Henry Boot Pension Trustees Limited
Henry Boot Pension Trustees Limited
#10036588 • Active
Founded: 02/03/2016
Industries: Other business support service activities n.e.c.
Location: Leeds
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan John Holmes-ward | Head Of It | 01/10/2023 | British | 50 years |
| Ryan O'loughlin | Commercial Director | 01/10/2023 | British | 47 years |
| John Trevor Sutcliffe | Pension Trustee | 02/03/2016 | British | 66 years |
| Rachel Evelyn White | Hr Director | 02/03/2016 | British | 47 years |
| Gary Shirley | Pension Trustee | 02/03/2016 | British | 68 years |
| Matthew Charles Boot | Pension Trustee | 02/03/2016 | British | 63 years |
Role:
Head Of It
Appointed:
01/10/2023
Nationality:
British
Age:
50 years
Role:
Commercial Director
Appointed:
01/10/2023
Nationality:
British
Age:
47 years
Role:
Pension Trustee
Appointed:
02/03/2016
Nationality:
British
Age:
66 years
Role:
Hr Director
Appointed:
02/03/2016
Nationality:
British
Age:
47 years
Role:
Pension Trustee
Appointed:
02/03/2016
Nationality:
British
Age:
68 years
Role:
Pension Trustee
Appointed:
02/03/2016
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Trevor Sutcliffe | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Gary Shirley | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
John Trevor Sutcliffe
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Gary Shirley
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/02/2025 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 01/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/02/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 13/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/11/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
13/11/2023 Persons With Significant Control
Change To A Person With Significant Control