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Clyde Process Pension (Trustees) Limited

02928252

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

Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Harworth, DN11 8RY
Incorporated 12/05/1994

Previously known as

Clyde Blowers Pension (Trustees) Limited · until 26/05/2011
Macrocom (271) Limited · until 12/04/1995
Clyde Pneumatic Conveying Limited · until 12/07/1994
Macrocom (271) Limited · until 23/05/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

74990
Non-trading company

Officers

Stuart Yates

director · Since 16/11/2007

PROPOSALS ENGINEER

BRITISH · ENGLAND · Age 79

Vidett Governance Services Limited

director · Since 15/09/2025

BRITISH

Also on 1 other board

Mr Andrew Symonds

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Ian Malcolm Collett

director · Since 31/10/2025

RETIRED

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Vidett Governance Services Limited

corporate director · Since 15/09/2025

Reg: 03021321

Also on 1 other board

Andrew Symonds

director · Since 20/10/2025

British · England · Age 59

Ian Malcolm Collett

director · Since 31/10/2025

British · England · Age 83

Former

Michael Gerard Murphy

director · Resigned 18/05/1994

Neil Gillies Cunningham

secretary · Resigned 18/05/1994

Neil Gillies Cunningham

director · Resigned 18/05/1994

Anne Devine

secretary · Resigned 31/01/1995

William John Thomson

director · Resigned 31/01/1995

William Frame

secretary · Resigned 19/02/1996

Robert Thorburn

director · Resigned 13/12/1996

James Graham Lees

secretary · Resigned 08/04/2003

William Frame

director · Resigned 14/12/2006

Geoffrey Atkinson

director · Resigned 05/12/2007

John David Orpin

director · Resigned 03/02/2009

Amanda Hurst

director · Resigned 28/02/2010

James Allan Mccoll

director · Resigned 21/02/2011

Angela Jane Mccallum

secretary · Resigned 23/05/2011

Amanda Switzer

secretary · Resigned 01/06/2011

David William Shilling

director · Resigned 13/02/2024

Paul Ernest Andrew Walker

director · Resigned 03/07/2024

Jonathan Iball

director · Resigned 16/04/2025

Jonathan Michael Iball

secretary · Resigned 16/04/2025

Ps Independent Trustees Limited

corporate director · Resigned 15/09/2025

Paul Ernest Andrew Walker

director · Resigned 15/05/2026

Stuart Yates

director · Resigned 22/05/2026

Persons with Significant Control

Former PSCs

Cmh Holdings Limited

Ceased 27/07/2021

Mr Stephen A Schwarzman

Ceased 31/12/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Qlar (Schenck Process Uk Limited) Unit D3 Bryans Close
2026-07-26

QLAR (SCHENCK PROCESS UK LIMITED) UNIT D3 BRYANS CLOSE

post townHarworth
2026-07-26

HARWORTH

officer appointedCOLLETT, Ian Malcolm
2026-07-26
officer appointedSYMONDS, Andrew
2026-07-26
officer appointedVIDETT GOVERNANCE SERVICES LIMITED
2026-07-26