST, Michael Anthony 3 Teagle Close BA5 2TR Wells Somerset	Jun 01, 1996	Jun 30, 1998	Director	3 Teagle Close BA5 2TR Wells Somerset		British	1940-11	Company Director	24002240001
GODDARD, Peter Priors Grove Cottage Hollandridge Lane, Christmas Common OX9 5HW Watlington Oxfordshire	Jun 01, 1996	Aug 01, 1997	Director	Priors Grove Cottage Hollandridge Lane, Christmas Common OX9 5HW Watlington Oxfordshire		British	1945-2	Chartered Accountant	67328320001
HAM, Richard Laurence The White House High Street Chieveley RG16 8UX Newbury Berkshire		May 31, 1994	Director	The White House High Street Chieveley RG16 8UX Newbury Berkshire		British	1954-3	Accountant	1380510001
HARVEY, John Malcolm Sourton House West End Road EX54 4QS Bradninch Exeter	Jun 01, 1996	Oct 31, 1997	Director	Sourton House West End Road EX54 4QS Bradninch Exeter		British	1932-6	Retired	41108570001
HOLMES, David Terence 12 Westbourne Road Warton LA5 9NP Carnforth Lancashire	Dec 01, 1997	Sep 23, 1998	Director	12 Westbourne Road Warton LA5 9NP Carnforth Lancashire		British	1942-4	Plant Fitter	32935160001
HUDSON, Christopher Mark Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	Dec 14, 2010	Apr 09, 2021	Director	Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England	England	British	1958-1	Director	130472140002
HUDSON, Christopher Mark 55 Northleigh Grove LE16 9QU Market Harborough Leicestershire	Jun 01, 1996	Oct 31, 1997	Director	55 Northleigh Grove LE16 9QU Market Harborough Leicestershire		British	1958-11	General Manager	56467740001
HUDSON, Joseph Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jul 01, 2016	Dec 31, 2017	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1969-12	Managing Director, Cement And Concrete Products	199719590001
HUNT, Martin Bruce 41 Tilebarn Close RG9 1US Henley On Thames Oxfordshire	Nov 01, 1994	Aug 01, 1997	Director	41 Tilebarn Close RG9 1US Henley On Thames Oxfordshire		British	1961-4	Chartered Civil Engineer	41123750001
JENKINS, Colin Richard Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Jun 23, 2008	Sep 30, 2011	Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1962-5	Managing Director	74359560003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 27, 2017		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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