MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED

Company summary

Company number: 02228647
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: One Canada Square, Canary Wharf, London, E14 5AP
Accounts due: 30 September 2027
Confirmation statement due: 28 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 13:31 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
One Canada Square, Canary Wharf, London, E14 5AP
Nature of business
Non-trading company
Previous company names
BOONSCALE LIMITED

Officer details

Show 76 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASTLEY, David Charles ACTIVE	Secretary	14 Sep 2016				One Canada Square, Canary Wharf, London, E14 5AP
REACH SECRETARIES LIMITED ACTIVE	Secretary	17 Nov 2014				One Canada Square, Canary Wharf, London, E14 5AP, England
ASTLEY, David Charles ACTIVE	Director	01 Jul 2012		England	September 1961	One Canada Square, Canary Wharf, London, E14 5AP
BRAIN, Amanda ACTIVE	Director	27 Nov 2018		United Kingdom	June 1973	One Canada Square, Canary Wharf, London, E14 5AP
COX, Ian Charles ACTIVE	Director	01 Jul 2012		England	October 1965	One Canada Square, Canary Wharf, London, E14 5AP
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	01 Sep 2010				42, New Broad Street, London, EC2M 1JD, United Kingdom
HONEYBORNE, Paul RESIGNED	Secretary	04 Jun 1996	09 Jul 1997			21 Ashleigh Drive, Nuneaton, Warwickshire, CV11 6SF
PRIEST, Julie Ann RESIGNED	Secretary	09 Jul 1997	14 Sep 2016			One Canada Square, Canary Wharf, London, E14 5AP
TAYLOR, Anthony Thomas RESIGNED	Secretary		17 Aug 1993			78 Coalway Road, Penn, Wolverhampton, West Midlands, WV3 7LZ
VICKERS, Paul Andrew RESIGNED	Secretary	15 Jun 1998	17 Nov 2014			One Canada Square, Canary Wharf, London, E14 5AP
WHITEHOUSE, John RESIGNED	Secretary	17 Aug 1993	04 Jun 1996			231 Streetsbrook Road, Solihull, West Midlands, B91 1HE
ALLEN, John Graham RESIGNED	Director	18 Nov 2003	14 Jan 2009		February 1949	6 East Butts Road, Old Etching Hill, Rugeley, Staffordshire, WS15 2LU
APPLETON, David Neil RESIGNED	Director	26 Jan 2000	27 Jun 2000		May 1963	2 Colledge Close, Brinklow, Coventry, Warwickshire, CV23 0NT
ASHMORE, Anthony John RESIGNED	Director	18 May 1998	31 May 2011	United Kingdom	December 1937	One Canada Square, Canary Wharf, London, E14 5AP
ASTLEY, David Charles RESIGNED	Director	14 Feb 2006	30 Apr 2007	England	September 1961	24 Endymion Road, Hatfield, Hertfordshire, AL10 8AS
BILLING, Arthur Joseph RESIGNED	Director	10 May 1993	31 Jul 1995		May 1932	34 Foxwood Avenue, Birmingham, B43 7QX
BOYD, Andrew James RESIGNED	Director	01 Jan 2010	24 May 2013	Uk	August 1966	One Canada Square, Canary Wharf, London, E14 5AP
BOYD MAUNSELL, Nevill Francis RESIGNED	Director	21 Nov 2000	24 Sep 2019	United Kingdom	December 1930	One Canada Square, Canary Wharf, London, E14 5AP
BOYD MAUNSELL, Nevill Francis RESIGNED	Director		31 Aug 1994	United Kingdom	December 1930	2 Leopold Avenue, Wimbledon, London, SW19 7ET
BUNTING, Frank Thomas RESIGNED	Director		14 Nov 1991		February 1930	The Rylands Dovehouse Lane, Harbury, Leamington Spa, Warwickshire, CV33 9HD
BUSH, Ann RESIGNED	Director	20 Mar 1995	23 May 2001	England	May 1943	98 Daleway Road, Finham, Coventry, CV3 6JE
CARTER, Paul David RESIGNED	Director	18 May 1999	26 May 2000		June 1962	163 Westwood Road, Sutton Coldfield, West Midlands, B73 6UG
CHALMERS, Diane RESIGNED	Director		16 Dec 1992		April 1953	20 Bradgate Road, Hinckley, Leicestershire, LE10 1LA
CHANA, Jatinder RESIGNED	Director	01 Jan 2010	18 Oct 2022	United Kingdom	March 1971	One Canada Square, Canary Wharf, London, E14 5AP
CHAPPELL, Roger Christopher RESIGNED	Director	27 Sep 1993	07 May 1999		February 1944	36 Butt Lane, Allesley, Coventry, CV5 9EZ
CLARKE, Roger RESIGNED	Director	07 Nov 1994	16 Nov 1999		December 1947	143 Russell Bank Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4RJ
COLLINS, Antony RESIGNED	Director	20 Feb 2006	25 Nov 2006		February 1954	10 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG
COX, Ian Charles RESIGNED	Director	26 Jan 2000	28 May 2004		October 1965	5 Granary Lane, Sutton Coldfield, West Midlands, B76 1SW
CRANAGE, John Russell RESIGNED	Director	18 Nov 2004	31 Dec 2009		July 1948	One Canada Square, Canary Wharf, London, E14 5AP
CURRAN, Peter Martin RESIGNED	Director	26 Jan 2000	06 May 2005		February 1957	16 Naseby Road, Solihull, West Midlands, B91 2DR
DALE, Paul Marshall RESIGNED	Director	04 Jun 1996	14 Dec 2011	United Kingdom	May 1956	One Canada Square, Canary Wharf, London, E14 5AP
DEAVES, Graham RESIGNED	Director	22 Jun 2004	31 May 2014	United Kingdom	November 1954	One Canada Square, Canary Wharf, London, E14 5AP
DEAVES, Graham RESIGNED	Director		15 May 2001	United Kingdom	November 1954	12 Fairlie Crescent, Kings Norton, Birmingham, West Midlands, B38 8DY
DOURASS, Stephen RESIGNED	Director	23 Jul 2001	08 Oct 2004		July 1952	74 Dalbury Road, Hall Green, Birmingham, B28 0NF
DUNBAVIN, Roy RESIGNED	Director	20 Feb 2006	17 Dec 2006		June 1958	91 Weoley Hill, Selly Oak, West Midlands, B29 4BN
DYKE, Timothy Nigel RESIGNED	Director	27 Jun 2000	17 Aug 2001		February 1957	118 Chester Road North, Sutton Coldfield, West Midlands, B73 6SL
DYSON, Stephen John RESIGNED	Director	14 Jul 2009	31 Dec 2009	England	March 1968	One Canada Square, Canary Wharf, London, E14 5AP
ELLOR, Deborah Helen RESIGNED	Director	01 Jan 2010	15 Oct 2012	United Kingdom	August 1967	One Canada Square, Canary Wharf, London, E14 5AP
FITZGERALD, Alan John RESIGNED	Director	18 May 1999	18 Dec 2006		September 1961	38 Dene Court Road, Solihull, West Midlands, B92 8DL
FOXALL, John Francis RESIGNED	Director		31 Dec 1997		June 1934	17 Bowmore Road, Bromsgrove, Worcestershire, B60 2HH
FRYER, Peter RESIGNED	Director	14 Nov 1991	16 Aug 1996		August 1959	7 Dyke Road, Armitage, Rugeley, Stamanshire, WS15 4TR
HAYWOOD, Robert RESIGNED	Director	23 Nov 1991	30 May 2003		April 1944	17 Oakleigh Road, Oldswinford, Stourbridge, West Midlands, DY8 2JX
HOLMES, Joseph Robert RESIGNED	Director	14 Nov 1991	30 Sep 1995		March 1943	4 Glenville Close, Gateacre, Liverpool, Merseyside, L25 5NJ
HONEYBORNE, Paul RESIGNED	Director	27 Sep 1993	29 Oct 1998		July 1951	21 Ashleigh Drive, Nuneaton, Warwickshire, CV11 6SF
HUTCHBY, Michael RESIGNED	Director	09 Jul 1997	30 Sep 1998		March 1953	26 Sunnyhill, Hinckley, Leicestershire, LE10 2SB
JONES, Dennis Albert RESIGNED	Director		31 Jan 1995		July 1947	83 Dalton Road, Bedworth, Nuneaton, Warwickshire, CV12 8SE
KELLEHER, Michael John RESIGNED	Director	01 Aug 2013	31 May 2014	United Kingdom	March 1962	One Canada Square, Canary Wharf, London, E14 5AP
KIRKBY, Alan Alwyne RESIGNED	Director	20 Nov 2001	30 Jun 2006		May 1950	48 Bawnmore Road, Bilton, Rugby, Warwickshire, CV22 7QW
LAURENSON, Fiona Elizabeth RESIGNED	Director	18 Nov 2004	18 Nov 2008		October 1959	44 Brookside, Stretton On Dunsmore, Rugby, Warwickshire, CV23 9NH
LAWSON, Christopher RESIGNED	Director	09 Jul 1997	16 Jul 2003		April 1940	36 Sandhurst Avenue, Hodge Hill, Birmingham, B36 8EL
LEEMING, Keith RESIGNED	Director	01 Jan 2010	03 Oct 2011	United Kingdom	December 1968	One Canada Square, Canary Wharf, London, E14 5AP
LENNOX, Anthony RESIGNED	Director	18 May 1999	03 Aug 2009	England	September 1954	Damson House Church Lane, Croxton, Stafford, ST21 6PG
LESTER, Vernon RESIGNED	Director	13 Sep 1996	29 Mar 1997		March 1940	The Old Forge, Sutton Under Brailes, Oxfordshire, OX15 5BQ
LEWIS, Clement William RESIGNED	Director	05 Oct 1995	19 Sep 2000		October 1924	241 Birmingham Road, Walsall, West Midlands, WS5 3AA
MANDER, Roy RESIGNED	Director	14 Nov 1991	05 Jan 2000	England	August 1947	1 Sherwood Close, Solihull, West Midlands, B92 7AD
MASON, Daniel Cavner RESIGNED	Director	18 May 1999	20 Mar 2003		August 1957	72 Church Road, Erdington, Birmingham, B24 9BD
MATTHEWS, Honor Jane RESIGNED	Director		14 Nov 1991		June 1955	56 Brookbank Avenue, London, W7 3DW
MCGANN, Stuart RESIGNED	Director	01 Aug 2006	31 Jan 2007		February 1967	707 Tile Hill Lane, Tile Hill, Coventry, West Midlands, CV4 9HU
MULVIHILL, James Stephen RESIGNED	Director	09 Mar 2005	31 Dec 2009	England	May 1954	One Canada Square, Canary Wharf, London, E14 5AP
NEE, Alistair John RESIGNED	Director	27 Jun 2000	03 Dec 2004	England	October 1952	18 Mill Drive, Henfield, Sussex, BN5 9RY
NICHOLSON, John Roger RESIGNED	Director		14 Nov 1991		September 1931	Flat B 30 Daleham Gardens, London, NW3 5DD
O BRIEN, James RESIGNED	Director	23 Sep 2003	08 Oct 2004		October 1939	4 Dixon Court, Hurcott Village, Kidderminster, Worcestershire, DY10 3PG
OAKLEY, Christopher John RESIGNED	Director		27 Sep 1993		November 1941	Random Wood, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HY
PAGE, Terence William RESIGNED	Director	27 Sep 1993	31 Jan 1997		January 1944	23 Nuffield Drive, Droitwich, Worcestershire, WR9 0DJ
PAYNE, Carolyn Sarah RESIGNED	Director	13 Sep 1996	28 Dec 1999		June 1961	37 Whitecroft Road, Birmingham, B26 3RD
PETRIE, Ernest Ross RESIGNED	Director	14 Nov 1991	15 May 1998	United Kingdom	October 1940	White House Barn Mop Meadow Lane, Lowsonford, Solihull, West Midlands, B95 5HJ
PICKETT, Mark RESIGNED	Director	01 Jan 2010	17 Mar 2022	United Kingdom	September 1957	One Canada Square, Canary Wharf, London, E14 5AP
PLUGH, James Frederick RESIGNED	Director		14 Nov 1991		September 1931	16 Bromham Mill, Giffard Park, Milton Keynes, Buckinghamshire, MK14 5QP
PRIEST, Julie Ann RESIGNED	Director	13 Dec 2019	13 Dec 2025	United Kingdom	May 1961	One Canada Square, Canary Wharf, London, E14 5AP
RANSOME-WALLIS, David RESIGNED	Director	01 Mar 2009	31 Dec 2014	United Kingdom	November 1942	One Canada Square, Canary Wharf, London, E14 5AP
SEXTON, Patrick Christopher RESIGNED	Director	15 Jun 1998	31 Jan 2000		September 1961	59 Welford Road, Sutton Coldfield, West Midlands, B73 5DP
SHEAD, Robert Nigel RESIGNED	Director	16 Nov 1999	31 Mar 2003		December 1962	29 Countess Road, Northampton, Northamptonshire, NN5 7EA
SHEEPY, Neil Andrew RESIGNED	Director	23 Jul 2001	31 Oct 2005		March 1966	152 Canley Road, Coventry, CV5 6AQ
SKELTON, Christopher Robert RESIGNED	Director	15 Jun 1998	17 Nov 1998		April 1961	Abbey Mill House, 5 King Street, Whalley, Lancashire, BB7 9SP
SMITH, Wendy RESIGNED	Director	01 Jan 2010	12 Mar 2018	United Kindom	May 1972	One Canada Square, Canary Wharf, London, E14 5AP
SPARE, Ian Craig RESIGNED	Director	10 Jun 2003	17 Sep 2008		July 1962	399 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4DH
TAYLOR, Marguerite Rose RESIGNED	Director		31 Jul 1992		November 1941	1 Allensmead, Tamworth, Staffordshire, B77 1DP
URQUHART, Iain Alexander RESIGNED	Director	15 Jun 1998	14 Feb 2006		October 1949	65 Barrowgate Road, Chiswick, London, W4 4QS
WALTERS, Peter Calverley RESIGNED	Director	01 Jan 1993	05 Oct 1995	England	October 1950	60 Earlsdon Avenue South, Coventry, West Midlands, CV5 6DT
WARD, Jacqueline Stephanie RESIGNED	Director	23 Sep 2003	17 Sep 2008		August 1948	146 Parkfield Drive, Castle Bromwich, Birmingham, B36 9TJ
WHITEHOUSE, John RESIGNED	Director		18 May 1998		April 1949	231 Streetsbrook Road, Solihull, West Midlands, B91 1HE
WRIGLEY, Michael Ewart RESIGNED	Director	01 Jan 1993	31 Jan 1997		June 1937	1 Foley Road East, Streetly, West Midlands, B74 3HN

ASTLEY, David Charles ACTIVE
Role: Secretary
Appointed on: 14 Sep 2016
Address: One Canada Square, Canary Wharf, London, E14 5AP