COW & GATE PENSION TRUSTEES LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

COW & GATE PENSION TRUSTEES LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
COW & GATE PENSION TRUSTEES LIMITED was incorporated 42 years ago on 30/10/1981 and has the registered number: 01594720. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COW & GATE PENSION TRUSTEES LIMITED - TROWBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWMARKET AVENUE
TROWBRIDGE
WILTSHIRE,
BA14 0XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PAUL BACK Jul 1950 Director 2004-05-01 CURRENT
MR PHILIP PAUL BACK Jul 1950 Secretary 2005-11-08 CURRENT
RICHARD HENRY AMBOR Sep 1949 British Director 2007-10-18 CURRENT
ROSA ELIZABETH CHARLOTTE PLANT Sep 1958 British Director 1999-03-16 CURRENT
MR PETER THOMAS ROEBUCK Mar 1943 British Director 2002-10-21 CURRENT
JOSEPHINE PENFOLD-SMITH Mar 1950 British Director RESIGNED
HARM ZANDVOORT Jan 1952 Dutch Director 1995-05-10 UNTIL 1998-05-01 RESIGNED
GRAHAM KEITH BROMBLEY May 1956 Secretary RESIGNED
MR CHRISTOPHER JAMES PILGRIM Jan 1964 British Secretary 2005-04-21 UNTIL 2005-11-08 RESIGNED
IAN NIGEL CHAPMAN Aug 1962 Secretary 1993-04-23 UNTIL 1998-11-13 RESIGNED
LINDA GEORGINA CHICK Apr 1954 British Secretary 1998-11-13 UNTIL 2002-07-18 RESIGNED
MR NIALL THOMAS BOWEN Jun 1945 British Secretary 2002-07-18 UNTIL 2005-04-21 RESIGNED
JACK MALCOLM ROBSON Jun 1935 British Director RESIGNED
ARIE VAN DIJK May 1935 Dutch Director RESIGNED
JAMES MARSHALL Jan 1949 British Director 1993-11-19 UNTIL 1995-12-14 RESIGNED
JOHN WILSON Apr 1964 British Director RESIGNED
JACK MALCOLM ROBSON Jun 1935 British Director 1996-09-17 UNTIL 2002-04-29 RESIGNED
JOHN MALCOLM RANDALL Mar 1952 British Director 1996-09-17 UNTIL 2004-02-13 RESIGNED
MR CHRISTOPHER JAMES PILGRIM Jan 1964 British Director 2005-04-21 UNTIL 2005-11-08 RESIGNED
MR BERNARD GEORGE PENDLE May 1943 British Director RESIGNED
BRIAN VERNON MOUNTJOY Jul 1949 British Director RESIGNED
DONALD WILLIAM MORTIMER Dec 1949 British Director 2004-02-12 UNTIL 2005-06-17 RESIGNED
JULIE FREESTONE Jan 1965 British Director 1994-11-07 UNTIL 1997-10-30 RESIGNED
PETER KING Apr 1949 British Director 1994-11-07 UNTIL 1997-09-10 RESIGNED
MR DAVID JOHN KENNAUGH May 1947 British Director 2009-02-26 UNTIL 2010-03-14 RESIGNED
RONALD GUNNEE Nov 1927 British Director 1994-11-07 UNTIL 1996-02-01 RESIGNED
KENNETH HENRY DEARDEN Oct 1926 British Director RESIGNED
RONALD DAINES May 1938 British Director 1994-11-07 UNTIL 1997-12-31 RESIGNED
LINDA GEORGINA CHICK Apr 1954 British Director RESIGNED
GRAHAM KEITH BROMBLEY May 1956 Director RESIGNED
MR NIALL THOMAS BOWEN Jun 1945 British Director 2002-07-18 UNTIL 2005-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited 2021-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nutricia (Cow & Gate, Milupa) Holdings Limited 2016-04-06 - 2021-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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