Lloyds Konecranes Pension Trustees Limited

Active02675337 Private limited company
Incorporated
6 January 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Alun David Jones
Robert James Street
Accounts type
Dormant
Region
East Midlands
Address
Unit 1 Charter Point Way
Coalfield Way
Ashby Business Park
Ashby De La Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Alun David
Director · Appointed 3 September 2026
British
Born November 1958
Rivers, Timothy James
Secretary · Appointed 14 August 2023
Street, Robert James
Director · Appointed 18 May 2021
British
Born May 1966 (60)
Director · Appointed 17 May 2021
British
Born May 1983 (43)
Corporate Director · Appointed 25 January 2021
Officer history (27 former)
3 September 2026
Appointed Jones, Alun David as Director
1 January 2025
Resigned Jones, Alun David as Director
14 August 2023
Resigned Beats, Richard as Director
14 August 2023
Appointed Rivers, Timothy James as Secretary
14 August 2023
Resigned Beats, Richard as Secretary
18 May 2021
Appointed Street, Robert James as Director
17 May 2021
17 May 2021
Resigned Street, Robert James as Director
4 March 2021
Resigned Harvey, David Charles as Director
25 January 2021
Appointed Ptl Governance Ltd as Corporate Director
7 October 2020
Appointed Jones, Alun David as Director
7 October 2020
Resigned Thomson, Mark James as Director
3 October 2019
Resigned Beale, Robert John as Director
1 May 2016
Resigned Clegg, Nigel Anthony as Director
1 May 2016
Appointed Harvey, David Charles as Director
28 April 2015
Resigned Campbell, Patrick Anthony as Director
28 April 2015
Appointed Beats, Richard as Director
15 September 2014
Appointed Thomson, Mark James as Director
30 June 2014
Resigned Ellis, David Alexander as Director
11 December 2013
Appointed Campbell, Patrick Anthony as Director
28 October 2013
Resigned Hogg, Dennis Philip as Director
16 August 2011
Appointed Hogg, Dennis Philip as Director
15 August 2011
Resigned Reece, Derek Frederick as Director
20 April 2011
Appointed Beats, Richard as Secretary
19 April 2011
Resigned Beale, Robert John as Secretary
22 November 2007
Appointed Ellis, David Alexander as Director
20 September 2007
Resigned Dodd, John Michael as Director
3 August 2005
Appointed Street, Robert James as Director
21 July 2005
Appointed Reece, Derek Frederick as Director
21 July 2005
Resigned Turley, Craig William as Director
21 July 2005
Resigned Purdy, James Henry as Director
11 March 2005
Appointed Turley, Craig William as Director
11 March 2005
Resigned Ellis, David Alexander as Director
21 February 2005
Appointed Dodd, John Michael as Director
21 February 2005
Resigned Blackie, William Murdoch as Director
1 May 2001
Appointed Ellis, David Alexander as Director
30 April 2001
Resigned Dean, George Rodney as Director
1 January 2001
Appointed Blackie, William Murdoch as Director
31 December 2000
Resigned Lock, Robin as Director
25 February 2000
Appointed Clegg, Nigel Anthony as Director
31 December 1999
Resigned Atkinson, John as Director
6 April 1999
Appointed Dean, George Rodney as Director
5 April 1999
Resigned Ellis, David Alexander as Director
17 June 1997
Appointed Lock, Robin as Director
4 February 1997
Resigned Coleman, Michael as Director
27 February 1996
Appointed Beale, Robert John as Director
16 November 1995
Resigned Cheshire, Stephen Charles as Director
6 January 1995
Appointed Coleman, Michael as Director
21 July 1994
Appointed Beale, Robert John as Secretary
21 July 1994
Resigned Cheshire, Stephen Charles as Secretary
8 January 1993
Appointed Ellis, David Alexander as Director
19 June 1992
Appointed Cheshire, Stephen Charles as Director
19 June 1992
Appointed Atkinson, John as Director
19 June 1992
Appointed Purdy, James Henry as Director
19 June 1992
Appointed Cheshire, Stephen Charles as Secretary
19 June 1992
Resigned Winsec Limited as Corporate Nominee Secretary
19 June 1992
Resigned Windsor House Nominees Limited as Corporate Nominee Director
6 January 1992
Appointed Winsec Limited as Corporate Nominee Secretary
6 January 1992
Appointed Windsor House Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
14 July 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates21 January 2026
10 June 2025Accounts for a dormant company31 December 2024
24 January 2025Termination of appointment of a director
Show all recent filings

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