Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Henry Boot Pension Trustees Limited
- Incorporated
- 2 March 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alan John Holmes-Ward
- Owned by
- Matthew Charles BootGary Shirley
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 7 active
Officer details are public data from the Companies House register.
Holmes-Ward, Alan John
Director · Appointed 1 October 2023
British
Born May 1975 (51)
British
Born April 1978 (48)
Corporate Director · Appointed 10 August 2016
Corporate Secretary · Appointed 2 March 2016
Director · Appointed 2 March 2016
British
Born October 1961 (65)
Shirley, Gary
Director · Appointed 2 March 2016
British
Born January 1957 (69)
Director · Appointed 2 March 2016
British
Born September 1977 (49)
Officer history (4 former)
12 August 2025
1 October 2023
1 October 2023
Appointed Holmes-Ward, Alan John as Director
9 March 2023
Resigned Dakin, John Richard as Director
1 March 2021
Appointed Dakin, John Richard as Director
28 February 2021
Resigned Power, Keran John as Director
10 August 2016
10 August 2016
2 March 2016
2 March 2016
2 March 2016
Appointed Shirley, Gary as Director
2 March 2016
Appointed Power, Keran John as Director
2 March 2016
2 March 2016
2 March 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Gary Shirley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Former controllers (1)
12 August 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 15 August 2025 | Termination of appointment of a director | |||
| 15 August 2025 | Cessation of a person with significant control |
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