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All Information about:
Name

Hillsdown Holdings Pension Trustees Limited
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
AL1 2RE
VAT ID no VAT ID available
Company No. 02735596 Show on Companies House
Accountsdormant
last accounts made up to 2 April 2022
Sector (SIC)74990 Non-trading company
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 (4)

Source: Companies House
gb-flag GB Premier Foods Group Services Limited Status: Active Notified: 10/02/2020 Companies House Number: 03977318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Connelly, Malcolm Edward Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Premier Foods Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Companies House Number: 00281728 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Yianni, John Andreas Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2020 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Arnold, James Griffiths Way, St Albans, Hertfordshire, United Kingdom Status: Active Notified: 31/10/2019 Date of Birth: 03/1966 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British
    Wilbraham, Simon Nicholas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 31/12/2007 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Yianni, John Andreas Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Status: Active Notified: 30/06/2011 Date of Birth: 02/1969 Occupation: Pension Administration Manager Role: Director Country of Residence: England Nationality: British
    Gray, David John London Status: Ceased Notified: 13/10/1992 Ceased: 01/06/1994 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: British