IMI PENSIONS TRUST LIMITED

Company summary

Company number: 00989871
Status: ACTIVE
Incorporated / age: 22 September 197055 years
Registered office: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 13:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Adrian ACTIVE	Secretary	24 Jan 2023				Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
COOKE, Jennie ACTIVE	Director	01 May 2009		England	January 1975	17, Brackenwood Road, Outwood, Wakefield, WF1 3TH, England
CROYDON, Gregory John ACTIVE	Director	01 Jul 2006		United Kingdom	February 1957	Wheelwrights, Callow Hill Lane, Redditch, Worcestershire, B97 5PT
DUNN, Chris ACTIVE	Director	01 Dec 2017		England	July 1968	8, Wootton Green Lane, Balsall Common, Coventry, CV7 7EZ, England
JONES, John ACTIVE	Director	13 Dec 2019		England	August 1980	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
STRATH, Krisztina Anne ACTIVE	Director	18 Jul 2011		United Kingdom	November 1969	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
BROWN, Duncan Roy Lazenby RESIGNED	Secretary	01 May 2014	24 Jan 2023			Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
CROYDON, Gregory John RESIGNED	Secretary	01 Jul 2009	01 May 2014			Wheelwrights, Callow Hill Lane, Redditch, Worcestershire, B97 5PT
FLANAGAN, Peter Gerrard RESIGNED	Secretary	01 May 2001	01 Jul 2009			7 Eights Croft, Burntwood, Staffordshire, WS7 8FG
PICKETT, Joy RESIGNED	Secretary	24 Oct 1997	31 Jan 2000			The Coach House, 54 Harborne Park Road, Birmingham, B17 0DH
SEATON, Anne Elizabeth RESIGNED	Secretary	01 Jul 1993	08 Sep 1996			7 Powis Grove, Kenilworth, Warwickshire, CV8 2NN
WAKE, Karen Susan RESIGNED	Secretary	01 Feb 2000	30 Apr 2001			58 All Saints Road, Kings Heath, Birmingham, West Midlands, B14 7LL
WESTON, Clive RESIGNED	Secretary	09 Sep 1996	23 Oct 1997			2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY
BAILEY, Daniel Mark RESIGNED	Director	01 Feb 2004	21 Jun 2006		June 1977	5 Ruskin Drive, Armthorpe, Doncaster, South Yorkshire, DN3 3JQ
BAMFIELD, Alfred RESIGNED	Director		30 Jun 1995		March 1937	4 The Courtway, Ackworth, Pontefract, West Yorkshire, WF7 7NT
BASSINDER, Kevin RESIGNED	Director	01 Apr 1996	24 Nov 1999		August 1959	4 Greaves Fold, Holywell Green, Halifax, West Yorkshire, HX4 9DY
BISSELL, Peter RESIGNED	Director	01 Jun 2012	31 Mar 2018	United Kingdom	June 1952	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
BRADLEY, Keith RESIGNED	Director	01 Jul 1995	25 Jun 2001		August 1948	September Cottage, Abberley, Worcester, Worcestershire, WR6 6BS
CHISWELL, Helen RESIGNED	Director	01 Jun 2002	25 Jul 2008		October 1977	58 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG
COLE, Richard Reid RESIGNED	Director		31 Jul 1996		June 1949	74 Frederick Road Boldmere, Sutton Coldfield, West Midlands, B73 5QN
COLLIE, Kenneth Rowland RESIGNED	Director	01 Jul 1993	30 Jun 2002		August 1950	Linden House, Longlands Place, Abbots Bromley, Staffordshire, WS15 3PZ
COOPER, Steven William RESIGNED	Director	01 Nov 1994	25 Jun 2001		June 1949	11 Woodhill Road, Portishead, Bristol, BS20 7EU
DAVIES, Simon RESIGNED	Director	04 Dec 2014	14 Mar 2017	England	January 1965	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
DAWES, Kenneth John RESIGNED	Director		03 Oct 2003		June 1940	21 Sycamore Close, Stratford On Avon, Warwickshire, CV37 0DZ
DUDLEY, Anthony John RESIGNED	Director		26 Dec 1996		December 1934	25 Kingswood Drive, Sutton Coldfield, West Midlands, B74 2AN
EDWARDS, Michael William RESIGNED	Director		31 May 1996		October 1944	53 Woodthorne Road, Tettenhall, Wolverhampton, WV6 8TU
EMSON, Alan Leslie RESIGNED	Director		31 Jul 1997		December 1942	93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG
FISKEN, Peter RESIGNED	Director		31 Oct 1994		November 1932	102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
FLANAGAN, Peter Gerrard RESIGNED	Director	01 Jul 2002	01 Jul 2009	United Kingdom	April 1964	7 Eights Croft, Burntwood, Staffordshire, WS7 8FG
FRITH, Leslie Peter RESIGNED	Director	06 Apr 2011	14 Mar 2017	Uk	May 1951	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
GARRY, Richard Jon RESIGNED	Director	23 Jun 2015	30 Jun 2016	England	February 1970	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
GRIFFITHS, Stephen William RESIGNED	Director	01 Jun 2005	01 Jul 2011	United Kingdom	June 1943	10, Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
JACKSON, Peter RESIGNED	Director		19 Jan 1996		February 1932	7 Manor Road, Swinton, Manchester, M27 5GA
JENKINS, Huw William Howell RESIGNED	Director	01 Jul 2009	29 Feb 2012	United Kingdom	March 1965	14, Blackwell Road, Barnt Green, Worcestershire, B45 8BU
JONES, Barry RESIGNED	Director		31 Jan 2001	United Kingdom	October 1943	Turra Murra, 1 The Cobbles Wylde Green, Birmingham, B72 1XE
LADBROOKE, Jennifer Deidre RESIGNED	Director	01 Feb 2001	01 Jul 2006	England	April 1958	67 Greswolde Road, Solihull, West Midlands, B91 1DX
LAMB, Martin James RESIGNED	Director	01 Nov 1994	01 Feb 2001		January 1960	15 Temple Road, Dorridge Solihull, West Midlands, B93 8LE
LANCASTER, Dennis John RESIGNED	Director	27 Dec 1996	31 Jan 2002		May 1944	8 Rokeby Close, Newhall, Sutton Coldfield, West Midlands, B76 1FS
LONGMIRE, Leslie Svenson RESIGNED	Director	14 Mar 2003	08 Mar 2005		October 1946	2 Rockhill Drive, Mountsorrel, Loughborough, Leicestershire, LE12 7DT
LOWREY, George RESIGNED	Director		31 Mar 1997		December 1949	32 Finavon Place, Dundee, DD4 9DZ
MACLEISH, James Francis RESIGNED	Director	01 Jun 1997	31 Mar 1999		May 1937	42 Kenmore Terrace, Dundee, Angus, DD3 6EL, Scotland
MASON, Peter Robert RESIGNED	Director	01 May 2012	13 Dec 2019	England	September 1962	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
METCALF, John RESIGNED	Director		01 Nov 1995		February 1934	The Croft, Carlton, Nuneaton, Warwicks, CV13 0BU
MORRIS, Glynne RESIGNED	Director		30 Jun 1993		June 1933	New Barn Blithbury Road, Rugeley, Staffordshire, WS15 3HN
MURTAGH, David James RESIGNED	Director	01 Nov 2004	30 Jun 2007		October 1955	45 Peakhouse Road, Great Barr, Birmingham, West Midlands, B43 7RY
NAZIR, Mohammad RESIGNED	Director	01 May 2009	01 Apr 2011	England	May 1954	58, Highgate Road, Walsall, West Midlands, WS1 3JE
O'SHEA, John RESIGNED	Director	01 Feb 2001	30 Jun 2021	England	August 1961	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
PADDISON, Richard David RESIGNED	Director	01 Jul 2007	13 Sep 2010	United Kingdom	October 1957	7 Orchard Croft, Bawtry, Doncaster, South Yorkshire, DN10 6SL
PICKETT, Joy RESIGNED	Director		30 Jun 2000			The Coach House, 54 Harborne Park Road, Birmingham, B17 0DH
ROSE, Liz RESIGNED	Director	04 Dec 2014	13 Dec 2019	England	September 1976	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
ROWLEY, Gilbert RESIGNED	Director		28 Mar 1997		October 1935	34 Old Lane, Bloxwich, Walsall, West Midlands, WS3 2DD
RUSSELL, Paul RESIGNED	Director	01 Dec 2017	12 Apr 2022	Wales	May 1956	Llanerch Farm, Hyssington, Montgomery, Powys, SY15 6DZ, Wales
SHAW, William James Edward RESIGNED	Director	01 May 2009	30 Apr 2015	United Kingdom	October 1967	44, Werter Road, London, SW15 2LJ
SHOAIB, Mohammad RESIGNED	Director	06 Apr 2011	29 Feb 2012	United Kingdom	April 1961	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
SLACK, Trevor John RESIGNED	Director	01 Aug 1997	27 Jul 2006		July 1946	Rivendell, Venn Lane, Wichenford, Worcester, WR6 6XY
SMITH, Gregg Edward, Mr. RESIGNED	Director	01 Jul 2016	01 Jul 2016	United Kingdom	December 1976	Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
SMITHSON, William Joseph RESIGNED	Director		08 Jan 1993		January 1934	27 Meadway, Liverpool, L15 7LY
SUTCLIFFE, Brian RESIGNED	Director		28 Feb 1999		February 1942	23 Oakroyd, Rothwell, Leeds, LS26 0BL
THOMAS, Keith RESIGNED	Director	01 Aug 1996	01 Oct 2004		October 1944	1 Russett Close, Burntwood, Staffordshire, WS7 8UX
WHEBLE, Peter RESIGNED	Director		31 Mar 1996		April 1954	62 Kingshayes Road, Aldridge, Walsall West Midlands, WS9 8RZ
WHITTINGTON, Christopher Paul RESIGNED	Director	19 May 1997	03 Mar 2000		March 1953	34 Meadow Rise, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DT
WILSON, Colin RESIGNED	Director	18 Mar 1999	29 Nov 2002		February 1947	41 Monaghan Close, Warbreck Park Aintree, Liverpool, L9 8HA
WILSON, Colin RESIGNED	Director	16 Feb 1993	15 Feb 1996		February 1947	41 Monaghan Close, Warbreck Park Aintree, Liverpool, L9 8HA

EDWARDS, Adrian ACTIVE
Role: Secretary
Appointed on: 24 Jan 2023
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

COOKE, Jennie ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: England
Date of birth: January 1975
Address: 17, Brackenwood Road, Outwood, Wakefield, WF1 3TH, England

CROYDON, Gregory John ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Wheelwrights, Callow Hill Lane, Redditch, Worcestershire, B97 5PT

DUNN, Chris ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: July 1968
Address: 8, Wootton Green Lane, Balsall Common, Coventry, CV7 7EZ, England

JONES, John ACTIVE
Role: Director
Appointed on: 13 Dec 2019
Country of Residence: England
Date of birth: August 1980
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

STRATH, Krisztina Anne ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

BROWN, Duncan Roy Lazenby RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 24 Jan 2023
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

CROYDON, Gregory John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 01 May 2014
Address: Wheelwrights, Callow Hill Lane, Redditch, Worcestershire, B97 5PT

FLANAGAN, Peter Gerrard RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Jul 2009
Address: 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

PICKETT, Joy RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 31 Jan 2000
Address: The Coach House, 54 Harborne Park Road, Birmingham, B17 0DH

SEATON, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 08 Sep 1996
Address: 7 Powis Grove, Kenilworth, Warwickshire, CV8 2NN

WAKE, Karen Susan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 30 Apr 2001
Address: 58 All Saints Road, Kings Heath, Birmingham, West Midlands, B14 7LL

WESTON, Clive RESIGNED
Role: Secretary
Appointed on: 09 Sep 1996
Resigned on: 23 Oct 1997
Address: 2 Blackthorn Close, Melbourne, Derby, Derbyshire, DE73 8LY

BAILEY, Daniel Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 21 Jun 2006
Date of birth: June 1977
Address: 5 Ruskin Drive, Armthorpe, Doncaster, South Yorkshire, DN3 3JQ

BAMFIELD, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1937
Address: 4 The Courtway, Ackworth, Pontefract, West Yorkshire, WF7 7NT

BASSINDER, Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Nov 1999
Date of birth: August 1959
Address: 4 Greaves Fold, Holywell Green, Halifax, West Yorkshire, HX4 9DY

BISSELL, Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

BRADLEY, Keith RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 25 Jun 2001
Date of birth: August 1948
Address: September Cottage, Abberley, Worcester, Worcestershire, WR6 6BS

CHISWELL, Helen RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 25 Jul 2008
Date of birth: October 1977
Address: 58 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG

COLE, Richard Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: June 1949
Address: 74 Frederick Road Boldmere, Sutton Coldfield, West Midlands, B73 5QN

COLLIE, Kenneth Rowland RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Jun 2002
Date of birth: August 1950
Address: Linden House, Longlands Place, Abbots Bromley, Staffordshire, WS15 3PZ

COOPER, Steven William RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 25 Jun 2001
Date of birth: June 1949
Address: 11 Woodhill Road, Portishead, Bristol, BS20 7EU

DAVIES, Simon RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: January 1965
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

DAWES, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2003
Date of birth: June 1940
Address: 21 Sycamore Close, Stratford On Avon, Warwickshire, CV37 0DZ

DUDLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1996
Date of birth: December 1934
Address: 25 Kingswood Drive, Sutton Coldfield, West Midlands, B74 2AN

EDWARDS, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: October 1944
Address: 53 Woodthorne Road, Tettenhall, Wolverhampton, WV6 8TU

EMSON, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: December 1942
Address: 93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG

FISKEN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: November 1932
Address: 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS

FLANAGAN, Peter Gerrard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

FRITH, Leslie Peter RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 14 Mar 2017
Country of Residence: Uk
Date of birth: May 1951
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

GARRY, Richard Jon RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1970
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

GRIFFITHS, Stephen William RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 10, Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

JACKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1996
Date of birth: February 1932
Address: 7 Manor Road, Swinton, Manchester, M27 5GA

JENKINS, Huw William Howell RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 14, Blackwell Road, Barnt Green, Worcestershire, B45 8BU

JONES, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Turra Murra, 1 The Cobbles Wylde Green, Birmingham, B72 1XE

LADBROOKE, Jennifer Deidre RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: April 1958
Address: 67 Greswolde Road, Solihull, West Midlands, B91 1DX

LAMB, Martin James RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Feb 2001
Date of birth: January 1960
Address: 15 Temple Road, Dorridge Solihull, West Midlands, B93 8LE

LANCASTER, Dennis John RESIGNED
Role: Director
Appointed on: 27 Dec 1996
Resigned on: 31 Jan 2002
Date of birth: May 1944
Address: 8 Rokeby Close, Newhall, Sutton Coldfield, West Midlands, B76 1FS

LONGMIRE, Leslie Svenson RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 08 Mar 2005
Date of birth: October 1946
Address: 2 Rockhill Drive, Mountsorrel, Loughborough, Leicestershire, LE12 7DT

LOWREY, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: December 1949
Address: 32 Finavon Place, Dundee, DD4 9DZ

MACLEISH, James Francis RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Mar 1999
Date of birth: May 1937
Address: 42 Kenmore Terrace, Dundee, Angus, DD3 6EL, Scotland

MASON, Peter Robert RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: September 1962
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

METCALF, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: February 1934
Address: The Croft, Carlton, Nuneaton, Warwicks, CV13 0BU

MORRIS, Glynne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1933
Address: New Barn Blithbury Road, Rugeley, Staffordshire, WS15 3HN

MURTAGH, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2007
Date of birth: October 1955
Address: 45 Peakhouse Road, Great Barr, Birmingham, West Midlands, B43 7RY

NAZIR, Mohammad RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 01 Apr 2011
Country of Residence: England
Date of birth: May 1954
Address: 58, Highgate Road, Walsall, West Midlands, WS1 3JE

O'SHEA, John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: August 1961
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

PADDISON, Richard David RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 7 Orchard Croft, Bawtry, Doncaster, South Yorkshire, DN10 6SL

PICKETT, Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Address: The Coach House, 54 Harborne Park Road, Birmingham, B17 0DH

ROSE, Liz RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: September 1976
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

ROWLEY, Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1997
Date of birth: October 1935
Address: 34 Old Lane, Bloxwich, Walsall, West Midlands, WS3 2DD

RUSSELL, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 12 Apr 2022
Country of Residence: Wales
Date of birth: May 1956
Address: Llanerch Farm, Hyssington, Montgomery, Powys, SY15 6DZ, Wales

SHAW, William James Edward RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 44, Werter Road, London, SW15 2LJ

SHOAIB, Mohammad RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

SLACK, Trevor John RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 27 Jul 2006
Date of birth: July 1946
Address: Rivendell, Venn Lane, Wichenford, Worcester, WR6 6XY

SMITH, Gregg Edward, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

SMITHSON, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Date of birth: January 1934
Address: 27 Meadway, Liverpool, L15 7LY

SUTCLIFFE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: February 1942
Address: 23 Oakroyd, Rothwell, Leeds, LS26 0BL

THOMAS, Keith RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Oct 2004
Date of birth: October 1944
Address: 1 Russett Close, Burntwood, Staffordshire, WS7 8UX

WHEBLE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: April 1954
Address: 62 Kingshayes Road, Aldridge, Walsall West Midlands, WS9 8RZ

WHITTINGTON, Christopher Paul RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 03 Mar 2000
Date of birth: March 1953
Address: 34 Meadow Rise, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DT

WILSON, Colin RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 29 Nov 2002
Date of birth: February 1947
Address: 41 Monaghan Close, Warbreck Park Aintree, Liverpool, L9 8HA

WILSON, Colin RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 15 Feb 1996
Date of birth: February 1947
Address: 41 Monaghan Close, Warbreck Park Aintree, Liverpool, L9 8HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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