Barloworld Pension Trust Limited

Dissolved 16 Jun 202601099294 Private limited company
Incorporated
28 February 1973
Industry
Non-trading company (74990)
Directors at dissolution
Fritz Pistorius
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
First Floor
Aurora Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4UB

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Also at AB Accounts Limited, Barloworld Holdings Limited, Barloworld Equipment UK Limited · more companies
Polish
Born July 1985 (41)
Pistorius, Fritz
Director · Appointed 2 October 2025
South African
Born March 1973 (53)
Officer history (43 former)
2 October 2025
Resigned Schreuder, Dirk Jacobus as Director
2 October 2025
Appointed Pistorius, Fritz as Director
2 October 2025
Appointed Borkowska, Aleksandra as Director
2 October 2025
Resigned Fahy, Michael Jon as Director
29 September 2025
Resigned Independent Trustee Services Limited as Corporate Director
8 September 2023
Appointed Fahy, Michael Jon as Director
1 September 2023
Appointed Schreuder, Dirk Jacobus as Director
31 August 2023
Resigned Evans, Mark as Director
31 December 2022
Appointed Evans, Mark as Director
31 December 2022
Resigned Bannister, Andrew Charles as Director
31 December 2022
Resigned Fahy, Michael Jon as Director
9 February 2022
Resigned Ring, Lucy Rachel as Secretary
1 September 2020
Appointed Independent Trustee Services Limited as Corporate Director
31 August 2020
Resigned Ross Trustees Services Limited as Corporate Director
25 March 2020
Appointed Ring, Lucy Rachel as Secretary
9 July 2019
Resigned Simmons, Louise Phillippa as Secretary
20 January 2017
Resigned Jennings, Ian Stewart as Director
24 August 2016
Appointed Simmons, Louise Phillippa as Secretary
29 July 2016
Resigned Ward, Mark David as Director
31 March 2015
Resigned Emery, Patricia Frances as Director
31 March 2015
Resigned Emery, Patricia Frances as Secretary
9 July 2014
Appointed Ross Trustees Services Limited as Corporate Director
1 May 2014
Resigned Hay, James Keith as Director
1 May 2014
Appointed Ward, Mark David as Director
30 April 2014
Resigned Maybury, Peter Joseph as Director
30 September 2012
Resigned Gemson, Dominic John as Director
30 September 2012
Resigned Passey, Stuart Howell as Director
17 August 2012
Resigned Towers, Rebecca Louise as Director
30 May 2012
Appointed Bannister, Andrew Charles as Director
16 January 2012
Resigned Smith, Eugene Luke as Director
16 January 2012
Appointed Jennings, Ian Stewart as Director
16 January 2012
Appointed Towers, Rebecca Louise as Director
16 January 2012
Resigned Bannister, Andrew Charles as Director
31 May 2011
Resigned Payne, Isadore Marius as Director
1 January 2011
Appointed Passey, Stuart Howell as Director
1 August 2010
Resigned Marshall, Ian as Director
25 February 2010
Appointed Emery, Patricia Frances as Director
29 January 2010
Resigned Jennings, Ian Stewart as Director
2 March 2009
Appointed Payne, Isadore Marius as Director
2 March 2009
Resigned Tucker, Geoffrey as Director
1 May 2008
Appointed Tucker, Geoffrey as Director
1 May 2008
Resigned Blackbeard, Peter John as Director
1 May 2008
Appointed Jennings, Ian Stewart as Director
3 December 2007
Appointed Maybury, Peter Joseph as Director
3 December 2007
Appointed Blackbeard, Peter John as Director
3 December 2007
Appointed Smith, Eugene Luke as Director
9 November 2007
Appointed Emery, Patricia Frances as Secretary
9 November 2007
Resigned Fahy, Michael Jon as Secretary
1 June 2007
Resigned Cilliers, Grahame Derek as Director
4 December 2006
Appointed Cilliers, Grahame Derek as Director
4 December 2006
Resigned Diamond, Brandon Peter as Director
31 October 2006
Resigned Borrows, John Hoole as Director
17 May 2006
Resigned Carruthers, Philip Anthony as Director
17 May 2006
Resigned Harrison, Anthony William as Director
28 April 2006
Resigned Gittins, Trevor James as Director
6 February 2006
Appointed Gemson, Dominic John as Director
5 July 2005
Resigned Borrows, John Hoole as Secretary
5 July 2005
Appointed Fahy, Michael Jon as Secretary
8 June 2004
Appointed Fahy, Michael Jon as Director
31 January 2004
Resigned Ross Russell, Graham as Director
27 October 2003
Appointed Diamond, Brandon Peter as Director
30 September 2003
Resigned Brown, Kenneth as Director
12 June 2001
Appointed Bannister, Andrew Charles as Director
30 May 2001
Resigned Hannah, Moira as Director
1 May 2001
Appointed Marshall, Ian as Director
17 January 2001
Resigned Mcgregor, Richard Robert as Director
27 September 2000
Appointed Brown, Kenneth as Director
27 September 2000
Resigned Mansell Jones, Richard as Director
9 July 1998
Resigned Brown, Kenneth as Director
9 July 1998
Appointed Mansell Jones, Richard as Director
5 December 1994
Appointed Borrows, John Hoole as Secretary
5 December 1994
Resigned Carruthers, Philip Anthony as Director
5 December 1994
Appointed Borrows, John Hoole as Director
5 December 1994
Resigned Carruthers, Philip Anthony as Secretary
30 September 1992
Resigned Innocent, Clive Sinclair as Director
20 September 1991
Resigned Clarke, Joanna Muriel as Secretary
20 September 1991
Appointed Carruthers, Philip Anthony as Secretary
14 March 1991
Appointed Carruthers, Philip Anthony as Director

Ownership 1 at dissolution

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
Private Limited Company
Reg. no. 137393

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Barloworld Holdings Limited
Barloworld UK Limited Owns 75–100% of shares
Barloworld Handling Limited In liquidationOwns 75–100% of shares
Barloworld Pension Trust Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026Final Gazette dissolved via voluntary strike-off
31 March 2026First Gazette notice for voluntary strike-off
18 March 2026Application to strike the company off the register
6 January 2026Confirmation statement with no updates30 December 2025
6 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Barloworld Equipment UK Limited
Barloworld Holdings Limited
Barloworld UK Limited
Vostochnaya Technica UK Limited

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