MICHELIN PENSIONS TRUST LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4EY

Company number 01441026
Status Active
Incorporation Date 1 August 1979
Company Type Private Limited Company
Address CAMPBELL ROAD, STOKE-ON-TRENT, ST4 4EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Marc James Jackson as a director on 1 November 2016; Appointment of Mr Iain Aiken Hall as a director on 1 November 2016. The most likely internet sites of MICHELIN PENSIONS TRUST LIMITED are www.michelinpensionstrust.co.uk, and www.michelin-pensions-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Michelin Pensions Trust Limited is a Private Limited Company. The company registration number is 01441026. Michelin Pensions Trust Limited has been working since 01 August 1979. The present status of the company is Active. The registered address of Michelin Pensions Trust Limited is Campbell Road Stoke On Trent St4 4ey. . MOLLOY, Pauline is a Secretary of the company. ADDY, Gillian Ann is a Director of the company. BULL, David Antony is a Director of the company. DORMIEUX, Vincent is a Director of the company. HALL, Iain Aiken is a Director of the company. JACKSON, Marc James is a Director of the company. MURRAY, Ian Robert is a Director of the company. PORTEOUS, Colin William is a Director of the company. TAYLOR, Robert Paul is a Director of the company. WOOD, Christopher is a Director of the company. Secretary BOOTH, Jane Lesley has been resigned. Secretary DIMMOCK, Margaret has been resigned. Secretary FOGGIN, Bryan David has been resigned. Secretary GRIFFITHS, John Wyndham has been resigned. Secretary PORTEOUS, Colin William has been resigned. Director ALLEN, John has been resigned. Director ATKINS, Leon Ronald has been resigned. Director BAILEY, Michael John has been resigned. Director BRADY, David has been resigned. Director CAMPBELL, David has been resigned. Director CAMPBELL, John Alexander has been resigned. Director CHADWICK, Michael Stephen has been resigned. Director COUGHTREY, John George has been resigned. Director DEAKIN, Jeffrey has been resigned. Director DUDDY, Gillian Lesley has been resigned. Director FOGGIN, Bryan David has been resigned. Director FOSTER, Steven Robert Bert has been resigned. Director FUZET, Pascale Marie Jacqueline has been resigned. Director GRIFFITHS, John Wyndham has been resigned. Director MCKENNA, Ian has been resigned. Director MCMAHON, Jeffrey Donald has been resigned. Director OMALLEY, Timothy has been resigned. Director PIGGOTT, Richard Courtney has been resigned. Director PORTEOUS, Colin William has been resigned. Director RENNIE, Frank has been resigned. Director ROWE, David John has been resigned. Director SIRVEN, Claude Jean-Marie Felix has been resigned. Director SLAWTHER, Gary Michael has been resigned. Director SPILSBURY, Ann has been resigned. Director STEADMAN, Andrew John has been resigned. Director TAYLOR, Robert Paul has been resigned. Director TEMPERLEY, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOLLOY, Pauline
Appointed Date: 10 July 2013

Director
ADDY, Gillian Ann
Appointed Date: 01 October 2013
60 years old

Director
BULL, David Antony
Appointed Date: 01 January 2014
66 years old

Director
DORMIEUX, Vincent
Appointed Date: 16 November 2009
61 years old

Director
HALL, Iain Aiken
Appointed Date: 01 November 2016
57 years old

Director
JACKSON, Marc James
Appointed Date: 01 November 2016
57 years old

Director
MURRAY, Ian Robert
Appointed Date: 01 April 2006
70 years old

Director
PORTEOUS, Colin William
Appointed Date: 10 July 2013
72 years old

Director
TAYLOR, Robert Paul
Appointed Date: 01 November 2016
60 years old

Director
WOOD, Christopher
Appointed Date: 15 March 2010
68 years old

Resigned Directors

Secretary
BOOTH, Jane Lesley
Resigned: 01 April 2006
Appointed Date: 26 March 2001

Secretary
DIMMOCK, Margaret
Resigned: 28 September 1999
Appointed Date: 15 April 1997

Secretary
FOGGIN, Bryan David
Resigned: 26 March 2001
Appointed Date: 28 September 1999

Secretary
GRIFFITHS, John Wyndham
Resigned: 15 April 1997

Secretary
PORTEOUS, Colin William
Resigned: 10 July 2013
Appointed Date: 01 April 2006

Director
ALLEN, John
Resigned: 31 October 2008
Appointed Date: 03 February 2006
67 years old

Director
ATKINS, Leon Ronald
Resigned: 18 December 2007
Appointed Date: 31 January 2003
55 years old

Director
BAILEY, Michael John
Resigned: 31 March 2000
85 years old

Director
BRADY, David
Resigned: 31 October 2016
Appointed Date: 03 February 2006
68 years old

Director
CAMPBELL, David
Resigned: 02 March 1998
82 years old

Director
CAMPBELL, John Alexander
Resigned: 27 March 2001
Appointed Date: 06 October 1997
86 years old

Director
CHADWICK, Michael Stephen
Resigned: 01 March 2002
Appointed Date: 02 March 1998
67 years old

Director
COUGHTREY, John George
Resigned: 02 September 2003
Appointed Date: 02 March 1998
82 years old

Director
DEAKIN, Jeffrey
Resigned: 31 October 2016
Appointed Date: 31 October 2008
68 years old

Director
DUDDY, Gillian Lesley
Resigned: 10 July 2013
Appointed Date: 11 September 2008
60 years old

Director
FOGGIN, Bryan David
Resigned: 11 December 2001
Appointed Date: 02 March 1998
83 years old

Director
FOSTER, Steven Robert Bert
Resigned: 29 September 2005
Appointed Date: 27 November 2003
72 years old

Director
FUZET, Pascale Marie Jacqueline
Resigned: 16 November 2009
Appointed Date: 24 June 2003
68 years old

Director
GRIFFITHS, John Wyndham
Resigned: 16 March 2010
83 years old

Director
MCKENNA, Ian
Resigned: 18 February 2005
Appointed Date: 02 March 1998
67 years old

Director
MCMAHON, Jeffrey Donald
Resigned: 27 July 2008
Appointed Date: 06 January 2006
64 years old

Director
OMALLEY, Timothy
Resigned: 01 December 2003
Appointed Date: 01 April 2000
78 years old

Director
PIGGOTT, Richard Courtney
Resigned: 31 January 2003
Appointed Date: 04 February 2002
79 years old

Director
PORTEOUS, Colin William
Resigned: 01 April 2006
Appointed Date: 01 December 2003
72 years old

Director
RENNIE, Frank
Resigned: 31 December 2013
Appointed Date: 31 December 2009
73 years old

Director
ROWE, David John
Resigned: 30 September 2013
Appointed Date: 19 December 2007
73 years old

Director
SIRVEN, Claude Jean-Marie Felix
Resigned: 24 June 2003
99 years old

Director
SLAWTHER, Gary Michael
Resigned: 30 June 2005
Appointed Date: 01 March 2002
60 years old

Director
SPILSBURY, Ann
Resigned: 10 March 2003
Appointed Date: 01 March 2002
72 years old

Director
STEADMAN, Andrew John
Resigned: 31 October 2008
Appointed Date: 10 March 2003
61 years old

Director
TAYLOR, Robert Paul
Resigned: 14 December 2015
Appointed Date: 31 October 2008
60 years old

Director
TEMPERLEY, Peter
Resigned: 31 December 2009
Appointed Date: 06 February 2006
80 years old

Persons With Significant Control

Compagnie Generale Des Establissements Michelin
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

MICHELIN PENSIONS TRUST LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Appointment of Mr Marc James Jackson as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Iain Aiken Hall as a director on 1 November 2016
02 Nov 2016
Termination of appointment of David Brady as a director on 31 October 2016
02 Nov 2016
Appointment of Mr Robert Paul Taylor as a director on 1 November 2016
...
... and 151 more events
13 Jun 1986
Full accounts made up to 31 March 1986

13 Jun 1986
Return made up to 25/04/86; full list of members

10 Jun 1981
Accounts made up to 31 March 1980
09 Jun 1981
Accounts made up to 31 March 1981
01 Aug 1979
Certificate of incorporation