NEW ENGLAND WINDOWS PENSION TRUSTEE LIMITED

Company summary

Company number: 02559051
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: Liberator Road, Liberator Road, Norwich, NR6 6EU, England
Accounts due: 30 December 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 06:15 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
Liberator Road, Liberator Road, Norwich, NR6 6EU, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
ANGLIAN WORKS TRUSTEES LIMITED
CLIMATIC EXTRUSIONS LIMITED
STARTDEEP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DACK, Benjamin ACTIVE	Secretary	01 Dec 2021				Liberator Road, Liberator Road, Norwich, NR6 6EU, England
COOPER, Graham Burton ACTIVE	Director	07 Feb 2006		England	March 1948	PO BOX 65, Anson Road, Norwich, NR6 6EJ
SANDFORD, Martyn ACTIVE	Director	17 May 2017		England	November 1960	Liberator Road, Liberator Road, Norwich, NR6 6EU, England
BRYAN, Lucy Victoria RESIGNED	Secretary	07 Jan 2020	13 May 2021			Liberator Road, Liberator Road, Norwich, NR6 6EU, England
CHAPPELL, Barry John RESIGNED	Secretary	21 May 1997	22 Mar 2017			PO BOX 65, Anson Road, Norwich, NR6 6EJ
GREEN, Alan Francis RESIGNED	Secretary		21 May 1997			Shalom Brewers Green, Roydon, Diss, Norfolk, IP22 3QR
AITKEN, Robert Ferguson RESIGNED	Director	22 May 1996	28 Mar 2001	England	September 1946	Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL
BARKER, Kevin William RESIGNED	Director	29 Sep 1997	12 Dec 2001		March 1956	37 Wodehouse Street, Norwich, Norfolk, NR3 4TY
CHAPPELL, Barry John RESIGNED	Director	07 Feb 2006	22 Mar 2017	United Kingdom	March 1954	PO BOX 65, Anson Road, Norwich, NR6 6EJ
CONDON, Lawrence Anthony RESIGNED	Director	28 Jan 1997	28 Mar 2001		August 1947	Lyng Hall, Hall Lane Wood Norton, Guist, Norfolk, NR20 5BE
COX, John RESIGNED	Director	28 Jan 1997	04 Sep 1998		November 1945	Corbally,Beech Road, Wroxham, Norwich, Norfolk, NR12 8TW
GILMAN, Philip Raymond RESIGNED	Director	29 Sep 1997	12 Dec 2001		October 1958	16 Queen Annes Road, South Town, Great Yarmouth, Norfolk, NR31 0LE
HANCOCK, William Cecil RESIGNED	Director		14 Jul 1994		February 1937	Irmingland Hall, Corpusty, Norwich, Norfolk, NR11 6QF
HANSEN, Stig Valdermar RESIGNED	Director	28 Mar 2001	12 Dec 2001		January 1957	Forest Lodge, County School North Elmham, Dereham, Norfolk, NR20 5LE
HERMAN, David Peter RESIGNED	Director		31 May 1996		July 1948	5 Fairfield Road, Norwich, Norfolk, NR2 2NE
SAUNDERS, Alfred RESIGNED	Director	23 Oct 1998	16 Feb 2001		January 1949	Fairfield House, 5a Montague Road, Sheringham, Norfolk, NR26 8LN
SWIFT, Ronald Arthur RESIGNED	Director	14 Jul 1994	08 Jan 1996		May 1940	Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL
TWEEDIE, Philip Stanley RESIGNED	Director	28 Mar 2001	07 Feb 2006	England	July 1961	The Bell House, High Kelling, Holt, Norfolk, NR25 6QA

DACK, Benjamin ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

COOPER, Graham Burton ACTIVE
Role: Director
Appointed on: 07 Feb 2006
Country of Residence: England
Date of birth: March 1948
Address: PO BOX 65, Anson Road, Norwich, NR6 6EJ

SANDFORD, Martyn ACTIVE
Role: Director
Appointed on: 17 May 2017
Country of Residence: England
Date of birth: November 1960
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

BRYAN, Lucy Victoria RESIGNED
Role: Secretary
Appointed on: 07 Jan 2020
Resigned on: 13 May 2021
Address: Liberator Road, Liberator Road, Norwich, NR6 6EU, England

CHAPPELL, Barry John RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 22 Mar 2017
Address: PO BOX 65, Anson Road, Norwich, NR6 6EJ

GREEN, Alan Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 May 1997
Address: Shalom Brewers Green, Roydon, Diss, Norfolk, IP22 3QR

AITKEN, Robert Ferguson RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 28 Mar 2001
Country of Residence: England
Date of birth: September 1946
Address: Mile End, Lower Assendon, Henley On Thames, Oxfordshire, RG9 6AL

BARKER, Kevin William RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 12 Dec 2001
Date of birth: March 1956
Address: 37 Wodehouse Street, Norwich, Norfolk, NR3 4TY

CHAPPELL, Barry John RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: March 1954
Address: PO BOX 65, Anson Road, Norwich, NR6 6EJ

CONDON, Lawrence Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 28 Mar 2001
Date of birth: August 1947
Address: Lyng Hall, Hall Lane Wood Norton, Guist, Norfolk, NR20 5BE

COX, John RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 04 Sep 1998
Date of birth: November 1945
Address: Corbally,Beech Road, Wroxham, Norwich, Norfolk, NR12 8TW

GILMAN, Philip Raymond RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 12 Dec 2001
Date of birth: October 1958
Address: 16 Queen Annes Road, South Town, Great Yarmouth, Norfolk, NR31 0LE

HANCOCK, William Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Date of birth: February 1937
Address: Irmingland Hall, Corpusty, Norwich, Norfolk, NR11 6QF

HANSEN, Stig Valdermar RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 12 Dec 2001
Date of birth: January 1957
Address: Forest Lodge, County School North Elmham, Dereham, Norfolk, NR20 5LE

HERMAN, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: July 1948
Address: 5 Fairfield Road, Norwich, Norfolk, NR2 2NE

SAUNDERS, Alfred RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 16 Feb 2001
Date of birth: January 1949
Address: Fairfield House, 5a Montague Road, Sheringham, Norfolk, NR26 8LN

SWIFT, Ronald Arthur RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 08 Jan 1996
Date of birth: May 1940
Address: Woodside 51 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SL

TWEEDIE, Philip Stanley RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 07 Feb 2006
Country of Residence: England
Date of birth: July 1961
Address: The Bell House, High Kelling, Holt, Norfolk, NR25 6QA

Filing history

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