Grafton Uk Pension Trustees Limited

13862560

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOUNDARY HOUSE 2 WYTHALL GREEN WAY, BIRMINGHAM, B47 6LW

Incorporated 20/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

Officers

Grafton Group Secretarial Services Limited

secretary · Since 20/01/2022

Mr Malcolm Robert Aldridge

director · Since 20/01/2022

PENSIONER

BRITISH · ENGLAND · Age 80

Also on 1 other board

Vidett Pension Services Limited

director · Since 20/01/2022

Mr. Luke Thomas

director · Since 14/02/2025

GROUP REWARD MANAGER

BRITISH · UNITED KINGDOM · Age 45

Mr. Stephen Mark Harris

director · Since 27/03/2026

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares

75–100% votes

Appoint directors

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 02886378 · Uk Register Of Companies · Public Limited Company

Notified 20/01/2022