Pedredan Trustee Company

Active00858286 Private unlimited company
Incorporated
6 September 1965 (61 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Owned by
Justin David Brittain Martin
Peter James Lauraine North
Region
South West
Address
17 Market Street
Crewkerne
TA18 7JU

Filing status

Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2007
Also at Poole & Co Pension Nominees Limited, Banxtra Consultants Limited · more companies
British
Director · Appointed 1 May 2007
Also at Poole & Co Pension Nominees Limited · more companies
British
Born February 1949 (77)
Director
Also at Poole & Co Pension Nominees Limited, Banxtra Consultants Limited · more companies
British
Born October 1948 (78)
Officer history (13 former)
17 June 2020
Resigned Haran, James Emmett Patrick as Director
17 June 2020
Resigned De Mowbray, Vanessa Mary as Director
31 December 2010
Resigned Maloney, Richard Edward as Director
31 December 2010
Resigned Forsey, Stephen Michael as Director
31 December 2008
Resigned Pinney, George Richard as Director
6 April 2008
Appointed Forsey, Stephen Michael as Director
1 May 2007
Appointed Pinney, George Richard as Director
1 May 2007
Appointed Maloney, Richard Edward as Director
1 May 2007
Appointed De Mowbray, Vanessa Mary as Director
1 May 2007
Appointed Martin, Justin David Brittain as Secretary
1 May 2007
Resigned May, Christopher Munro as Secretary
1 May 2007
Appointed North, Peter James Lauraine as Director
1 May 2007
Resigned May, Christopher Munro as Director
1 May 2007
Resigned Hayes, Julian as Director
1 May 2007
Resigned Bogaardt, Jean Macdonald as Director
1 December 1999
Resigned Abbott, Mark Jonathan as Director
30 April 1996
Appointed May, Christopher Munro as Secretary
30 April 1996
Resigned Lewis, Merlin David Philip as Director
30 April 1996
Resigned Lewis, Merlin David Philip as Secretary
16 December 1993
Resigned Bogaardt, Jean Macdonald as Secretary
16 December 1993
Appointed Lewis, Merlin David Philip as Director
16 December 1993
Appointed Lewis, Merlin David Philip as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)

Holdings 1

Companies where Pedredan Trustee Company is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates1 December 2025
10 December 2024Confirmation statement with no updates1 December 2024
13 December 2023Confirmation statement with no updates1 December 2023
6 December 2022Confirmation statement with no updates1 December 2022
16 December 2021Confirmation statement with no updates1 December 2021
Show all recent filings

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