HEADLAM GROUP PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headlam Group Pension Trustees Limited. The company was founded 26 years ago and was given the registration number 03666554. The firm's registered office is in BIRMINGHAM. You can find them at Po Box 1 Gorsey Lane, Coleshill, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HEADLAM GROUP PENSION TRUSTEES LIMITED
Company Number	:	03666554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Po Box 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU	Secretary	14 December 2023	Active
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU	Director	16 February 2022	Active
47, Castle Street, Reading, England, RG1 7SR	Corporate Director	27 March 2019	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Secretary	07 January 2019	Active
10 Gordon Road, Harborne, Birmingham, B17 9HB	Secretary	12 November 1998	Active
Westdale 19 Cosby Road, Countesthorpe, Leicester, LE8 5PD	Secretary	26 January 1999	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Secretary	06 September 2022	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Secretary	04 October 2017	Active
Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS	Corporate Secretary	27 July 2018	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Director	05 November 2019	Active
17 Old Market Street, Mendlesham, Stowmarket, IP14 5RZ	Director	31 May 2002	Active
6 Swift Close, Woodley, Stockport, SK6 1JL	Director	25 September 2007	Active
10 Gordon Road, Harborne, Birmingham, B17 9HB	Director	12 November 1998	Active
Westdale 19 Cosby Road, Countesthorpe, Leicester, LE8 5PD	Director	21 September 2000	Active
926 Kingstanding Road, Birmingham, B44 9NG	Nominee Director	12 November 1998	Active
Spiral Cottage, Hall Farm Court Gamston, Nottinghamshire, NG2 6NN	Director	31 May 2002	Active
106 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN	Director	26 January 1999	Active
Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, WD3 3JD	Director	26 January 1999	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Director	04 April 2018	Active
Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR	Director	30 March 2006	Active
Bradford House, Grovehurst Park, Kenilworth, CV8 2XR	Director	26 January 1999	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Director	17 March 2017	Active
Lilac Cottage, Aslockton, NG13 9AP	Director	26 January 1999	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Director	30 August 2016	Active
28 Beverley Way, West Tytherington, Macclesfield, SK10 2WP	Director	26 January 1999	Active
Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, NN9 5PX	Director	26 January 1999	Active
PO BOX 1 Gorsey Lane, Coleshill, Birmingham, B46 1LW	Director	15 November 2017	Active
PO BOX 1, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1LW	Director	26 January 1999	Active

People with Significant Control

Headlam Group Plc
Notified on	:	08 June 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEADLAM GROUP PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement