Makro Pension Trustees Limited

Active01455038 Private limited company

Incorporated: 18 October 1979 (47 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Torsten Zausch
Imke Butefisch
Owned by: Makro Limited
Accounts type: Dormant
Region: North West
Address: 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 June 2026
Last conf. stmt: 11 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

Zausch, Torsten

Director · Appointed 18 November 2019

German

Born January 1973 (53)

Butefisch, Imke

Director · Appointed 25 September 2018

Also at Makro Limited, Makro Cash & Carry UK Holding Limited

German

Born June 1970 (56)

Officer history (34 former)

18 November 2019

Resigned Schlinge, Volker as Secretary

18 November 2019

Resigned Schlinge, Volker as Director

18 November 2019

Appointed Zausch, Torsten as Director

25 September 2018

Resigned Koeppen, Jens as Secretary

25 September 2018

Appointed Butefisch, Imke as Director

25 September 2018

Appointed Schlinge, Volker as Secretary

25 September 2018

Appointed Schlinge, Volker as Director

25 September 2018

Resigned Koeppen, Jens, Dr as Director

19 May 2017

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

20 October 2016

Appointed Koeppen, Jens, Dr as Director

30 September 2016

Resigned Bossert, Daniel as Director

30 September 2016

Resigned Greenwood, Susan Kathryn as Director

30 September 2016

Resigned Stinchcombe, Dennis as Director

30 September 2016

Resigned Brüning, Christian as Director

17 May 2013

Resigned Schmidt, Carsten, Dr as Director

31 January 2013

Appointed Bossert, Daniel as Director

31 January 2013

Appointed Schmidt, Carsten, Dr as Director

14 September 2012

Resigned Alcroft, Claire Elizabeth as Director

2 August 2012

Appointed Koeppen, Jens as Secretary

2 August 2012

Resigned Wilson, David Paul as Secretary

16 July 2012

Resigned Zausch, Torsten as Director

16 July 2012

Resigned Ainscoe, Raymond Maurice as Director

22 March 2012

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

6 February 2012

Appointed Alcroft, Claire Elizabeth as Director

7 December 2011

Resigned Schmidt, Carsten, Dr as Director

7 December 2011

Appointed Brüning, Christian as Director

31 October 2011

Resigned Stephens, Pauline Catherine as Director

8 October 2010

Appointed Ainscoe, Raymond Maurice as Director

27 January 2010

Appointed Zausch, Torsten as Director

27 January 2010

Appointed Schmidt, Carsten, Dr as Director

27 January 2010

Resigned Jakob, Robert as Director

7 December 2009

Resigned Hutchins, Caroline Louise as Director

1 November 2007

Appointed Hutchins, Caroline Louise as Director

1 August 2007

Resigned Stapley, Geoffrey as Director

31 January 2007

Resigned Hesse, Stefan Heinrich as Director

31 January 2007

Appointed Stapley, Geoffrey as Director

31 January 2007

Appointed Jakob, Robert as Director

21 December 2006

Resigned Payne, Robin as Director

5 May 2005

Resigned Dautzenberg, Philipp Ludwig, Dr as Director

3 May 2005

Appointed Hesse, Stefan Heinrich as Director

31 March 2005

Resigned Hennell, Andrew Charles as Director

14 March 2005

Resigned Hennell, Andrew Charles as Secretary

14 March 2005

Appointed Wilson, David Paul as Secretary

21 April 2004

Appointed Payne, Robin as Director

5 February 2004

Resigned Linzbach, Peter as Director

5 February 2004

Appointed Dautzenberg, Philipp Ludwig, Dr as Director

21 November 2003

Resigned Bentley, David as Director

18 September 2003

Appointed Linzbach, Peter as Director

18 October 2002

Appointed Stephens, Pauline Catherine as Director

26 September 2002

Resigned Ingall, David James as Director

17 May 2002

Appointed Ingall, David James as Director

17 May 2002

Appointed Bentley, David as Director

17 May 2002

Resigned Heenan, John Joseph as Director

10 December 2001

Resigned Clayton, Alan as Director

1 April 2001

Resigned Hamilton, Ian Mackenzie as Director

1 April 2001

Appointed Heenan, John Joseph as Director

5 December 2000

Appointed Stinchcombe, Dennis as Director

31 December 1999

Resigned Cooke, Stephen Paul as Director

5 May 1999

Appointed Cooke, Stephen Paul as Director

1 January 1998

Appointed Clayton, Alan as Director

1 January 1998

Appointed Greenwood, Susan Kathryn as Director

1 January 1998

Appointed Hamilton, Ian Mackenzie as Director

31 December 1997

Resigned Watson, Monica Irena as Director

31 January 1997

Appointed Hennell, Andrew Charles as Secretary

31 January 1997

Appointed Hennell, Andrew Charles as Director

31 January 1997

Resigned Shepherd, William John as Secretary

31 January 1997

Resigned Shepherd, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Makro Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00411573

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Makro Cash & Carry UK Holding Limited

Makro Limited Owns 75–100% of shares (as a firm)

Makro Pension Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 October 2025	Accounts for a dormant company	31 December 2024
5 August 2025	Confirmation statement with no updates	11 June 2025
11 October 2024	Accounts for a dormant company	31 December 2023
25 June 2024	Confirmation statement with no updates	11 June 2024
19 December 2023	Compulsory strike-off action has been discontinued