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Tony Rampton Trust

01160176

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, BD5 8HH
Incorporated 13/02/1974

Previously known as

Freemans Trust Limited · until 03/09/2001
Freemans (London S.W.9.) Trust Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

82990
Other business support service activities

Officers

Christine Noella Southam

director · Since 07/02/2001

British · United Kingdom · Age 69

Norman Finnigan

director · Since 19/07/2001

British · England · Age 82

Phillip Robert Poole

director · Since 05/08/2010

British · United Kingdom · Age 76

Angela Kennedy

director · Since 23/05/2013

British · United Kingdom · Age 57

John Jeremy Pearmund

director · Since 26/05/2016

British · England · Age 73

Graham Marshall

director · Since 26/05/2016

British · England · Age 78

Sandra Lingwood

secretary · Since 18/11/2016

Jonathan Stratford Tinning

director · Since 31/08/2017

British · England · Age 56

Stuart Daniels

director · Since 02/03/2023

British · England · Age 46

Ann Steer

director · Since 02/03/2023

British · England · Age 54

Ian Campbell Percival

director · Since 19/11/2024

British · England · Age 64

Christopher Brian Ali

director · Since 20/11/2025

British · England · Age 42

Former

William Gerald Coldrey

director · Resigned 06/01/1992

William Henley

director · Resigned 26/08/1993

Anthony Rampton

director · Resigned 30/12/1993

Jane Veronica May

director · Resigned 30/05/1994

Michael Leslie Hawker

director · Resigned 31/05/1994

John Arthur Fredrick Stringer

director · Resigned 27/08/1994

Richard Paul Boland

director · Resigned 28/07/1995

Graham Phillips

director · Resigned 29/11/1996

Barbara Violet Kent

director · Resigned 22/05/2001

John Jeremy Pearmund

director · Resigned 19/07/2001

James Gillies

director · Resigned 19/07/2001

Eric Gordon Pool

director · Resigned 30/07/2003

Ian Campbell Percival

director · Resigned 30/07/2003

Michael John Hancox

director · Resigned 01/07/2008

Michael John Hancox

secretary · Resigned 01/07/2008

Roger Stanley Chapman

director · Resigned 07/08/2008

Derek Oldham

director · Resigned 08/08/2008

Christopher West

director · Resigned 05/12/2008

Koert Tulleners

director · Resigned 09/08/2012

Evelyn Francis Theodore Cribb

secretary · Resigned 18/11/2016

Evelyn Francis Theodore Cribb

director · Resigned 18/11/2016

Susan Jones

director · Resigned 28/02/2017

Jill Maples

director · Resigned 12/10/2017

Andrew John Langridge

director · Resigned 27/02/2019

John Richard Anthony Rampton

director · Resigned 28/05/2020

Dawn Redman

director · Resigned 17/11/2022

Robert Stephen Colledge

director · Resigned 11/05/2023

Dilys Mary Ashton Ward

director · Resigned 13/07/2023

Debra Ali

director · Resigned 28/01/2025

Mary Priestman Johnston

director · Resigned 03/07/2025

Persons with Significant Control

Mr John Jeremy Pearmund

significant-influence-or-control-as-trust

British · England · Age 73

Centre Of Excellence, Hope Park, Bradford, BD5 8HH

Notified 18/11/2016

Former PSCs

Mr Evelyn Francis Theodore Cribb

Ceased 18/10/2016

Change History

statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-05

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Centre Of Excellence Hope Park
2026-06-05

CENTRE OF EXCELLENCE HOPE PARK

post townBradford
2026-06-05

BRADFORD

officer appointedLINGWOOD, Sandra
2026-06-05
officer appointedALI, Christopher Brian
2026-06-05
officer appointedDANIELS, Stuart
2026-06-05
officer appointedFINNIGAN, Norman
2026-06-05
officer appointedKENNEDY, Angela
2026-06-05
officer appointedMARSHALL, Graham
2026-06-05
officer appointedPEARMUND, John Jeremy
2026-06-05
officer appointedPERCIVAL, Ian Campbell
2026-06-05
officer appointedPOOLE, Phillip Robert
2026-06-05
officer appointedSOUTHAM, Christine Noella
2026-06-05
officer appointedSTEER, Ann
2026-06-05
officer appointedTINNING, Jonathan Stratford
2026-06-05