OpenCompanies

The Stationery Office Pension Trustees Limited

Company number
04615331
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2002
Nature of business
Non-trading company
Corporate group
Williams Lea Group Limited (5 companies)

Registered office

18 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Previous names

  • DE Facto 1034 Limited (until 30 Jan 2003)

Officers

NameRoleAppointedResigned
HARDY, Jenni Nicola Director 20 Jun 2024
EDWARDS, Ricky James Director 20 Jun 2024
DE SOUZA, Claude Alistair Director 14 Dec 2015
BROUGHTON, Brian Timothy Director 25 Mar 2012
HIGENBOTTAM, David Secretary 28 Apr 2006
PARTRIDGE, Michael John Anthony, Sir Director 28 Apr 2006
HIGENBOTTAM, David Director 6 Sep 2004
AVERY, Robert Charles Director 30 Jan 2003
STEINER, Deborah Louise Director 31 Jan 2025 31 Jan 2025
HESS, Eric Director 31 Jan 2025 31 Jan 2025
HARRISON, Marie Louise Director 24 Feb 2020 30 Jun 2023
HARVEY, Paul Director 3 Jun 2008 21 Feb 2021
AYRES, Thomas David Director 4 Jan 2019 27 Jan 2020
MYCROFT, Max Charles Director 24 Jan 2011 6 Mar 2018
WILLIAMS, Devon Director 6 Nov 2006 30 Jun 2015
SNAITH, John Edward Director 30 Jan 2003 1 Feb 2012
BAILEY, Terence Alfred Director 30 Jan 2003 1 Dec 2011
LIPTROTT, Mark Director 16 Jul 2007 2 Nov 2007
BURBAGE, Keith Director 27 Nov 2003 6 Nov 2006
ORR, David Director 30 Jan 2003 28 Apr 2006
ORR, David Secretary 30 Jan 2003 28 Apr 2006
BARTON, Catherine Ann Director 30 Jan 2003 25 Nov 2005
BROOKS, Phillip Director 30 Jan 2003 6 Sep 2004
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Dec 2002 30 Jan 2003
TRAVERS SMITH SECRETARIES LIMITED Corporate-Nominee-Director 12 Dec 2002 30 Jan 2003
TRAVERS SMITH LIMITED Corporate-Nominee-Director 12 Dec 2002 30 Jan 2003

Control

NameNature of controlNotifiedCeased
The Stationery Office Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Max Charles Mycroft Significant Influence Or Control 12 Dec 2016 11 Dec 2020
Mr Paul Harvey Significant Influence Or Control 12 Dec 2016 11 Dec 2020
Mr Robert Charles Avery Significant Influence Or Control 12 Dec 2016 11 Dec 2020
Mr David Higenbottam Significant Influence Or Control 12 Dec 2016 11 Dec 2020
Mr Brian Timothy Broughton Significant Influence Or Control 12 Dec 2016 11 Dec 2020
Sir Michael John Anthony Partridge Significant Influence Or Control 12 Dec 2016 11 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 Dormant £2 £2 -
31 Dec 2022 £2 - 0
31 Dec 2021 £2 - 0
31 Dec 2020 - - -
31 Dec 2019 Dormant £2 - -
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
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 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

The Stationery Office Pension Trustees Limited → The Stationery Office Limited → Williams Lea Group Limited

Directors’ other companies

Companies at the same address

Data