Aston Martin Lagonda Pension Trustees Limited

01254608

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANBURY ROAD, WARWICK, CV35 0DB

Incorporated 13/04/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Michael Francis Marecki

secretary · Since 01/07/2007

LAWYER

BRITISH · Age 66

Also on 4 other boards

Mr Peter Darren Robbins

director · Since 05/10/2009

BUILD TECHNICIAN

BRITISH · ENGLAND · Age 51

Mr Andrew Norman Haslam

director · Since 05/12/2011

MARKETING MANAGER

BRITISH · ENGLAND · Age 45

Mr Balraj Singh Choda

director · Since 05/01/2023

LEAD ENGINEER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Jeffrey Winford Craddock

director · Since 05/01/2023

QMS LEAD AUDITOR

BRITISH · ENGLAND · Age 72

Mrs Jacqueline Mary Mcnicholas

director · Since 16/10/2023

SENIOR MANAGER

BRITISH · ENGLAND · Age 51

Dalriada Trustees Limited

director · Since 01/07/2024

OTHER

Also on 65 other boards

Persons with Significant Control

Aston Martin Lagonda Limited

75–100% shares

Aston Martin, Banbury Road, Gaydon, CV35 0DB

Reg: 01199255 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 31/10/1983Registered 11/11/1983Satisfied 23/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 01/09/1981Registered 18/09/1981

charge

satisfied

MIDLAND BANK PLC

Created 26/05/1977Registered 10/06/1977Satisfied 12/07/1994