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New England Windows Pension Trustee Limited

02559051

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

Liberator Road, Liberator Road, Norwich, NR6 6EU
Incorporated 16/11/1990

Previously known as

Anglian Works Trustees Limited · until 04/02/2006
Climatic Extrusions Limited · until 07/05/1998
Startdeep Limited · until 11/01/1991

Compliance

Last accounts

04/04/2026

dormant

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Graham Burton Cooper

director · Since 07/02/2006

ACTUARY

BRITISH · ENGLAND

Also on 8 other boards

Graham Burton Cooper

director · Since 07/02/2006

British · England

Mr Martyn Sandford

director · Since 17/05/2017

ACCOUNTANT

BRITISH · ENGLAND

Martyn Sandford

director · Since 17/05/2017

British · England

Benjamin Dack

secretary · Since 01/12/2021

Mr Benjamin Dack

secretary · Since 01/12/2021

Former

William Cecil Hancock

director · Resigned 14/07/1994

Ronald Arthur Swift

director · Resigned 08/01/1996

David Peter Herman

director · Resigned 31/05/1996

Alan Francis Green

secretary · Resigned 21/05/1997

John Cox

director · Resigned 04/09/1998

Alfred Saunders

director · Resigned 16/02/2001

Robert Ferguson Aitken

director · Resigned 28/03/2001

Lawrence Anthony Condon

director · Resigned 28/03/2001

Philip Raymond Gilman

director · Resigned 12/12/2001

Kevin William Barker

director · Resigned 12/12/2001

Stig Valdermar Hansen

director · Resigned 12/12/2001

Philip Stanley Tweedie

director · Resigned 07/02/2006

Barry John Chappell

secretary · Resigned 22/03/2017

Barry John Chappell

director · Resigned 22/03/2017

Lucy Victoria Bryan

secretary · Resigned 13/05/2021

Persons with Significant Control

Anglian Group Limited

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

Reg: 2585581 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Liberator Road
2026-08-13

LIBERATOR ROAD

post town → Norwich
2026-08-13

NORWICH

officer appointed → DACK, Benjamin
2026-08-13
officer appointed → COOPER, Graham Burton
2026-08-13
officer appointed → SANDFORD, Martyn
2026-08-13