SHIPTON COMMUNICATIONS PENSION TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Turner, Andrew James Harry
Director born in August 1965
Individual (4 offsprings)
Officer
2005-08-18 ~ dissolved
OF - Director → CIF 0
Mr Andrew James Harry Turner
Born in August 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 18

1
Eckel, Bernd
Company Director born in December 1949
Individual
Officer
1997-11-25 ~ 1998-09-16
OF - Director → CIF 0
Eckel, Bernd
Director born in December 1949
Individual
2003-02-18 ~ 2006-03-21
OF - Director → CIF 0
Eckel, Bernd
Individual
Officer
2004-05-04 ~ 2006-03-21
OF - Secretary → CIF 0
2
Clark, Gordon David
Network Manager born in December 1957
Individual
Officer
2001-01-01 ~ 2004-11-15
OF - Director → CIF 0
3
Greenhalf, William Douglas
Non-Executive Director born in May 1918
Individual
Officer
~ 1996-02-23
OF - Director → CIF 0
4
Ainsworth, Clive Richard
Director born in July 1944
Individual
Officer
1996-07-29 ~ 1997-11-25
OF - Director → CIF 0
5
Binder, Wolfgang
Company Director born in May 1948
Individual
Officer
1998-09-01 ~ 2003-06-05
OF - Director → CIF 0
6
Batten, Michael
Company Director born in September 1967
Individual (1 offspring)
Officer
2007-11-01 ~ 2010-03-25
OF - Director → CIF 0
7
Ratcliffe, David Morley
Individual
Officer
1996-07-29 ~ 1998-02-03
OF - Secretary → CIF 0
8
Ahluwalia, Peter George
Accountant born in February 1950
Individual
Officer
~ 1998-09-16
OF - Director → CIF 0
9
Ayres, Michael
Company Director born in August 1953
Individual
Officer
1996-03-06 ~ 1996-07-29
OF - Director → CIF 0
Ayres, Michael
Company Director
Individual
Officer
1996-03-06 ~ 1996-07-29
OF - Secretary → CIF 0
10
Marten, Heinz Emil
Executive Director born in January 1935
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
11
Kuczynski, Sascha
Controller born in May 1973
Individual
Officer
2003-08-14 ~ 2005-08-18
OF - Director → CIF 0
12
Herbert, Christine Anne
Personnel Manager born in July 1952
Individual (1 offspring)
Officer
2001-04-06 ~ 2002-11-04
OF - Director → CIF 0
13
Woods, Paul William
Operations Manager born in December 1960
Individual (1 offspring)
Officer
2001-01-01 ~ 2004-12-15
OF - Director → CIF 0
14
Rowan, Ruth
Hr/Operations Manager
Individual
Officer
2006-11-07 ~ 2007-10-25
OF - Secretary → CIF 0
15
Harrold, Jeremy Richard
Executive Director born in March 1939
Individual (1 offspring)
Officer
~ 1996-03-06
OF - Director → CIF 0
1991-05-21 ~ 1999-04-11
OF - Director → CIF 0
Harrold, Jeremy Richard
Individual (1 offspring)
Officer
~ 1996-03-06
OF - Secretary → CIF 0
16
Bevington, Graham
Director born in March 1960
Individual (6 offsprings)
Officer
1998-09-16 ~ 2001-03-15
OF - Director → CIF 0
17
Pearce, Leslie James
Individual (3 offsprings)
Officer
1998-02-03 ~ 2004-05-04
OF - Secretary → CIF 0
18
Falberg, Stephen Charles Grannville
Director born in December 1949
Individual
Officer
1998-09-16 ~ 2002-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

65300 - Pension Funding

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2015-12-31

1 GBP2014-12-31

Net assets/liabilities including pension asset/liability

1 GBP2015-12-31

1 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2015-12-31

1 GBP2014-12-31

Shareholder's fund

1 GBP2015-12-31

1 GBP2014-12-31

SHIPTON COMMUNICATIONS PENSION TRUSTEES LIMITED
Info
Registered number 01549080
7 Shafford Cottages, Lower Road Nash Mills, Hemel Hempstead, Hertfordshire HP3 8RT
PRIVATE LIMITED COMPANY incorporated on 1981-03-06 and dissolved on 2017-09-05 (36 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.