HEADLAM GROUP PENSION TRUSTEES LIMITED

Company summary

Company number: 03666554
Status: ACTIVE
Incorporated / age: 12 November 199827 years
Registered office: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:38 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
Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
Nature of business
Non-trading company
Previous company names
FORAY 1185 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Alison Jane Margaret ACTIVE	Secretary	14 Dec 2023				Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
ZEDRA GOVERNANCE LIMITED ACTIVE	Director	27 Mar 2019				47, Castle Street, Reading, RG1 7SR, England
ATTERBURY, Karen Lorraine RESIGNED	Secretary	07 Jan 2019	06 Sep 2022			PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
CLARKE, Joanna Lindsey RESIGNED	Secretary	12 Nov 1998	26 Jan 1999			10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
DUGGAN, Geoffrey Michael RESIGNED	Secretary	26 Jan 1999	04 Oct 2017			Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
FARBRIDGE, Caroline Louise RESIGNED	Secretary	06 Sep 2022	14 Dec 2023			PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
WARD, Sarah Louise RESIGNED	Secretary	04 Oct 2017	27 Jul 2018			PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
PRISM COSEC LIMITED RESIGNED	Secretary	27 Jul 2018	07 Jan 2019			Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England
ATTERBURY, Karen Lorraine RESIGNED	Director	05 Nov 2019	16 Feb 2022	England	February 1976	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
BACON, Edward Patrick RESIGNED	Director	31 May 2002	25 Sep 2007		April 1944	17 Old Market Street, Mendlesham, Stowmarket, Suffolk, IP14 5RZ
CLARK, John RESIGNED	Director	25 Sep 2007	30 Aug 2016	England	February 1970	6 Swift Close, Woodley, Stockport, Cheshire, SK6 1JL
CLARKE, Joanna Lindsey RESIGNED	Director	12 Nov 1998	26 Jan 1999		May 1971	10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
DUGGAN, Geoffrey Michael RESIGNED	Director	21 Sep 2000	04 Oct 2017	England	February 1961	Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
FISHER, Jacqueline RESIGNED	Nominee Director	12 Nov 1998	26 Jan 1999		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
GORMLEY, Philip Andrew RESIGNED	Director	16 Feb 2022	11 Sep 2026	United Kingdom	November 1978	Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
JEFFERY, Mark RESIGNED	Director	31 May 2002	25 Jul 2022	United Kingdom	June 1960	Spiral Cottage, Hall Farm Court Gamston, Nottinghamshire, NG2 6NN
KIRKHAM, Ian RESIGNED	Director	26 Jan 1999	03 Nov 2000		March 1950	106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
LARMAN, Trevor George RESIGNED	Director	26 Jan 1999	01 Jun 2006	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
LAVERNE, Sue RESIGNED	Director	04 Apr 2018	27 Mar 2019	England	May 1965	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
PETERS, Richard Wade RESIGNED	Director	30 Mar 2006	27 Mar 2019	England	July 1954	Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
PHILLIPS, Gary Bosley RESIGNED	Director	26 Jan 1999	27 Feb 2015	England	December 1963	Bradford House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR
POVEY, Roy RESIGNED	Director	17 Mar 2017	21 Sep 2018	England	December 1966	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
REDFORD, Gregory Royce RESIGNED	Director	26 Jan 1999	31 Aug 1999		October 1947	Lilac Cottage, Aslockton, Nottinghamshire, NG13 9AP
STEVENS, Eleanor Jane RESIGNED	Director	30 Aug 2016	29 Mar 2018	England	October 1971	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
THOMPSON, Lisa Jane RESIGNED	Director	26 Jan 1999	31 May 2002		March 1967	28 Beverley Way, West Tytherington, Macclesfield, Cheshire, SK10 2WP
THROSSELL, Roy RESIGNED	Director	26 Jan 1999	21 Sep 2000		June 1942	Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
WARD, Sarah Louise RESIGNED	Director	15 Nov 2017	27 Jul 2018	England	January 1972	PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
WILSON, Stephen Graham RESIGNED	Director	26 Jan 1999	05 Nov 2019	England	August 1954	PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

HUGHES, Alison Jane Margaret ACTIVE
Role: Secretary
Appointed on: 14 Dec 2023
Address: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

ZEDRA GOVERNANCE LIMITED ACTIVE
Role: Director
Appointed on: 27 Mar 2019
Address: 47, Castle Street, Reading, RG1 7SR, England

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 07 Jan 2019
Resigned on: 06 Sep 2022
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

CLARKE, Joanna Lindsey RESIGNED
Role: Secretary
Appointed on: 12 Nov 1998
Resigned on: 26 Jan 1999
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

DUGGAN, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 26 Jan 1999
Resigned on: 04 Oct 2017
Address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD

FARBRIDGE, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 06 Sep 2022
Resigned on: 14 Dec 2023
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

WARD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 04 Oct 2017
Resigned on: 27 Jul 2018
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2018
Resigned on: 07 Jan 2019
Address: Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

ATTERBURY, Karen Lorraine RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 16 Feb 2022
Country of Residence: England
Date of birth: February 1976
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

BACON, Edward Patrick RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 25 Sep 2007
Date of birth: April 1944
Address: 17 Old Market Street, Mendlesham, Stowmarket, Suffolk, IP14 5RZ

CLARK, John RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 30 Aug 2016
Country of Residence: England
Date of birth: February 1970
Address: 6 Swift Close, Woodley, Stockport, Cheshire, SK6 1JL

CLARKE, Joanna Lindsey RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 26 Jan 1999
Date of birth: May 1971
Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB

DUGGAN, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: February 1961
Address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1998
Resigned on: 26 Jan 1999
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

GORMLEY, Philip Andrew RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

JEFFERY, Mark RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 25 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Spiral Cottage, Hall Farm Court Gamston, Nottinghamshire, NG2 6NN

KIRKHAM, Ian RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 03 Nov 2000
Date of birth: March 1950
Address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN

LARMAN, Trevor George RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 01 Jun 2006
Country of Residence: England/Hertfordshire
Date of birth: July 1945
Address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD

LAVERNE, Sue RESIGNED
Role: Director
Appointed on: 04 Apr 2018
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: May 1965
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

PETERS, Richard Wade RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: July 1954
Address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR

PHILLIPS, Gary Bosley RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: December 1963
Address: Bradford House, Grovehurst Park, Kenilworth, Warwickshire, CV8 2XR

POVEY, Roy RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: December 1966
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

REDFORD, Gregory Royce RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 Aug 1999
Date of birth: October 1947
Address: Lilac Cottage, Aslockton, Nottinghamshire, NG13 9AP

STEVENS, Eleanor Jane RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: October 1971
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

THOMPSON, Lisa Jane RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 31 May 2002
Date of birth: March 1967
Address: 28 Beverley Way, West Tytherington, Macclesfield, Cheshire, SK10 2WP

THROSSELL, Roy RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 21 Sep 2000
Date of birth: June 1942
Address: Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX

WARD, Sarah Louise RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: January 1972
Address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW

WILSON, Stephen Graham RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 05 Nov 2019
Country of Residence: England
Date of birth: August 1954
Address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, B46 1LW, United Kingdom

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