PRYSMIAN PENSION SCHEME TRUSTEE LIMITED

Address: Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU

PRYSMIAN PENSION SCHEME TRUSTEE LIMITED (company# 05498442) is a company registered with Companies House, United Kingdom. The incorporation date is July 4, 2005. The company status is Active.

Company Overview

Company Number 05498442
Company Name PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
Registered Address Chickenhall Lane
Eastleigh
Hampshire
SO50 6YU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-07-04
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to July 4, 2015
Next returns due by August 1, 2016
Last confirmation statement made up to May 10, 2021
Next confirmation statement due by May 24, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
BRIGGS, Colin Anthony
Secretary (Active) 1 October 2014 Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
BAKER, Michelle
Director (Active) 5 July 2010 Accountant 26 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
GRACIAS, Douglas Joseph
Director (Active) 25 January 2011 Engineer Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
HUMPHREYS, Stephen Derek
Director (Active) 24 January 2007 Cable Maker 82 Herbert Jennings Avenue, Acton Park, Wrexham, Clwyd, LL12 7YG
PARKER, Keith Robert
Director (Active) 1 November 2020 Quality Director Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
PORTER, David
Director (Active) 28 November 2014 Factory Manager Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
SALATHIEL, Joanne Elizabeth
Director (Active) 1 September 2009 Hr Manager 54 Snowdon Drive, Wrexham, Clwyd, LL11 2YA
WYNN, Alison
Director (Active) 1 June 2019 Commercial Manager Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
FARRELL, Peter Stephen
Secretary (Resigned) 29 November 2006 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
SODERBERG, John Warren
Secretary (Resigned) 11 November 2005 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned) 4 July 2005 26 Church Street, London, NW8 8EP
BROWN, Philip Crabtree
Director (Resigned) 1 March 2009 Executive Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
BROWN, Philip Crabtree
Director (Resigned) 11 May 2006 Executive Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
DAVIES, Paul
Director (Resigned) 18 July 2007 Manufacturing Director 11 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
GOTZ, Stefan
Director (Resigned) 4 July 2005 Banker 21 Sheffield Terrace, London, W8 7NQ
GRACIAS, Douglas Joseph
Director (Resigned) 5 July 2010 Engineer Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
LABRAM, Kenneth John
Director (Resigned) 24 January 2007 Engineering Manager 30 Stockholm Drive, Hedge End, Southampton, Hampshire, SO30 0LJ
LAWRENCE, David John
Director (Resigned) 6 November 2014 Contracts Manager Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
LEONI, Stefano
Director (Resigned) 30 September 2005 Executive 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
LEPIC, Hugues Bernard Charles
Director (Resigned) 4 July 2005 Banker 20 Cheyne Walk, London, SW3 5RA
MANATON, Derek James
Director (Resigned) 24 January 2007 Electrician 28 Brook Road, Fair Oak, Eastleigh, Hampshire, SO50 7BA
PEASE, Julian David
Director (Resigned) 30 September 2005 Quality Officer 10 Davidson Close, Hythe, Southampton, Hampshire, SO45 6JT
SIMMS, Michael Geoffrey
Director (Resigned) 20 July 2010 Commercial Director 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
SIMMS, Michael Geoffrey
Director (Resigned) 30 September 2005 Commercial Director 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
SPRAGGS, Graham John
Director (Resigned) 15 January 2013 Engineer Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
WERDELIN, Ulrika Helena
Director (Resigned) 4 July 2005 Banker 13 Chepstow Villas, London, W11 3DZ
INSTANT COMPANIES LIMITED
Director (Resigned) 4 July 2005 1 Mitchell Lane, Bristol, BS1 6BU

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Prysmian S.P.A.
Prysmian Spa Via Chiese 6
Milan 20126 Italy

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Italy
Legal authority: Italian Law
Legal form: Societa Per Azioni
Place registered: Borsa Italiana
Registration number: 04866320965

Office Location

Street Address CHICKENHALL LANE
EASTLEIGH
Post Town HAMPSHIRE
County
Post Code SO50 6YU

Companies in the same location

Entity Name Office Address Incorporation Date Status
Prysmian Construction Company Limited Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1963-09-27 Active
Prysmian Telecom Cables and Systems Uk Limited Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 2000-11-22 Active
Prysmian Cables and Systems International Limited Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 2000-11-10 Active - Proposal to Strike off
Prysmian Metals Limited Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1999-12-20 Active - Proposal to Strike off
Prysmian Cables (2000) Limited Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1999-02-10 Active
Comergy Limited Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1997-05-30 Active
Prysmian Cables & Systems Limited Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1969-07-18 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Prysmian Powerlink Services Limited Prysmian, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 2011-06-02 Active
Total Tax Management Limited Corporate Offices Prysmian Cables Site, Chickenhall Lane, Bishopstoke, Hampshire, SO50 6YU 2005-12-01 Active
General Cable Services Europe Limited Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, SO50 6YU 1988-12-08 Active
Draka U.k. Limited Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1968-09-19 Active
Draka Distribution Aberdeen Limited Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 2006-04-18 Active - Proposal to Strike off
Draka Comteq Uk Limited Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 2004-02-11 Active
General Cable Holdings (uk) Limited Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, SO50 6YU 1999-02-10 Active
Escalator Handrail (uk) Limited Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, SO50 6YU 1998-03-20 Active
Draka U.k. Group Limited Prysmian Cables & Systems Limited, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1989-07-13 Active - Proposal to Strike off
Draka Cardinal Limited Prysmian Cables & Systems Ltd, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU 1982-02-25 Active
Find all companies in post code SO50 6YU

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BRIGGS, Colin Anthony
Secretary (Active) 1 October 2014 Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
BAKER, Michelle
Director (Active) 5 July 2010 Accountant 26 Old Garden Close, Locks Heath, Southampton, Hampshire, SO31 6RN
GRACIAS, Douglas Joseph
Director (Active) 25 January 2011 Engineer Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
HUMPHREYS, Stephen Derek
Director (Active) 24 January 2007 Cable Maker 82 Herbert Jennings Avenue, Acton Park, Wrexham, Clwyd, LL12 7YG
PARKER, Keith Robert
Director (Active) 1 November 2020 Quality Director Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
PORTER, David
Director (Active) 28 November 2014 Factory Manager Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
SALATHIEL, Joanne Elizabeth
Director (Active) 1 September 2009 Hr Manager 54 Snowdon Drive, Wrexham, Clwyd, LL11 2YA
WYNN, Alison
Director (Active) 1 June 2019 Commercial Manager Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
FARRELL, Peter Stephen
Secretary (Resigned) 29 November 2006 37 Ramillies Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7AQ
SODERBERG, John Warren
Secretary (Resigned) 11 November 2005 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
SWIFT INCORPORATIONS LIMITED
Nominee Secretary (Resigned) 4 July 2005 26 Church Street, London, NW8 8EP
BROWN, Philip Crabtree
Director (Resigned) 1 March 2009 Executive Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
BROWN, Philip Crabtree
Director (Resigned) 11 May 2006 Executive Oak Apples, Eastworth Road, Verwood, Dorset, BH31 7PJ
DAVIES, Paul
Director (Resigned) 18 July 2007 Manufacturing Director 11 Danehurst Place, Locks Heath, Southampton, Hampshire, SO31 6PP
GOTZ, Stefan
Director (Resigned) 4 July 2005 Banker 21 Sheffield Terrace, London, W8 7NQ
GRACIAS, Douglas Joseph
Director (Resigned) 5 July 2010 Engineer Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
LABRAM, Kenneth John
Director (Resigned) 24 January 2007 Engineering Manager 30 Stockholm Drive, Hedge End, Southampton, Hampshire, SO30 0LJ
LAWRENCE, David John
Director (Resigned) 6 November 2014 Contracts Manager Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
LEONI, Stefano
Director (Resigned) 30 September 2005 Executive 34 Newitt Place, Bassett, Southampton, Hampshire, SO16 7FA
LEPIC, Hugues Bernard Charles
Director (Resigned) 4 July 2005 Banker 20 Cheyne Walk, London, SW3 5RA
MANATON, Derek James
Director (Resigned) 24 January 2007 Electrician 28 Brook Road, Fair Oak, Eastleigh, Hampshire, SO50 7BA
PEASE, Julian David
Director (Resigned) 30 September 2005 Quality Officer 10 Davidson Close, Hythe, Southampton, Hampshire, SO45 6JT
SIMMS, Michael Geoffrey
Director (Resigned) 20 July 2010 Commercial Director 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
SIMMS, Michael Geoffrey
Director (Resigned) 30 September 2005 Commercial Director 22 Lower Ladyes Hills, Kenilworth, Warwickshire, CV8 2GN
SPRAGGS, Graham John
Director (Resigned) 15 January 2013 Engineer Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU
WERDELIN, Ulrika Helena
Director (Resigned) 4 July 2005 Banker 13 Chepstow Villas, London, W11 3DZ
INSTANT COMPANIES LIMITED
Director (Resigned) 4 July 2005 1 Mitchell Lane, Bristol, BS1 6BU

Companies with the same officer

Officer Name Company Name Office Address Status
GRACIAS, Douglas Joseph BRITISH APPROVALS SERVICE FOR CABLES Presley House Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES Active
HUMPHREYS, Stephen Derek SHMS ACCOUNTANTS LTD 4 Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, SO31 7GA Active
HUMPHREYS, Stephen Derek R F FIXING LIMITED E2 Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT Active
HUMPHREYS, Stephen Derek S COURTNEY CONTRACTORS LIMITED Unit K6 Keppel Building Daedalus Park, Daedalus Drive, Lee-On-The-Solent, PO13 9FX Active
HUMPHREYS, Stephen Derek LABOURSCOPE LIMITED E2 Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT Active
HUMPHREYS, Stephen Derek SHMS CONTRACTING LIMITED 4 Talisman Business Centre, Duncan Road Park Gate, Southampton, Hampshire, SO31 7GA Active
HUMPHREYS, Stephen Derek KPT FREEHOLDS LIMITED E2 Fareham Heights, Standard Way, Fareham, Hampshire, PO16 8XT Active
HUMPHREYS, Stephen Derek SHMS RECRUITMENT LTD 4 Talisman Business Centre, Duncan Road Park Gate, Southampton, Hants, SO31 7GA Active
HUMPHREYS, Stephen Derek SHMS CONTRACTING (SOUTHERN) LTD 4 Talisman Business Centre, Duncan Road Park Gate, Southampton, Hants, SO31 7GA Active
HUMPHREYS, Stephen Derek SPLASH RECRUITMENT LTD 4 Talisman Business Centre, Duncan Road, Southampton, Hampshire, SO31 7GA Active
HUMPHREYS, Stephen Derek TRADE BASE RECRUITMENT LTD 4 Talisman Business Centre Talisman Business Centre, Duncan Road, Park Gate, Southampton, SO31 7GA Active - Proposal to Strike off
LEPIC, Hugues Bernard Charles ALEPH CAPITAL PARTNERS (SERVICES) LTD 14 St. George Street, London, W1S 1FE Active
LEPIC, Hugues Bernard Charles ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED 14 St. George Street, London, W1S 1FE Active
LEPIC, Hugues Bernard Charles ALEPH CAPITAL LIMITED 14 St. George Street, London, W1S 1FE Active
LEPIC, Hugues Bernard Charles ALEPH LIMITED 14 St. George Street, London, W1S 1FE Active
LEPIC, Hugues Bernard Charles ALEPH CAPITAL PARTNERS LLP 14 St. George Street, London, W1S 1FE Active

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Post Town HAMPSHIRE
Post Code SO50 6YU
SIC Code 82990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.