Company information:
Hgca Pension Plan Trustees Limited (No: 07814192)
Address: AHDB SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND
Status: Active
Incorporated: 18-Oct-2011
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: GORDON BENNETT ( DOB: Feb-1947 From: Oct-2011 )
Current Director: ANTHONY HOLMES ( DOB: Jul-1969 From: Jul-2022 )
Current Director: GRAHAM JOHN JELLIS ( DOB: Feb-1947 From: Apr-2018 )
Current Director: GEORGE LYON ( DOB: Jul-1956 From: Jul-2015 )
Current Director: JANET DIANA SWADLING ( DOB: Mar-1961 From: Aug-2020 )
Current Director: JONATHAN PETER TIPPLES ( DOB: Sep-1952 From: Oct-2011 )
Resigned Director: KENNETH JOHN BOYNS ( DOB: Jul-1977 From: Oct-2016 To: Nov-2021 )
Resigned Director: LORRAINE ELIZABETH CLINTON ( DOB: Jul-1965 From: Oct-2011 To: Oct-2014 )
Resigned Director: VICTORIA JANE FOSTER ( From: Oct-2011 To: Jan-2018 )
Resigned Director: REBECCA LOUISE GERAGHTY ( DOB: Jan-1974 From: Oct-2011 To: Mar-2020 )
Resigned Director: CHRISTOPHER GORDON GOODWIN ( DOB: Aug-1958 From: Dec-2014 To: Sep-2016 )
Resigned Director: NAVEEN KUMAR GUPTA ( DOB: Jun-1972 From: Dec-2021 To: Jul-2022 )
Resigned Director: WILLIAM EDWARD HANDLEY ( DOB: Dec-1955 From: Oct-2011 To: Nov-2021 )
Resigned Director: COLIN MICHAEL NUNN ( DOB: Nov-1947 From: Oct-2011 To: Nov-2021 )
Resigned Director: CHRISTOPHER RITSON ( From: Oct-2011 To: Sep-2015 )
Resigned Director: THOMAS TAYLOR ( DOB: Mar-1950 From: Jul-2013 To: Nov-2014 )
Persons of Significant Control:
Agriculture And Horticulture Development Board, Ahdb Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, England: Right to appoint and remove directors (Notified: 2016-04-06)
Ms Janet Diana Swadling, Ahdb Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-01)
Mr Colin Michael Nunn, Ahdb Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jonathan Peter Tipples, Ahdb Stoneleigh Park, Kenilworth, Warwickshire, CV8 2TL, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-31)
Company Accounts Summary (£)
| Item | 2021-10-31 | 2022-10-31 | Chart |
|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |