Guilford Europe Pension Trustees Limited

01770888

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COTES PARK, DERBYSHIRE, DE55 4NJ

Incorporated 17/11/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2025

Due 03/05/2026

Overdue

Industry

65300

Officers

Mr Roger John Nicholls

director · Since 26/09/2005

RETIRED DIRECTOR

BRITISH · ENGLAND · Age 86

Queen Street Trustees Limited

director · Since 21/09/2009

BRITISH

Also on 1 other board

Darren Matthews

director · Since 01/05/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Carol Brown

director · Since 25/06/2020

SENIOR MARKETING ANALYST

BRITISH · UNITED KINGDOM · Age 53

Susan Lynne Mesclier

director · Since 01/01/2024

HR MANAGER RETIREMENT

AMERICAN · UNITED STATES · Age 59

Jayne Hale

director · Since 05/08/2024

SENIOR HR MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Lear Corporation (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 02818078 · Companies House · Limited By Shares

Notified 01/08/2024

Former PSCs

Guilford Europe Limited

Ceased 01/08/2024

Guilford Mills Europe Limited

Ceased 12/06/2019