Introduction
Watch Company
H
HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED
HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED is an active company incorporated on 12 October 2016 with the registered office located in Redditch. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED was registered 9 years ago.(SIC: 65300)
Status
active
Active since 9 years ago
Company No
10423406
LTD Company
Age
9 Years
Incorporated 12 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
C/O Mettis Aerospace Windsor Road Redditch, B97 6EF,
12 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CIESLIK, Jeremy William
ActiveWindsor Road, RedditchB97 6EF
Born November 1962
Director
Appointed 05 Jan 2026
CIESLIK, Jeremy William
Windsor Road, RedditchB97 6EF
Born November 1962
Director
05 Jan 2026
Active
ROBERTS, David Gordon
ActiveWindsor Road, RedditchB97 6EF
Born March 1969
Director
Appointed 05 Jan 2026
ROBERTS, David Gordon
Windsor Road, RedditchB97 6EF
Born March 1969
Director
05 Jan 2026
Active
GLAZZARD, Adam Matthew
ResignedWindsor Road, RedditchB97 6EF
Secretary
Appointed 20 Dec 2021
Resigned 28 Mar 2025
GLAZZARD, Adam Matthew
Windsor Road, RedditchB97 6EF
Secretary
20 Dec 2021
Resigned 28 Mar 2025
Resigned
TAYLOR, Philip Ivor
ResignedWindsor Road, RedditchB97 6EF
Secretary
Appointed 12 Oct 2016
Resigned 20 Dec 2021
TAYLOR, Philip Ivor
Windsor Road, RedditchB97 6EF
Secretary
12 Oct 2016
Resigned 20 Dec 2021
Resigned
GLAZZARD, Adam Matthew
ResignedWindsor Road, RedditchB97 6EF
Born October 1979
Director
Appointed 20 Dec 2021
Resigned 28 Mar 2025
GLAZZARD, Adam Matthew
Windsor Road, RedditchB97 6EF
Born October 1979
Director
20 Dec 2021
Resigned 28 Mar 2025
Resigned
HAMMELL, Stephen John
ResignedWindsor Road, RedditchB97 6EF
Born July 1973
Director
Appointed 16 Dec 2024
Resigned 18 Dec 2025
HAMMELL, Stephen John
Windsor Road, RedditchB97 6EF
Born July 1973
Director
16 Dec 2024
Resigned 18 Dec 2025
Resigned
TAYLOR, Philip Ivor
ResignedWindsor Road, RedditchB97 6EF
Born August 1965
Director
Appointed 12 Oct 2016
Resigned 16 May 2024
TAYLOR, Philip Ivor
Windsor Road, RedditchB97 6EF
Born August 1965
Director
12 Oct 2016
Resigned 16 May 2024
Resigned
TINGLE, Martin David
ResignedWindsor Road, RedditchB97 6EF
Born November 1961
Director
Appointed 26 Sept 2017
Resigned 14 Oct 2020
TINGLE, Martin David
Windsor Road, RedditchB97 6EF
Born November 1961
Director
26 Sept 2017
Resigned 14 Oct 2020
Resigned
WHITTAKER, Martin Brian Varley
ResignedWindsor Road, RedditchB97 6EF
Born August 1964
Director
Appointed 16 Dec 2024
Resigned 05 Jan 2026
WHITTAKER, Martin Brian Varley
Windsor Road, RedditchB97 6EF
Born August 1964
Director
16 Dec 2024
Resigned 05 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Duty Alloys Limited
ActiveRedditchB97 6EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2016
High Duty Alloys Limited
RedditchB97 6EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
20 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2020
24 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2016