Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Electrolux Group Pension Scheme Trustee Limited
- Incorporated
- 10 November 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Lantz
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Addington WayLutonBedfordshireLU4 9QQ
Officers 7 active
Officer details are public data from the Companies House register.
Lantz, Richard
Director · Appointed 11 December 2023
Swedish
Born October 1974 (52)
Director · Appointed 4 September 2023
British
Born October 1969 (57)
Clarke, Emily-Jane
Secretary · Appointed 30 November 2021
Director · Appointed 12 February 2018
British
Born September 1952 (74)
Baker, John Walter
Director · Appointed 20 February 2012
British
Born June 1950 (76)
Director · Appointed 22 March 2006
British
Born April 1955 (71)
Director · Appointed 1 July 2005
British
Born December 1969 (56)
Officer history (40 former)
11 December 2023
Resigned Lundgren, Mikael as Director
11 December 2023
Appointed Lantz, Richard as Director
4 September 2023
30 June 2023
Resigned Zajac, Andrew Peter as Director
30 November 2021
Appointed Clarke, Emily-Jane as Secretary
30 November 2021
Resigned Mullen, Josephine as Secretary
24 November 2020
Appointed Lundgren, Mikael as Director
23 November 2020
Resigned Lantz, Richard Nils as Director
1 February 2019
Appointed Mullen, Josephine as Secretary
21 January 2019
Resigned Clifton, Christopher as Secretary
12 February 2018
22 May 2017
22 May 2017
Appointed Clifton, Christopher as Secretary
9 February 2017
13 September 2016
Appointed Lantz, Richard Nils as Director
12 September 2016
Resigned Skogsfors, Asa Lena Kristina as Director
30 November 2015
Appointed Zajac, Andrew Peter as Director
17 September 2015
1 March 2014
Appointed Skogsfors, Asa Lena Kristina as Director
6 December 2013
Resigned Arnell, Jon as Director
20 February 2012
Resigned Edstrom, Karl Olof Mattias as Director
20 February 2012
Appointed Arnell, Jon as Director
20 February 2012
Appointed Baker, John Walter as Director
20 February 2012
Resigned Cross, John Albert as Director
1 October 2010
Appointed Edstrom, Karl Olof Mattias as Director
30 September 2010
Resigned Larsson, Marcus as Director
17 July 2010
16 July 2010
Resigned Baker, John Walter as Director
14 May 2009
Resigned Watroba, David Brian as Director
17 February 2009
Resigned Wilson, Keith as Director
12 March 2008
Resigned Earl, Michael as Director
12 March 2008
Appointed Larsson, Marcus as Director
4 July 2007
Appointed Baker, John Walter as Director
30 June 2007
1 April 2007
Appointed Earl, Michael as Director
31 March 2007
Resigned Madsen, Niels as Director
22 March 2006
22 March 2006
22 March 2006
Appointed Cross, John Albert as Director
22 March 2006
Resigned Kinnear, Norman John as Director
1 January 2006
Appointed Madsen, Niels as Director
31 December 2005
1 July 2005
30 June 2005
4 February 2004
3 February 2004
1 October 2003
30 September 2003
8 October 2002
13 September 2002
11 September 2002
31 July 2002
Resigned Wilson, Phillip James as Director
21 August 2001
31 May 2001
30 March 2001
30 March 2001
Appointed Watroba, David Brian as Director
8 November 2000
7 October 2000
2 February 2000
Appointed Kinnear, Norman John as Director
31 December 1999
30 September 1999
Appointed Wilson, Phillip James as Director
31 July 1999
Resigned Eccleston, James as Director
17 June 1999
Appointed Wilson, Keith as Director
17 June 1999
Resigned Kinnear, Norman John as Director
28 January 1997
Appointed Eccleston, James as Director
31 October 1996
Resigned Cox, Peter as Director
31 January 1996
31 January 1996
2 May 1995
8 February 1995
Resigned Hearne, Frank as Director
1 April 1994
1 April 1994
20 October 1993
Appointed Cox, Peter as Director
16 August 1993
Resigned Stafford, Brian as Director
1 October 1992
Appointed Stafford, Brian as Director
16 September 1992
16 September 1992
17 August 1992
Resigned Gordon, Donald Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02331516
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Electrolux PLC Owns 75–100% of shares
Electrolux Group Pension Scheme Trustee Limited This company Owns 75–100% of shares
Linoakley (No. 107) Limited Owns 75–100% of shares
Linoakley (No. 108) Limited Owns 75–100% of shares
R.B.F. Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | |||
| Net Assets | £100 | £2 | £100 | £100 | £2 | £2 |
| Shareholder Funds | £100 | £2 | £100 | £100 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 17 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 December 2023 |
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