WHITBREAD PENSION TRUSTEES
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 00629992
Status Active
Incorporation Date 9 June 1959
Company Type Private Unlimited Company
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Appointment of Mr Sean Darlington as a director on 14 July 2016; Termination of appointment of David John Beswick as a director on 14 July 2016. The most likely internet sites of WHITBREAD PENSION TRUSTEES are www.whitbreadpension.co.uk, and www.whitbread-pension.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Whitbread Pension Trustees is a Private Unlimited Company. The company registration number is 00629992. Whitbread Pension Trustees has been working since 09 June 1959. The present status of the company is Active. The registered address of Whitbread Pension Trustees is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . LOWRY, Daren Clive is a Secretary of the company. ARNOLD, Lisa is a Director of the company. BENNET, Alan John is a Director of the company. DARLINGTON, Sean is a Director of the company. DAVIS, Roger is a Director of the company. DENLEY, Christopher John is a Director of the company. FAIRHURST, Russell William is a Director of the company. JONES, Keith is a Director of the company. LEE, George Stanley is a Director of the company. Secretary BARRATT, Simon Charles has been resigned. Secretary DRABBLE, Maxine Frances has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary FRANKLIN, Robert Norman Carew has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director BEIRNE, Adrian Anthony has been resigned. Director BENNET, Alan John has been resigned. Director BENTLEY, Clive has been resigned. Director BESWICK, David John has been resigned. Director BIGNELL, Malcolm Charles has been resigned. Director COOPER, Robert has been resigned. Director DICKINSON, Leonard James has been resigned. Director EDWARDS, Malcolm John has been resigned. Director FEARN, Matthew has been resigned. Director GARDINER, Peter Thomas has been resigned. Director GLOVER, Michael Edmund has been resigned. Director HAMPSON, Michael David has been resigned. Director KENT, Roderick David has been resigned. Director KING, Bernard William has been resigned. Director LIDDERTH, Margaret Roberta has been resigned. Director LORD, Anthony Thomas has been resigned. Director MCKEON, Patrick has been resigned. Director MELVIN, John Victor has been resigned. Director OGIE, Peter John has been resigned. Director PADOVAN, John Mario Faskally has been resigned. Director PEARSON, Richard has been resigned. Director PERELMAN, Alan Steven has been resigned. Director PHILLIPS, Mark Randall has been resigned. Director RICHARDSON, David Hedley has been resigned. Director SHUTE, Michael has been resigned. Director SIEGLE, Hugh Robert has been resigned. Director SMALLEY, Louise Helen has been resigned. Director STERNBERG, Karl Stephen has been resigned. Director WATERS, David Michael has been resigned. Director WHITBREAD, Hugh William has been resigned. Director WHITBREAD, Samuel Charles has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOWRY, Daren Clive
Appointed Date: 10 April 2003

Director
ARNOLD, Lisa
Appointed Date: 01 January 2012
63 years old

Director
BENNET, Alan John
Appointed Date: 14 July 2011
85 years old

Director
DARLINGTON, Sean
Appointed Date: 14 July 2016
57 years old

Director
DAVIS, Roger
Appointed Date: 07 January 2016
56 years old

Director
DENLEY, Christopher John
Appointed Date: 01 April 2009
68 years old

Director
FAIRHURST, Russell William
Appointed Date: 31 March 2008
62 years old

Director
JONES, Keith
Appointed Date: 01 October 2008
69 years old

Director
LEE, George Stanley
Appointed Date: 21 December 2009
78 years old

Resigned Directors

Secretary
BARRATT, Simon Charles
Resigned: 18 September 1992
Appointed Date: 07 February 1992

Secretary
DRABBLE, Maxine Frances
Resigned: 07 February 1992

Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 18 September 1992

Secretary
FRANKLIN, Robert Norman Carew
Resigned: 08 March 2000
Appointed Date: 13 February 1998

Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 08 March 2000

Secretary
WEEKS, Stuart William
Resigned: 08 September 2005
Appointed Date: 30 January 2004

Director
BARRATT, Simon Charles
Resigned: 01 April 2009
Appointed Date: 18 March 1997
66 years old

Director
BEIRNE, Adrian Anthony
Resigned: 30 August 2006
Appointed Date: 01 April 2000
65 years old

Director
BENNET, Alan John
Resigned: 08 June 2001
85 years old

Director
BENTLEY, Clive
Resigned: 23 April 2016
Appointed Date: 01 October 2008
58 years old

Director
BESWICK, David John
Resigned: 14 July 2016
Appointed Date: 01 April 1995
81 years old

Director
BIGNELL, Malcolm Charles
Resigned: 01 April 1998
Appointed Date: 01 April 1995
91 years old

Director
COOPER, Robert
Resigned: 08 June 2001
80 years old

Director
DICKINSON, Leonard James
Resigned: 08 March 2000
Appointed Date: 01 September 1996
100 years old

Director
EDWARDS, Malcolm John
Resigned: 30 November 2000
Appointed Date: 21 December 1999
73 years old

Director
FEARN, Matthew
Resigned: 28 October 2005
Appointed Date: 01 April 2005
61 years old

Director
GARDINER, Peter Thomas
Resigned: 06 April 2011
Appointed Date: 05 June 2003
63 years old

Director
GLOVER, Michael Edmund
Resigned: 02 July 2008
Appointed Date: 04 April 2007
63 years old

Director
HAMPSON, Michael David
Resigned: 05 March 1997
67 years old

Director
KENT, Roderick David
Resigned: 30 June 2008
Appointed Date: 30 September 2002
78 years old

Director
KING, Bernard William
Resigned: 14 September 1995
94 years old

Director
LIDDERTH, Margaret Roberta
Resigned: 27 September 1999
Appointed Date: 01 April 1998
85 years old

Director
LORD, Anthony Thomas
Resigned: 06 December 2002
Appointed Date: 01 April 1995
79 years old

Director
MCKEON, Patrick
Resigned: 31 October 1999
Appointed Date: 21 January 1997
64 years old

Director
MELVIN, John Victor
Resigned: 08 March 2000
Appointed Date: 01 April 1995
82 years old

Director
OGIE, Peter John
Resigned: 31 March 2005
Appointed Date: 01 April 2000
91 years old

Director
PADOVAN, John Mario Faskally
Resigned: 29 September 2002
Appointed Date: 14 September 1995
87 years old

Director
PEARSON, Richard
Resigned: 21 January 1997
Appointed Date: 20 September 1994
85 years old

Director
PERELMAN, Alan Steven
Resigned: 29 January 2001
77 years old

Director
PHILLIPS, Mark Randall
Resigned: 31 March 2008
Appointed Date: 01 April 2005
68 years old

Director
RICHARDSON, David Hedley
Resigned: 31 March 2005
Appointed Date: 29 January 2001
74 years old

Director
SHUTE, Michael
Resigned: 16 August 1994
80 years old

Director
SIEGLE, Hugh Robert
Resigned: 08 June 2001
79 years old

Director
SMALLEY, Louise Helen
Resigned: 04 April 2007
Appointed Date: 25 June 2001
58 years old

Director
STERNBERG, Karl Stephen
Resigned: 14 July 2011
Appointed Date: 01 March 2006
56 years old

Director
WATERS, David Michael
Resigned: 31 May 2001
Appointed Date: 21 December 1999
73 years old

Director
WHITBREAD, Hugh William
Resigned: 27 May 1993
84 years old

Director
WHITBREAD, Samuel Charles
Resigned: 31 July 1992
89 years old

Director
WILKINS, Christopher James
Resigned: 08 August 2009
Appointed Date: 04 April 2007
79 years old

Persons With Significant Control

Milton 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITBREAD PENSION TRUSTEES Events

25 Nov 2016
Accounts for a dormant company made up to 3 March 2016
23 Aug 2016
Appointment of Mr Sean Darlington as a director on 14 July 2016
23 Aug 2016
Termination of appointment of David John Beswick as a director on 14 July 2016
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Appointment of Roger Davis as a director on 7 January 2016
...
... and 189 more events
17 Apr 1978
Accounts made up to 31 December 1977
21 Feb 1977
Accounts made up to 31 December 1976
27 Mar 1976
Accounts made up to 31 December 1975
13 Jul 1973
Company name changed\certificate issued on 13/07/73
09 Jun 1959
Certificate of incorporation