PPG Coatings (Ac And Pc) Pension Trustee Limited

Company Name	PPG Coatings (Ac And Pc) Pension Trustee Limited
Company Status	Active
Company Number	04629622
Category	Private Limited Company
Incorporation Date	7 January 2003(21 years, 3 months ago)
Previous Name	Sigmakalon UK Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Claire Diane Sherwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 January 2003(same day as company formation)
Role	Legal & HR Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Secretary Name	Ms Claire Diane Sherwood
Nationality	British
Status	Current
Appointed	07 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Edge Farm Old Lindley Holywell Green Halifax West Yorkshire HX4 9DF

Director Name	Mr William Francis Ashburner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(4 years after company formation)
Appointment Duration	17 years, 3 months
Role	Independent Trustee
Country of Residence	United Kingdom
Correspondence Address	11 Beverley Drive Gayton Merseyside CH60 3RP Wales

Director Name	Mr Andrew Peter Gunning
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(8 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Shift Leader - Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Director Name	Dr Michael Damian Patrick Barry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Supply Chain Director
Correspondence Address	Rosslyn 7 Chapel Road Alderley Edge Cheshire SK9 7DX

Director Name	Rosamund Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Role	Commercial Solicitor
Correspondence Address	Flat 4 Meadow View Apartments Ouston Lane Tadcaster North Yorkshire LS24 8DP

Director Name	Mr Keith Robinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 May 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Alness Drive York North Yorkshire YO24 2XZ

Director Name	Mr Michael Woodall
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(8 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 22 October 2013)
Role	Filling Operative
Country of Residence	United Kingdom
Correspondence Address	47 Firthcliffe Drive Liversedge West Yorkshire WF15 6HR

Director Name	Alan Grey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2012)
Role	Warehouse Team Leader
Country of Residence	United Kingdom
Correspondence Address	33 Powell Road Bingley Bradford West Yorkshire BD16 4PP

Director Name	Mr James Breeze
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2009)
Role	Commercial Business Manager
Country of Residence	United Kingdom
Correspondence Address	89 Nab Lane Mirfield West Yorkshre WF14 9QH

Director Name	Mr Stephen Charles McIntyre
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 The Chase Leyland Lancashire PR25 4SW

Director Name	Mr Robert Hemingway
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ppg.com
Telephone	01525 899847
Telephone region	Leighton Buzzard

Location

Registered Address	Huddersfield Road, Birstall Batley West Yorkshire WF17 9XA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Sigmakalon (Bc) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

20 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
15 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016	Termination of appointment of Michael Woodall as a director on 22 October 2013 (1 page)
15 January 2016	Termination of appointment of Michael Woodall as a director on 22 October 2013 (1 page)
15 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (6 pages)
15 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (6 pages)
15 January 2016	Termination of appointment of Michael Woodall as a director on 22 October 2013 (1 page)
15 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (6 pages)
15 January 2016	Termination of appointment of Michael Woodall as a director on 22 October 2013 (1 page)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 June 2015	Termination of appointment of Robert Hemingway as a director on 23 October 2013 (1 page)
30 June 2015	Termination of appointment of Alan Grey as a director on 31 July 2012 (1 page)
30 June 2015	Termination of appointment of Alan Grey as a director on 31 July 2012 (1 page)
30 June 2015	Termination of appointment of Robert Hemingway as a director on 23 October 2013 (1 page)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (8 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (8 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (8 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (8 pages)
28 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (8 pages)
28 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (8 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
23 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 June 2011	Appointment of Mr Andrew Peter Gunning as a director (2 pages)
27 June 2011	Appointment of Mr Andrew Peter Gunning as a director (2 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
27 January 2011	Appointment of Mr Robert Hemingway as a director (2 pages)
27 January 2011	Appointment of Mr Robert Hemingway as a director (2 pages)
26 January 2011	Termination of appointment of James Breeze as a director (1 page)
26 January 2011	Termination of appointment of Stephen Mcintyre as a director (1 page)
26 January 2011	Termination of appointment of Stephen Mcintyre as a director (1 page)
26 January 2011	Termination of appointment of James Breeze as a director (1 page)
10 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 February 2010	Director's details changed for Mr James Breeze on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Mr Stephen Charles Mcintyre on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Woodall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Claire Diane Sherwood on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Claire Diane Sherwood on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Charles Mcintyre on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Woodall on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Grey on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Woodall on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Director's details changed for Mr James Breeze on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Grey on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr James Breeze on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Grey on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Ms Claire Diane Sherwood on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Charles Mcintyre on 5 February 2010 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 December 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
31 July 2009	Appointment terminated director michael barry (1 page)
31 July 2009	Appointment terminated director michael barry (1 page)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name changed 01/06/2009 (16 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name changed 01/06/2009 (16 pages)
4 July 2009	Company name changed sigmakalon uk pension trustees LIMITED\certificate issued on 06/07/09 (2 pages)
4 July 2009	Company name changed sigmakalon uk pension trustees LIMITED\certificate issued on 06/07/09 (2 pages)
16 January 2009	Return made up to 07/01/09; full list of members (5 pages)
16 January 2009	Return made up to 07/01/09; full list of members (5 pages)
18 August 2008	Director appointed mr james breeze (1 page)
18 August 2008	Director appointed mr james breeze (1 page)
15 August 2008	Director appointed mr stephen charles mcintyre (1 page)
15 August 2008	Director appointed mr stephen charles mcintyre (1 page)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 January 2008	Return made up to 07/01/08; full list of members (3 pages)
8 January 2008	Return made up to 07/01/08; full list of members (3 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 February 2007	New director appointed (1 page)
9 February 2007	Return made up to 07/01/07; full list of members (3 pages)
9 February 2007	New director appointed (1 page)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 07/01/07; full list of members (3 pages)
9 February 2007	Director's particulars changed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 February 2006	Return made up to 07/01/06; full list of members (3 pages)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Location of debenture register (1 page)
1 February 2006	Registered office changed on 01/02/06 from: c/o sigmakalon (uk) LIMITED huddersfield road batley west yorkshire WF17 9XA (1 page)
1 February 2006	Location of register of members (1 page)
1 February 2006	Return made up to 07/01/06; full list of members (3 pages)
1 February 2006	Registered office changed on 01/02/06 from: c/o sigmakalon (uk) LIMITED huddersfield road batley west yorkshire WF17 9XA (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (7 pages)
9 March 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 09/03/04 (7 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
5 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2003	Incorporation (17 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Incorporation (17 pages)

PPG Coatings (Ac And Pc) Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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