Admenta Pension Trustees Limited

Active01508831 Private limited company
Incorporated
23 July 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
The Woods
Haywood Road
Warwick
CV34 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2022
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
British
Born February 1973 (53)
Director · Appointed 13 June 2018
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
British
Born June 1970 (56)
Secretary · Appointed 20 September 2011
Also at Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Sangers (Northern Ireland) Limited · more companies
Director · Appointed 1 May 2011
British
Born October 1950 (76)
Mcnamara, Joseph James
Director · Appointed 7 July 2005
Irish
Born January 1957 (69)
Officer history (51 former)
6 December 2022
Appointed Stubbings, Adrian Mark as Director
6 December 2022
Resigned Michael, Frixos as Director
28 October 2022
Resigned Rudkin, Ian Jonathan as Director
1 September 2022
Resigned Wood, John Christopher as Director
11 March 2020
Resigned Redfern, Melvyn Hugh as Director
11 March 2020
Appointed Michael, Frixos as Director
3 December 2019
Appointed Rudkin, Ian Jonathan as Director
13 June 2018
Appointed Hall, Wendy Margaret as Director
25 May 2018
Resigned Stables, Hilary Jane as Director
31 January 2018
Resigned Willetts, Andrew John as Director
5 May 2015
Appointed Stables, Hilary Jane as Director
6 March 2015
Resigned Woods, Vicky as Director
13 November 2013
Resigned Paige, Karan as Director
13 November 2013
Appointed Woods, Vicky as Director
25 June 2013
Resigned Davidson, Ian as Director
12 April 2013
Resigned Welch, Stephen Paul as Director
1 October 2012
Appointed Paige, Karan as Director
6 August 2012
Resigned Brooks-Coppard, Nicola Jane as Director
25 June 2012
Resigned Richards, John Andrew as Director
20 September 2011
Appointed Brooks-Coppard, Nicola Jane as Director
20 September 2011
Appointed Legg, Nichola Louise as Secretary
20 September 2011
Resigned Brierley, Jennifer Anne as Secretary
31 July 2011
Resigned Morgan, Fiona Jacqueline as Director
1 May 2011
Appointed Smerdon, Peter as Director
30 April 2011
Resigned Vizard, Ronald Charles, Harold as Director
25 June 2010
Appointed Davidson, Ian as Director
19 May 2008
Resigned Smerdon, Peter as Director
19 May 2008
Appointed Redfern, Melvyn Hugh as Director
19 May 2008
Appointed Welch, Stephen Paul as Director
19 May 2008
Appointed Morgan, Fiona Jacqueline as Director
30 April 2008
Resigned Emerson, Ailsa Jane as Director
21 December 2007
Resigned Davidson, Ian as Director
28 June 2007
Appointed Wood, John Christopher as Director
28 June 2007
Resigned Thompson, Allen as Director
28 June 2007
Resigned Verrall, John Harold as Director
28 June 2007
Appointed Vizard, Ronald Charles, Harold as Director
28 June 2007
Resigned Noone, Pauline Ann as Director
1 April 2007
Appointed Willetts, Andrew John as Director
31 March 2007
Resigned Hood, John as Director
5 February 2007
Resigned Heaton, Janet Ruth as Secretary
5 February 2007
Appointed Brierley, Jennifer Anne as Secretary
16 January 2006
Appointed Emerson, Ailsa Jane as Director
31 December 2005
Resigned Harris, Maxine as Director
7 July 2005
Appointed Noone, Pauline Ann as Director
7 July 2005
Appointed Mcnamara, Joseph James as Director
7 July 2005
Appointed Richards, John Andrew as Director
6 April 2004
Resigned Limmer, Gordon John as Director
6 April 2004
Appointed Thompson, Allen as Director
19 November 2002
Appointed Harris, Maxine as Director
30 September 2002
Resigned Vizard, Ronald Charles, Harold as Director
2 April 2002
Appointed Davidson, Ian as Director
2 April 2002
Resigned Mcsorley, Ciaran as Director
31 March 2002
Resigned Kershaw, Graham Anthony as Director
13 March 2002
Appointed Heaton, Janet Ruth as Secretary
13 March 2002
Appointed Smerdon, Peter as Director
13 March 2002
Resigned Smeardon, Peter as Secretary
31 December 2000
Appointed Hood, John as Director
31 December 2000
Resigned Davies, John Richard Bridge as Director
1 December 2000
Appointed Smeardon, Peter as Secretary
1 December 2000
Resigned Davies, John Richard Bridge as Secretary
12 January 2000
Resigned Troughton, John Mervyn as Director
12 January 2000
Appointed Mcsorley, Ciaran as Director
1 April 1998
Appointed Limmer, Gordon John as Director
1 April 1998
Appointed Verrall, John Harold as Director
4 December 1997
Appointed Troughton, John Mervyn as Director
4 December 1997
Appointed Davies, John Richard Bridge as Director
4 December 1997
Resigned Major, Michael Evelyn as Director
4 December 1997
Resigned Taylor, David Leslie as Director
4 December 1997
Resigned Meister, Stefan Mario as Director
30 May 1997
Resigned Buckell, Stephen William as Director
19 March 1997
Appointed Taylor, David Leslie as Director
19 March 1997
Appointed Major, Michael Evelyn as Director
14 March 1997
Appointed Davies, John Richard Bridge as Secretary
14 March 1997
Resigned Nash, Andrew as Secretary
21 January 1997
Resigned Turner, Richard Gill as Director
21 January 1997
Appointed Vizard, Ronald Charles, Harold as Director
21 January 1997
Resigned Fellows, Jonathan as Director
21 January 1997
Appointed Kershaw, Graham Anthony as Director
21 January 1997
Resigned Ward, Michael Ashley as Director
21 January 1997
Appointed Meister, Stefan Mario as Director
21 January 1997
Resigned Lloyd, Allen John as Director
1 July 1996
Appointed Nash, Andrew as Secretary
1 July 1996
Resigned Sadler, John Michael as Secretary
3 July 1995
Appointed Sadler, John Michael as Secretary
3 July 1995
Appointed Fellows, Jonathan as Director
3 July 1995
Resigned Ebrahimjee, Mahmood as Secretary
13 June 1995
Resigned Lloyd, Peter Edward as Director
18 July 1994
Appointed Ward, Michael Ashley as Director
15 April 1994
Resigned Steele, Richard John as Director
8 May 1992
Resigned Pollard, John Fredrick as Director
27 March 1992
Appointed Lloyd, Allen John as Director
27 March 1992
Appointed Buckell, Stephen William as Director
27 March 1992
Appointed Turner, Richard Gill as Director
27 March 1992
Resigned Warrilow, Colin William as Director
27 March 1992
Appointed Lloyd, Peter Edward as Director
27 March 1992
Resigned Oakley, Stephen Edward as Director
27 March 1992
Resigned Parsons, Ian Dominic as Director
27 March 1992
Appointed Steele, Richard John as Director
1 July 1991
Appointed Warrilow, Colin William as Director
21 May 1991
Appointed Ebrahimjee, Mahmood as Secretary
20 May 1991
Resigned Riley, Rodney Hardwicke as Secretary
20 May 1991
Resigned Riley, Rodney Hardwicke as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 3011757
Former controllers (1)
15 August 2023
Ceased Admenta Holdings Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates16 June 2026
16 June 2025Confirmation statement with no updates16 June 2025
13 June 2025Confirmation statement with no updates12 June 2025
12 May 2025Accounts for a dormant company31 March 2025
24 July 2024Director's details changed
Show all recent filings

Some other companies at this address

Aah Builders Supplies Limited
Aah Pharmaceuticals Limited
Admenta UK Limited
Aec Software Ltd
Agility Cyber Limited
Barclay Pharmaceuticals Limited

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