LAFARGE UK PENSION TRUSTEES LIMITED
LAFARGE UK PENSION TRUSTEES LIMITED is an active private limited company, incorporated on 28 September 1990. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cotterells, Hemel Hempstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. LAFARGE UK PENSION TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02544291 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/09/1990 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | KD TOWER, SUITE 10 |
|---|---|
| Address Line 2 | THE COTTERELLS |
| Post Town | HEMEL HEMPSTEAD |
| Country | ENGLAND |
| Postcode | HP1 1FW |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 11/04/2024 |
|---|---|
| Last Made Up Date | 28/03/2023 |
Return
| Next Due Date | 29/04/2017 |
|---|---|
| Last Made Up Date | 01/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LAFARGE UK PENSION TRUSTEES LIMITED
Directors
(The company's officers)
MR ALAN CONNOLLY
(~71 year old British national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR SIMON GREGORY CROSSLEY
(~50 year old British national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as HEAD OF TAX
- Usually resident in ENGLAND
Appointed on 01/07/2023
PAUL JAMES HUNTER
(~67 year old British national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as MARKET INFORMATION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MR DYFRIG MORGAN JAMES
(~69 year old British national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as REGIONAL PRESIDENT NORTHERN & CENTRAL EU
- Usually resident in UNITED KINGDOM
Appointed on 30/09/2003
LAW DEBENTURE PENSION TRUST CORPORATION PLC
(British national)
8TH FLOOR BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
- Current Director
Appointed on 01/07/2023
MR NICHOLAS MICHAEL PEALL
(~68 year old British,australian national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as HUMAN RESOURCES DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2003
MS ALISON MARGARET SHEPLEY
(~61 year old British national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 01/07/2021
MR STEPHEN ANDREW TAYLOR
(~68 year old British national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF RMC PROJECT MANAGEMENT LTD
- Usually resident in ENGLAND
Appointed on 14/06/2017
MRS KIMBERLEY CLARKE WOOD
(~43 year old British national)
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Director
- Gives occupation as HR PENSION AND COMPENSATION
- Usually resident in ENGLAND
Appointed on 01/05/2018
MR STEPHEN ANDREW CHARLES HAMMER
KD TOWER, SUITE 10 THE COTTERELLS, HEMEL HEMPSTEAD, HP1 1FW, ENGLAND
- Current Secretary
Appointed on 02/08/2022
Connections
(Shared officers)
AGGREGATE INDUSTRIES HOLDINGS LIMITED
- GROUP TAX MANAGER SIMON GREGORY CROSSLEY
ASSOCIATED INTERNATIONAL CEMENT LIMITED
- GROUP TAX MANAGER SIMON GREGORY CROSSLEY
- MR NICHOLAS MICHAEL PEALL
- MR DYFRIG MORGAN JAMES
HOLCIM PARTICIPATIONS (UK) LIMITED
- GROUP TAX MANAGER SIMON GREGORY CROSSLEY
LAFARGE BUILDING MATERIALS LIMITED
- GROUP TAX MANAGER SIMON GREGORY CROSSLEY
LAFARGE INTERNATIONAL HOLDINGS LIMITED
- GROUP TAX MANAGER SIMON GREGORY CROSSLEY
- MRS KIMBERLEY CLARKE WOOD
LAFARGE REDLAND READYMIX LIMITED
- GROUP TAX MANAGER SIMON GREGORY CROSSLEY
LAFARGE UK HOLDINGS LIMITED
- GROUP TAX MANAGER SIMON GREGORY CROSSLEY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAFARGE UK PENSION TRUSTEES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP1 1FW.
Map of LAFARGE UK PENSION TRUSTEES LIMITED at local scale
Map of LAFARGE UK PENSION TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP1 1FW
Other companies with registered offices in HP1 1FW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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