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Wabtec Uk Pension Trustee Limited

16886791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Howard House Graycar Business Park, Burton Upon Trent, Staffordshire, DE13 8EN
Incorporated 02/12/2025

Compliance

Next accounts due

02/09/2027

On track

Confirmation statement

Last:

Due 15/12/2026

On track

Industry

96090
Other personal service activities

Officers

William Francis Ashburner

director · Since 02/12/2025

BRITISH · UNITED KINGDOM · Age 83

Kevin Leslie Smith

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 64

Anthony John White

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 79

Nichola Bramley

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 18 other boards

Mr Ian Trennan

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Kelly Lynn Pietracatello

secretary · Since 17/04/2026

David Seitz

secretary · Since 02/12/2025

William Francis Ashburner

director · Since 02/12/2025

British · United Kingdom · Age 83

Nichola Bramley

director · Since 03/12/2025

British · United Kingdom · Age 44

Kevin Leslie Smith

director · Since 03/12/2025

British · United Kingdom · Age 64

Anthony John White

director · Since 03/12/2025

British · United Kingdom · Age 79

Ian Trennan

director · Since 01/04/2026

British · United Kingdom · Age 53

Former

Helen Clark

director · Resigned 31/03/2026

David Seitz

secretary · Resigned 17/04/2026

Kelly Lynn Pietracatello

director · Resigned 17/04/2026

Persons with Significant Control

Wabtec Uk Limited

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

Doncaster Works, Hexthorpe Road, Doncaster, DN4 0BF

Reg: 02923485 · Companies House · Limited By Shares

Notified 02/12/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Howard House Graycar Business Park
2026-08-19

HOWARD HOUSE GRAYCAR BUSINESS PARK

post townStaffordshire
2026-08-19

STAFFORDSHIRE

officer appointedSEITZ, David
2026-08-19
officer appointedASHBURNER, William Francis
2026-08-19
officer appointedBRAMLEY, Nichola
2026-08-19
officer appointedSMITH, Kevin Leslie
2026-08-19
officer appointedTRENNAN, Ian
2026-08-19
officer appointedWHITE, Anthony John
2026-08-19