Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Kenwake Pension Trustees Limited
- Incorporated
- 16 March 1976 (50 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sarah Victoria GilbodyDaniel Piotrowski
- Owned by
- FW Terminals Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Oocl HouseLevington ParkBridge RoadIP10 0NE
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2025
Irish
Born October 1966 (60)
Gilbody, Sarah Victoria
Director · Appointed 26 October 2022
British
Born August 1982 (44)
Piotrowski, Daniel
Director · Appointed 7 December 2016
British
Born March 1972 (54)
Director · Appointed 5 June 2013
British
Born November 1948
Simmons, Duncan
Director · Appointed 1 February 2011
English
Born May 1965 (61)
Director · Appointed 1 January 2011
British
Born July 1966 (60)
Corporate Director · Appointed 1 May 2007
Corporate Secretary · Appointed 1 April 2003
Officer history (22 former)
11 June 2025
11 June 2025
Resigned Sims, Nicholas David as Director
26 October 2022
Appointed Gilbody, Sarah Victoria as Director
26 October 2022
7 December 2016
Appointed Piotrowski, Daniel as Director
17 October 2016
5 June 2013
26 April 2013
Resigned Austin, Matthew Ian as Director
1 February 2011
Appointed Simmons, Duncan as Director
1 January 2011
31 December 2010
31 December 2010
Resigned Howard, Jane Annie May as Director
16 December 2010
Resigned Howard, Jane Annie May as Director
14 August 2008
Appointed Sims, Nicholas David as Director
14 August 2008
31 December 2007
1 May 2007
23 August 2006
23 August 2006
Resigned Barnacle, Robert Frederick as Director
1 October 2005
Resigned Montier, David John as Director
1 October 2005
Appointed Austin, Matthew Ian as Director
20 August 2003
Appointed Barnacle, Robert Frederick as Director
4 July 2003
1 April 2003
1 April 2003
15 October 2001
15 October 2001
11 June 2001
11 June 2001
2 July 1999
Appointed Howard, Jane Annie May as Director
2 July 1999
Appointed Howard, Jane Annie May as Director
2 July 1999
18 February 1998
18 February 1998
21 May 1997
Appointed Montier, David John as Director
21 May 1997
9 May 1997
27 March 1997
Resigned Henry, Alan Stafford as Director
1 January 1997
31 December 1996
22 November 1996
29 June 1996
Resigned Young, Michael Peter Kelvin as Director
21 May 1996
21 May 1996
3 August 1995
3 August 1995
Appointed Henry, Alan Stafford as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FW Terminals Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 20 June 2025 | Appointment of a director | |||
| 20 June 2025 | Termination of appointment of a director |
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