DU Pont (U.K.) Trustees Limited

Active02993103 Private limited company
Incorporated
22 November 1994 (31 years)
Industry
Dormant Company (99999)
Directors
James Eugene Mckenny
Javier Menendez De Llano Rodriguez
Mark Lindsay Hardaker
Accounts type
Dormant
Region
East of England
Address
Kings Court
London Road
Stevenage
SG1 2NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Mckenny, James Eugene
Director · Appointed 22 May 2026
Irish
Born May 1964 (62)
Menendez De Llano Rodriguez, Javier
Director · Appointed 22 May 2026
Spanish
Born June 1980 (46)
Hardaker, Mark Lindsay
Director · Appointed 1 September 2023
British
Born March 1958 (68)
Corporate Director · Appointed 27 June 2019
Bestrustees Limited
Corporate Director · Appointed 27 June 2019
Jenkins, Mark Richard
Director · Appointed 2 October 2014
British
Born July 1964 (62)
Gray, Robert Shaw
Director · Appointed 14 October 2002
British
Born January 1952 (74)
Director · Appointed 9 May 1995
British
Born December 1949 (76)
Officer history (47 former)
22 May 2026
Appointed Menendez De Llano Rodriguez, Javier as Director
22 May 2026
Appointed Mckenny, James Eugene as Director
1 April 2026
Resigned Mcglinchey, Clare as Director
1 April 2026
Resigned Thomanek, Uwe as Director
1 September 2023
Appointed Hardaker, Mark Lindsay as Director
10 February 2023
Resigned Lewis, Geoffrey Philip as Director
1 March 2022
Resigned Lewis, Hugh Joseph as Director
1 March 2022
Appointed Lewis, Geoffrey Philip as Director
17 September 2020
Appointed Thomanek, Uwe as Director
17 September 2020
Resigned Newton, Christopher as Director
27 June 2019
Appointed Bestrustees Limited as Corporate Director
27 June 2019
Appointed Bestrustees Limited as Corporate Director
26 June 2019
Appointed Mcglinchey, Clare as Director
26 June 2019
Resigned Wrigley, David Graham as Director
26 June 2019
Resigned Spence, David Robert as Director
1 November 2017
Resigned Cranwell, Stephen Douglas as Director
1 March 2015
Appointed Newton, Christopher as Director
1 March 2015
Appointed Spence, David Robert as Director
1 March 2015
Appointed Wrigley, David Graham as Director
26 February 2015
Resigned Oliver, Craig as Director
26 February 2015
Resigned Clarke, Lee Peter as Director
4 December 2014
Resigned Stockford, Dean Robert as Director
2 October 2014
Appointed Jenkins, Mark Richard as Director
19 June 2014
Appointed Cranwell, Stephen Douglas as Director
19 June 2014
Resigned Parker, Linda Ivy as Director
30 June 2013
Resigned Horry, Peter Francis as Secretary
28 February 2013
Appointed Clarke, Lee Peter as Director
30 January 2013
Resigned Millard, Karen Mair as Director
24 June 2010
Appointed Stockford, Dean Robert as Director
24 June 2010
Appointed Millard, Karen Mair as Director
30 September 2009
Resigned Mcgregor, Alan as Director
31 July 2009
Resigned Broomfield, John William as Director
1 May 2007
Appointed Parker, Linda Ivy as Director
30 March 2007
Resigned Connolly, Patrick as Director
26 March 2007
Resigned Collins, Corneilu Finbarr as Director
23 February 2007
Resigned Mcclintock, William Anthony as Director
6 October 2005
Resigned Clements, Sarah Frances as Secretary
6 October 2005
Appointed Horry, Peter Francis as Secretary
23 June 2005
Appointed Broomfield, John William as Director
23 June 2005
Resigned Newton, Christopher as Director
7 March 2005
Appointed Lewis, Hugh Joseph as Director
7 March 2005
Appointed Connolly, Patrick as Director
7 March 2005
Appointed Oliver, Craig as Director
31 December 2004
Resigned O'Connell, Grant Perry as Director
31 December 2004
Resigned Anderson, John Vincent as Director
31 December 2004
Resigned Chappell, John Herbert as Director
25 October 2004
Appointed Mcgregor, Alan as Director
14 October 2004
Resigned Doig, Roger Ian, Dr as Director
1 April 2003
Appointed Doig, Roger Ian, Dr as Director
14 October 2002
Appointed Gray, Robert Shaw as Director
14 October 2002
Appointed O'Connell, Grant Perry as Director
15 March 2002
Appointed Newton, Christopher as Director
15 March 2002
31 December 2001
Resigned Burgham, John as Director
1 October 2001
Resigned Hogan, Maryann as Director
28 February 2001
Appointed Clements, Sarah Frances as Secretary
28 February 2001
Resigned Eveleigh, David Charles as Secretary
31 October 1999
Resigned Upstone, Michael Edward as Director
31 October 1999
Appointed Collins, Corneilu Finbarr as Director
10 September 1999
Resigned Walker Jr, William Omar as Director
3 August 1999
Appointed Chappell, John Herbert as Director
8 June 1999
Appointed Anderson, John Vincent as Director
20 May 1999
20 May 1999
Resigned Kerr, John Robert as Director
15 March 1999
Resigned Leiper, Janice Kathleen Mary as Secretary
15 March 1999
Appointed Eveleigh, David Charles as Secretary
11 November 1998
Resigned Mcgonagle, Samuel Nelson as Director
11 November 1998
Resigned Pugh, Lyndon Kenneth as Director
11 November 1998
Resigned Wootton, Barry Eric as Director
1 September 1998
Appointed Burgham, John as Director
8 May 1998
Resigned Nathan, Christopher Lawrence as Director
23 January 1998
Resigned Grimshaw, David as Secretary
23 January 1998
Appointed Leiper, Janice Kathleen Mary as Secretary
11 November 1997
Resigned Belton, Clifford Gerald as Director
11 November 1997
Appointed Mcclintock, William Anthony as Director
11 November 1997
Appointed Hogan, Maryann as Director
11 November 1997
Resigned Bond, John as Director
7 August 1996
Appointed Grimshaw, David as Secretary
7 August 1996
Resigned Horry, Peter Francis as Secretary
31 January 1996
Resigned Whitley, Thomas Barrie as Director
19 January 1996
Appointed Nathan, Christopher Lawrence as Director
18 January 1996
22 November 1995
Resigned Knight, Timothy Bower as Secretary
9 May 1995
Appointed Horry, Peter Francis as Secretary
9 May 1995
Appointed Pugh, Lyndon Kenneth as Director
9 May 1995
Appointed Whitley, Thomas Barrie as Director
9 May 1995
Appointed Wootton, Barry Eric as Director
9 May 1995
Appointed Mcgonagle, Samuel Nelson as Director
9 May 1995
Appointed Kerr, John Robert as Director
9 May 1995
Appointed Mckie, Peter Halliday, Professor as Director
9 May 1995
Appointed Belton, Clifford Gerald as Director
9 May 1995
Appointed Bond, John as Director
9 May 1995
Appointed Horry, Peter Francis as Director
6 April 1995
Appointed Knight, Timothy Bower as Secretary
6 April 1995
Appointed Upstone, Michael Edward as Director
6 April 1995
Appointed Walker Jr, William Omar as Director
6 April 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
6 April 1995
Resigned Dla Nominees Limited as Corporate Nominee Director
6 April 1995
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 November 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 November 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
22 November 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04556216

Filings

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