Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd.
- Active
- Incorporated on 15 Feb 1984
Reg Address: 2 New Bailey, 6 Stanley Street, Salford M3 5GS, United Kingdom
Previous Names:
Dunlop Tyres (Pension Trustees) Ltd - 26 Nov 2010
Dunlop Tyres (Pension Trustees) Ltd - 1 Oct 1997
Sp Tyres Uk (Pension Trustees) Limited - 1 Nov 1984
Sumi Rubber Uk (Pension Trustees) Limited - 23 Jul 1984
Dikappa (Number 287) Limited - 15 Feb 1984
Company Classifications:
65300 - Pension funding
- Summary The company with name "Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd." is a ltd and located in 2 New Bailey, 6 Stanley Street, Salford M3 5GS. Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd. is currently in active status and it was incorporated on 15 Feb 1984 (40 years 7 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 5 Jan 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Petra Briony Locke | Director | 1 Jan 2024 | British | Active |
| 2 | LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 1 Feb 2021 | - | Active |
| 3 | John Borgogno | Director | 1 Sep 2019 | British | Active |
| 4 | Christopher Collins | Director | 23 May 2019 | American | Resigned 15 Aug 2019 |
| 5 | Michael Mcnulty | Director | 23 May 2019 | American | Active |
| 6 | Malcolm Donald Goodall | Director | 23 May 2019 | Australian | Active |
| 7 | EVERSECRETARY LIMITED | Corporate Secretary | 24 Mar 2017 | - | Resigned 1 Feb 2021 |
| 8 | Robin Cameron Whitehurst | Director | 26 Mar 2015 | British | Resigned 7 Sep 2016 |
| 9 | Terry John Cox | Director | 17 Mar 2015 | British | Active |
| 10 | David Roper | Director | 17 Mar 2015 | British | Active |
| 11 | Michael David Wynn | Director | 17 Mar 2015 | British | Resigned 23 May 2019 |
| 12 | Terry John Cox | Director | 17 Mar 2015 | British | Active |
| 13 | David Roper | Director | 17 Mar 2015 | British | Active |
| 14 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 20 May 2013 | - | Resigned 23 May 2019 |
| 15 | Philip Pearce | Director | 17 Nov 2010 | British | Resigned 23 May 2019 |
| 16 | Adam John Stanton | Director | 17 Oct 2010 | British | Resigned 16 Sep 2014 |
| 17 | BOURNE ESTATES LTD | Director | 17 Oct 2010 | - | Resigned 7 Sep 2016 |
| 18 | Jeremiah Paul O'Donoghue | Director | 17 Oct 2010 | British | Resigned 10 Nov 2011 |
| 19 | Paul Webster | Director | 17 Oct 2010 | British | Resigned 16 May 2013 |
| 20 | Ian Charles | Director | 17 Oct 2010 | British | Resigned 15 Apr 2018 |
| 21 | Peter Harper | Director | 20 May 2008 | British | Resigned 14 May 2018 |
| 22 | Michael Norman Hammond | Director | 20 Nov 2006 | British | Resigned 3 Apr 2012 |
| 23 | Jeffrey Campbell Pounder | Director | 28 Mar 2006 | British | Resigned 5 Jul 2006 |
| 24 | Anthony O'Neil | Director | 28 Mar 2006 | British | Resigned 5 Jul 2006 |
| 25 | Keith Evans | Director | 28 Apr 2005 | British | Resigned 31 Mar 2008 |
| 26 | Gary Anthony Price | Director | 10 Nov 2004 | British | Active |
| 27 | Gary Anthony Price | Director | 10 Nov 2004 | British | Resigned 1 Jan 2024 |
| 28 | Roy Malcolm Cooke | Director | 10 Nov 2004 | British | Resigned 5 Dec 2014 |
| 29 | Colin James Bozier | Secretary | 27 Apr 2004 | British | Resigned 24 Mar 2017 |
| 30 | Robin Cameron Whitehurst | Director | 27 Feb 2004 | British | Resigned 6 Feb 2015 |
| 31 | Brian Langdon | Director | 6 Dec 2000 | British | Resigned 28 Mar 2006 |
| 32 | John William Oakes | Director | 10 May 2000 | British | Resigned 26 Feb 2010 |
| 33 | John Warr | Director | 21 Oct 1998 | British | Resigned 10 Nov 2004 |
| 34 | Kevin O'Reilly | Director | 21 Oct 1998 | British | Resigned 20 Apr 2000 |
| 35 | John David Barrett | Director | 3 Apr 1998 | British | Resigned 5 Jul 2006 |
| 36 | Christopher Roland Cartwright | Director | 3 Apr 1998 | British | Resigned 28 Feb 2005 |
| 37 | David Vaughan Phillips | Director | 26 Jun 1997 | British | Resigned 20 Oct 2000 |
| 38 | Richard William Cove | Director | 30 Sep 1994 | British | Resigned 13 Mar 1998 |
| 39 | John Ernest Hann | Director | 30 Sep 1994 | British | Resigned 28 Mar 2006 |
| 40 | James Alexander Fraser | Director | 17 Dec 1993 | - | Resigned 31 Dec 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dunlop Tyres Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm | 28 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 28 Sep 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 20 Sep 2023 | Download PDF |
| 5 | Officers - Change Corporate Secretary Company With Change Date | 7 Aug 2023 | Download PDF |
| 6 | Accounts - Dormant | 3 Nov 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 2 Jul 2021 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 1 Mar 2021 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 26 Jan 2021 | Download PDF 8 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 9 Oct 2020 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 9 Oct 2020 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 9 Oct 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 9 Oct 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 15 | Incorporation - Memorandum Articles | 19 May 2020 | Download PDF 27 Pages |
| 16 | Resolution | 10 Mar 2020 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 31 Oct 2019 | Download PDF 8 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 4 Oct 2019 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 4 Oct 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 4 Oct 2019 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 4 Oct 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Sep 2019 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 2 Sep 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 27 Nov 2018 | Download PDF 8 Pages |
| 31 | Confirmation Statement - No Updates | 9 Oct 2018 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 14 May 2018 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2018 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 19 Dec 2017 | Download PDF 8 Pages |
| 35 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
| 36 | Officers - Appoint Corporate Secretary Company With Name Date | 11 Jul 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 11 Jul 2017 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 11 Jul 2017 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 18 Apr 2017 | Download PDF 2 Pages |
| 40 | Accounts - Full | 23 Nov 2016 | Download PDF 10 Pages |
| 41 | Confirmation Statement - Updates | 6 Oct 2016 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2016 | Download PDF 1 Pages |
| 44 | Accounts - Full | 9 Oct 2015 | Download PDF 11 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 9 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 20 Mar 2015 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2015 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2015 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2015 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2014 | Download PDF 1 Pages |
| 52 | Accounts - Full | 10 Nov 2014 | Download PDF 11 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2014 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2014 | Download PDF 9 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2014 | Download PDF 1 Pages |
| 56 | Resolution | 8 Nov 2013 | Download PDF 29 Pages |
| 57 | Accounts - Full | 1 Nov 2013 | Download PDF 11 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2013 | Download PDF 10 Pages |
| 59 | Officers - Appoint Corporate Director Company With Name | 20 May 2013 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 16 May 2013 | Download PDF 1 Pages |
| 61 | Accounts - Full | 16 Nov 2012 | Download PDF 11 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2012 | Download PDF 9 Pages |
| 63 | Resolution | 19 Jul 2012 | Download PDF 29 Pages |
| 64 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 11 Pages |
| 67 | Accounts - Full | 14 Oct 2011 | Download PDF 11 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 1 Dec 2010 | Download PDF 3 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 1 Dec 2010 | Download PDF 3 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 1 Dec 2010 | Download PDF 3 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 1 Dec 2010 | Download PDF 3 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 1 Dec 2010 | Download PDF 3 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 1 Dec 2010 | Download PDF 3 Pages |
| 74 | Change Of Name - Notice | 26 Nov 2010 | Download PDF 2 Pages |
| 75 | Change Of Name - Certificate Company | 26 Nov 2010 | Download PDF 3 Pages |
| 76 | Accounts - Full | 19 Oct 2010 | Download PDF 11 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2010 | Download PDF 8 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 13 Oct 2010 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name | 19 Apr 2010 | Download PDF 1 Pages |
| 84 | Accounts - Full | 21 Dec 2009 | Download PDF 11 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2009 | Download PDF 5 Pages |
| 86 | Accounts - Full | 19 Dec 2008 | Download PDF 11 Pages |
| 87 | Annual Return - Legacy | 9 Oct 2008 | Download PDF 5 Pages |
| 88 | Officers - Legacy | 29 May 2008 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 15 Apr 2008 | Download PDF 1 Pages |
| 90 | Accounts - Full | 5 Feb 2008 | Download PDF 11 Pages |
| 91 | Annual Return - Legacy | 31 Oct 2007 | Download PDF 9 Pages |
| 92 | Accounts - Legacy | 13 Aug 2007 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 27 Nov 2006 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 6 Nov 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 6 Nov 2006 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 6 Nov 2006 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 23 Oct 2006 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 23 Oct 2006 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dunlop Tyres Ltd Mutual People: Malcolm Donald Goodall | Active |