Cow & Gate Pension Trustees Limited

01594720

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

NEWMARKET AVENUE, TROWBRIDGE, BA14 0XQ

Incorporated 30/10/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

96090

Other personal service activities

Officers

Rosa Elizabeth Charlotte Plant

director · Since 16/03/1999

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Peter Thomas Roebuck

director · Since 21/10/2002

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mr Philip Paul Back

director · Since 01/05/2004

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mr Philip Paul Back

secretary · Since 08/11/2005

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Richard Henry Ambor

director · Since 18/10/2007

RETIRED

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Persons with Significant Control

Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Building 7, Chiswick Park, London, W4 5YG

Reg: 5616355 · Companies House · Private Limited Company

Notified 16/04/2021

Former PSCs

Nutricia (Cow & Gate, Milupa) Holdings Limited

Ceased 16/04/2021