CALACHEM PENSION TRUSTEES LTD
MANCHESTER KEMFINE UK PENSION TRUSTEES LIMITED AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 05369239
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address ONE, ST. PETERS SQUARE, MANCHESTER, ENGLAND, M2 3DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St. Peters Square Manchester M2 3DE on 23 March 2017; Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Derek Thomas Brown as a director on 17 February 2017. The most likely internet sites of CALACHEM PENSION TRUSTEES LTD are www.calachempensiontrustees.co.uk, and www.calachem-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calachem Pension Trustees Ltd is a Private Limited Company. The company registration number is 05369239. Calachem Pension Trustees Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of Calachem Pension Trustees Ltd is One St Peters Square Manchester England M2 3de. . FERGUSON, John Alasdair Kerr Jamie, Dr is a Director of the company. SMITH, John Stewart is a Director of the company. MCGRIGORS PENSION TRUSTEES LIMITED is a Director of the company. SCOTTISH PENSION TRUSTEES LIMITED is a Director of the company. Secretary COOMBE, Stephen Neil has been resigned. Secretary CREE, Andrew Peter has been resigned. Director ANDERSON, James has been resigned. Director BLACKIE, John Philip Horatio has been resigned. Director BROWN, Derek Thomas has been resigned. Director BROWN, Ian Cowan has been resigned. Director CREE, Andrew Peter has been resigned. Director DAYE, William James has been resigned. Director GRANT, Alistair Ian has been resigned. Director LEE, Alan Kynaston has been resigned. Director PENMAN, William has been resigned. Director RICHARDSON, Neil Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FERGUSON, John Alasdair Kerr Jamie, Dr
Appointed Date: 16 May 2005
64 years old
Director
SMITH, John Stewart
Appointed Date: 12 September 2014
65 years old
Director
MCGRIGORS PENSION TRUSTEES LIMITED
Appointed Date: 16 September 2005
Director
SCOTTISH PENSION TRUSTEES LIMITED
Appointed Date: 29 November 2016

Resigned Directors

Secretary
COOMBE, Stephen Neil
Resigned: 21 February 2011
Appointed Date: 16 September 2005
Secretary
CREE, Andrew Peter
Resigned: 16 September 2005
Appointed Date: 18 February 2005
Director
ANDERSON, James
Resigned: 08 May 2014
Appointed Date: 18 December 2012
67 years old
Director
BLACKIE, John Philip Horatio
Resigned: 27 June 2011
Appointed Date: 16 May 2005
65 years old
Director
BROWN, Derek Thomas
Resigned: 17 February 2017
Appointed Date: 31 October 2005
57 years old
Director
BROWN, Ian Cowan
Resigned: 31 March 2014
Appointed Date: 27 June 2011
70 years old
Director
CREE, Andrew Peter
Resigned: 12 May 2005
Appointed Date: 18 February 2005
73 years old
Director
DAYE, William James
Resigned: 05 April 2009
Appointed Date: 31 October 2005
65 years old
Director
GRANT, Alistair Ian
Resigned: 16 September 2005
Appointed Date: 18 February 2005
75 years old
Director
LEE, Alan Kynaston
Resigned: 29 November 2016
Appointed Date: 01 April 2014
58 years old
Director
PENMAN, William
Resigned: 16 July 2012
Appointed Date: 21 May 2009
65 years old
Director
RICHARDSON, Neil Martin
Resigned: 27 June 2011
Appointed Date: 31 October 2005
65 years old

Persons With Significant Control

Aurelius Equity Opportunities Se & Co Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALACHEM PENSION TRUSTEES LTD Events

23 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St. Peters Square Manchester M2 3DE on 23 March 2017
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
21 Feb 2017
Termination of appointment of Derek Thomas Brown as a director on 17 February 2017
23 Dec 2016
Termination of appointment of Alan Kynaston Lee as a director on 29 November 2016
23 Dec 2016
Appointment of Scottish Pension Trustees Limited as a director on 29 November 2016
...
... and 59 more events
23 Jun 2005
Registered office changed on 23/06/05 from: po box 42, hexagon tower blackley manchester lancashire M9 8ZS
23 Jun 2005
New director appointed
23 Jun 2005
New director appointed
18 May 2005
Director resigned
18 Feb 2005
Incorporation

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