Company information:
Cow & Gate Pension Trustees Limited (No: 01594720)
Address: NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK, TROWBRIDGE, WILTSHIRE,, BA14 0XQ
Status: Active
Incorporated: 30-Oct-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD HENRY AMBOR ( DOB: Sep-1949 From: Oct-2007 )
Current Director: PHILIP PAUL BACK ( DOB: Jul-1950 From: May-2004 )
Current Director: ROSA ELIZABETH CHARLOTTE PLANT ( DOB: Sep-1958 From: Mar-1999 )
Current Director: PETER THOMAS ROEBUCK ( DOB: Mar-1943 From: Oct-2002 )
Current Secretary: PHILIP PAUL BACK ( DOB: Jul-1950 From: Nov-2005 )
Resigned Director: NIALL THOMAS BOWEN ( DOB: Jun-1945 From: Jul-2002 To: Apr-2005 )
Resigned Director: GRAHAM KEITH BROMBLEY ( DOB: May-1956 From: Jun-1992 To: Apr-1993 )
Resigned Director: LINDA GEORGINA CHICK ( DOB: Apr-1954 From: Jun-1992 To: Jul-2002 )
Resigned Director: RONALD DAINES ( DOB: May-1938 From: Nov-1994 To: Dec-1997 )
Resigned Director: KENNETH HENRY DEARDEN ( DOB: Oct-1926 From: Jun-1992 To: Oct-1992 )
Resigned Director: JULIE FREESTONE ( DOB: Jan-1965 From: Nov-1994 To: Oct-1997 )
Resigned Director: RONALD GUNNEE ( DOB: Nov-1927 From: Nov-1994 To: Feb-1996 )
Resigned Director: DAVID JOHN KENNAUGH ( DOB: May-1947 From: Feb-2009 To: Mar-2010 )
Resigned Director: PETER KING ( DOB: Apr-1949 From: Nov-1994 To: Sep-1997 )
Resigned Director: JAMES MARSHALL ( DOB: Jan-1949 From: Nov-1993 To: Dec-1995 )
Resigned Director: DONALD WILLIAM MORTIMER ( DOB: Dec-1949 From: Feb-2004 To: Jun-2005 )
Resigned Director: BRIAN VERNON MOUNTJOY ( DOB: Jul-1949 From: Jun-1992 To: Feb-2004 )
Resigned Director: BERNARD GEORGE PENDLE ( DOB: May-1943 From: Jun-1992 To: Dec-1992 )
Resigned Director: JOSEPHINE PENFOLD-SMITH ( DOB: Mar-1950 From: Jun-1992 To: Dec-1992 )
Resigned Director: CHRISTOPHER JAMES PILGRIM ( DOB: Jan-1964 From: Apr-2005 To: Nov-2005 )
Resigned Director: JOHN MALCOLM RANDALL ( DOB: Mar-1952 From: Sep-1996 To: Feb-2004 )
Resigned Director: JACK MALCOLM ROBSON ( DOB: Jun-1935 From: Sep-1996 To: Apr-2002 )
Resigned Director: ARIE VAN DIJK ( DOB: May-1935 From: Jun-1992 To: Feb-1995 )
Resigned Director: JOHN WILSON ( DOB: Apr-1964 From: Jun-1992 To: Feb-1993 )
Resigned Director: HARM ZANDVOORT ( DOB: Jan-1952 From: May-1995 To: May-1998 )
Resigned Secretary: NIALL THOMAS BOWEN ( DOB: Jun-1945 From: Jul-2002 To: Apr-2005 )
Resigned Secretary: GRAHAM KEITH BROMBLEY ( DOB: May-1956 From: Jun-1992 To: Apr-1993 )
Resigned Secretary: IAN NIGEL CHAPMAN ( DOB: Aug-1962 From: Apr-1993 To: Nov-1998 )
Resigned Secretary: LINDA GEORGINA CHICK ( DOB: Apr-1954 From: Nov-1998 To: Jul-2002 )
Resigned Secretary: CHRISTOPHER JAMES PILGRIM ( DOB: Jan-1964 From: Apr-2005 To: Nov-2005 )
Persons of Significant Control:
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-16)
Nutricia (Cow & Gate, Milupa) Holdings Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-16)