AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
MARKFIELD CAMAS PENSION FUND TRUSTEES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 01588198
Status Active
Incorporation Date 29 September 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Joseph Henry Hudson as a director on 1 July 2016. The most likely internet sites of AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED are www.aggregateindustriespensiontrustee.co.uk, and www.aggregate-industries-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregate Industries Pension Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01588198. Aggregate Industries Pension Trustee Limited has been working since 29 September 1981. The present status of the company is Active. The registered address of Aggregate Industries Pension Trustee Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . MCGOWN, Ian is a Secretary of the company. ATHERTON-HAM, James West is a Director of the company. CONNOLLY, Alan is a Director of the company. GIBBONS, Michael Peter is a Director of the company. HUDSON, Christopher Mark is a Director of the company. HUDSON, Joseph Henry is a Director of the company. PITTAWAY, Ian Martin is a Director of the company. QUINN, Laurence Anthony is a Director of the company. RENWICK, Richard is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary FORD, Mary has been resigned. Secretary SIMPSON, Joan has been resigned. Secretary SWEET, Simon Andrew has been resigned. Secretary WESTON, Clive has been resigned. Director ADAMSON, Michael Roger has been resigned. Director ALSOP, Hugh Malcolm has been resigned. Director BAILEY, Christopher Stuart has been resigned. Director BELLINGER, Ian Geoffrey has been resigned. Director BROUGHALL, Barry has been resigned. Director CLARKE, Stephen Hubert has been resigned. Director COOK, John has been resigned. Director COUSINS, James Lawrence has been resigned. Director CRICK, James has been resigned. Director CRUMP, Malcolm John has been resigned. Director ELLIOTT, Peter Muir has been resigned. Director EPHGRAVE, Colin Percival Ernest has been resigned. Director FOWLER, Norman, Rt H has been resigned. Director FROST, Michael Anthony has been resigned. Director GODDARD, Peter has been resigned. Director HAM, Richard Laurence has been resigned. Director HARVEY, John Malcolm has been resigned. Director HOLMES, David Terence has been resigned. Director HUDSON, Christopher Mark has been resigned. Director HUNT, Martin Bruce has been resigned. Director JENKINS, Colin Richard has been resigned. Director JURY, David John has been resigned. Director LOOSLEY, David Paul has been resigned. Director RETALLACK, James Keith has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director SIMPSON, David has been resigned. Director SIMPSON, Joan has been resigned. Director SKONIECZNA, Vanda has been resigned. Director SMITH, Ian William Hilary has been resigned. Director TAGG, Stephen Peter has been resigned. Director TIDMARSH, David has been resigned. Director TITCOMB, Simon James has been resigned. Director TOM, Peter William Gregory has been resigned. Director TOM, Peter William Gregory has been resigned. Director TURNER, Derek has been resigned. Director WILSON, Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGOWN, Ian
Appointed Date: 10 September 2002

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
54 years old

Director
CONNOLLY, Alan
Appointed Date: 01 November 1994
73 years old

Director
GIBBONS, Michael Peter
Appointed Date: 05 April 2011
65 years old

Director
HUDSON, Christopher Mark
Appointed Date: 14 December 2010
67 years old

Director
HUDSON, Joseph Henry
Appointed Date: 01 July 2016
55 years old

Director
PITTAWAY, Ian Martin
Appointed Date: 17 November 1995
69 years old

Director
QUINN, Laurence Anthony
Appointed Date: 20 January 2012
67 years old

Director
RENWICK, Richard
Appointed Date: 15 April 2003
82 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 31 May 1994
Appointed Date: 01 December 1993

Secretary
FORD, Mary
Resigned: 10 September 2002
Appointed Date: 28 June 2002

Secretary
SIMPSON, Joan
Resigned: 31 December 1999
Appointed Date: 01 June 1994

Secretary
SWEET, Simon Andrew
Resigned: 01 December 1993

Secretary
WESTON, Clive
Resigned: 28 June 2002
Appointed Date: 01 December 1999

Director
ADAMSON, Michael Roger
Resigned: 31 January 1995
Appointed Date: 03 November 1994
77 years old

Director
ALSOP, Hugh Malcolm
Resigned: 14 November 1996
Appointed Date: 01 November 1994
89 years old

Director
BAILEY, Christopher Stuart
Resigned: 31 May 1996
Appointed Date: 21 October 1994
79 years old

Director
BELLINGER, Ian Geoffrey
Resigned: 31 March 2008
Appointed Date: 17 January 2001
72 years old

Director
BROUGHALL, Barry
Resigned: 11 December 2000
Appointed Date: 01 March 1995
74 years old

Director
CLARKE, Stephen Hubert
Resigned: 21 October 1994
Appointed Date: 01 June 1994
79 years old

Director
COOK, John
Resigned: 01 August 1997
Appointed Date: 01 November 1994
69 years old

Director
COUSINS, James Lawrence
Resigned: 30 June 2016
Appointed Date: 23 March 2009
53 years old

Director
CRICK, James
Resigned: 30 June 2010
Appointed Date: 01 February 2005
75 years old

Director
CRUMP, Malcolm John
Resigned: 01 December 1997
Appointed Date: 01 August 1997
84 years old

Director
ELLIOTT, Peter Muir
Resigned: 31 May 1994
75 years old

Director
EPHGRAVE, Colin Percival Ernest
Resigned: 29 October 2002
Appointed Date: 01 December 1997
88 years old

Director
FOWLER, Norman, Rt H
Resigned: 31 January 2009
Appointed Date: 01 December 1997
87 years old

Director
FROST, Michael Anthony
Resigned: 30 June 1998
Appointed Date: 01 June 1996
84 years old

Director
GODDARD, Peter
Resigned: 01 August 1997
Appointed Date: 01 June 1996
80 years old

Director
HAM, Richard Laurence
Resigned: 31 May 1994
71 years old

Director
HARVEY, John Malcolm
Resigned: 31 October 1997
Appointed Date: 01 June 1996
93 years old

Director
HOLMES, David Terence
Resigned: 23 September 1998
Appointed Date: 01 December 1997
83 years old

Director
HUDSON, Christopher Mark
Resigned: 31 October 1997
Appointed Date: 01 June 1996
66 years old

Director
HUNT, Martin Bruce
Resigned: 01 August 1997
Appointed Date: 01 November 1994
64 years old

Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 23 June 2008
63 years old

Director
JURY, David John
Resigned: 14 November 1996
Appointed Date: 01 November 1994
75 years old

Director
LOOSLEY, David Paul
Resigned: 31 May 1994
78 years old

Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 15 June 2006
68 years old

Director
SHEARER, Alan Lockwood
Resigned: 01 August 1997
Appointed Date: 21 October 1994
86 years old

Director
SIMPSON, David
Resigned: 31 March 2011
Appointed Date: 01 January 1999
74 years old

Director
SIMPSON, Joan
Resigned: 21 October 1994
Appointed Date: 01 June 1994
84 years old

Director
SKONIECZNA, Vanda
Resigned: 01 August 1997
Appointed Date: 01 June 1996
71 years old

Director
SMITH, Ian William Hilary
Resigned: 31 October 1997
Appointed Date: 01 November 1994
71 years old

Director
TAGG, Stephen Peter
Resigned: 06 April 2016
Appointed Date: 01 December 1997
64 years old

Director
TIDMARSH, David
Resigned: 01 December 1997
Appointed Date: 21 October 1994
80 years old

Director
TITCOMB, Simon James
Resigned: 17 November 1995
Appointed Date: 01 November 1994
94 years old

Director
TOM, Peter William Gregory
Resigned: 31 July 2005
Appointed Date: 01 August 1997
85 years old

Director
TOM, Peter William Gregory
Resigned: 01 December 1997
Appointed Date: 01 August 1997
85 years old

Director
TURNER, Derek
Resigned: 31 October 1997
Appointed Date: 01 November 1994
92 years old

Director
WILSON, Guy
Resigned: 31 December 2004
Appointed Date: 01 January 1999
62 years old

AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jul 2016
Appointment of Mr Joseph Henry Hudson as a director on 1 July 2016
01 Jul 2016
Termination of appointment of James Lawrence Cousins as a director on 30 June 2016
29 Jun 2016
Termination of appointment of Stephen Peter Tagg as a director on 6 April 2016
...
... and 240 more events
04 Aug 1987
Director resigned

23 Jul 1987
New director appointed

28 Apr 1987
Director's particulars changed

21 Mar 1987
Full accounts made up to 30 September 1986

21 Mar 1987
Annual return made up to 26/02/87