Henry Boot Pension Trustees Limited

10036588

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

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 02/03/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990

Other business support service activities

Officers

Gary Shirley

director · Since 02/03/2016

PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 69

Mrs Rachel Evelyn White

director · Since 02/03/2016

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Pinsent Masons Secretarial Limited

secretary · Since 02/03/2016

OTHER

Also on 1270 other boards

Mr Matthew Charles Boot

director · Since 02/03/2016

PENSION TRUSTEE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Capital Cranfield Pension Trustees Limited

director · Since 10/08/2016

OTHER

Also on 93 other boards

Alan John Holmes-Ward

director · Since 01/10/2023

HEAD OF IT

BRITISH · UNITED KINGDOM · Age 51

Mr Ryan O'Loughlin

director · Since 01/10/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Gary Shirley

25–50% shares

25–50% votes

British · United Kingdom · Age 69

Henry Boot Plc, Isaac's Building, Sheffield, S1 2HS

Notified 06/04/2016

Matthew Charles Boot

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Henry Boot Plc, Isaac's Building, Sheffield, S1 2HS

Notified 12/08/2025

Former PSCs

Mr John Trevor Sutcliffe

Ceased 12/08/2025