T.H.P.A. PENSION TRUSTEES LIMITED

Profile T.H.P.A. PENSION TRUSTEES LIMITED

Actual on 01.04.2021
Company name
T.H.P.A. PENSION TRUSTEES LIMITED
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Company number
00924352
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 December 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
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PSC and Officers T.H.P.A. PENSION TRUSTEES LIMITED

Officers

(as of 18.09.2020)

ARMSTRONG, Jonathan Kendal
Status: Active
Appointed on: Monday, 18 February 2002
Correspondence address: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Accountant
Country of residence: England
DRESSER, Brian
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Superintendent
MCCALLION, Russell Warren
Status: Active
Appointed on: Friday, 30 December 2005
Correspondence address: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
MELTON, Alan
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: 44 Balmoral Road, Ormesby, Middlesbrough, TS3 0ND
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Fitter
SCOTT, Gary
Status: Active
Appointed on: Saturday, 01 November 2014
Correspondence address: 17-27 Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Shift Manager Set
Country of residence: England
SMITH, Kenneth George
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: General Manager
Country of residence: England
DOUGLAS, David James
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 01 December 2006
Correspondence address: 37 Adcott Road, Acklam, Middlesbrough, TS5 7ER
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Dock Operator
SHUTTLEWORTH, Peter John Whaley
Status: Not active
Appointed on: Thursday, 16 November 1995
Resigned on: Friday, 20 December 1996
Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
DAFFERN, Paul George
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 30 December 2005
Correspondence address: Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSELL, Dermot Michael
Status: Not active
Appointed on: Tuesday, 11 September 2001
Resigned on: Friday, 30 November 2007
Correspondence address: 14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLLOWAY, John Gregory
Status: Not active
Appointed on: Wednesday, 28 October 1992
Resigned on: Monday, 31 December 2001
Correspondence address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: England
MEREDITH, Trevor
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Saturday, 30 November 2002
Correspondence address: 34 Hollystone Court, High Grange, Billingham, Cleveland, TS23 3UW
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Commercial Manager
BROWN, Frederick Russell
Status: Not active
Resigned on: Thursday, 01 August 2002
Correspondence address: 9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
PALMER, Jane Ingrid
Status: Not active
Resigned on: Thursday, 22 July 1993
Correspondence address: 18 Exeter Drive, Haughton Grange, Darlington, Co Durham, DL1 2SE
Nationality: British
Role: Secretary
HALL, Thomas Alexander
Status: Not active
Appointed on: Wednesday, 17 May 1995
Resigned on: Thursday, 30 November 2000
Correspondence address: 5 North Close, Elwick, Hartlepool, TS27 3EQ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired
LEE, Roger Gordon
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Tuesday, 11 September 2001
Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ANDREWS, William George
Status: Not active
Resigned on: Tuesday, 18 July 1995
Correspondence address: Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
MOORE, Linda
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Tuesday, 23 October 2018
Correspondence address: 11 South Lackenby, Eston, Middlesbrough, England, TS6 8DL
Role: Secretary
BANKS, Paul
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Tuesday, 30 November 2004
Correspondence address: 118 Davenport Road, Yarm, Stockton On Tees, England, TS15 9TW
Nationality: English
Date of birth: February 1960
Role: Director
Occupation: Dock Operator
Country of residence: United Kingdom
PATTERSON, John
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 01 December 1999
Correspondence address: 109 Cambridge Road, Linthorpe, Middlesbrough, TS5 5HF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Management Accountant
MAPPLEBECK, Ronald
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Wednesday, 10 November 1999
Correspondence address: 8 St Margarets Grove, Acklam, Middlesbrough, TS5 7SB
Role: Secretary
BALDAM, David
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Wednesday, 20 August 2014
Correspondence address: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Engineer
BLANCE, Sally Marie
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 28 January 2015
Correspondence address: Stable House, 3 Pease Court, Guisborough, TS14 8PR
Role: Secretary
BRITTON, Neville
Status: Not active
Resigned on: Wednesday, 28 October 1992
Correspondence address: 62 The Fairway, Saltburn By The Sea, Cleveland, TS12 1NG
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Director
BECKTON, James Keith
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 30 November 1994
Correspondence address: 3 Eden Park Road, Hutton Rudby, Yarm, Cleveland, TS15 0HS
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.04.2021)

Pd Teesport Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17-27 Middlesbrough, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors