Sibelco UK Occupational Pension Trustee Limited

Company Name	Sibelco UK Occupational Pension Trustee Limited
Company Status	Active
Company Number	04096204
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Mark Edgar Pitman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Operations Area Manager
Country of Residence	United Kingdom
Correspondence Address	Avocet 3 The Poplars Chudleigh Knighton Newton Abbot Devon TQ13 0ER

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 11 months
Role	Managing Director Uk
Country of Residence	United Kingdom
Correspondence Address	Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF

Director Name	Mr William John Christopher Watts
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(13 years, 6 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	England
Correspondence Address	Magnolia House 18 Coach Road Newton Abbot Devon TQ12 1EW

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	01 July 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	15-17 Eldon Street London EC2M 7LD

Director Name	Barry Oldham
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2007)
Role	Personnel Manager
Correspondence Address	30 Willow Road Wath Upon Dearne Rotherham South Yorkshire S63 7PD

Director Name	David Frank Routs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2004)
Role	Finance Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	Mr Howard James Matthewson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA

Secretary Name	David Frank Routs
Nationality	British
Status	Resigned
Appointed	18 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2002)
Role	Finance Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	Andrew Paul Starling
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2006)
Role	Production Manager
Correspondence Address	2 Bevis Way Kings Lynn Norfolk PE30 3AG

Director Name	Mr Michael Ruston Higgs
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2007)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	24 Dark Lane Kinver Stourbridge West Mids DY7 6JB

Director Name	Kevin Bastow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	19 years, 4 months (resigned 20 March 2024)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	22 De Tracey Park Bovey Tracey Newton Abbot Devon TQ13 9QT

Director Name	Mr Michael Richard Hurley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	14 years, 1 month (resigned 05 December 2018)
Role	Mineral Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Flowery Fields Cottage Biddulph Common Road Biddulph Stoke-On-Trent ST8 7SR

Director Name	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Director Name	Nigel Spear
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	60a Burwood Road Torrington Devon EX38 7NQ

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Mr John Drew Pike
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunderdale Lawn Penshurst Road Newton Abbot TQ12 1EN

Director Name	Mr Michael John Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2013)
Role	Operations Director Uk
Country of Residence	England
Correspondence Address	Hillview 5 Loventor Crescent Marldon Paignton Devon TQ3 1LT

Director Name	Wilson Dyet Brown
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Thomas Charles Cutbush
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	The Place Hotel Ducie Street Piccadilly Manchester M1 2TP

Director Name	Roger William Frogley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Appartment 4 The Brambles 6-8 Astbury Lane Ends Congleton Cheshire CW12 3AY

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English,French
Status	Resigned
Appointed	01 April 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Sarah Alexandra Jenkins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2008)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	63 Westbury Drive Macclesfield Cheshire SK11 8LJ

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Elm Grove Salisbury SP1 1NQ

Director Name	Sarah Alexandra Jenkins
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2023)
Role	HR Manager Uk
Country of Residence	England
Correspondence Address	39 Newtons Lane Winterley Sandbach Cheshire CW11 4TP

Director Name	Mr John Pritchard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Raymond George Bovey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2015(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 December 2019)
Role	Development Director / Area Engineering Leader
Country of Residence	England
Correspondence Address	Sibelco Uk Lovering Lodge East Golds Works Newton Abbot Devon TQ12 2PA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	HS Administrative Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2002(1 year, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 September 2022)
Correspondence Address	17 Lansdowne Road Croydon CR0 2BX

Contact

Telephone	01270 752752
Telephone region	Crewe

Location

Registered Address	Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

28 November 2023	Registered office address changed from 95 C/O Lane Clark & Peacock Llp Wigmore Street London United Kingdom W1U 1DQ England to Brookside Hall Congleton Road Arclid Sandbach Cheshire CW11 4TF on 28 November 2023 (1 page)
26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
2 November 2022	Registered office address changed from C/O Hs Administrative Services Limited Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 95 C/O Lane Clark & Peacock Llp Wigmore Street London United Kingdom W1U 1DQ on 2 November 2022 (1 page)
1 November 2022	Termination of appointment of Hs Administrative Services Limited as a secretary on 30 September 2022 (1 page)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
22 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
11 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 July 2020	Termination of appointment of Raymond George Bovey as a director on 4 December 2019 (1 page)
31 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 December 2018	Termination of appointment of Michael Richard Hurley as a director on 5 December 2018 (1 page)
6 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 December 2017	Notification of Sibelco Minerals and Chemicals (Holdings) Limited as a person with significant control on 30 June 2016 (2 pages)
13 December 2017	Notification of Sibelco Minerals and Chemicals (Holdings) Limited as a person with significant control on 30 June 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 July 2017	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 July 2017 (2 pages)
24 July 2017	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr James Robert Ewen Coley as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of David Alan Cranston as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of David Alan Cranston as a director on 30 June 2017 (1 page)
17 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 January 2016	Appointment of Mr Raymond George Bovey as a director on 21 January 2016 (2 pages)
22 January 2016	Appointment of Mr Raymond George Bovey as a director on 21 January 2016 ANNOTATION Part Rectified The date of appointment on the AP01 - appointment form was removed from the public register on 25/07/2016 as it was factually inaccurate (3 pages)
22 January 2016	Appointment of Mr Raymond George Bovey as a director on 21 January 2016 ANNOTATION Part Rectified The date of appointment on the AP01 - appointment form was removed from the public register on 25/07/2016 as it was factually inaccurate (3 pages)
6 January 2016	Appointment of Mr Raymond George Bovey as a director on 20 December 2015 (2 pages)
6 January 2016	Appointment of Mr Raymond George Bovey as a director on 20 December 2015 (2 pages)
8 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (10 pages)
8 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (10 pages)
7 October 2015	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (11 pages)
19 November 2014	Secretary's details changed for Hs Administrative Services Limited on 1 October 2013 (1 page)
19 November 2014	Secretary's details changed for Hs Administrative Services Limited on 1 October 2013 (1 page)
19 November 2014	Secretary's details changed for Hs Administrative Services Limited on 1 October 2013 (1 page)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (11 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 September 2014	Director's details changed for Mr Christopher Watts on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Christopher Watts on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Christopher Watts on 2 September 2014 (2 pages)
1 May 2014	Appointment of Mr Christopher Watts as a director (2 pages)
1 May 2014	Appointment of Mr Christopher Watts as a director (2 pages)
30 April 2014	Termination of appointment of John Pike as a director (1 page)
30 April 2014	Termination of appointment of John Pike as a director (1 page)
2 January 2014	Director's details changed for Mr David Alan Cranston on 13 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr David Alan Cranston on 13 December 2013 (2 pages)
17 December 2013	Director's details changed for Sarah Alexandra Jenkins on 15 December 2011 (2 pages)
17 December 2013	Director's details changed for Sarah Alexandra Jenkins on 15 December 2011 (2 pages)
11 December 2013	Registered office address changed from C/O Hs Admin Services 3300 Daresbury Park Daresbury Warrington WA4 4HS on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from C/O Hs Admin Services 3300 Daresbury Park Daresbury Warrington WA4 4HS on 11 December 2013 (1 page)
10 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (11 pages)
10 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (11 pages)
9 December 2013	Company name changed wbb minerals pension trustee LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-02 (2 pages)
9 December 2013	Company name changed wbb minerals pension trustee LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-02 (2 pages)
9 December 2013	Change of name notice (2 pages)
9 December 2013	Change of name notice (2 pages)
24 October 2013	Appointment of Mr John Pritchard as a director (2 pages)
24 October 2013	Appointment of Mr John Pritchard as a director (2 pages)
17 October 2013	Termination of appointment of Michael Brown as a director (1 page)
17 October 2013	Termination of appointment of Michael Brown as a director (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (11 pages)
17 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (11 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 December 2011	Registered office address changed from Aegon House Daresbury Park Daresbury WA4 4HS on 8 December 2011 (1 page)
8 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (11 pages)
8 December 2011	Registered office address changed from Aegon House Daresbury Park Daresbury WA4 4HS on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Aegon House Daresbury Park Daresbury WA4 4HS on 8 December 2011 (1 page)
8 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (11 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 November 2010	Secretary's details changed for Hs Administrative Services Limited on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (11 pages)
19 November 2010	Secretary's details changed for Hs Administrative Services Limited on 19 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Aegon Trustee Solutions Limited on 26 October 2010 (2 pages)
17 November 2010	Director's details changed for Mr Michael John Brown on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Mark Christopher James on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Michael John Brown on 17 November 2010 (2 pages)
17 November 2010	Director's details changed for Mr Mark Christopher James on 17 November 2010 (2 pages)
17 November 2010	Secretary's details changed for Aegon Trustee Solutions Limited on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Mark Christopher James on 26 October 2010 (2 pages)
26 October 2010	Secretary's details changed for H S Administrative Services Limited on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Mr Mark Christopher James on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Michael John Brown on 26 October 2010 (2 pages)
26 October 2010	Secretary's details changed for H S Administrative Services Limited on 1 January 2010 (2 pages)
26 October 2010	Secretary's details changed for H S Administrative Services Limited on 1 January 2010 (2 pages)
26 October 2010	Director's details changed for Mr Michael John Brown on 26 October 2010 (2 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Mr Michael Richard Hurley on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for H S Administrative Services Limited on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Mark Christopher James on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Kevin Bastow on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Brown on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Richard Hurley on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Brown on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Sarah Alexandra Jenkins on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Pitman on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Kevin Bastow on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Mark Christopher James on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Sarah Alexandra Jenkins on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Sarah Alexandra Jenkins on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Pitman on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Kevin Bastow on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for H S Administrative Services Limited on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Richard Hurley on 9 November 2009 (2 pages)
18 November 2009	Secretary's details changed for H S Administrative Services Limited on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Mark Christopher James on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael Brown on 9 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Pitman on 9 November 2009 (2 pages)
5 November 2009	Director's details changed for Michael Richard Hurley on 1 January 2009 (2 pages)
5 November 2009	Director's details changed for Michael Richard Hurley on 1 January 2009 (2 pages)
5 November 2009	Director's details changed for Michael Brown on 28 June 2009 (2 pages)
5 November 2009	Director's details changed for Michael Brown on 28 June 2009 (2 pages)
5 November 2009	Director's details changed for Michael Richard Hurley on 1 January 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 December 2008	Return made up to 25/10/08; no change of members (11 pages)
3 December 2008	Director's change of particulars / michael hurley / 14/02/2008 (1 page)
3 December 2008	Director's change of particulars / michael hurley / 14/02/2008 (1 page)
3 December 2008	Appointment terminated director roger frogley (1 page)
3 December 2008	Appointment terminated director roger frogley (1 page)
3 December 2008	Return made up to 25/10/08; no change of members (11 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 August 2008	Director appointed sarah alexander jenkins (2 pages)
13 August 2008	Director appointed sarah alexander jenkins (2 pages)
30 July 2008	Appointment terminated director chantal forrest (1 page)
30 July 2008	Appointment terminated director chantal forrest (1 page)
16 May 2008	Director appointed roger william frogley (2 pages)
16 May 2008	Director appointed roger william frogley (2 pages)
13 May 2008	Appointment terminated director nigel spear (1 page)
13 May 2008	Appointment terminated director nigel spear (1 page)
13 May 2008	Appointment terminate, director roger w frogley logged form (1 page)
13 May 2008	Appointment terminated director thomas cutbush (1 page)
13 May 2008	Appointment terminate, director roger w frogley logged form (1 page)
13 May 2008	Appointment terminated director sarah jenkins (1 page)
13 May 2008	Appointment terminated director sarah jenkins (1 page)
13 May 2008	Appointment terminated director thomas cutbush (1 page)
7 April 2008	Director appointed sarah alexandra jenkins (2 pages)
7 April 2008	Director appointed sarah alexandra jenkins (2 pages)
7 March 2008	Director appointed david cranston (2 pages)
7 March 2008	Director appointed david cranston (2 pages)
27 February 2008	Appointment terminated director michael beckett (1 page)
27 February 2008	Appointment terminated director michael higgs (1 page)
27 February 2008	Appointment terminated director michael beckett (1 page)
27 February 2008	Appointment terminated director michael higgs (1 page)
21 November 2007	Return made up to 25/10/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
21 November 2007	Return made up to 25/10/07; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 November 2006	Return made up to 25/10/06; full list of members (11 pages)
30 November 2006	Return made up to 25/10/06; full list of members (11 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
7 November 2005	Return made up to 25/10/05; full list of members (12 pages)
7 November 2005	Return made up to 25/10/05; full list of members (12 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
24 November 2004	Return made up to 25/10/04; full list of members (8 pages)
24 November 2004	Return made up to 25/10/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
22 July 2004	Company name changed smc pension trustee company limi ted\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed smc pension trustee company limi ted\certificate issued on 22/07/04 (2 pages)
7 November 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 07/11/03 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (8 pages)
1 November 2003	Full accounts made up to 31 December 2002 (8 pages)
22 January 2003	Full accounts made up to 31 December 2001 (5 pages)
22 January 2003	Full accounts made up to 31 December 2001 (5 pages)
22 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
22 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
30 October 2001	Return made up to 25/10/01; full list of members (7 pages)
30 October 2001	Return made up to 25/10/01; full list of members (7 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
16 February 2001	Company name changed broomco (2356) LIMITED\certificate issued on 16/02/01 (2 pages)
16 February 2001	Company name changed broomco (2356) LIMITED\certificate issued on 16/02/01 (2 pages)
23 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	New director appointed (3 pages)
23 January 2001	New secretary appointed;new director appointed (3 pages)
23 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001	New secretary appointed;new director appointed (3 pages)
23 January 2001	Registered office changed on 23/01/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
23 January 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (3 pages)
25 October 2000	Incorporation (17 pages)
25 October 2000	Incorporation (17 pages)

Sibelco UK Occupational Pension Trustee Limited

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