ALFRED MCALPINE PENSION TRUSTEES LIMITED

Company summary

Company number: 01528870
Status: DISSOLVED
Incorporated / age: 18 November 198038 years
Registered office: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 10:46 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
Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Nature of business
Pension funding
Dormant Company
Previous company names
SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Peter ACTIVE	Secretary	03 Oct 2008				Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
ELLISON, Robin Charles, Professor ACTIVE	Director	14 Dec 1994		England	February 1949	Pinsent Masons, 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
ROWLAND, Stephen Barrie ACTIVE	Director	28 Jan 2009		United Kingdom	January 1948	45 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ
SMITH, Dean Lawrence ACTIVE	Director	23 Jan 2009		United Kingdom	February 1959	Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
WILSON, Julian Keith ACTIVE	Director	13 Jan 2009		United Kingdom	April 1966	The Malthouse, Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom
BEAUMONT, Gordon George RESIGNED	Secretary	02 Nov 1992	01 Dec 1993			Farhills Flaxyards, Woodfall Lane Little Neston, South Wirral, CH64 4BT
COFFEY, Stephanie Helen RESIGNED	Secretary	03 Jul 2006	18 Mar 2008			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
COX, Melanie Rachel RESIGNED	Secretary	08 Jan 1998	06 Sep 2000			1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
FORSTER, Garry James RESIGNED	Secretary	01 Dec 1993	08 Jan 1998			Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD
HIGGINS, Caroline Patricia RESIGNED	Secretary	27 Nov 2002	03 Jul 2006			Flat 10, 7 Aubert Park, London, N5 1TL
KEELING, Tina RESIGNED	Secretary	18 Mar 2008	03 Oct 2008			8, Coronet Avenue, Northwich, Cheshire, CW9 8FW
PIKE, Andrew Stephen RESIGNED	Secretary		02 Nov 1992			Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA
WATSON, Rita RESIGNED	Secretary	25 Sep 2000	27 Nov 2002			No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
ARNOLD, Edward Robert RESIGNED	Director	18 Jan 2005	28 Oct 2005	England	March 1951	4 Pollington Place, Chapel Green, Crowborough, East Sussex, TN6 2NG
BARKLEM, Stephen John Arnold, Mr. RESIGNED	Director	17 Nov 2005	30 Sep 2008	United Kingdom	February 1947	67 The Gateway, Woking, Surrey, GU21 5TH
BEAUMONT, Gordon George RESIGNED	Director		12 Oct 2007		August 1935	Farhills Flaxyards, Woodfall Lane Little Neston, South Wirral, CH64 4BT
BLYTHEN, Robert Charles RESIGNED	Director	08 Jan 1998	27 Jun 2003		August 1944	The Laurels Pant Lane, Gresford, Wrexham, Clwyd, LL12 8HB
FAIRCLOUGH, Michael John RESIGNED	Director		14 Dec 1994	United Kingdom	June 1944	45 Croft Drive East, Caldy, Wirral, CH48 1LX
FORSTER, Garry James RESIGNED	Director	06 Jun 1994	25 Nov 2004	England	November 1956	Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
HERZBERG, Francis Robin RESIGNED	Director	25 Oct 2010	12 Dec 2018	England	December 1956	Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
HUME, Jeffrey RESIGNED	Director	02 Jul 1998	30 Oct 2003	United Kingdom	March 1953	38 Burdon Lane, Cheam, Surrey, SM2 7PT
JOEL, Jeremy Christopher RESIGNED	Director		06 Jun 1994		July 1932	The Fields, Eyton, Wrexham, Clwyd, LL13 0YD
KITTO, Kenneth Paul RESIGNED	Director	12 Jan 2009	31 Dec 2015	United Kingdom	September 1966	The Malthouse, Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	30 Oct 2003	23 Aug 2005	United Kingdom	February 1963	Flat 3, 2 West Grove, London, SE10 8QT
LEE, Christopher Michael RESIGNED	Director	23 Aug 2005	12 Oct 2007	England	December 1965	1, Mill Road, Stock, Essex, CM4 9BH
LEVER, Kenneth RESIGNED	Director		31 Oct 1995		September 1953	47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
MCALPINE, Robert James RESIGNED	Director		06 Jun 1994	United Kingdom	May 1932	Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS
MCCORMICK, Derrick RESIGNED	Director	06 Jun 1994	08 Jan 1998		November 1948	Rose Cottage Scotch Green Lane, Inglewhite, Preston, Lancashire, PR3 2LL
MORRIS, Gavin Mathew RESIGNED	Director	29 Apr 1996	13 Apr 1998	England	September 1953	20 Argyll Road, London, W8 7BG
OAKES, Nicola RESIGNED	Director	27 Nov 2001	24 Dec 2007	England	December 1969	Roslyn 18 Thurstaston Road, Heswall, Wirral, Cheshire, CH60 6RZ
ROWLAND, Stephen Barrie RESIGNED	Director	07 Jun 1993	27 Nov 2001	United Kingdom	January 1948	45 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ
SCOTT, Michael George RESIGNED	Director	27 Jun 2003	14 Jan 2009		June 1956	4 Mowbray Garth, Boroughbridge, North Yorkshire, YO51 9NT
HR TRUSTEES LIMITED RESIGNED	Director	12 Oct 2007	31 Jan 2009			Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

CLARKE, Peter ACTIVE
Role: Secretary
Appointed on: 03 Oct 2008
Address: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

ELLISON, Robin Charles, Professor ACTIVE
Role: Director
Appointed on: 14 Dec 1994
Country of Residence: England
Date of birth: February 1949
Address: Pinsent Masons, 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom

ROWLAND, Stephen Barrie ACTIVE
Role: Director
Appointed on: 28 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 45 Firs Road, Over Hulton, Bolton, Lancashire, BL5 1EZ

SMITH, Dean Lawrence ACTIVE
Role: Director
Appointed on: 23 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

WILSON, Julian Keith ACTIVE
Role: Director
Appointed on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Malthouse, Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom

BEAUMONT, Gordon George RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 01 Dec 1993
Address: Farhills Flaxyards, Woodfall Lane Little Neston, South Wirral, CH64 4BT

COFFEY, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 03 Jul 2006
Resigned on: 18 Mar 2008
Address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 08 Jan 1998
Resigned on: 06 Sep 2000
Address: 1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY

FORSTER, Garry James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 08 Jan 1998
Address: Huggins Cottage, Back Lane, East Clandon, Surrey, GU4 7SD

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 27 Nov 2002
Resigned on: 03 Jul 2006
Address: Flat 10, 7 Aubert Park, London, N5 1TL

KEELING, Tina RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 03 Oct 2008
Address: 8, Coronet Avenue, Northwich, Cheshire, CW9 8FW

PIKE, Andrew Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1992
Address: Westgate, Noctorum Lane,Noctorum, Wirral, Merseyside, L43 9UA

WATSON, Rita RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 27 Nov 2002
Address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP

ARNOLD, Edward Robert RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 28 Oct 2005
Country of Residence: England
Date of birth: March 1951
Address: 4 Pollington Place, Chapel Green, Crowborough, East Sussex, TN6 2NG

BARKLEM, Stephen John Arnold, Mr. RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 67 The Gateway, Woking, Surrey, GU21 5TH

BEAUMONT, Gordon George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2007
Date of birth: August 1935
Address: Farhills Flaxyards, Woodfall Lane Little Neston, South Wirral, CH64 4BT

BLYTHEN, Robert Charles RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 27 Jun 2003
Date of birth: August 1944
Address: The Laurels Pant Lane, Gresford, Wrexham, Clwyd, LL12 8HB

FAIRCLOUGH, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 45 Croft Drive East, Caldy, Wirral, CH48 1LX

FORSTER, Garry James RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 25 Nov 2004
Country of Residence: England
Date of birth: November 1956
Address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: December 1956
Address: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

HUME, Jeffrey RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 38 Burdon Lane, Cheam, Surrey, SM2 7PT

JOEL, Jeremy Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: July 1932
Address: The Fields, Eyton, Wrexham, Clwyd, LL13 0YD

KITTO, Kenneth Paul RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Malthouse, Elevator Road, Trafford Park, Manchester, M17 1BR, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 30 Oct 2003
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 3, 2 West Grove, London, SE10 8QT

LEE, Christopher Michael RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 12 Oct 2007
Country of Residence: England
Date of birth: December 1965
Address: 1, Mill Road, Stock, Essex, CM4 9BH

LEVER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: September 1953
Address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

MCALPINE, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Tilstone Lodge, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HS

MCCORMICK, Derrick RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 08 Jan 1998
Date of birth: November 1948
Address: Rose Cottage Scotch Green Lane, Inglewhite, Preston, Lancashire, PR3 2LL

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 13 Apr 1998
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG