DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED

Company summary

Company number: 04031346
Status: DISSOLVED
Incorporated / age: 11 July 200021 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 15:23 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
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nature of business
Non-trading company
Previous company names
INTERCEDE 1607 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITRE SECRETARIES LIMITED ACTIVE	Nominee Secretary	11 Jul 2000				Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
RYAN, William Patrick ACTIVE	Director	29 Sep 2000		England	March 1958	71 Coniston Road, Leamington Spa, Warwickshire, CV32 6PF
BARNES, Eileen RESIGNED	Director	26 Sep 2005	31 Dec 2010	United Kingdom	January 1948	Crown House, Haselor, Alcester, Warwickshire, B49 6LU
CARTWRIGHT, Paul Desmond RESIGNED	Director	29 Sep 2000	30 Nov 2002		March 1967	32 The Furrows, Stoke Heath, Bromsgrove, Worcestershire, B60 3QX
CLARKE, Ian Barry RESIGNED	Director	17 Aug 2010	10 May 2016	Uk	December 1948	Delphi Lockhead Automotive, Spartan Close, Warwick, Warwickshire, CV34 6ZQ
COLE, Lisa RESIGNED	Director	01 Nov 2014	24 Dec 2015	England	February 1976	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
DOUGHTY, Peter RESIGNED	Director	08 Feb 2011	23 Jan 2015	England	April 1955	Dellphi Lockhead Automotive, Spartan Close, Warwick, CV34 6ZQ, Uk
EVANS, Gareth David RESIGNED	Director	28 Sep 2000	30 Mar 2001		January 1960	17 Crosbie Road, Harborne, Birmingham, B17 9BG
FALP, Stephen Michael RESIGNED	Director	01 Jul 2006	23 Feb 2007		December 1948	39 Henley Road, Leamington Spa, Warwickshire, CV31 2NZ
HARVEY, Stephen George RESIGNED	Director	06 Sep 2016	30 Jun 2021	England	November 1954	Cannon Place, 78, Cannon Street, London, EC4N 6AF
HEWSON, Helen RESIGNED	Director	10 May 2005	31 Oct 2014	United Kingdom	November 1967	8 Knights Templar Way, Tile Hill, Coventry, West Midlands, CV4 9XU
HORSLEY, Margot Olga RESIGNED	Director	28 Sep 2000	08 Nov 2004		June 1967	1 The Old Vicarage, Wardington, Oxfordshire, OX17 1SA
JAMES, Sonia Eldene RESIGNED	Director	01 Mar 2006	31 Dec 2018	United Kingdom	October 1966	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
JESSETT, Debbie Lorraine RESIGNED	Director	25 Feb 2019	30 Jun 2021	England	May 1972	Cannon Place, 78, Cannon Street, London, EC4N 6AF
MURRAY, Catherine Carol RESIGNED	Director	29 Sep 2000	13 Jun 2006		April 1944	1 Regent Place, Leamington Spa, Warwickshire, CV31 1EH
NEALE, Ian William RESIGNED	Director	16 Sep 2008	17 Aug 2010	United Kingdom	October 1953	Ye Olde Forge, Compton Verney, Warwick, Warwickshire, CV35 9HJ
NEALE, Peter John RESIGNED	Director	01 Dec 2002	11 Feb 2005	England	October 1970	16 Mallard Road, Studley, Warwickshire, B80 7LT
PARSONS, Jeffrey Alan RESIGNED	Director	11 Jun 2001	26 Sep 2005	England	July 1958	28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG
QUANTRELL, Simon John RESIGNED	Director	09 Feb 2016	30 Jun 2021	England	August 1980	Cannon Place, 78, Cannon Street, London, EC4N 6AF
RICH, Michael William RESIGNED	Nominee Director	11 Jul 2000	28 Sep 2000		July 1947	Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
STOKES, Laurence Graham RESIGNED	Director	08 Nov 2004	28 Feb 2006	England	January 1963	39 Manor Road, Solihull, West Midlands, B91 2BL
SURMAN, Susan Catherine RESIGNED	Director	27 Feb 2007	16 Sep 2008	United Kingdom	February 1970	Victoria Cottage, Main Street, Long Compton, Warwickshire, CV36 5JJ
WARNER, William RESIGNED	Nominee Director	11 Jul 2000	28 Sep 2000		July 1968	2 Honeysuckle Gardens, Croydon, CR0 8XU
WILLS, Neil John RESIGNED	Director	10 Feb 2015	30 Jun 2021	England	October 1968	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

MITRE SECRETARIES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 11 Jul 2000
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

RYAN, William Patrick ACTIVE
Role: Director
Appointed on: 29 Sep 2000
Country of Residence: England
Date of birth: March 1958
Address: 71 Coniston Road, Leamington Spa, Warwickshire, CV32 6PF

BARNES, Eileen RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Crown House, Haselor, Alcester, Warwickshire, B49 6LU

CARTWRIGHT, Paul Desmond RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 30 Nov 2002
Date of birth: March 1967
Address: 32 The Furrows, Stoke Heath, Bromsgrove, Worcestershire, B60 3QX

CLARKE, Ian Barry RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 10 May 2016
Country of Residence: Uk
Date of birth: December 1948
Address: Delphi Lockhead Automotive, Spartan Close, Warwick, Warwickshire, CV34 6ZQ

COLE, Lisa RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 24 Dec 2015
Country of Residence: England
Date of birth: February 1976
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

DOUGHTY, Peter RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: April 1955
Address: Dellphi Lockhead Automotive, Spartan Close, Warwick, CV34 6ZQ, Uk

EVANS, Gareth David RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 30 Mar 2001
Date of birth: January 1960
Address: 17 Crosbie Road, Harborne, Birmingham, B17 9BG

FALP, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 23 Feb 2007
Date of birth: December 1948
Address: 39 Henley Road, Leamington Spa, Warwickshire, CV31 2NZ

HARVEY, Stephen George RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: November 1954
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF

HEWSON, Helen RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8 Knights Templar Way, Tile Hill, Coventry, West Midlands, CV4 9XU

HORSLEY, Margot Olga RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 08 Nov 2004
Date of birth: June 1967
Address: 1 The Old Vicarage, Wardington, Oxfordshire, OX17 1SA

JAMES, Sonia Eldene RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

JESSETT, Debbie Lorraine RESIGNED
Role: Director
Appointed on: 25 Feb 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1972
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF

MURRAY, Catherine Carol RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 13 Jun 2006
Date of birth: April 1944
Address: 1 Regent Place, Leamington Spa, Warwickshire, CV31 1EH

NEALE, Ian William RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 17 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Ye Olde Forge, Compton Verney, Warwick, Warwickshire, CV35 9HJ

NEALE, Peter John RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 11 Feb 2005
Country of Residence: England
Date of birth: October 1970
Address: 16 Mallard Road, Studley, Warwickshire, B80 7LT

PARSONS, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 26 Sep 2005
Country of Residence: England
Date of birth: July 1958
Address: 28 Snaith Crescent, Loughton, Milton Keynes, Buckinghamshire, MK5 8HG

QUANTRELL, Simon John RESIGNED
Role: Director
Appointed on: 09 Feb 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: August 1980
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF

RICH, Michael William RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2000
Resigned on: 28 Sep 2000
Date of birth: July 1947
Address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU

STOKES, Laurence Graham RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: January 1963
Address: 39 Manor Road, Solihull, West Midlands, B91 2BL

SURMAN, Susan Catherine RESIGNED
Role: Director
Appointed on: 27 Feb 2007
Resigned on: 16 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Victoria Cottage, Main Street, Long Compton, Warwickshire, CV36 5JJ

WARNER, William RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 2000
Resigned on: 28 Sep 2000
Date of birth: July 1968
Address: 2 Honeysuckle Gardens, Croydon, CR0 8XU

WILLS, Neil John RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: October 1968
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.