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Volkswagen Group Pension Scheme Trustee Limited

04850729

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN
Incorporated 30/07/2003

Previously known as

Ever 2173 Limited · until 13/02/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alistair Shields

director · Since 12/02/2004

GROUP COMMERCIAL SERVICES DIRECTOR

BRITISH · ENGLAND · Age 60

Ian John Borthwick

director · Since 24/02/2004

PENSIONS MANAGER

BRITISH · Age 54

Robert Mark Jones

director · Since 19/05/2005

MANUFACTURING ASSOCIATE

BRITISH · Age 55

Mr Michael James Davenport

director · Since 05/12/2016

GENERAL MANAGER, CREDIT ASSESSMENT

BRITISH · ENGLAND · Age 65

Vidett Trustee Services Limited

director · Since 21/02/2023

BRITISH

Also on 6 other boards

Ms Katie Warrington

director · Since 01/04/2023

HEAD OF HR SERVICES

BRITISH · ENGLAND · Age 42

Mr James Trainor

director · Since 20/05/2026

BRITISH · ENGLAND · Age 48

Mr John Dean Newton

director · Since 20/05/2026

BRITISH · ENGLAND · Age 53

John Dean Newton

director · Since 20/05/2026

British · England · Age 53

James Trainor

director · Since 20/05/2026

British · England · Age 48

Former

Eversecretary Limited

corporate nominee secretary · Resigned 12/02/2004

Everdirector Limited

corporate nominee director · Resigned 12/02/2004

Thomas Gurnam Sohal

director · Resigned 09/07/2004

Janice Francis

director · Resigned 23/02/2005

Steven Hassall

director · Resigned 18/05/2005

Geoffrey Naylor

director · Resigned 30/09/2005

Barry Hoffman

director · Resigned 30/09/2005

Brian How

director · Resigned 14/09/2006

David Frank Rawlings

director · Resigned 28/02/2007

Constantin Stammen

director · Resigned 28/02/2007

Uwe Albert Wilhelm Baunack

director · Resigned 01/01/2009

Ian Gordon Iceton

director · Resigned 08/05/2009

Andrew Philip Hulme

director · Resigned 31/01/2010

Juergen Wilhelm Ibach

director · Resigned 30/06/2012

Stephen Paul Shepherd

director · Resigned 30/04/2013

James Trainor

director · Resigned 30/04/2013

Roy Gerald Platten

director · Resigned 01/10/2013

Roy Gerald Platten

secretary · Resigned 01/09/2014

Patricia Le May Nash

director · Resigned 31/10/2014

Peter John Brown

director · Resigned 24/09/2015

Jean Michelle Smith

director · Resigned 24/09/2015

Fiona Jane Roberts

director · Resigned 31/07/2016

Mark Exley

director · Resigned 31/08/2016

Trevor Alfred Metcalfe

director · Resigned 22/05/2017

Mark Richard Gillett

director · Resigned 31/01/2018

Rosaleen Noelle Louise Butterworth

director · Resigned 31/01/2018

Roy Gerald Platten

director · Resigned 08/02/2019

Roger John Newport

director · Resigned 31/12/2019

Inside Pensions Ltd

corporate secretary · Resigned 20/01/2020

Gerald James Daly

director · Resigned 20/02/2020

Katie Benson

director · Resigned 31/12/2021

Trevor Alfred Metcalfe

director · Resigned 31/12/2022

Mark Baxter-Jones

director · Resigned 05/02/2023

Alice Elizabeth Anne Axtell

director · Resigned 21/02/2023

Jacob Gamble

director · Resigned 01/04/2023

Samuel James Graham

director · Resigned 01/11/2024

Alistair Shields

director · Resigned 28/05/2026

Vidett Trustee Services Limited

corporate director · Resigned 28/05/2026

Katie Warrington

director · Resigned 28/05/2026

Ian John Borthwick

director · Resigned 01/06/2026

Robert Mark Jones

director · Resigned 01/06/2026

Michael James Davenport

director · Resigned 01/06/2026

Persons with Significant Control

Volkswagen Group United Kingdom Limited

75–100% shares
75–100% votes
Appoint directors

Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

Reg: 00514809 · United Kingdom Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Yeomans Drive
2026-08-21

YEOMANS DRIVE

post townMilton Keynes
2026-08-21

MILTON KEYNES

officer appointedNEWTON, John Dean
2026-08-21
officer appointedTRAINOR, James
2026-08-21

CompanyRankvs 114953+ SIC 82990 peers
38

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House