Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Dalgety Pension Trust Limited
- Incorporated
- 17 May 1956 (70 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2024
Welsh
Born March 1983 (43)
Walton, Vaughn
Secretary · Appointed 17 February 2022
Corporate Director · Appointed 23 December 1998
Also at Milk Pension Fund Trustees Limited, Ici Specialty Chemicals Pensions Trustee Limited (proposed for strike-off), Sal Pension Fund Limited · more companies
Director · Appointed 13 October 1998
British
Born July 1945 (81)
Director · Appointed 16 March 1998
Irish
Born February 1966 (60)
Officer history (27 former)
21 February 2024
10 January 2024
5 May 2023
26 May 2022
26 May 2022
17 February 2022
Resigned Crichton, Cara as Secretary
17 February 2022
Appointed Walton, Vaughn as Secretary
6 April 2016
3 March 2016
18 April 2014
18 April 2014
12 April 2013
12 April 2013
Appointed Crichton, Cara as Secretary
12 April 2013
1 March 2013
1 August 2012
31 July 2012
1 February 2011
1 February 2011
1 February 2011
1 February 2011
Resigned Harris, Robert Nicholas as Director
28 February 2010
Resigned Moss, Derek Arthur as Director
31 October 2007
31 October 2007
1 January 2006
1 January 2006
31 March 2001
7 February 2001
30 September 1999
21 June 1999
23 December 1998
31 October 1998
13 October 1998
30 June 1998
30 June 1998
5 May 1998
5 May 1998
Resigned Johnson, Nina Elizabeth as Director
16 March 1998
3 February 1998
3 February 1998
7 May 1997
7 May 1997
Resigned Jones, Colwyn Edward as Director
1 April 1997
Appointed Moss, Derek Arthur as Director
31 March 1997
Resigned Hannagan, Michael John as Director
7 October 1996
Appointed Johnson, Nina Elizabeth as Director
5 July 1996
1 October 1995
20 July 1995
1 April 1994
Resigned Rigg, Jonathon David as Director
1 April 1994
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00019739
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited This company Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 2 July 2025 | Change of details for a person with significant control | |||
| 2 July 2025 | Secretary's details changed | |||
| 1 July 2025 | Registered office address changed |
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