Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Johnson Wax Pension Trustee Company Limited
- Incorporated
- 13 January 1982 (44 years)
- Industry
- Financial management (70221)
- Directors
- Jesus Manuel Ojeda GarciaAna Belen Regueiro MartinezJohn Michael Hayes
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Frimley GreenCamberleySurreyGU16 7AJ
Officers 8 active
Officer details are public data from the Companies House register.
Ojeda Garcia, Jesus Manuel
Director · Appointed 1 October 2026
Spanish
Born July 1972 (54)
Regueiro Martinez, Ana Belen
Director · Appointed 1 July 2026
British
Born November 1979
Hayes, John Michael
Director · Appointed 1 January 2025
British
Born September 1958 (68)
Thake, Julie Anne
Secretary · Appointed 1 January 2024
Chong, Ching-Kit
Director · Appointed 1 January 2024
British
Born June 1981 (45)
Shukla, Margaret Diane
Director · Appointed 1 January 2019
British
Born March 1956 (70)
Mathewson, David Roderick
Director · Appointed 1 January 2016
British
Born January 1949 (77)
Thake, Julie Anne
Director · Appointed 1 January 2013
British
Born July 1970 (56)
Officer history (36 former)
1 October 2026
Appointed Ojeda Garcia, Jesus Manuel as Director
20 August 2026
Resigned Phillips, Edward Robert as Director
1 July 2026
Appointed Regueiro Martinez, Ana Belen as Director
1 July 2026
1 January 2025
Appointed Hayes, John Michael as Director
31 December 2024
Resigned Ridgeon, Steven Robert as Director
1 January 2024
Appointed Thake, Julie Anne as Secretary
1 January 2024
Appointed Chong, Ching-Kit as Director
31 December 2023
31 December 2023
1 December 2022
1 December 2022
Resigned Gilbert, Faye as Director
1 January 2019
Appointed Shukla, Margaret Diane as Director
31 December 2018
Resigned Laird, William John as Director
1 August 2018
Appointed Phillips, Edward Robert as Director
1 August 2018
Resigned Mann, Lynda Janet as Director
1 January 2016
Appointed Ridgeon, Steven Robert as Director
1 January 2016
Appointed Mathewson, David Roderick as Director
31 December 2014
1 January 2014
Appointed Gilbert, Faye as Director
1 January 2014
3 October 2013
Appointed Mann, Lynda Janet as Director
10 April 2013
1 January 2013
Resigned Pagdin, Anthony John as Director
1 January 2013
Appointed Thake, Julie Anne as Director
21 April 2011
31 December 2010
11 February 2008
11 February 2008
6 February 2008
6 February 2008
Resigned Brookes, Sallyann as Director
1 January 2007
Appointed Laird, William John as Director
1 January 2007
1 January 2007
16 November 2006
16 November 2006
1 April 2005
2 September 2004
2 September 2004
Appointed Brookes, Sallyann as Director
2 August 2004
2 August 2004
2 August 2004
2 August 2004
1 January 2003
Appointed Pagdin, Anthony John as Director
31 December 2002
Resigned Nicholls, Lynda Roberta as Director
16 December 2002
13 December 2002
7 November 2000
6 November 2000
1 January 2000
Appointed Nicholls, Lynda Roberta as Director
31 December 1999
Resigned Mccanna, Marie Louise as Director
1 November 1997
31 October 1997
Resigned Potter, John Edward as Director
31 August 1997
31 August 1997
31 August 1997
31 August 1997
1 June 1997
23 May 1997
1 January 1997
1 January 1997
Appointed Mccanna, Marie Louise as Director
31 December 1996
30 September 1995
Resigned Harvey, Karen Cynthia Jane as Director
15 June 1995
16 January 1995
2 September 1994
2 September 1994
2 September 1994
2 September 1994
1 September 1994
Appointed Potter, John Edward as Director
30 September 1993
30 September 1993
3 February 1992
Resigned Aiken, Barry Holbrook as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00177819
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Johnson Wax Pension Trustee Company Limited This company Owns 75–100% of shares
SC Johnson Ltd Owns 75–100% of shares
SCJ Eurafne Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 8 July 2025 | Accounts for a dormant company | 31 December 2024 |
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