GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.
BIRMINGHAM DUNLOP TYRES (PENSION TRUSTEES) LTD SP TYRES UK (PENSION TRUSTEES) LIMITED

Hellopages » West Midlands » Solihull » B37 7YN

Company number 01792066
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address 2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of John Maybury as a director on 7 September 2016. The most likely internet sites of GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. are www.goodyeardunloptyresukpensiontrustees.co.uk, and www.goodyear-dunlop-tyres-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Goodyear Dunlop Tyres Uk Pension Trustees Ltd is a Private Limited Company. The company registration number is 01792066. Goodyear Dunlop Tyres Uk Pension Trustees Ltd has been working since 15 February 1984. The present status of the company is Active. The registered address of Goodyear Dunlop Tyres Uk Pension Trustees Ltd is 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7yn. . BOZIER, Colin James is a Secretary of the company. CHARLES, Ian is a Director of the company. COX, Terry John is a Director of the company. HARPER, Peter is a Director of the company. PEARCE, Philip is a Director of the company. PRICE, Gary Anthony is a Director of the company. ROPER, David is a Director of the company. WYNN, Michael David is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary WHITEHURST, Robin Cameron has been resigned. Director ASTON, Kenneth John has been resigned. Director BARRETT, John David has been resigned. Director CARTWRIGHT, Christopher Roland has been resigned. Director CHAMPION, Leonard has been resigned. Director COOKE, Roy Malcolm has been resigned. Director COOKE, Roy Malcolm has been resigned. Director COVE, Richard William has been resigned. Director EVANS, Keith has been resigned. Director FRASER, James Alexander has been resigned. Director HAMMOND, Michael Norman has been resigned. Director HANN, John Ernest has been resigned. Director JOHNSTON, Noel has been resigned. Director LANGDON, Brian has been resigned. Director MAYBURY, John has been resigned. Director O'DONOGHUE, Jeremiah Paul has been resigned. Director O'NEIL, Anthony has been resigned. Director O'REILLY, Kevin has been resigned. Director OAKES, John William has been resigned. Director PHILLIPS, David Vaughan has been resigned. Director POUNDER, Jeffrey Campbell has been resigned. Director POWELL, David Guy has been resigned. Director ROBSON, Peter has been resigned. Director SLOSS, Ian Stuart has been resigned. Director SNEDDON, David William Erskine Webster has been resigned. Director STANTON, Adam John has been resigned. Director WARR, John has been resigned. Director WEBSTER, Paul has been resigned. Director WHITEHURST, Robin Cameron has been resigned. Director WHITEHURST, Robin Cameron has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BOZIER, Colin James
Appointed Date: 27 April 2004
Director
CHARLES, Ian
Appointed Date: 17 October 2010
64 years old
Director
COX, Terry John
Appointed Date: 17 March 2015
70 years old
Director
HARPER, Peter
Appointed Date: 20 May 2008
71 years old
Director
PEARCE, Philip
Appointed Date: 17 November 2010
75 years old
Director
PRICE, Gary Anthony
Appointed Date: 10 November 2004
67 years old
Director
ROPER, David
Appointed Date: 17 March 2015
70 years old
Director
WYNN, Michael David
Appointed Date: 17 March 2015
60 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 20 May 2013

Resigned Directors

Secretary
WHITEHURST, Robin Cameron
Resigned: 27 April 2004
Director
ASTON, Kenneth John
Resigned: 01 May 1997
79 years old
Director
BARRETT, John David
Resigned: 05 July 2006
Appointed Date: 03 April 1998
76 years old
Director
CARTWRIGHT, Christopher Roland
Resigned: 28 February 2005
Appointed Date: 03 April 1998
79 years old
Director
CHAMPION, Leonard
Resigned: 31 July 1993
94 years old
Director
COOKE, Roy Malcolm
Resigned: 05 December 2014
Appointed Date: 10 November 2004
87 years old
Director
COOKE, Roy Malcolm
Resigned: 01 October 1998
87 years old
Director
COVE, Richard William
Resigned: 13 March 1998
Appointed Date: 30 September 1994
73 years old
Director
EVANS, Keith
Resigned: 31 March 2008
Appointed Date: 28 April 2005
76 years old
Director
FRASER, James Alexander
Resigned: 31 December 2003
Appointed Date: 17 December 1993
77 years old
Director
HAMMOND, Michael Norman
Resigned: 03 April 2012
Appointed Date: 20 November 2006
74 years old
Director
HANN, John Ernest
Resigned: 28 March 2006
Appointed Date: 30 September 1994
74 years old
Director
JOHNSTON, Noel
Resigned: 12 October 1998
91 years old
Director
LANGDON, Brian
Resigned: 28 March 2006
Appointed Date: 06 December 2000
77 years old
Director
MAYBURY, John
Resigned: 07 September 2016
Appointed Date: 17 October 2010
71 years old
Director
O'DONOGHUE, Jeremiah Paul
Resigned: 10 November 2011
Appointed Date: 17 October 2010
90 years old
Director
O'NEIL, Anthony
Resigned: 05 July 2006
Appointed Date: 28 March 2006
64 years old
Director
O'REILLY, Kevin
Resigned: 20 April 2000
Appointed Date: 21 October 1998
86 years old
Director
OAKES, John William
Resigned: 26 February 2010
Appointed Date: 10 May 2000
76 years old
Director
PHILLIPS, David Vaughan
Resigned: 20 October 2000
Appointed Date: 26 June 1997
63 years old
Director
POUNDER, Jeffrey Campbell
Resigned: 05 July 2006
Appointed Date: 28 March 2006
75 years old
Director
POWELL, David Guy
Resigned: 30 November 1999
85 years old
Director
ROBSON, Peter
Resigned: 30 January 1998
91 years old
Director
SLOSS, Ian Stuart
Resigned: 20 May 1994
91 years old
Director
SNEDDON, David William Erskine Webster
Resigned: 10 November 2004
80 years old
Director
STANTON, Adam John
Resigned: 16 September 2014
Appointed Date: 17 October 2010
43 years old
Director
WARR, John
Resigned: 10 November 2004
Appointed Date: 21 October 1998
83 years old
Director
WEBSTER, Paul
Resigned: 16 May 2013
Appointed Date: 17 October 2010
83 years old
Director
WHITEHURST, Robin Cameron
Resigned: 07 September 2016
Appointed Date: 26 March 2015
75 years old
Director
WHITEHURST, Robin Cameron
Resigned: 06 February 2015
Appointed Date: 27 February 2004
75 years old

Persons With Significant Control

Dunlop Tyres Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Events

23 Nov 2016
Full accounts made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Sep 2016
Termination of appointment of John Maybury as a director on 7 September 2016
08 Sep 2016
Termination of appointment of Robin Cameron Whitehurst as a director on 7 September 2016
09 Oct 2015
Full accounts made up to 5 April 2015
...
... and 131 more events
29 Sep 1987
Return made up to 05/08/87; full list of members
29 Sep 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 05/08/86; full list of members
15 Feb 1984
Certificate of incorporation
15 Feb 1984
Incorporation

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