Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Cow & Gate Pension Trustees Limited
- Incorporated
- 30 October 1981 (45 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Philip Paul Back
- Accounts type
- Dormant
- Region
- South West
- Address
- Newmarket AvenueWhitehorse Business ParkTrowbridgeBA14 0XQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2007
British
Born September 1949 (77)
Back, Philip Paul
Secretary · Appointed 8 November 2005
British
Back, Philip Paul
Director · Appointed 1 May 2004
British
Born July 1950 (76)
Director · Appointed 21 October 2002
British
Born March 1943 (83)
Director · Appointed 16 March 1999
Also at Nutricia Trustees Limited · more companies
British
Born September 1958 (68)
Officer history (26 former)
14 March 2010
Resigned Kennaugh, David John as Director
26 February 2009
Appointed Kennaugh, David John as Director
18 October 2007
8 November 2005
8 November 2005
Appointed Back, Philip Paul as Secretary
8 November 2005
17 June 2005
Resigned Mortimer, Donald William as Director
21 April 2005
21 April 2005
21 April 2005
21 April 2005
1 May 2004
Appointed Back, Philip Paul as Director
13 February 2004
Resigned Randall, John Malcolm as Director
12 February 2004
Appointed Mortimer, Donald William as Director
12 February 2004
Resigned Mountjoy, Brian Vernon as Director
21 October 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
29 April 2002
Resigned Robson, Jack Malcolm as Director
16 March 1999
13 November 1998
13 November 1998
1 May 1998
Resigned Zandvoort, Harm as Director
31 December 1997
Resigned Daines, Ronald as Director
30 October 1997
Resigned Freestone, Julie as Director
10 September 1997
Resigned King, Peter as Director
17 September 1996
Appointed Robson, Jack Malcolm as Director
17 September 1996
Appointed Randall, John Malcolm as Director
1 February 1996
Resigned Gunnee, Ronald as Director
14 December 1995
10 May 1995
Appointed Zandvoort, Harm as Director
15 February 1995
Resigned Van Dijk, Arie as Director
7 November 1994
Appointed King, Peter as Director
7 November 1994
Appointed Freestone, Julie as Director
7 November 1994
Appointed Daines, Ronald as Director
7 November 1994
Appointed Gunnee, Ronald as Director
19 November 1993
23 April 1993
23 April 1993
23 April 1993
17 March 1993
Resigned Robson, Jack Malcolm as Director
23 February 1993
Resigned Wilson, John as Director
31 December 1992
23 December 1992
Resigned Penfold-Smith, Josephine as Director
2 October 1992
Resigned Dearden, Kenneth Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5616355
Former controllers (1)
16 April 2021
Ceased Nutricia (Cow & Gate, Milupa) Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Huel Holdings Limited Owns 75–100% of shares
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited Owns 75–100% of shares
Cow & Gate Pension Trustees Limited This company Owns 75–100% of shares
Nutricia Limited Owns 75–100% of shares
Nutricia Trustees Limited Owns 75–100% of shares
SHS International Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 June 2025 | Register inspection address has been changed | |||
| 20 June 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 7 October 2024 | Accounts for a dormant company | 31 December 2023 |
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