Bridon Pension Trust (No Two) Limited

Company Name	Bridon Pension Trust (No Two) Limited
Company Status	Dissolved
Company Number	02960702
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)
Previous Name	Broomco (812) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roberto Nalli
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 June 2016(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 October 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mrs Claudia Maria Griffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	23 February 2018(23 years, 6 months after company formation)
Appointment Duration	8 months (closed 23 October 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Ian David Patrick McKinley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	3 Sandford House Kingsclere Newbury Berkshire RG15 8PA

Director Name	Mr Peter Richard Wootton
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1994)
Role	Managing Director
Correspondence Address	Wigley Bush House High Street Calver Sheffield South Yorkshire S30 1XP

Director Name	Andrew Christopher Boydell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Derrick Colby
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 13 May 2006)
Role	Company Director
Correspondence Address	Badgers Retreat Church Road Crowle Worcestershire WR8 9LR

Secretary Name	Ian Stuart Doig
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 1997)
Role	Secretary
Correspondence Address	339 Haggstones Road Worrall Sheffield South Yorkshire S30 3AB

Director Name	Frank Sharp
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 1995)
Role	HR Director
Correspondence Address	Nabb Cottage Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5RT

Director Name	Mr Martin Trevor Sawkins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 1997)
Role	Director Hr & Quality
Country of Residence	United Kingdom
Correspondence Address	Dore Head House 17 Blackamoor Crescent Dore Sheffield L17 3GL

Director Name	Michael Gibb
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Sandhaven House Drakeholes Doncaster South Yorkshire DN10 5DF

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1997)
Role	Secretary
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2004)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Director Name	Mr John Michael Tandy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 1 month after company formation)
Appointment Duration	3 months (resigned 31 December 1997)
Role	Sales Director
Correspondence Address	1 Cadgwith Drive Darley Abbey Derby Derbyshire DE22 2AF

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 January 2005)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Director Name	Mr John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Manor Cliftons Lane Reigate Surrey RH2 9RA

Director Name	Mr Alan Staniforth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	216 Forest Road Loughborough Leicestershire LE11 3HU

Director Name	Mr Michael Charles Duncombe
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(9 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Antonio Ventrella
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	17 November 2004(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	13 January 2005(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	Mr Edward Leonard Rutter
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falconwood Steels Lane Oxshott Surrey KT22 0QQ

Secretary Name	Mr Richard Keen
Nationality	British
Status	Resigned
Appointed	17 July 2008(13 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Highlands Hollow Tree Lane Vigo, Blackwell Bromsgrove Worcestershire B60 1PR

Secretary Name	Mr Garry Elliot Barnes
Nationality	British
Status	Resigned
Appointed	17 July 2008(13 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Adam David Christopher Westley
Status	Resigned
Appointed	07 October 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 2014)
Role	Company Director
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(20 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Andrew David Caffyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Roman Alex Duch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 November 2014(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2016)
Role	Private Equity
Country of Residence	Canada
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2016)
Role	Private Equity
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Kurt Demeuleneere
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Bruno Jozef Maria Humblet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2016(21 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	bridon.co.uk

Location

Registered Address	Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Shareholders

2 at £1	Bridon LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 July 2016	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016 (3 pages)
22 July 2016	Appointment of Roberto Nalli as a director on 28 June 2016 (3 pages)
21 July 2016	Appointment of Kurt Demeuleneere as a director on 28 June 2016 (3 pages)
21 July 2016	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 (2 pages)
21 July 2016	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016 (2 pages)
21 June 2016	Termination of appointment of Roman Alex Duch as a director on 13 June 2016 (2 pages)
6 June 2016	Accounts for a dormant company made up to 31 August 2015 (1 page)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
5 December 2014	Appointment of Mr Iain Alexander Kennedy as a director on 12 November 2014 (3 pages)
24 November 2014	Appointment of Roman Duch as a director on 12 November 2014 (3 pages)
21 November 2014	Termination of appointment of Adam David Christopher Westley as a secretary on 12 November 2014 (2 pages)
21 November 2014	Appointment of Andrew David Caffyn as a director on 12 November 2014 (3 pages)
21 November 2014	Termination of appointment of Garry Elliot Barnes as a director on 12 November 2014 (2 pages)
21 November 2014	Registered office address changed from 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 November 2014 (2 pages)
21 November 2014	Termination of appointment of Adam David Christopher Westley as a director on 12 November 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 August 2014 (1 page)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
4 September 2014	Appointment of Adam David Christopher Westley as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Adam David Christopher Westley as a director on 1 September 2014 (2 pages)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 (1 page)
12 November 2013	Termination of appointment of Garry Barnes as a secretary (1 page)
12 November 2013	Appointment of Adam David Christopher Westley as a secretary (1 page)
15 October 2013	Accounts for a dormant company made up to 31 August 2013 (1 page)
6 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 August 2012 (1 page)
28 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
29 March 2012	Termination of appointment of Michael Duncombe as a director (1 page)
29 March 2012	Termination of appointment of Edward Rutter as a director (1 page)
1 November 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 August 2010 (1 page)
11 March 2011	Director's details changed for Edward Leonard Rutter on 11 March 2011 (2 pages)
10 March 2011	Director's details changed for Michael Charles Duncombe on 10 March 2011 (2 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
9 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page)
9 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Garry Elliot Barnes on 8 October 2009 (1 page)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
11 August 2009	Location of register of members (1 page)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
5 December 2008	Secretary appointed garry elliot barnes (2 pages)
5 December 2008	Appointment terminated secretary richard keen (1 page)
5 December 2008	Appointment terminated director simon peckham (1 page)
16 October 2008	Secretary appointed richard keen (1 page)
8 October 2008	Director appointed simon antony peckham (2 pages)
8 October 2008	Appointment terminated director and secretary antonio ventrella (1 page)
4 September 2008	Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page)
3 September 2008	Return made up to 10/08/08; full list of members (4 pages)
9 July 2008	Director appointed garry elliot barnes (2 pages)
31 January 2008	Director resigned (1 page)
17 September 2007	Return made up to 10/08/07; no change of members (8 pages)
11 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
24 August 2006	Return made up to 10/08/06; full list of members (8 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
21 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 September 2005	Return made up to 10/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
3 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY (1 page)
13 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 September 2004	Return made up to 10/08/04; full list of members (6 pages)
1 July 2004	Director resigned (1 page)
17 June 2004	New director appointed (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 November 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
26 August 2003	Return made up to 10/08/03; no change of members (6 pages)
22 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2002	Location of register of members (1 page)
23 August 2002	Return made up to 10/08/02; no change of members (6 pages)
15 August 2002	Auditor's resignation (3 pages)
4 November 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
21 August 2001	Return made up to 10/08/01; full list of members (6 pages)
14 April 2001	Director's particulars changed (1 page)
28 February 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
10 November 2000	Return made up to 10/08/00; no change of members (6 pages)
6 November 2000	Location of register of members (1 page)
5 May 2000	Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
4 May 2000	Location of register of members (1 page)
23 November 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
6 August 1999	Return made up to 10/08/99; no change of members (9 pages)
7 January 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 10/08/98; full list of members (9 pages)
22 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
5 June 1998	New director appointed (5 pages)
1 February 1998	Director resigned (1 page)
17 December 1997	Registered office changed on 17/12/97 from: carr hill doncaster south yorkshire DN4 8DG (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
12 October 1997	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (4 pages)
8 September 1997	New director appointed (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
4 September 1997	Return made up to 10/08/97; full list of members (8 pages)
4 September 1997	Director's particulars changed (1 page)
30 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
25 June 1997	Director's particulars changed (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
29 August 1996	Registered office changed on 29/08/96 from: carr hill doncaster south yorkshire DN4 8DG (1 page)
27 August 1996	Return made up to 10/08/96; full list of members (8 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (1 page)
28 March 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
11 March 1996	Return made up to 19/08/95; full list of members (7 pages)
12 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 November 1995	New director appointed (4 pages)
10 May 1995	Director resigned (4 pages)
16 March 1995	New director appointed (3 pages)
7 October 1994	Company name changed broomco (812) LIMITED\certificate issued on 08/10/94 (2 pages)
19 August 1994	Incorporation (17 pages)

Bridon Pension Trust (No Two) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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