Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Komatsu UK Pension Trustees Limited
- Incorporated
- 4 October 1989 (37 years)
- Industry
- Pension funding (65300)
- Directors
- Stephen Callaghan
- Controlled by
- Komatsu Ltd
- Accounts type
- Dormant
- Region
- North East
- Address
- Durham RoadBirtleyChester Le StreetDH3 2QX
Officers 4 active
Officer details are public data from the Companies House register.
Callaghan, Stephen
Director · Appointed 1 August 2021
British
Born August 1981 (45)
Director · Appointed 1 August 2021
British
Born August 1983 (43)
O'Brien, Katie Jane
Secretary · Appointed 1 August 2021
British
Born February 1967 (59)
Officer history (12 former)
1 August 2021
1 August 2021
Appointed O'Brien, Katie Jane as Secretary
1 August 2021
Appointed Callaghan, Stephen as Director
31 July 2021
Resigned Lee, Richard Andrew as Director
31 July 2021
31 July 2021
Resigned Bowman, Tracey Ann as Director
18 July 2018
Appointed Bowman, Tracey Ann as Director
18 July 2018
2 May 2015
Appointed Lee, Richard Andrew as Director
1 May 2015
Resigned Nelson, Colin Christopher as Director
1 May 2011
Appointed Nelson, Colin Christopher as Director
30 April 2011
28 June 2005
28 June 2005
Resigned Campbell, Janette Smith as Secretary
7 March 2002
7 February 2002
23 July 2001
30 April 2001
4 July 1997
24 June 1997
Appointed Campbell, Janette Smith as Secretary
19 March 1997
Resigned Vere, Alan as Director
28 February 1997
Resigned Leithrow, Michael Joseph as Secretary
1 February 1996
1 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Komatsu Ltd
Corporate entity · Notified 9 October 2017
Has significant influence or control
Public Limited Company
Reg. no. N/A
Former controllers (1)
9 October 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 19 August 2026 | Replacement filing for the appointment of a director | |||
| 1 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 8 October 2024 | Accounts for a dormant company | 31 March 2024 |
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