Company Information for

PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR,

Company Registration Number

08892034

Private Limited Company

Active

About Pennon Defined Contribution Pension Trustee Ltd

PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED was founded on 2014-02-12 and has its registered office in Exeter. The organisation's status is listed as "Active". Pennon Defined Contribution Pension Trustee Limited is a Private Limited Company registered in 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
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
Legal Registered Office
PENINSULA HOUSE
RYDON LANE
EXETER
EX2 7HR
Other companies in EX2

Filing Information

Company Number08892034
Date formed2014-02-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return12/02/2016
Filing return next due12/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 19:29:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Karen Senior Company Secretary 2015-02-25
Adele Lee Barker Director COMPANY DIRECTOR 2017-12-15 UNITED KINGDOM
Helen Patricia Barrett-hague Director COMPANY SECRETARY 2017-02-02 ENGLAND
John Gable Director COMPANY DIRECTOR 2014-04-22 ENGLAND
Martin Richard Hayball Director ACCOUNTANT 2014-04-22 UNITED KINGDOM
Philippa Claire Parkman Director NONE 2017-12-15 ENGLAND
Elliot Arthur James Rees Director ACCOUNTANT 2016-06-15 UNITED KINGDOM
Paul Robert Sanderson Director NONE 2015-09-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lloyd Hampton Director 2014-04-22 2017-03-27
Simon Leslie Catford Director 2014-02-12 2016-12-14
Luke De Haan Director 2014-04-22 2016-12-01
Richard Cyril Zmuda Company Secretary 2014-02-12 2016-11-30
Louise Frances Rowe Director 2014-04-22 2016-06-15
Symon Grasby Director 2014-04-22 2015-04-30
Kenneth David Woodier Director 2014-02-12 2014-04-22

Related Directorships for Adele Lee Barker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adele Lee Barker PENNON PENSION TRUSTEES LIMITEDDirector 2017-06-26 CURRENT 1989-05-24 Active

Related Directorships for Helen Patricia Barrett-hague

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Patricia Barrett-hague PENINSULA MB LIMITEDDirector 2016-04-01 CURRENT 2011-12-05 Liquidation
Helen Patricia Barrett-hague VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITEDDirector 2016-03-25 CURRENT 2009-05-28 Dissolved 2017-04-04
Helen Patricia Barrett-hague D.M.P. (HOLDINGS) LIMITEDDirector 2016-03-25 CURRENT 1987-01-29 Active
Helen Patricia Barrett-hague ELE DATASYSTEMSDirector 2016-03-25 CURRENT 1972-12-06 Active - Proposal to Strike off
Helen Patricia Barrett-hague EXE CONTINENTALDirector 2016-03-25 CURRENT 1989-04-27 Active
Helen Patricia Barrett-hague ENVIRO-LOGIC LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague RYDON PROPERTIES LIMITEDDirector 2016-03-25 CURRENT 1989-07-20 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR SOUTH WEST LIMITEDDirector 2016-03-25 CURRENT 1991-09-27 Active - Proposal to Strike off
Helen Patricia Barrett-hague SOUTH WEST WATER SERVICES LIMITEDDirector 2016-03-25 CURRENT 1998-05-01 Active
Helen Patricia Barrett-hague VIRIDOR PROPERTIES LIMITEDDirector 2016-03-25 CURRENT 1998-06-03 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR CONTRACTING LIMITEDDirector 2016-03-25 CURRENT 1999-03-19 Active
Helen Patricia Barrett-hague PENNON WASTE MANAGEMENT LIMITEDDirector 2016-03-25 CURRENT 1956-11-16 Active
Helen Patricia Barrett-hague PENNON SHARE SCHEMES TRUSTEES LIMITEDDirector 2016-03-25 CURRENT 1989-05-24 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON SOUTH WEST LIMITEDDirector 2016-03-25 CURRENT 1989-09-11 Active
Helen Patricia Barrett-hague LONDON RECYCLING LIMITEDDirector 2016-03-25 CURRENT 1990-04-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague HAUL WASTE LIMITEDDirector 2016-03-25 CURRENT 1960-12-29 Active
Helen Patricia Barrett-hague ACETIPDirector 2016-03-25 CURRENT 1981-07-27 Active - Proposal to Strike off
Helen Patricia Barrett-hague ANALAQ LIMITEDDirector 2016-03-25 CURRENT 1987-03-24 Active - Proposal to Strike off
Helen Patricia Barrett-hague INTERCONTINENTAL RECYCLING LIMITEDDirector 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON ENTERPRISES LIMITEDDirector 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON WASTE TECHNOLOGY LIMITEDDirector 2016-03-25 CURRENT 1989-07-04 Active - Proposal to Strike off
Helen Patricia Barrett-hague HAUL WASTE GROUP LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active
Helen Patricia Barrett-hague PENNON TRUSTEE LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON INTERNATIONAL LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague MEDIWASTE LIMITEDDirector 2016-03-25 CURRENT 1993-05-05 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENINSULA LEASING LIMITEDDirector 2016-03-25 CURRENT 2000-02-16 Active - Proposal to Strike off
Helen Patricia Barrett-hague OAKLEY WASTE MANAGEMENT LIMITEDDirector 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
Helen Patricia Barrett-hague ALIBONE RECYCLING LIMITEDDirector 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
Helen Patricia Barrett-hague ANGLIA RECYCLING LIMITEDDirector 2016-03-25 CURRENT 2010-06-17 Active - Proposal to Strike off
Helen Patricia Barrett-hague PEARSONS (THETFORD) LIMITEDDirector 2016-03-25 CURRENT 2010-10-22 Active - Proposal to Strike off
Helen Patricia Barrett-hague GROSVENOR WASTE MANAGEMENT LIMITEDDirector 2016-03-25 CURRENT 2010-11-18 Active - Proposal to Strike off
Helen Patricia Barrett-hague SWW PENSION TRUSTEES LIMITEDDirector 2016-03-25 CURRENT 1989-12-13 Active
Helen Patricia Barrett-hague SOUTH WEST WATER INTERNATIONAL LIMITEDDirector 2016-03-25 CURRENT 1990-01-02 Active - Proposal to Strike off
Helen Patricia Barrett-hague PHOX SYSTEMS LIMITEDDirector 2016-03-25 CURRENT 1972-11-09 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENINSULADirector 2016-03-25 CURRENT 1961-03-03 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR ENTERPRISES LIMITEDDirector 2016-03-25 CURRENT 1987-01-14 Active - Proposal to Strike off
Helen Patricia Barrett-hague VIRIDOR WASTE 2 LIMITEDDirector 2016-03-25 CURRENT 1988-09-21 Active
Helen Patricia Barrett-hague WATER WEST LIMITEDDirector 2016-03-25 CURRENT 1975-01-09 Active - Proposal to Strike off
Helen Patricia Barrett-hague PENNON POWER LIMITEDDirector 2016-03-25 CURRENT 1962-10-01 Active
Helen Patricia Barrett-hague GREENHILL ENVIRONMENTAL LIMITEDDirector 2016-03-25 CURRENT 1983-11-24 Active
Helen Patricia Barrett-hague SEAL SECURITY SYSTEMS LIMITEDDirector 2016-03-25 CURRENT 1984-08-20 Active
Helen Patricia Barrett-hague VIRIDOR GROUP LIMITEDDirector 2016-03-25 CURRENT 1998-05-01 Active - Proposal to Strike off
Helen Patricia Barrett-hague R3SOLVE LIMITEDDirector 2016-03-25 CURRENT 2000-09-07 Active - Proposal to Strike off
Helen Patricia Barrett-hague SOUTH WEST WATER FINANCE PLCDirector 2016-03-25 CURRENT 2006-02-27 Active

Related Directorships for Elliot Arthur James Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elliot Arthur James Rees VIRIDOR LIMITEDDirector 2016-05-01 CURRENT 1990-01-02 Active
Elliot Arthur James Rees PARKWOOD GROUP LIMITEDDirector 2015-07-31 CURRENT 1991-03-05 Active
Elliot Arthur James Rees INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITEDDirector 2015-07-31 CURRENT 1967-07-13 Active - Proposal to Strike off
Elliot Arthur James Rees LAVELLE & SONS LIMITEDDirector 2015-07-31 CURRENT 1977-05-05 Active
Elliot Arthur James Rees PARKWOOD ENVIRONMENTAL LIMITEDDirector 2015-07-31 CURRENT 1990-03-15 Active
Elliot Arthur James Rees GREATER MANCHESTER SITES LIMITEDDirector 2015-07-31 CURRENT 1990-12-07 Active
Elliot Arthur James Rees ASTLEY MINERALS LIMITEDDirector 2015-07-31 CURRENT 1992-11-09 Active - Proposal to Strike off
Elliot Arthur James Rees PILSWORTH FOREST LIMITEDDirector 2015-07-31 CURRENT 1995-07-18 Active
Elliot Arthur James Rees PILSWORTH FOREST (1996) LIMITEDDirector 2015-07-31 CURRENT 1996-07-30 Active
Elliot Arthur James Rees PARKWOOD RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1997-01-16 Active - Proposal to Strike off
Elliot Arthur James Rees CITY RECLAMATION SERVICES LIMITEDDirector 2015-07-31 CURRENT 1997-07-03 Active - Proposal to Strike off
Elliot Arthur James Rees A.A. BEST & SONS LIMITEDDirector 2015-07-31 CURRENT 1988-10-19 Active - Proposal to Strike off
Elliot Arthur James Rees MAC-GLASS RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2002-10-21 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE (MEDWAY) LIMITEDDirector 2015-07-31 CURRENT 1972-08-24 Active
Elliot Arthur James Rees VALENCIA WASTE (THETFORD) LIMITEDDirector 2015-07-31 CURRENT 1972-03-20 Active
Elliot Arthur James Rees VALENCIA WASTE WOOTTON LIMITEDDirector 2015-07-31 CURRENT 1975-01-17 Active
Elliot Arthur James Rees VALENCIA WASTE EXETER LIMITEDDirector 2015-07-31 CURRENT 1978-12-05 Active
Elliot Arthur James Rees VALENCIA WASTE (EAST ANGLIA) LIMITEDDirector 2015-07-31 CURRENT 1989-09-19 Active
Elliot Arthur James Rees VIRIDOR WASTE HAMPSHIRE LIMITEDDirector 2015-07-31 CURRENT 1989-10-20 Active - Proposal to Strike off
Elliot Arthur James Rees THAMES WASTE LIMITEDDirector 2015-07-31 CURRENT 1990-06-14 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE (SOMERSET) LIMITEDDirector 2015-07-31 CURRENT 1991-07-23 Active
Elliot Arthur James Rees VALENCIA WASTE (BRISTOL) LIMITEDDirector 2015-07-31 CURRENT 1991-07-19 Active
Elliot Arthur James Rees SHEFFIELD WASTE DISPOSAL COMPANY LIMITEDDirector 2015-07-31 CURRENT 1990-03-16 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE SUFFOLK LIMITEDDirector 2015-07-31 CURRENT 1991-10-23 Active
Elliot Arthur James Rees VIRIDOR WASTE LIMITEDDirector 2015-07-31 CURRENT 1991-11-08 Active
Elliot Arthur James Rees VIRIDOR WASTE (GREATER MANCHESTER) LIMITEDDirector 2015-07-31 CURRENT 1992-04-08 Active
Elliot Arthur James Rees VALENCIA WASTE DISPOSAL LIMITEDDirector 2015-07-31 CURRENT 1992-06-08 Active
Elliot Arthur James Rees BIFFA (EARLS BARTON) LIMITEDDirector 2015-07-31 CURRENT 1963-01-25 Active
Elliot Arthur James Rees VALENCIA WASTE (PARKWOOD) LIMITEDDirector 2015-07-31 CURRENT 1985-11-14 Active
Elliot Arthur James Rees VIRIDOR LONDON RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1986-02-27 Active - Proposal to Strike off
Elliot Arthur James Rees TOKENMARCH LIMITEDDirector 2015-07-31 CURRENT 1986-06-05 Active - Proposal to Strike off
Elliot Arthur James Rees VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITEDDirector 2015-07-31 CURRENT 1988-04-25 Active
Elliot Arthur James Rees VALENCIA WASTE MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 1956-12-03 Active
Elliot Arthur James Rees VIRIDOR GLASS RECYCLING LIMITEDDirector 2015-07-31 CURRENT 1978-02-17 Active - Proposal to Strike off
Elliot Arthur James Rees ROSELAND PLANT CO.LIMITEDDirector 2015-07-31 CURRENT 1961-09-19 Active
Elliot Arthur James Rees WASTE TREATMENT LIMITEDDirector 2015-07-31 CURRENT 1981-05-19 Active - Proposal to Strike off
Elliot Arthur James Rees HANDSIDE LIMITEDDirector 2015-07-31 CURRENT 1966-03-03 Active - Proposal to Strike off
Elliot Arthur James Rees WASTE (ATHERTON) LIMITEDDirector 2015-07-31 CURRENT 1983-12-21 Active
Elliot Arthur James Rees VALENCIA WASTE (BRISTOL HOLDINGS) LIMITEDDirector 2015-07-31 CURRENT 1996-11-08 Active
Elliot Arthur James Rees RAIKES LANE LIMITEDDirector 2015-07-31 CURRENT 1996-12-12 Active
Elliot Arthur James Rees VIRIDOR (COMMUNITY RECYCLING MK) LIMITEDDirector 2015-07-31 CURRENT 1999-03-12 Active - Proposal to Strike off
Elliot Arthur James Rees THAMES INCINERATION SERVICES LIMITEDDirector 2015-07-31 CURRENT 2001-07-26 Active - Proposal to Strike off
Elliot Arthur James Rees VIRIDOR (WINSFORD) LIMITEDDirector 2015-07-31 CURRENT 2002-05-28 Active - Proposal to Strike off
Elliot Arthur James Rees VIRIDOR WASTE (BURY) LIMITEDDirector 2015-07-31 CURRENT 2005-04-04 Active - Proposal to Strike off
Elliot Arthur James Rees VIRIDOR POLYMER RECYCLING LIMITEDDirector 2015-07-31 CURRENT 2005-07-05 Active
Elliot Arthur James Rees VIRIDOR RESOURCE (PETERBOROUGH) LIMITEDDirector 2015-07-31 CURRENT 2005-10-05 Active - Proposal to Strike off