Company Information for

BERRY UK PENSION TRUSTEES LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,

Company Registration Number

07524899

Private Limited Company

Active

About Berry Uk Pension Trustees Ltd

BERRY UK PENSION TRUSTEES LIMITED was founded on 2011-02-10 and has its registered office in Rushden. The organisation's status is listed as "Active". Berry Uk Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BERRY UK PENSION TRUSTEES LIMITED
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in EC2Y
Previous Names
BPI PENSION TRUSTEES LIMITED
31/01/2022

Filing Information

Company Number07524899
Date formed2011-02-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:19:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Steven Bane Company Secretary 2016-12-31
Steven Bane Director PENSIONS MANAGER 2017-11-29 ENGLAND
Gary Buchalter Director OPERATIONS DIRECTOR 2011-03-15 UNITED KINGDOM
John James Campin Director DIRECTOR 2018-02-01 UNITED KINGDOM
David George Duthie Director FINANCIAL CONTROLLER 2011-03-15 SCOTLAND
James Randolph Lindsay Director DIRECTOR 2011-03-15 SCOTLAND
Raymond Snowden Director RETIRED 2011-03-15 UNITED KINGDOM
Keith Jeffery Stenning Director RETIRED 2014-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Janet Elizabeth Wilson Director 2011-03-15 2018-02-01
Nicholas David Martin Giles Director 2016-12-31 2017-12-01
Hilary Anne Kane Company Secretary 2012-08-31 2016-12-31
Hilary Anne Kane Director 2012-09-13 2016-12-31
Raymond Bernard Brooksbank Director 2011-03-15 2014-03-11
Keith Jeffery Stenning Director 2011-03-15 2013-05-31
Keith Jeffery Stenning Director 2011-03-15 2013-05-31
Raymond Bernard Brooksbank Company Secretary 2011-03-15 2012-08-31
Rebecca Jayne Finding Director 2011-02-10 2011-03-15

Related Directorships for David George Duthie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David George Duthie EXLSHRINK LIMITEDDirector 2017-11-30 CURRENT 1994-03-21 Active - Proposal to Strike off
David George Duthie ZEDCOR LIMITEDDirector 2017-11-30 CURRENT 1998-05-01 Active
David George Duthie MEGAFILM LIMITEDDirector 2016-11-16 CURRENT 1986-11-27 Active
David George Duthie ROMFILMS LIMITEDDirector 2016-11-16 CURRENT 1999-12-15 Active
David George Duthie SCOTT & ROBERTSON LIMITEDDirector 2016-11-16 CURRENT 1923-07-06 Active
David George Duthie BPI LIMITED PARTNER LIMITEDDirector 2016-11-16 CURRENT 2010-12-16 Active
David George Duthie BPI LIMITEDDirector 2016-11-16 CURRENT 1983-06-24 Active
David George Duthie FLEXFILM LIMITEDDirector 2016-11-16 CURRENT 1997-05-30 Active
David George Duthie BPI INTERNATIONAL (NO 2) LIMITEDDirector 2016-11-16 CURRENT 1997-11-18 Active
David George Duthie JORDAN PLASTICS LIMITEDDirector 2016-11-16 CURRENT 1973-12-19 Active
David George Duthie BPI 1998 LIMITEDDirector 2016-11-16 CURRENT 1908-11-19 Active
David George Duthie BRITISH POLYTHENE INDUSTRIES LIMITEDDirector 2016-11-16 CURRENT 1910-03-16 Active
David George Duthie VALENTINE MANN & BROWN LIMITEDDirector 2016-10-31 CURRENT 1966-09-20 Active - Proposal to Strike off
David George Duthie CLINGTECH PACKAGING LIMITEDDirector 2016-10-31 CURRENT 1987-08-28 Active - Proposal to Strike off
David George Duthie EXCELSIOR PACKAGING LIMITEDDirector 2016-10-31 CURRENT 1989-07-20 Active - Proposal to Strike off
David George Duthie EDINBURGH PLASTICS LIMITEDDirector 2016-10-31 CURRENT 1976-06-15 Dissolved 2018-01-09
David George Duthie ANAPLAST LIMITEDDirector 2016-10-31 CURRENT 1983-09-30 Dissolved 2017-10-24
David George Duthie BPI EMPLOYEES TRUST LIMITEDDirector 2016-10-31 CURRENT 1997-09-23 Dissolved 2017-10-24
David George Duthie KARDON LIMITEDDirector 2016-10-31 CURRENT 1957-08-14 Dissolved 2018-05-29
David George Duthie TREVOR JONES LIMITEDDirector 2016-10-31 CURRENT 1964-10-19 Active - Proposal to Strike off
David George Duthie PLASTI-COVERS LIMITEDDirector 2016-10-31 CURRENT 1977-05-20 Dissolved 2018-07-03
David George Duthie JAMES SCOTT & SONS LIMITEDDirector 2016-10-31 CURRENT 1950-02-18 Active
David George Duthie PROMOPACK LIMITEDDirector 2016-10-31 CURRENT 1982-06-18 Dissolved 2018-07-10
David George Duthie PCL RECYCLING LIMITEDDirector 2016-10-31 CURRENT 1988-11-24 Active - Proposal to Strike off
David George Duthie UK POLYFILM LIMITEDDirector 2016-10-31 CURRENT 1986-09-29 Active - Proposal to Strike off
David George Duthie POLYCROP LIMITEDDirector 2016-10-31 CURRENT 1941-12-01 Active - Proposal to Strike off
David George Duthie BPI LEGACY TWO LIMITEDDirector 2016-10-31 CURRENT 1977-04-22 Active - Proposal to Strike off
David George Duthie ROLL-A-RAP LIMITEDDirector 2016-10-31 CURRENT 1976-05-12 Active - Proposal to Strike off
David George Duthie MOORE AND COMPANY (NOTTINGHAM) LIMITEDDirector 2016-10-31 CURRENT 1917-05-01 Active - Proposal to Strike off
David George Duthie U.K. POLYTHENE LTD.Director 2016-10-31 CURRENT 1983-06-01 Active - Proposal to Strike off
David George Duthie CALNAY LIMITEDDirector 2016-10-31 CURRENT 1980-08-22 Active - Proposal to Strike off
David George Duthie BRITHENE FILMS LIMITEDDirector 2016-10-31 CURRENT 1952-11-05 Active
David George Duthie BPI GENERAL PARTNER LIMITEDDirector 2011-02-03 CURRENT 2010-12-16 Active
David George Duthie SUSSEX POLYTHENE LIMITEDDirector 2008-06-02 CURRENT 1978-01-04 Active - Proposal to Strike off
David George Duthie SINGLETON FLINT LIMITEDDirector 2008-06-02 CURRENT 1992-06-01 Active - Proposal to Strike off
David George Duthie NOVATHENE FILMS LIMITEDDirector 2008-06-02 CURRENT 1992-08-12 Active - Proposal to Strike off
David George Duthie P C POLYTHENE LIMITEDDirector 2008-06-02 CURRENT 1993-03-10 Active - Proposal to Strike off
David George Duthie DUMFRIES PLASTICS RECYCLING LIMITEDDirector 2008-06-02 CURRENT 1972-02-15 Dissolved 2017-10-17
David George Duthie AGRIPAC (DUNDEE) LIMITEDDirector 2008-06-02 CURRENT 1984-01-26 Dissolved 2017-10-17
David George Duthie TAY FLEXIBLE PACKAGING LIMITEDDirector 2008-06-02 CURRENT 1994-06-28 Dissolved 2017-10-17
David George Duthie POLYCON LIMITEDDirector 2008-06-02 CURRENT 1997-06-19 Dissolved 2017-10-17
David George Duthie BPI 2007 LIMITEDDirector 2008-06-02 CURRENT 1965-04-08 Active
David George Duthie CLINGTECH FILMS LIMITEDDirector 2008-06-02 CURRENT 1969-08-29 Active - Proposal to Strike off
David George Duthie FLEXOSET LIMITEDDirector 2008-06-02 CURRENT 1983-03-28 Active - Proposal to Strike off
David George Duthie BPI 2002 LIMITEDDirector 2008-06-02 CURRENT 1973-05-22 Active - Proposal to Strike off
David George Duthie RIVERSIDE TRADING LIMITEDDirector 2008-06-02 CURRENT 1994-07-11 Active - Proposal to Strike off
David George Duthie FLEXER SACKS LIMITEDDirector 2008-06-02 CURRENT 1938-08-11 Dissolved 2017-10-24
David George Duthie DELTA POLYTHENE LIMITEDDirector 2008-06-02 CURRENT 1978-04-11 Active
David George Duthie HIGH PERFORMANCE FILMS LIMITEDDirector 2008-06-02 CURRENT 1988-12-07 Dissolved 2018-05-29
David George Duthie V M B LIMITEDDirector 2008-06-02 CURRENT 1972-11-24 Active - Proposal to Strike off
David George Duthie VISQUEEN APRONS LIMITEDDirector 2008-06-02 CURRENT 1992-09-17 Active - Proposal to Strike off
David George Duthie BPI 2012 LIMITEDDirector 2008-06-02 CURRENT 1960-09-15 Active - Proposal to Strike off
David George Duthie BPI 2010 LIMITEDDirector 2008-06-02 CURRENT 1968-07-19 Active
David George Duthie MINSTER POLYTHENE FILMS LIMITEDDirector 2008-06-02 CURRENT 1972-10-27 Active - Proposal to Strike off
David George Duthie ADVANCED FILMS LIMITEDDirector 2008-06-02 CURRENT 1988-11-18 Active - Proposal to Strike off
David George Duthie PAVELODGE PACKAGING LIMITEDDirector 2008-06-02 CURRENT 1992-11-09 Active - Proposal to Strike off
David George Duthie BIBBY AND BARON GROUP LIMITEDDirector 2008-06-02 CURRENT 1994-11-22 Active - Proposal to Strike off
David George Duthie POLYTHENE FILMS LIMITEDDirector 2008-06-02 CURRENT 1955-12-23 Active - Proposal to Strike off
David George Duthie WIDNES FILMS LIMITEDDirector 2008-06-02 CURRENT 1981-08-07 Active - Proposal to Strike off
David George Duthie BPI LEGACY ONE LIMITEDDirector 2008-06-02 CURRENT 1899-02-22 Active - Proposal to Strike off
David George Duthie BPI INTERNATIONAL LIMITEDDirector 2008-06-02 CURRENT 1997-03-07 Active

Related Directorships for James Randolph Lindsay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Randolph Lindsay THE ROYAL COUNTRYSIDE FUNDDirector 2018-03-15 CURRENT 2010-04-30 Active
James Randolph Lindsay 4FRONT FARMING CO LTDDirector 2016-07-29 CURRENT 2016-07-29 Active
James Randolph Lindsay LEVEN VALLEY DEVELOPMENT TRUSTDirector 2009-06-11 CURRENT 1997-12-24 Active - Proposal to Strike off
James Randolph Lindsay UKAS LIMITEDDirector 2009-04-08 CURRENT 1992-01-06 Active
James Randolph Lindsay UNITED KINGDOM ACCREDITATION SERVICEDirector 2002-10-08 CURRENT 1995-06-30 Active
James Randolph Lindsay SCOTTISH RESOURCES GROUP LIMITEDDirector 2001-02-06 CURRENT 1993-04-06 Dissolved 2014-08-29