Plumbing Pensions (U.K.) Administration Limited
Company SC055959 Active
Company details
| Number | SC055959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1974 |
| Address | BELLEVUE HOUSE, 22 HOPETOUN STREET, EDINBURGH, MIDLOTHIAN, EH7 4GH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (4)
- Plumbing Pensions (Uk) Limited
ownership of shares 75-100% right to appoint and remove directors - Association of Plumbing & Heating Contractors Ltd ceased
ownership of shares 25-50% voting rights 25-50% - Snipef Management Ltd ceased
ownership of shares 25-50% voting rights 25-50% - ceased
Officers (62)
- Graham, Stephen Charles Director · appointed 2024
- Graham, Stephen Charles Secretary · appointed 2024
- Barrett, Myfanwy Director · appointed 2022
- Baines, Ian James Director · appointed 2022
- Ross Trustees Services Limited Former Corporate-director · appointed 2021 · resigned 2022
- Klein, Silviu Thomas Rudolph Former Director · appointed 2020 · resigned 2022
- Forster, Garry James Former Director · appointed 2020 · resigned 2022
- Blackhall, John Douglas Former Director · appointed 2017 · resigned 2019
- Bridger, Jonathan Michael Former Director · appointed 2017 · resigned 2021
- KB Independent Trustees LTD Former Corporate-director · appointed 2017 · resigned 2022
- Breakell, John Gavin Former Director · appointed 2017 · resigned 2017
- Yates, Kathleen Jennifer Former Secretary · appointed 2016 · resigned 2024
- Beaumont, Andrew Martin Former Director · appointed 2016 · resigned 2021
- Anderson, John Former Director · appointed 2016 · resigned 2017
- Bilclough, Stephen Paul Former Director · appointed 2014 · resigned 2015
- Frew, Alexander Richard Former Director · appointed 2013 · resigned 2020
- Foley, Scott Alexander Former Director · appointed 2013 · resigned 2022
- Matheson, Gordon Stewart Former Director · appointed 2012 · resigned 2017
- Silmon, Michael Joseph Former Director · appointed 2010 · resigned 2016
- Dickin, Clive Edward Mark Former Director · appointed 2010 · resigned 2010
- Syson, Steven Richard Former Director · appointed 2009 · resigned 2022
- Mason, David Former Director · appointed 2008 · resigned 2013
- Price, Robert Edward Former Director · appointed 2008 · resigned 2022
- Tuff, Michael Former Director · appointed 2006 · resigned 2017
- Stevenson, Robert David Former Director · appointed 2006 · resigned 2012
- Allott, John Former Director · appointed 2006 · resigned 2022
- Buirds, Robert Former Director · appointed 2005 · resigned 2009
- Watson, Jack Turnbull Former Director · appointed 2005 · resigned 2008
- Nicholls, Stephen Geoffrey Former Director · appointed 2005 · resigned 2007
- Fallows, John Former Director · appointed 2004 · resigned 2013
- Pagan, Robert Edward Former Director · appointed 2003 · resigned 2006
- Richards, Julian Graeme Former Director · appointed 2002 · resigned 2005
- Trowbridge, John Frederick Former Director · appointed 2000 · resigned 2005
- Nicoll, Grant Former Director · appointed 2000 · resigned 2005
- Carrigan, Daniel Former Director · appointed 1999 · resigned 2003
- Whitlow, Geoffrey Charles Former Director · appointed 1999 · resigned 2004
- Chatfield, Robert Charles Former Director · appointed 1998 · resigned 2003
- Jackson, Kenneth Joseph, Sir Former Director · appointed 1995 · resigned 2002
- Davis, Anthony Barry Former Director · appointed 1995 · resigned 1999
- Wishart, John Alexander Former Director · appointed 1994 · resigned 2000
- Patterson, Joseph Former Director · appointed 1994 · resigned 1995
- Jolly, Hugh Former Director · appointed 1993 · resigned 1995
- Kirkwood, William James Former Director · appointed 1992 · resigned 1994
- Dick, Robert Lawson Former Director · appointed 1992 · resigned 1995
- Park, John Bruce, Mr. Former Director · resigned 2013
- Whitaker, Louis Former Director · resigned 1999
- Wilson, John Dalziel Former Director · resigned 1992
- Frudd, Walter Ernest Former Director · resigned 1990
- Pickering CBE, Alan Michael Former Director · resigned 2022
- Barlow, Hector Former Director · resigned 1995
- Sprague, William Henry Former Director · resigned 1998
- Brooks, Raymond James Former Director · resigned 1995
- Burgon, Robert Douglas Former Secretary · resigned 2016
- Egan, James Patrick Former Director · resigned 1999
- Anderson, Duncan Former Director · resigned 1995
- Anderson, William Former Director · resigned 1994
- Cumming, William Tasker Former Director · resigned 1992
- Rothwell, Bernard Michael Former Director · resigned 2000
- Hunter, John Robin Former Director · resigned 1990
- Gannon, William Former Director · resigned 1995
- Whyte, Alexander Beattie Former Director · resigned 2006
- Gibbard, Eric Charles Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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