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Home > England & Wales Companies > CLYDE PROCESS PENSION (TRUSTEES) LIMITED
Company Information for

CLYDE PROCESS PENSION (TRUSTEES) LIMITED

QLAR (SCHENCK PROCESS UK LIMITED) UNIT D3 BRYANS CLOSE, HARWORTH, HARWORTH, DN11 8RY,
Company Registration Number
02928252
Private Limited Company
Active

Company Overview

About Clyde Process Pension (trustees) Ltd
CLYDE PROCESS PENSION (TRUSTEES) LIMITED was founded on 1994-05-12 and has its registered office in Harworth. The organisation's status is listed as "Active". Clyde Process 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
CLYDE PROCESS PENSION (TRUSTEES) LIMITED
 
Legal Registered Office
QLAR (SCHENCK PROCESS UK LIMITED) UNIT D3 BRYANS CLOSE
HARWORTH
HARWORTH
DN11 8RY
Other companies in DN4
 
Previous Names
CLYDE BLOWERS PENSION (TRUSTEES) LIMITED26/05/2011
Filing Information
Company Number 02928252
Company ID Number 02928252
Date formed 1994-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 11:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDE PROCESS PENSION (TRUSTEES) LIMITED
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Company Officers of CLYDE PROCESS PENSION (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL IBALL
 Company Secretary 2011-06-01
JONATHAN IBALL
 Director 2007-11-16
PS INDEPENDENT TRUSTEES LIMITED
 Director 2011-10-25
DAVID SHILLING
 Director 2007-11-16
PAUL ERNEST ANDREW WALKER
 Director 2011-05-23
STUART YATES
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA SWITZER
 Company Secretary 2011-05-23 2011-06-01
ANGELA JANE MCCALLUM
 Company Secretary 2003-04-08 2011-05-23
JAMES ALLAN MCCOLL
 Director 1994-05-18 2011-02-21
AMANDA HURST
 Director 2007-11-16 2010-02-28
JOHN DAVID ORPIN
 Director 2007-11-16 2009-02-03
GEOFFREY ATKINSON
 Director 1995-08-09 2007-12-05
WILLIAM FRAME
 Director 1995-01-31 2006-12-14
JAMES GRAHAM LEES
 Company Secretary 1996-03-11 2003-04-08
ROBERT THORBURN
 Director 1995-01-31 1996-12-13
WILLIAM FRAME
 Company Secretary 1995-01-31 1996-02-19
ANNE DEVINE
 Company Secretary 1994-05-18 1995-01-31
WILLIAM JOHN THOMSON
 Director 1994-05-18 1995-01-31
NEIL GILLIES CUNNINGHAM
 Company Secretary 1994-05-12 1994-05-18
NEIL GILLIES CUNNINGHAM
 Director 1994-05-12 1994-05-18
MICHAEL GERARD MURPHY
 Director 1994-05-12 1994-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PS INDEPENDENT TRUSTEES LIMITED SEI TRUSTEES LIMITED Director 2016-06-14 CURRENT 2006-12-07 Active
PS INDEPENDENT TRUSTEES LIMITED R.S.P.C.A. PENSION SCHEME LIMITED Director 2015-12-15 CURRENT 1972-06-02 Active
PS INDEPENDENT TRUSTEES LIMITED VOLVO CORPORATE TRUSTEE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
PS INDEPENDENT TRUSTEES LIMITED BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED Director 2014-02-13 CURRENT 1937-04-24 Active
PS INDEPENDENT TRUSTEES LIMITED CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED Director 2013-10-04 CURRENT 1999-09-20 Active - Proposal to Strike off
PS INDEPENDENT TRUSTEES LIMITED LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED Director 2011-02-07 CURRENT 2010-11-24 Active
PS INDEPENDENT TRUSTEES LIMITED BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED Director 2010-05-19 CURRENT 1991-11-18 Active
PS INDEPENDENT TRUSTEES LIMITED BROWN & SHARPE GROUP TRUSTEE LIMITED Director 2009-07-31 CURRENT 1961-03-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-13Director's details changed for Jonathan Iball on 2025-01-09
2024-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-29APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM SHILLING
2024-08-29APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST ANDREW WALKER
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB England
2023-02-16Notification of a person with significant control statement
2023-02-08CESSATION OF STEPHEN A SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN A SCHWARZMAN
2021-07-30PSC07CESSATION OF CMH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-13AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-14AR0112/05/12 ANNUAL RETURN FULL LIST
2012-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16AP03Appointment of Mr Jonathan Michael Iball as company secretary
2012-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA SWITZER
2012-01-13AP02Appointment of PS Independent Trustees Ltd as coporate director
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-06-01AP01DIRECTOR APPOINTED MR PAUL ERNEST ANDREW WALKER
2011-06-01AP03Appointment of Mrs Amanda Switzer as company secretary
2011-05-26RES15CHANGE OF NAME 26/05/2011
2011-05-26CERTNMCompany name changed clyde blowers pension (trustees) LIMITED\certificate issued on 26/05/11
2011-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA MCCALLUM
2011-05-12AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-05-12AR0112/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IBALL / 12/05/2011
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-08-03RES01ADOPT ARTICLES 23/06/2010
2010-05-20AR0112/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART YATES / 12/05/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHILLING / 12/05/2010
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HURST
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALKER / 14/09/2009
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN ORPIN LOGGED FORM
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN ORPIN
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SHAW LANE INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN2 4SE
2008-05-27363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY ATKINSON
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-09-25363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05288bDIRECTOR RESIGNED
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-25363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-12-01288cSECRETARY'S PARTICULARS CHANGED
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-05-20363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-05-09288bSECRETARY RESIGNED
2003-05-09288aNEW SECRETARY APPOINTED
2002-10-08AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-08-14AUDAUDITOR'S RESIGNATION
2002-05-24363aRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-03AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-05-31363aRETURN MADE UP TO 12/05/01; NO CHANGE OF MEMBERS
2001-04-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLYDE PROCESS PENSION (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLYDE PROCESS PENSION (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLYDE PROCESS PENSION (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDE PROCESS PENSION (TRUSTEES) LIMITED

Intangible Assets
Patents
We have not found any records of CLYDE PROCESS PENSION (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDE PROCESS PENSION (TRUSTEES) LIMITED
Trademarks
We have not found any records of CLYDE PROCESS PENSION (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDE PROCESS PENSION (TRUSTEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLYDE PROCESS PENSION (TRUSTEES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CLYDE PROCESS PENSION (TRUSTEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDE PROCESS PENSION (TRUSTEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLYDE PROCESS PENSION (TRUSTEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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