Johnson Wax Pension Trustee Company Limited

01607487

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

FRIMLEY GREEN, SURREY, GU16 7AJ

Incorporated 13/01/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70221

Financial management

Officers

Mrs Julie Anne Thake

director · Since 01/01/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr David Roderick Mathewson

director · Since 01/01/2016

RETIRED

BRITISH · ENGLAND · Age 77

Mr Edward Robert Phillips

director · Since 01/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Mrs Margaret Diane Shukla

director · Since 01/01/2019

DIRECTOR OF PROCESS ARCHITECTURE

BRITISH · ENGLAND · Age 70

Mrs Julie Anne Thake

secretary · Since 01/01/2024

Also on 1 other board

Mr Ching-Kit Chong

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Mr John Michael Hayes

director · Since 01/01/2025

RETIRED FINANCE DIRECTOR

BRITISH · ENGLAND · Age 68

Ms Ana Belen Regueiro Martinez

director · Since 01/07/2026

BRITISH · ENGLAND · Age 46

Former

Mrs Kim Lianne Fleming

director · Resigned 01/07/2026

Persons with Significant Control

Johnson Wax Limited

75–100% shares

Johnson Wax Limited, Frimley Green Road, Camberley, GU16 7AJ

Reg: 00177819 · Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016