OpenCompanies

Aircelle Pension Scheme Trustees Limited

Company number
02382808
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
11 May 1989
Nature of business
Non-trading company

Registered office

Bancroft Road
Burnley
Lancashire
BB10 2TQ

Previous names

  • Trainpower Limited (until 20 Jul 1989)
  • Hurel Hispano UK Pension Scheme Trustees Limited (until 29 Jul 2005)
  • Hurel Dubois UK Pension Scheme Trustees Limited (until 25 Sep 2003)
  • Hurel Dubois UK Pension Scheme Limited (until 28 Aug 1993)

Officers

NameRoleAppointedResigned
DUBOIS, Jacques Director - 6 Jul 1993
FOLEY, David Secretary - 31 Jul 1996
FOLEY, David Director 6 Jul 1993 31 Jul 1996
WEBSTER, Desmond Joseph Director 1 Jun 1994 26 Feb 1999
WEBSTER, Desmond Joseph Secretary 1 Aug 1996 30 Apr 1999
NERENHAUSEN, Jean Pierre Director - 25 Jul 2001
HUGHES, Thomas Director - 18 Feb 2002
ASHFORTH, Malcolm Edward Director 10 Mar 1998 22 Apr 2003
MAUNDER, Michael David Director 10 Mar 1998 13 Apr 2004
LAUGHTON, Jonathan David George Director 18 Feb 2002 15 Jul 2004
FITTON, Graham Secretary 30 Apr 1999 13 May 2005
FITTON, Graham Director 26 Feb 1999 13 May 2005
LAUBREAUX, Marc Secretary 12 May 2005 1 Aug 2005
MAUNDER, Michael David Director 13 May 2005 31 Mar 2006
MYERS, Neil David Secretary 1 Aug 2005 30 Apr 2006
LAUBREAUX, Marc Director 13 Apr 2004 22 Feb 2007
HARKIN, Ann Geraldine Director 25 Jul 2001 22 Feb 2007
HOOD, Alan Malcolm Secretary 25 May 2006 3 Nov 2008
HOOD, Alan Malcolm Director 25 May 2006 3 Nov 2008
NASH, Gary Paul Director 12 Nov 2010 23 Sep 2011
LAUBREAUX, Marc Director 26 May 2010 9 Nov 2011
JARLOT, Francois Director 22 Feb 2007 16 May 2012
LORD, Sarah Lucy Secretary 22 May 2009 13 Jun 2013
LORD, Sarah Lucy Director 3 Nov 2008 13 Jun 2013
LEEMING, Henry Director 9 Dec 2005 4 Jul 2013
IRVING, Louise Director 22 Feb 2007 28 Apr 2017
STEVE SOUTHVIEW TRUSTEES LIMITED Corporate-Director 23 May 2013 7 Jul 2017
ASPINALL, Brian Director 30 May 2017 2 Feb 2021
VIDETT PENSION SERVICES LIMITED Corporate-Director 23 May 2013
GREENWOOD, Stephen Director 24 Apr 2003
DANDY, Alan Director 10 Mar 1998

Control

NameNature of controlNotifiedCeased
Safran Nacelles Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £0
31 Dec 2024 Dormant £0
31 Dec 2023 Dormant £0
31 Dec 2022 Dormant £0
31 Dec 2021 Dormant £0
31 Dec 2020 Dormant £0
31 Dec 2019 Dormant £0
31 Dec 2018 Dormant £0
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Jul 2004 -
31 Jul 2003 -
31 Jul 2002 -
31 Jul 2001 -
31 Jul 2000 -
31 Jul 1999 -
31 Jul 1998 -
31 Jul 1997 -
31 Jul 1996 -
31 Jul 1995 -
31 Jul 1994 -
31 Mar 1993 -
31 Mar 1992 -
31 Mar 1991 -
31 Mar 1990 -

Connections

Owned by

Aircelle Pension Scheme Trustees Limited → Safran Nacelles Limited

Companies at the same address

Data