VITA PENSION FUND NO.1 TRUSTEES LIMITED

Company summary

Company number: 03326853
Status: DISSOLVED
Incorporated / age: 3 March 199725 years
Registered office: C/O Pinsent Masons, 1 Park Row, Leeds, LS1 5AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 13:18 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
C/O Pinsent Masons, 1 Park Row, Leeds, LS1 5AB
Nature of business
Other business support service activities n.e.c.
Previous company names
BRITISH VITA PENSION FUND TRUSTEES LIMITED
INHOCO 598 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	27 Jul 2006				1 Park Row, Leeds, West Yorkshire, LS1 5AB
BENSON, Stuart David ACTIVE	Director	03 Jun 2015		England	October 1957	4, The Meade, Manchester, M21 8FA, United Kingdom
HART, David John ACTIVE	Director	13 May 1997		United Kingdom	October 1948	3 York View, Tocholes Road Livesey, Darwen, BB3 0LW
HAY, Nigel Bruce ACTIVE	Director	03 Sep 2014		United Kingdom	March 1963	Vita Cellular Foam (Uk) Limited, Oldham Road, Middleton, Manchester, M24 2DB, United Kingdom
MELTHAM, John David ACTIVE	Director	01 Dec 2017		United Kingdom	March 1960	Ladybank House, Howley Hall Farm, Scotchman Lane, Morley, Leeds, LS27 0NX, United Kingdom
STEEN, William Gary ACTIVE	Director	08 May 2007			June 1954	8 Gawain Grove, Burton On Trent, Staffordshire, DE13 0GN
WADD, Jeremy Charles ACTIVE	Director	11 Sep 2017		United Kingdom	January 1964	452, Hough Fold Way, Bolton, Lancashire, BL2 3PZ, United Kingdom
20-20 PENSION SERVICES LIMITED ACTIVE	Director	13 Mar 2015				100, Wood Street, London, EC2V 7AN, United Kingdom
HARRISON, Neville RESIGNED	Secretary	01 Apr 2006	11 Sep 2006			8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
HARRISON, Neville RESIGNED	Secretary	03 Apr 1997	01 May 2002			8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
STIRZAKER, Mark Robert RESIGNED	Secretary	01 May 2002	30 Nov 2005			Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Mar 1997	03 Apr 1997			100 Barbirolli Square, Manchester, M2 3AB
BIRTWHISTLE, Kathleen RESIGNED	Director	11 Dec 2002	24 Aug 2006		April 1955	19 Glen View Road, Burnley, BB11 2QL
BOYES, Roger Fawcett RESIGNED	Director	01 May 2002	31 Jul 2006	United Kingdom	May 1944	Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW
CHEELE, Jonathan Mark RESIGNED	Director	30 Nov 2011	03 Jun 2015	England	January 1961	Vita Cellular Foam (Uk) Limited, Oldham Road, Middleton, Manchester, M24 2DB, United Kingdom
DALY, Nicholas RESIGNED	Director	01 May 2002	04 Nov 2005		May 1958	63 Marlborough Road, Accrington, Lancashire, BB5 6BL
DAVID, Peter John RESIGNED	Director	30 Aug 2006	14 Nov 2006	United Kingdom	June 1962	Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
EATON, Francis Joseph RESIGNED	Director	13 May 1997	21 Jun 1999		July 1939	Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE
HARRISON, Neville RESIGNED	Director	01 Feb 2011	01 Feb 2016	Uk	April 1946	8, Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD
HILTON, John Michael RESIGNED	Director	08 May 2007	11 Sep 2017		December 1953	25 Ellesmere Road, Altrincham, Cheshire, WA14 1JG
JONES, Maurice Alan RESIGNED	Director	03 Apr 1997	01 May 2002	United Kingdom	December 1935	Bank Farm, Lower Odcombe, Yeovil, Somerset, BA22 8TY
LIBEERT, Filiep Jozef RESIGNED	Director	21 Jun 1999	29 Feb 2004		July 1953	T Groenveld, Meiweg 3, 8500 Kortrijk, Belgium
MAIDEN, Jeremy Kim RESIGNED	Director	11 Dec 2002	07 Jun 2005		April 1961	Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
MONTAGUE, Anthony RESIGNED	Director	23 Feb 1999	08 May 2007		January 1957	21 Furlong Road, Manchester, M22 1UD
ROBINSON, Robert Alexander RESIGNED	Director	13 May 1997	10 Dec 1998		June 1950	12 Albert Avenue, Gorton, Manchester, M18 7JX
SMETHURST, James Kelsall RESIGNED	Director	13 May 1997	31 Mar 1999		January 1945	Brakanes, Cowlishaw Lane, Romiley, Cheshire, SK6 4NU
STIRZAKER, Mark Robert RESIGNED	Director	11 Mar 2004	30 Nov 2005	England	November 1955	Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
TEAGUE, Alan Richard RESIGNED	Director	03 Apr 1997	11 Dec 2002		July 1947	26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
BES TRUSTEES PLC RESIGNED	Director	14 Jul 2006	03 Sep 2014			78 Cannon Street, London, EC4N 6HH
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	03 Mar 1997	03 Apr 1997			100 Barbirolli Square, Manchester, M2 3AB
ROSS RUSSELL LIMITED RESIGNED	Director	09 Aug 2006	13 Mar 2015			14 Bewdley Street, Islington, London, N1 1HB
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	08 Jun 2005	30 Nov 2011			Fifth Floor, 100 Wood Street, London, EC2V 7EX

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BENSON, Stuart David ACTIVE
Role: Director
Appointed on: 03 Jun 2015
Country of Residence: England
Date of birth: October 1957
Address: 4, The Meade, Manchester, M21 8FA, United Kingdom

HART, David John ACTIVE
Role: Director
Appointed on: 13 May 1997
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 3 York View, Tocholes Road Livesey, Darwen, BB3 0LW

HAY, Nigel Bruce ACTIVE
Role: Director
Appointed on: 03 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Vita Cellular Foam (Uk) Limited, Oldham Road, Middleton, Manchester, M24 2DB, United Kingdom

MELTHAM, John David ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Ladybank House, Howley Hall Farm, Scotchman Lane, Morley, Leeds, LS27 0NX, United Kingdom

STEEN, William Gary ACTIVE
Role: Director
Appointed on: 08 May 2007
Date of birth: June 1954
Address: 8 Gawain Grove, Burton On Trent, Staffordshire, DE13 0GN

WADD, Jeremy Charles ACTIVE
Role: Director
Appointed on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 452, Hough Fold Way, Bolton, Lancashire, BL2 3PZ, United Kingdom

20-20 PENSION SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Address: 100, Wood Street, London, EC2V 7AN, United Kingdom

HARRISON, Neville RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 11 Sep 2006
Address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD

HARRISON, Neville RESIGNED
Role: Secretary
Appointed on: 03 Apr 1997
Resigned on: 01 May 2002
Address: 8 Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD

STIRZAKER, Mark Robert RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 30 Nov 2005
Address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1997
Resigned on: 03 Apr 1997
Address: 100 Barbirolli Square, Manchester, M2 3AB

BIRTWHISTLE, Kathleen RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 24 Aug 2006
Date of birth: April 1955
Address: 19 Glen View Road, Burnley, BB11 2QL

BOYES, Roger Fawcett RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Keldholme Heights, Muddy Lane, Linton, West Yorkshire, LS22 4HW

CHEELE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 03 Jun 2015
Country of Residence: England
Date of birth: January 1961
Address: Vita Cellular Foam (Uk) Limited, Oldham Road, Middleton, Manchester, M24 2DB, United Kingdom

DALY, Nicholas RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 04 Nov 2005
Date of birth: May 1958
Address: 63 Marlborough Road, Accrington, Lancashire, BB5 6BL

DAVID, Peter John RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 14 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ

EATON, Francis Joseph RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 21 Jun 1999
Date of birth: July 1939
Address: Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE

HARRISON, Neville RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 Feb 2016
Country of Residence: Uk
Date of birth: April 1946
Address: 8, Coverdale Avenue, Royton, Oldham, Greater Manchester, OL2 5UD

HILTON, John Michael RESIGNED
Role: Director
Appointed on: 08 May 2007
Resigned on: 11 Sep 2017
Date of birth: December 1953
Address: 25 Ellesmere Road, Altrincham, Cheshire, WA14 1JG

JONES, Maurice Alan RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Bank Farm, Lower Odcombe, Yeovil, Somerset, BA22 8TY

LIBEERT, Filiep Jozef RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 29 Feb 2004
Date of birth: July 1953
Address: T Groenveld, Meiweg 3, 8500 Kortrijk, Belgium

MAIDEN, Jeremy Kim RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 07 Jun 2005
Date of birth: April 1961
Address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL

MONTAGUE, Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 1999
Resigned on: 08 May 2007
Date of birth: January 1957
Address: 21 Furlong Road, Manchester, M22 1UD

ROBINSON, Robert Alexander RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 10 Dec 1998
Date of birth: June 1950
Address: 12 Albert Avenue, Gorton, Manchester, M18 7JX

SMETHURST, James Kelsall RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 31 Mar 1999
Date of birth: January 1945
Address: Brakanes, Cowlishaw Lane, Romiley, Cheshire, SK6 4NU

STIRZAKER, Mark Robert RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: November 1955
Address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH

TEAGUE, Alan Richard RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 11 Dec 2002
Date of birth: July 1947
Address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH

BES TRUSTEES PLC RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 03 Sep 2014
Address: 78 Cannon Street, London, EC4N 6HH

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1997
Resigned on: 03 Apr 1997
Address: 100 Barbirolli Square, Manchester, M2 3AB

ROSS RUSSELL LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 13 Mar 2015
Address: 14 Bewdley Street, Islington, London, N1 1HB

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 30 Nov 2011
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Filing history

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