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Grafton UK Pension Trustees Limited

Adresa
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
VAT ID (DIČ) no VAT ID available
Company No. 13862560 Show on Companies House
Accountsdormant

Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grafton Group (Uk) Plc Status: Active Notified: 20/01/2022 Companies House Number: 02886378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    20-20 Pension Services Limited, London, England Status: Active Notified: 20/01/2022 Role: Director
    Aldridge, Malcolm Robert Wythall, Birmingham, England Status: Active Notified: 20/01/2022 Date of Birth: 02/1946 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British
    Brewill, Robert David Wythall, Birmingham, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Felton, Timothy Charles Wythall, Birmingham, England Status: Active Notified: 20/01/2022 Date of Birth: 08/1953 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British
    Grafton Group Secretarial Services Limited, C/o Grafton Group Plc, 2nd Floor, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, D18Y 2X6 Status: Active Notified: 20/01/2022 Role: Secretary
    Sockett, Martin John Wythall, Birmingham, England Status: Active Notified: 26/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British