AIRCELLE PENSION SCHEME TRUSTEES LIMITED

Company summary

Company number: 02382808
Status: ACTIVE
Incorporated / age: 11 May 198937 years
Registered office: Bancroft Road, Burnley, Lancashire, BB10 2TQ
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bancroft Road, Burnley, Lancashire, BB10 2TQ
Nature of business
Non-trading company
Previous company names
HUREL HISPANO UK PENSION SCHEME TRUSTEES LIMITED
HUREL DUBOIS UK PENSION SCHEME TRUSTEES LIMITED
HUREL DUBOIS UK PENSION SCHEME LIMITED
TRAINPOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANDY, Alan ACTIVE	Director	10 Mar 1998		England	April 1954	1 Cornfield Grove, Burnley, BB12 8TX
GREENWOOD, Stephen ACTIVE	Director	24 Apr 2003		England	July 1957	4 Harrison Street, Briercliffe, Burnley, Lancashire, BB10 2HY
VIDETT PENSION SERVICES LIMITED ACTIVE	Director	23 May 2013				100, 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England
FITTON, Graham RESIGNED	Secretary	30 Apr 1999	13 May 2005			Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP
FOLEY, David RESIGNED	Secretary		31 Jul 1996			17 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN
HOOD, Alan Malcolm RESIGNED	Secretary	25 May 2006	03 Nov 2008			9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH
LAUBREAUX, Marc RESIGNED	Secretary	12 May 2005	01 Aug 2005			54 Rue Du Poteau, Paris, 75018, FOREIGN, France
LORD, Sarah Lucy RESIGNED	Secretary	22 May 2009	13 Jun 2013			26, Primet Heights, Colne, Lancashire, BB8 8EF
MYERS, Neil David RESIGNED	Secretary	01 Aug 2005	30 Apr 2006			119 Barnsley Street, Wigan, Lancashire, WN6 7HB
WEBSTER, Desmond Joseph RESIGNED	Secretary	01 Aug 1996	30 Apr 1999			74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
ASHFORTH, Malcolm Edward RESIGNED	Director	10 Mar 1998	22 Apr 2003		October 1936	61 Lower Manor Lane, Burnley, Lancashire, BB12 0EF
ASPINALL, Brian RESIGNED	Director	30 May 2017	02 Feb 2021	United Kingdom	February 1961	Safran Nacelles Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, United Kingdom
DUBOIS, Jacques RESIGNED	Director		06 Jul 1993		March 1922	53 Boulevard Lannes, Paris 75116, FOREIGN, France
FITTON, Graham RESIGNED	Director	26 Feb 1999	13 May 2005	England	March 1959	Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP
FOLEY, David RESIGNED	Director	06 Jul 1993	31 Jul 1996		March 1945	17 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN
HARKIN, Ann Geraldine RESIGNED	Director	25 Jul 2001	22 Feb 2007	United Kingdom	August 1963	17 Gills Croft, Clitheroe, Lancashire, BB7 1LJ
HOOD, Alan Malcolm RESIGNED	Director	25 May 2006	03 Nov 2008	United Kingdom	June 1960	9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH
HUGHES, Thomas RESIGNED	Director		18 Feb 2002		January 1940	7 Elker Mews, Whalley Road, Billington, Clitheroe, Lancashire, BB7 9NF
IRVING, Louise RESIGNED	Director	22 Feb 2007	28 Apr 2017	England	November 1967	29 Bury New Road, Ramsbottom, Lancashire, BL0 0AR
JARLOT, Francois RESIGNED	Director	22 Feb 2007	16 May 2012	France	April 1968	24 Rue De Verdun, St Romain De Colbosc, 76430, France
LAUBREAUX, Marc RESIGNED	Director	26 May 2010	09 Nov 2011	France	July 1962	Bancroft Road, Burnley, Lancashire, BB10 2TQ
LAUBREAUX, Marc RESIGNED	Director	13 Apr 2004	22 Feb 2007	France	July 1962	54 Rue Du Poteau, Paris, 75018, FOREIGN, France
LAUGHTON, Jonathan David George RESIGNED	Director	18 Feb 2002	15 Jul 2004	United Kingdom	January 1959	28, Derwent Drive, Smithy Bridge, Littleborough Rochdale, Lancashire, OL15 0BT
LEEMING, Henry RESIGNED	Director	09 Dec 2005	04 Jul 2013	England	June 1952	45 Cranbourne Drive, Church, Accrington, Lancashire, BB5 4DH
LORD, Sarah Lucy RESIGNED	Director	03 Nov 2008	13 Jun 2013	United Kingdom	December 1976	26, Primet Heights, Colne, Lancashire, BB8 8EF
MAUNDER, Michael David RESIGNED	Director	13 May 2005	31 Mar 2006	United Kingdom	July 1948	6 East Gate Close, St Annes, Lancashire, FY8 2SL
MAUNDER, Michael David RESIGNED	Director	10 Mar 1998	13 Apr 2004		July 1948	6 Highbury Road West, Lytham St. Annes, Lancashire, FY8 2RE
NASH, Gary Paul RESIGNED	Director	12 Nov 2010	23 Sep 2011	England	August 1982	Bancroft Road, Burnley, Lancashire, BB10 2TQ
NERENHAUSEN, Jean Pierre RESIGNED	Director		25 Jul 2001		August 1944	14 Place Etienne, Pernet F75015, Paris, FOREIGN, France
WEBSTER, Desmond Joseph RESIGNED	Director	01 Jun 1994	26 Feb 1999		November 1963	74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE
STEVE SOUTHVIEW TRUSTEES LIMITED RESIGNED	Director	23 May 2013	07 Jul 2017			Alex House, 260-268 Chapel Street, Salford, Greater Manchester, M3 5JZ, Uk

DANDY, Alan ACTIVE
Role: Director
Appointed on: 10 Mar 1998
Country of Residence: England
Date of birth: April 1954
Address: 1 Cornfield Grove, Burnley, BB12 8TX

GREENWOOD, Stephen ACTIVE
Role: Director
Appointed on: 24 Apr 2003
Country of Residence: England
Date of birth: July 1957
Address: 4 Harrison Street, Briercliffe, Burnley, Lancashire, BB10 2HY

VIDETT PENSION SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 23 May 2013
Address: 100, 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ, England

FITTON, Graham RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 13 May 2005
Address: Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP

FOLEY, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: 17 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN

HOOD, Alan Malcolm RESIGNED
Role: Secretary
Appointed on: 25 May 2006
Resigned on: 03 Nov 2008
Address: 9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH

LAUBREAUX, Marc RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 01 Aug 2005
Address: 54 Rue Du Poteau, Paris, 75018, FOREIGN, France

LORD, Sarah Lucy RESIGNED
Role: Secretary
Appointed on: 22 May 2009
Resigned on: 13 Jun 2013
Address: 26, Primet Heights, Colne, Lancashire, BB8 8EF

MYERS, Neil David RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 30 Apr 2006
Address: 119 Barnsley Street, Wigan, Lancashire, WN6 7HB

WEBSTER, Desmond Joseph RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 30 Apr 1999
Address: 74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE

ASHFORTH, Malcolm Edward RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 22 Apr 2003
Date of birth: October 1936
Address: 61 Lower Manor Lane, Burnley, Lancashire, BB12 0EF

ASPINALL, Brian RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 02 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Safran Nacelles Limited, Bancroft Road, Burnley, Lancashire, BB10 2TQ, United Kingdom

DUBOIS, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1993
Date of birth: March 1922
Address: 53 Boulevard Lannes, Paris 75116, FOREIGN, France

FITTON, Graham RESIGNED
Role: Director
Appointed on: 26 Feb 1999
Resigned on: 13 May 2005
Country of Residence: England
Date of birth: March 1959
Address: Sagar Hill Farm, Higham, Burnley, Lancashire, BB12 9BP

FOLEY, David RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 31 Jul 1996
Date of birth: March 1945
Address: 17 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN

HARKIN, Ann Geraldine RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 22 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 17 Gills Croft, Clitheroe, Lancashire, BB7 1LJ

HOOD, Alan Malcolm RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 03 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 9 Pond Gardens, Carleton, Poulton Le Fylde, Lancashire, FY6 7FH

HUGHES, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2002
Date of birth: January 1940
Address: 7 Elker Mews, Whalley Road, Billington, Clitheroe, Lancashire, BB7 9NF

IRVING, Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: November 1967
Address: 29 Bury New Road, Ramsbottom, Lancashire, BL0 0AR

JARLOT, Francois RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 16 May 2012
Country of Residence: France
Date of birth: April 1968
Address: 24 Rue De Verdun, St Romain De Colbosc, 76430, France

LAUBREAUX, Marc RESIGNED
Role: Director
Appointed on: 26 May 2010
Resigned on: 09 Nov 2011
Country of Residence: France
Date of birth: July 1962
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

LAUBREAUX, Marc RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 22 Feb 2007
Country of Residence: France
Date of birth: July 1962
Address: 54 Rue Du Poteau, Paris, 75018, FOREIGN, France

LAUGHTON, Jonathan David George RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 28, Derwent Drive, Smithy Bridge, Littleborough Rochdale, Lancashire, OL15 0BT

LEEMING, Henry RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 04 Jul 2013
Country of Residence: England
Date of birth: June 1952
Address: 45 Cranbourne Drive, Church, Accrington, Lancashire, BB5 4DH

LORD, Sarah Lucy RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 13 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 26, Primet Heights, Colne, Lancashire, BB8 8EF

MAUNDER, Michael David RESIGNED
Role: Director
Appointed on: 13 May 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 6 East Gate Close, St Annes, Lancashire, FY8 2SL

MAUNDER, Michael David RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 13 Apr 2004
Date of birth: July 1948
Address: 6 Highbury Road West, Lytham St. Annes, Lancashire, FY8 2RE

NASH, Gary Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: August 1982
Address: Bancroft Road, Burnley, Lancashire, BB10 2TQ

NERENHAUSEN, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2001
Date of birth: August 1944
Address: 14 Place Etienne, Pernet F75015, Paris, FOREIGN, France

WEBSTER, Desmond Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 26 Feb 1999
Date of birth: November 1963
Address: 74 High Street, Hillmorton, Rugby, Warwickshire, CV21 4EE

STEVE SOUTHVIEW TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 07 Jul 2017
Address: Alex House, 260-268 Chapel Street, Salford, Greater Manchester, M3 5JZ, Uk

Filing history

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