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Vauxhall Defined Contribution Pension Plan Trustees Limited

06219397

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Sunbeam Way, Coventry, CV3 1ND
Incorporated 19/04/2007

Previously known as

Gm (Uk) Unclassified Pension Trustees Limited · until 01/04/2011
Trushelfco (No.3285) Limited · until 11/05/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David James Connell

director · Since 30/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Mr Steven Wilton

secretary · Since 30/04/2019

Mr. Steven Trevor Wilton

director · Since 01/05/2020

PENSIONS MANAGER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

David James Connell

director · Since 30/11/2017

British · United Kingdom · Age 53

Steven Wilton

secretary · Since 30/04/2019

Steven Trevor Wilton

director · Since 01/05/2020

British · England · Age 56

Former

Sarah De Gay

director · Resigned 10/05/2007

Nicole Frances Monir

director · Resigned 10/05/2007

Trusec Limited

corporate nominee secretary · Resigned 16/05/2007

Suzanne Peplo Gibson

director · Resigned 16/05/2007

Philip Frederick John Bennett

director · Resigned 16/05/2007

Keith Geoffrey Ward

director · Resigned 17/03/2008

John Robert Fulcher

director · Resigned 01/08/2008

Mark Anthony Johnson

director · Resigned 01/11/2008

Keith John Benjamin

secretary · Resigned 27/02/2009

Richard John Molyneux

director · Resigned 30/04/2011

David Mount

secretary · Resigned 28/02/2012

Serena Anne Mallows

director · Resigned 30/11/2013

Philip Millward

director · Resigned 02/06/2015

Marion Patricia Clinch

secretary · Resigned 31/07/2017

Robert Ivar Assinder

director · Resigned 30/11/2017

John Robert Fulcher

director · Resigned 30/11/2017

Christopher Thexton

director · Resigned 30/11/2017

Alan Hughes

director · Resigned 27/03/2018

Neil Brady

director · Resigned 29/03/2019

Paul Lawlor

secretary · Resigned 30/04/2019

James Charles Highnam

director · Resigned 30/04/2020

Persons with Significant Control

Vauxhall Motors Limited

75–100% shares

Uk1-101-135 Griffin House, Osborne Road, Luton, LU1 3YT

Reg: 00135767 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

officer appointedWILTON, Steven
2026-08-25
officer appointedCONNELL, David James
2026-08-25
officer appointedWILTON, Steven Trevor, Mr.
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 Sunbeam Way
2026-08-25

2 SUNBEAM WAY

post townCoventry
2026-08-25

COVENTRY

CompanyRankvs 75129+ SIC 96090 peers
37

Financial strength29th percentile among SIC peers · 7/25
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 strength7/25 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History96 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20202 pages · PDF
Director appointed

appoint person director company with name date

24/06/20202 pages · PDF
Director resigned

termination director company with name termination date

24/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20203 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20191 page · PDF
AP03

appoint person secretary company with name date

06/08/20192 pages · PDF
TM02

termination secretary company with name termination date

06/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20194 pages · PDF
PSC05

change to a person with significant control

29/04/20192 pages · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

11/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
Director resigned

termination director company with name termination date

27/03/20181 page · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
AP03

appoint person secretary company with name date

04/12/20172 pages · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
Director resigned

termination director company with name termination date

04/12/20171 page · PDF
TM02

termination secretary company with name termination date

04/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
Director appointed

appoint person director company with name date

28/12/20163 pages · PDF
Director appointed

appoint person director company with name date

28/12/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Director resigned

termination director company with name termination date

11/08/20152 pages · PDF
Director appointed

appoint person director company with name date

11/08/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20145 pages · PDF
Director resigned

termination director company with name

12/05/20141 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20124 pages · PDF
TM02

termination secretary company with name

20/09/20122 pages · PDF
AP03

appoint person secretary company with name

20/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20114 pages · PDF
Director resigned

termination director company with name

27/07/20112 pages · PDF
Director appointed

appoint person director company with name

27/07/20113 pages · PDF
AP03

appoint person secretary company with name

15/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20114 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
CERTNM

certificate change of name company

01/04/20114 pages · PDF
CONNOT

change of name notice

01/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20105 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20104 pages · PDF
363a

legacy

22/05/20094 pages · PDF
288b

legacy

20/05/20091 page · PDF
288a

legacy

10/11/20082 pages · PDF
288b

legacy

10/11/20081 page · PDF
288a

legacy

22/10/20083 pages · PDF
363a

legacy

16/09/20084 pages · PDF
288b

legacy

15/09/20081 page · PDF
288b

legacy

04/09/20081 page · PDF
288a

legacy

04/09/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20084 pages · PDF
288a

legacy

21/06/20073 pages · PDF
288a

legacy

04/06/20072 pages · PDF
288a

legacy

01/06/20072 pages · PDF
288a

legacy

01/06/20072 pages · PDF
288a

legacy

01/06/20072 pages · PDF
287

legacy

01/06/20071 page · PDF
288b

legacy

01/06/20071 page · PDF
288b

legacy

01/06/20071 page · PDF
288b

legacy

01/06/20071 page · PDF
225

legacy

01/06/20071 page · PDF
MEM/ARTS

memorandum articles

30/05/20079 pages · PDF
RESOLUTIONS

resolution

22/05/20074 pages · PDF
MEM/ARTS

memorandum articles

22/05/20075 pages · PDF
288b

legacy

22/05/20071 page · PDF
288a

legacy

22/05/20073 pages · PDF
288a

legacy

22/05/20072 pages · PDF
288b

legacy

22/05/20071 page · PDF
CERTNM

certificate change of name company

11/05/20075 pages · PDF
Incorporated

incorporation company

19/04/200717 pages · PDF