CPL INDUSTRIES PENSION TRUSTEES LIMITED

Company number 03110044

35 officers / 30 resignations

DOUGLAS, Alan Richard

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

GRANT, Paul Robert

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCARRE, Charles Stephen

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 3 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STORER, James Ian

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

PMC PENSION TRUSTEES LIMITED

• Correspondence address: Sinclair House, Station Road, Cheadle Hulme, Cheadle, England, SK8 5AF
• Role (Active): Director
• Appointed on: 10 October 2022

UK Limited Company What's this?

• Registration number: 09629786

ARMITAGE, Sharon

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 August 2017
• Nationality: British

BEAN, Beverley Jayne

• Correspondence address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 8 March 2002
• Nationality: British

DUDLEY, John Basil

• Correspondence address: 30 Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PD
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Personnel Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 31 March 2005
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1995
• Resigned on: 17 November 1995

BROOM, Keith

• Correspondence address: 8 Severn Crescent, North Wingfield, Chesterfield, Derbyshire, S42 5NY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Finance Director

CHAMBERS, Paul Jonathan

• Correspondence address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 January 1997
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, William Fred

• Correspondence address: 26 Trough Road, Watnall, Nottingham, NG16 1HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 June 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Marketing Director

DALEY, Terence Michael

• Correspondence address: 107 Hillside Road, Bramcote, Nottingham, Nottinghamshire, NG9 3SU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 April 2005
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: None

DALEY, Terence Michael

• Correspondence address: 107 Hillside Road, Bramcote, Nottingham, Nottinghamshire, NG9 3SU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 December 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Group Director

DAWSON, Owen

• Correspondence address: 17 Boyd Road, Wath Upon Dearne, Rotherham, South Yorkshire, S63 7TU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 17 November 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Manager

DEAKIN, James Laurence

• Correspondence address: 8 Severnleigh Gardens, Bristol, Avon, BS9 1JE
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 28 January 1997
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

DUDLEY, John Basil

• Correspondence address: 30 Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PD
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 May 2001
• Resigned on: 12 August 2009
• Nationality: British
• Occupation: Retired

DUDLEY, John Basil

• Correspondence address: 30 Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PD
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 17 November 1995
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Personnel Director

FOSTER, David Edward

• Correspondence address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 June 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chief Executive

GOTHARD, Philip Robert

• Correspondence address: Mill Lane, Wingerworth, Chesterfield, Derbyshire, S42 6NG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 July 2000
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Philip Stephen

• Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 June 1996
• Resigned on: 26 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Finance Direcctor

HOUSTON, James Alexander

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 October 2018
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWARTH, Stephen

• Correspondence address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 June 1997
• Resigned on: 10 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MORRISON, David John

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 June 1998
• Resigned on: 13 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PORT, David Charles

• Correspondence address: Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 November 1995
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHAW, Geoffrey

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 12 August 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SKELLEY, Trevor

• Correspondence address: Waterfront, 9 Riverside Walk, Ilkley, West Yorkshire, LS29 9HP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 28 January 1997
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

STAVELY, Lois Elizabeth

• Correspondence address: 79 Hackness Road, Scarborough, North Yorkshire, YO12 5SG
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 17 November 1995
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Manager

SUTTON, Jason David

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 28 March 2013
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WELLS, Julie Anne

• Correspondence address: 29 Kingfisher Reach, Collingham, Wetherby, West Yorkshire, LS22 5LX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 June 1996
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Personnel Manager

WILLIAMS, Brian Arthur

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 April 2005
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 June 1997
• Resigned on: 10 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 October 1995
• Resigned on: 17 November 1995