CLYDE PROCESS PENSION (TRUSTEES) LIMITED

Company summary

Company number: 02928252
Status: ACTIVE
Incorporated / age: 12 May 199432 years
Registered office: Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:23 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
Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
Nature of business
Non-trading company
Previous company names
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED
MACROCOM (271) LIMITED
CLYDE PNEUMATIC CONVEYING LIMITED
MACROCOM (271) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLETT, Ian Malcolm ACTIVE	Director	31 Oct 2025		England	May 1943	Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
SYMONDS, Andrew ACTIVE	Director	20 Oct 2025		England	February 1967	Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
VIDETT GOVERNANCE SERVICES LIMITED ACTIVE	Director	15 Sep 2025				37-43, Blagrave Street, Reading, RG1 1PZ, England
CUNNINGHAM, Neil Gillies RESIGNED	Secretary	12 May 1994	18 May 1994			152 Bath Street, Glasgow, Strathclyde, G2 4TB
DEVINE, Anne RESIGNED	Secretary	18 May 1994	31 Jan 1995			13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU
FRAME, William RESIGNED	Secretary	31 Jan 1995	19 Feb 1996			16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU
IBALL, Jonathan Michael RESIGNED	Secretary	01 Jun 2011	16 Apr 2025			Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
LEES, James Graham RESIGNED	Secretary	11 Mar 1996	08 Apr 2003			10 Larch Grove, Silvertonhill, Hamilton, Lanarkshire, ML3 7NF
MCCALLUM, Angela Jane RESIGNED	Secretary	08 Apr 2003	23 May 2011			24 Churchill Drive, Glasgow, G11 7LS
SWITZER, Amanda RESIGNED	Secretary	23 May 2011	01 Jun 2011			12, Langside Court, Bothwell, Glasgow, G71 8NS, Scotland
ATKINSON, Geoffrey RESIGNED	Director	09 Aug 1995	05 Dec 2007		February 1947	Westfield, Crowle Road Eastoft, Scunthorpe, South Humberside, DN17 4PH
CUNNINGHAM, Neil Gillies RESIGNED	Director	12 May 1994	18 May 1994		August 1964	152 Bath Street, Glasgow, Strathclyde, G2 4TB
FRAME, William RESIGNED	Director	31 Jan 1995	14 Dec 2006		January 1932	16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU
HURST, Amanda RESIGNED	Director	16 Nov 2007	28 Feb 2010		August 1971	17 Bluebell Wood Lane, Bramley, Rotherham, South Yorkshire, S66 3RX
IBALL, Jonathan RESIGNED	Director	16 Nov 2007	16 Apr 2025	England	July 1974	Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
MCCOLL, James Allan RESIGNED	Director	18 May 1994	21 Feb 2011	Monaco	December 1951	Rocabella, Avenue Princesse Grace, Monaco, Mc98000
MURPHY, Michael Gerard RESIGNED	Director	12 May 1994	18 May 1994		October 1960	3 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
ORPIN, John David RESIGNED	Director	16 Nov 2007	03 Feb 2009		February 1938	Homelands Smiths Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6NS
SHILLING, David William RESIGNED	Director	16 Nov 2007	13 Feb 2024	England	June 1955	16 Burrow Walk, Kirkby In Ashfield, Nottinghamshire, NG17 8BU
THOMSON, William John RESIGNED	Director	18 May 1994	31 Jan 1995	Scotland	June 1958	Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT
THORBURN, Robert RESIGNED	Director	31 Jan 1995	13 Dec 1996		September 1951	35 Wellesley Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8TS
WALKER, Paul Ernest Andrew RESIGNED	Director	31 Oct 2025	15 May 2026	England	February 1943	Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
WALKER, Paul Ernest Andrew RESIGNED	Director	23 May 2011	03 Jul 2024	England	February 1943	Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England
YATES, Stuart RESIGNED	Director	16 Nov 2007	22 May 2026	England	January 1947	4 Field Close, Darfield, Barnsley, South Yorkshire, S73 9BB
PS INDEPENDENT TRUSTEES LIMITED RESIGNED	Director	25 Oct 2011	15 Sep 2025			126, Jermyn Street, London, SW1Y 4UJ, United Kingdom

COLLETT, Ian Malcolm ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: England
Date of birth: May 1943
Address: Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England

SYMONDS, Andrew ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: February 1967
Address: Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England

VIDETT GOVERNANCE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Address: 37-43, Blagrave Street, Reading, RG1 1PZ, England

CUNNINGHAM, Neil Gillies RESIGNED
Role: Secretary
Appointed on: 12 May 1994
Resigned on: 18 May 1994
Address: 152 Bath Street, Glasgow, Strathclyde, G2 4TB

DEVINE, Anne RESIGNED
Role: Secretary
Appointed on: 18 May 1994
Resigned on: 31 Jan 1995
Address: 13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU

FRAME, William RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 19 Feb 1996
Address: 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU

IBALL, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 16 Apr 2025
Address: Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England

LEES, James Graham RESIGNED
Role: Secretary
Appointed on: 11 Mar 1996
Resigned on: 08 Apr 2003
Address: 10 Larch Grove, Silvertonhill, Hamilton, Lanarkshire, ML3 7NF

MCCALLUM, Angela Jane RESIGNED
Role: Secretary
Appointed on: 08 Apr 2003
Resigned on: 23 May 2011
Address: 24 Churchill Drive, Glasgow, G11 7LS

SWITZER, Amanda RESIGNED
Role: Secretary
Appointed on: 23 May 2011
Resigned on: 01 Jun 2011
Address: 12, Langside Court, Bothwell, Glasgow, G71 8NS, Scotland

ATKINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 05 Dec 2007
Date of birth: February 1947
Address: Westfield, Crowle Road Eastoft, Scunthorpe, South Humberside, DN17 4PH

CUNNINGHAM, Neil Gillies RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 18 May 1994
Date of birth: August 1964
Address: 152 Bath Street, Glasgow, Strathclyde, G2 4TB

FRAME, William RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 14 Dec 2006
Date of birth: January 1932
Address: 16 Calderbraes Avenue, Uddingston, Glasgow, Lanarkshire, G71 6DU

HURST, Amanda RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 28 Feb 2010
Date of birth: August 1971
Address: 17 Bluebell Wood Lane, Bramley, Rotherham, South Yorkshire, S66 3RX

IBALL, Jonathan RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 16 Apr 2025
Country of Residence: England
Date of birth: July 1974
Address: Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England

MCCOLL, James Allan RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 21 Feb 2011
Country of Residence: Monaco
Date of birth: December 1951
Address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000

MURPHY, Michael Gerard RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 18 May 1994
Date of birth: October 1960
Address: 3 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD

ORPIN, John David RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 03 Feb 2009
Date of birth: February 1938
Address: Homelands Smiths Green, Takeley, Bishops Stortford, Hertfordshire, CM22 6NS

SHILLING, David William RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 13 Feb 2024
Country of Residence: England
Date of birth: June 1955
Address: 16 Burrow Walk, Kirkby In Ashfield, Nottinghamshire, NG17 8BU

THOMSON, William John RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 31 Jan 1995
Country of Residence: Scotland
Date of birth: June 1958
Address: Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT

THORBURN, Robert RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 13 Dec 1996
Date of birth: September 1951
Address: 35 Wellesley Crescent, East Kilbride, Glasgow, Lanarkshire, G75 8TS

WALKER, Paul Ernest Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2025
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: February 1943
Address: Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England

WALKER, Paul Ernest Andrew RESIGNED
Role: Director
Appointed on: 23 May 2011
Resigned on: 03 Jul 2024
Country of Residence: England
Date of birth: February 1943
Address: Qlar (Schenck Process Uk Limited), Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY, England

YATES, Stuart RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: January 1947
Address: 4 Field Close, Darfield, Barnsley, South Yorkshire, S73 9BB

PS INDEPENDENT TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Oct 2011
Resigned on: 15 Sep 2025
Address: 126, Jermyn Street, London, SW1Y 4UJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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