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T.H.P.A. Pension Trustees Limited

00924352

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-27 Queen's Square, Middlesbrough, TS2 1AH
Incorporated 08/12/1967

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

74990
Non-trading company

Officers

Jonathan Kendal Armstrong

director · Since 18/02/2002

British · England · Age 63

Brian Dresser

director · Since 01/12/2002

British · Age 68

Kenneth George Smith

director · Since 01/11/2004

British · England · Age 68

Alan Melton

director · Since 01/12/2007

British · Age 65

Gary Scott

director · Since 01/11/2014

British · England · Age 57

Russell Warren Mccallion

director · Since 01/01/2023

British · United Kingdom · Age 70

Former

Neville Britton

director · Resigned 28/10/1992

Jane Ingrid Palmer

secretary · Resigned 22/07/1993

James Keith Beckton

director · Resigned 30/11/1994

William George Andrews

director · Resigned 18/07/1995

Peter John Whaley Shuttleworth

director · Resigned 20/12/1996

Ronald Mapplebeck

secretary · Resigned 10/11/1999

John Patterson

director · Resigned 01/12/1999

Thomas Alexander Hall

director · Resigned 30/11/2000

Roger Gordon Lee

director · Resigned 11/09/2001

John Gregory Holloway

director · Resigned 31/12/2001

Frederick Russell Brown

director · Resigned 01/08/2002

Trevor Meredith

director · Resigned 30/11/2002

Paul Banks

director · Resigned 30/11/2004

Paul George Daffern

director · Resigned 30/12/2005

David James Douglas

director · Resigned 01/12/2006

Dermot Michael Russell

director · Resigned 30/11/2007

David Baldam

director · Resigned 20/08/2014

Sally Marie Blance

secretary · Resigned 28/01/2015

Linda Moore

secretary · Resigned 23/10/2018

Russell Warren Mccallion

director · Resigned 31/12/2022

Persons with Significant Control

Pd Teesport Limited

75–100% shares
75–100% votes
Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 2636007 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line117-27 Queen's Square
2026-06-07

17-27 QUEEN'S SQUARE

officer appointedARMSTRONG, Jonathan Kendal
2026-06-07
officer appointedDRESSER, Brian
2026-06-07
officer appointedMCCALLION, Russell Warren
2026-06-07
officer appointedMELTON, Alan
2026-06-07
officer appointedSCOTT, Gary
2026-06-07
officer appointedSMITH, Kenneth George
2026-06-07