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Visteon Engineering Services Pension Trustees Limited

06351852

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

31 SPRINGFIELD LYONS APPROACH, CHELMSFORD, CM2 5LB
Incorporated 23/08/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

65300
65300

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 23/08/2007

BRITISH

Also on 183 other boards

Nicholas Hogwood

director · Since 01/02/2010

ENGINEERING MANAGER

BRITISH · UNITED KINGDOM · Age 59

Mr Paul Ewers

director · Since 01/01/2014

PROFESSIONAL ENGINEER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Austin Priestley

director · Since 09/12/2015

PROJECT MANAGER

BRITISH · ENGLAND · Age 58

Julian Robert Weaver

director · Since 16/07/2019

SYSTEMS ENGINEER

BRITISH · ENGLAND · Age 54

Daniel Antonius Unsworth

director · Since 01/03/2021

MANAGER

BRITISH · ENGLAND · Age 51

Nicholas Elliott

director · Since 07/11/2022

CHIEF PROGRAM ENGINEER

BRITISH · ENGLAND · Age 55

Pi Consulting (Trustee Services) Limited

director · Since 01/01/2025

Also on 10 other boards

Persons with Significant Control

Visteon Engineering Services Limited

75–100% shares
75–100% votes

31, Springfield Lyons Approach, Chelmsford, CM2 5LB

Reg: 6213888 · England And Wales · Private Limited Company

Notified 06/04/2016

Visteon Corporation Inc

Significant control

One, Village Center Drive, Michigan 48111

Reg: 38-3519512 · Nyse · Corporation

Notified 06/04/2016