Egl Pension Trustees Limited
- Incorporated
- 28 June 1989
- Industry
- Non-trading company (74990)
- Directors at dissolution
- David Ferens ColtmanJohn Andrew Dilley
- Controllers at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Heathrow GatewayGodfrey WayHounslowTW4 5SY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Coltman, David Ferens
Secretary · Appointed 1 March 2010
Coltman, David Ferens
Director · Appointed 1 July 2009
British
Born October 1947 (79)
Director · Appointed 1 March 2006
British
Born February 1952 (74)
Dilley, John Andrew, Ortallsmr
Director · Appointed 22 November 2005
British
Born December 1946 (79)
Officer history (22 former)
1 March 2010
Resigned Dilley, John Andrew, Ortallsmr as Secretary
1 March 2010
Appointed Coltman, David Ferens as Secretary
1 July 2009
Appointed Coltman, David Ferens as Director
31 December 2008
Resigned Smith, Tina Marie as Director
31 December 2008
Appointed Dilley, John Andrew, Ortallsmr as Secretary
31 December 2008
Resigned Smith, Tina Marie as Secretary
1 March 2006
27 February 2006
31 December 2005
22 November 2005
Appointed Dilley, John Andrew, Ortallsmr as Director
22 November 2005
31 August 2005
30 June 2005
29 April 2005
1 November 2004
30 July 2004
Resigned Kerr, George Cornelius as Director
1 July 2004
1 July 2004
23 June 2004
30 December 2003
17 February 2003
Appointed Smith, Tina Marie as Secretary
17 February 2003
17 February 2003
Appointed Kerr, George Cornelius as Director
17 February 2003
17 February 2003
17 February 2003
10 February 2003
19 May 2002
Resigned Mackenzie, Gordon Donald as Director
15 September 2000
Appointed Mackenzie, Gordon Donald as Director
15 September 2000
Appointed Smith, Tina Marie as Director
4 February 1998
4 February 1998
19 November 1997
18 November 1997
18 November 1997
8 July 1994
8 July 1994
8 July 1994
31 March 1994
Resigned Kenny, Terence Patrick as Director
21 January 1994
21 January 1994
31 December 1991
31 December 1991
Resigned Lee, Edward Donald as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 01146292
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ceva Freight (UK) Limited Owns 75–100% of shares
Egl Pension Trustees Limited This company DissolvedRight to appoint and remove directors
Ceva Logistics - the Chill Hub Limited Owns 75–100% of shares
Ceva Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 August 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 23 June 2026 | Application to strike the company off the register | |||
| 2 October 2025 | Accounts for a dormant company | 5 August 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 |
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