Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Lee Beesley Deritend Pension Trustees Limited
- Incorporated
- 14 June 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Aamir RiazBarrie Lyndon James Woolley
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- T1 Trinity ParkBickenhill LaneBirminghamB37 7ES
Officers 3 active
Officer details are public data from the Companies House register.
Riaz, Aamir
Director · Appointed 5 May 2022
British
Born May 1973 (53)
Dedat, Ayyub
Secretary · Appointed 21 April 2010
Woolley, Barrie Lyndon James
Director · Appointed 30 December 1996
British
Born January 1972 (54)
Officer history (31 former)
5 May 2022
Appointed Riaz, Aamir as Director
4 May 2022
17 November 2020
17 November 2020
Resigned Hurley, Desmond Francis as Director
22 July 2019
31 December 2018
31 December 2018
2 January 2015
2 January 2015
2 January 2015
Resigned Deletand, Bruno William Rene as Director
2 January 2015
2 January 2012
2 January 2012
31 December 2010
31 December 2010
21 April 2010
Appointed Dedat, Ayyub as Secretary
21 April 2010
21 April 2010
1 March 2010
Appointed Deletand, Bruno William Rene as Director
1 March 2010
3 November 2008
3 November 2008
2 June 2008
2 June 2008
2 June 2008
2 June 2008
24 September 2007
6 August 2007
3 August 2007
3 August 2007
19 June 2006
1 June 2006
1 July 2003
30 June 2003
8 March 2002
16 January 2002
16 January 2002
14 December 2001
4 December 2001
4 December 2001
4 December 2001
31 October 2001
31 October 2001
Appointed Hurley, Desmond Francis as Director
25 October 2001
7 April 2001
2 March 2001
Resigned Hills, David Philip as Director
13 December 2000
13 December 2000
14 November 2000
16 October 2000
2 August 2000
Appointed Hills, David Philip as Director
3 July 2000
Resigned Webb, David Charles as Director
21 January 2000
11 October 1999
30 December 1996
Appointed Woolley, Barrie Lyndon James as Director
24 December 1996
Appointed Webb, David Charles as Director
3 December 1996
15 June 1993
24 November 1992
9 June 1992
6 August 1991
14 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 65493
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited This company Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 September 2025 | Registered office address changed | |||
| 10 April 2025 | Confirmation statement with no updates | 8 April 2025 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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