Company Information for

WOLSELEY PENSION TRUSTEES LIMITED

1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,

Company Registration Number

01559224

Private Limited Company

Active

About Wolseley Pension Trustees Ltd

WOLSELEY PENSION TRUSTEES LIMITED was founded on 1981-05-01 and has its registered office in Berkshire. The organisation's status is listed as "Active". Wolseley Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WOLSELEY PENSION TRUSTEES LIMITED
Legal Registered Office
1020 ESKDALE ROAD, WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG7

Filing Information

Company Number01559224
Date formed1981-05-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-05 08:55:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Mary Mccormick Company Secretary 2015-07-31
Luisa Anne Campbell Director MANAGING DIRECTOR 2013-08-01 UNITED KINGDOM
Simon Gray Director ACCOUNTANT 2015-12-07 UNITED KINGDOM
David Jeremy Illingworth Director ACCOUNTANT 2011-09-01 UNITED KINGDOM
John Pitkeathly Percy Director NONE 2010-01-01 UNITED KINGDOM
Philip Andrew Scott Director GROUP TREASURER 2018-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rob Goldsmith Director 2015-02-12 2018-02-14
Graham Middlemiss Company Secretary 2013-08-01 2015-07-31
Graham Middlemiss Director 2006-01-01 2015-02-12
Richard Ivan Shoylekov Company Secretary 2007-11-09 2013-08-01
Richard Ivan Shoylekov Director 2007-11-09 2013-08-01
Anthony James Ifould Director 2007-11-16 2012-01-18
Stephen Michael Hytch Director 2005-01-01 2011-12-31
David Lambert Tucker Director 2002-04-15 2011-12-01
Barry Hilling Director 2005-01-01 2011-10-27
Charles Patrick Watters Company Secretary 2007-06-01 2007-11-09
Robert Smith Director 1992-11-03 2007-07-31
Mark Jonathan White Company Secretary 2002-07-01 2007-05-31
Richard David Boult Director 2002-08-01 2006-11-30
Colin John Mcgregor Director 2005-01-01 2006-02-03
Matthew James Neville Director 2002-06-19 2005-12-31
Richard Ireland Director 1994-10-20 2004-11-26
Martin Ronald Haines Director 1993-05-11 2004-03-05
Margaret Lynne Davis Director 1998-07-10 2003-07-31
Victor George Nash Director 1992-11-03 2003-02-03
David Anthony Branson Company Secretary 1992-11-03 2002-07-01
John Thomas Tredwell Director 1996-07-16 2001-05-04
Denise Meriel Boddington Director 1992-11-03 2000-07-12
Victor Mccarthy Director 1996-07-16 2000-07-12
Frederick Charles Davies Director 1992-11-03 1998-09-28
Keith Harold Davenport Jones Director 1992-11-03 1998-07-10
Thomas David Micklethwaite Director 1992-11-03 1996-07-16
Richard Ireland Director 1992-11-03 1994-10-20
David Anthony Branson Director 1992-11-03 1993-11-03
Thomas Neville Balmer Director 1992-11-03 1993-04-30

Related Directorships for Simon Gray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gray WOLSELEY EUROPE LIMITEDDirector 2018-03-01 CURRENT 2004-12-09 Active - Proposal to Strike off
Simon Gray FERGUSON GROUP HOLDCO LIMITEDDirector 2018-01-01 CURRENT 2005-11-17 Active
Simon Gray FERGUSON OVERSEAS LIMITEDDirector 2016-10-31 CURRENT 1964-09-24 Active
Simon Gray FERGUSON WINNERSH DIRECTORS LIMITEDDirector 2016-08-23 CURRENT 1979-12-03 Active
Simon Gray FERGUSON GROUP SERVICES LIMITEDDirector 2016-03-21 CURRENT 1966-05-27 Active
Simon Gray FERGUSON UK HOLDINGS LIMITEDDirector 2012-08-01 CURRENT 1889-10-09 Active
Simon Gray BRITISH FITTINGS GROUP LIMITEDDirector 2012-08-01 CURRENT 1964-09-04 Active - Proposal to Strike off

Related Directorships for David Jeremy Illingworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jeremy Illingworth WITHINGTON GIRLS' SCHOOLDirector 2014-06-12 CURRENT 2014-06-12 Active

Related Directorships for John Pitkeathly Percy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Pitkeathly Percy MPF TRUSTEE LIMITEDDirector 2010-12-02 CURRENT 2010-09-15 Active - Proposal to Strike off
John Pitkeathly Percy MCS TRUSTEE LIMITEDDirector 2010-12-02 CURRENT 2010-11-01 Active - Proposal to Strike off

Related Directorships for Philip Andrew Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Andrew Scott FERGUSON GROUP SERVICES LIMITEDDirector 2017-07-10 CURRENT 1966-05-27 Active
Philip Andrew Scott FERGUSON UK HOLDINGS LIMITEDDirector 2017-07-10 CURRENT 1889-10-09 Active
Philip Andrew Scott FERGUSON WINNERSH DIRECTORS LIMITEDDirector 2017-07-10 CURRENT 1979-12-03 Active
Philip Andrew Scott FERGUSON OVERSEAS LIMITEDDirector 2017-07-10 CURRENT 1964-09-24 Active
Philip Andrew Scott FERGUSON GROUP HOLDCO LIMITEDDirector 2017-07-10 CURRENT 2005-11-17 Active