Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Headlam Group Pension Trustees Limited
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Gorsey LaneColeshillBirminghamB46 1JU
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, Alison Jane Margaret
Secretary · Appointed 14 December 2023
Corporate Director · Appointed 27 March 2019
Officer history (26 former)
11 September 2026
14 December 2023
Resigned Farbridge, Caroline Louise as Secretary
14 December 2023
Appointed Hughes, Alison Jane Margaret as Secretary
6 September 2022
Resigned Atterbury, Karen Lorraine as Secretary
6 September 2022
Appointed Farbridge, Caroline Louise as Secretary
25 July 2022
16 February 2022
16 February 2022
5 November 2019
5 November 2019
27 March 2019
27 March 2019
Resigned Laverne, Sue as Director
27 March 2019
7 January 2019
Appointed Atterbury, Karen Lorraine as Secretary
7 January 2019
21 September 2018
27 July 2018
27 July 2018
Resigned Ward, Sarah Louise as Secretary
27 July 2018
Resigned Ward, Sarah Louise as Director
4 April 2018
Appointed Laverne, Sue as Director
29 March 2018
Resigned Stevens, Eleanor Jane as Director
15 November 2017
Appointed Ward, Sarah Louise as Director
4 October 2017
4 October 2017
Appointed Ward, Sarah Louise as Secretary
4 October 2017
17 March 2017
30 August 2016
Appointed Stevens, Eleanor Jane as Director
30 August 2016
Resigned Clark, John as Director
27 February 2015
25 September 2007
Resigned Bacon, Edward Patrick as Director
25 September 2007
Appointed Clark, John as Director
1 June 2006
30 March 2006
31 May 2002
31 May 2002
Appointed Bacon, Edward Patrick as Director
31 May 2002
Resigned Thompson, Lisa Jane as Director
3 November 2000
21 September 2000
21 September 2000
31 August 1999
26 January 1999
26 January 1999
26 January 1999
Appointed Thompson, Lisa Jane as Director
26 January 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
26 January 1999
12 November 1998
12 November 1998
12 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 460129
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Headlam Group PLC In administration
Domus Group of Companies Limited Owns 75–100% of shares
Domus Tiles Limited Owns 75–100% of shares
Headlam (European) Limited Owns 75–100% of shares
Headlam Group Employee Trust Company Limited Owns 75–100% of shares
Headlam Group Pension Trustees Limited This company Owns 75–100% of shares
Birch Close Trading Ltd Owns 75–100% of shares
Modern Style Rugs Ltd Owns 75–100% of shares
Gorsey Twenty One Limited Owns 75–100% of shares
MCD Group Limited Owns 75–100% of shares
Crossforge Limited Owns 75–100% of shares
Yourfloors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 September 2024 | Confirmation statement with no updates | 5 September 2024 | ||
| 1 March 2024 | Registered office address changed |
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