Eternit Pension Trustees Limited

11252662

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

C/O ETEX (EXTERIORS) UK LTD, BURTON-ON-TRENT, DE14 2AP

Incorporated 13/03/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Bernard Marie Luc Christian Orban

director · Since 13/03/2018

MANAGER

BELGIAN · BELGIUM · Age 59

Also on 5 other boards

Mr Kenneth Charles Sharp

director · Since 13/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mrs Louise Elizabeth Cail

director · Since 01/11/2019

HEAD OF HR & COMMUNICATION

BRITISH · BELGIUM · Age 53

Also on 1 other board

Mr Robert Voss

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Simon David Skinner

director · Since 20/10/2021

MANAGER

BRITISH · ENGLAND · Age 63

Capital Cranfield Pension Trustees Limited

director · Since 01/01/2026

OTHER

Also on 93 other boards

Persons with Significant Control

Etex (Exteriors) Uk Limited

75–100% shares

75–100% votes

Appoint directors

., Wellington Road, Burton Upon Trent, DE14 2AP

Reg: 00486100 · Companies House · Private Company Limited By Shares

Notified 13/03/2018