Freudenberg Technical Products Pension Trust Company Limited

Active02456097 Private limited company
Incorporated
28 December 1989 (36 years)
Industry
Other service activities n.e.c. (96090)
Directors
Patricia Macdougall
Accounts type
Dormant
Region
North East
Address
Freudenberg Sealing Technologies Ltd Unit A Merlin Way
New York Industrial Estate
North Shields
NE27 0QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2017
British
Born January 1974 (52)
Macdougall, Patricia
Director · Appointed 3 June 1997
British
Born December 1946 (79)
Macdougall, Patricia
Secretary · Appointed 4 July 1995
British
Officer history (12 former)
24 February 2023
Resigned Holywell, Robert George as Director
22 September 2020
Resigned Brown, Albert as Director
31 December 2017
Resigned Heppell, Frank Neil as Director
3 July 2017
Appointed Lawson, Michael Raymond as Director
27 November 2016
Resigned Jones, Martn Alan as Director
10 December 2009
Appointed Jones, Martn Alan as Director
1 January 2007
Resigned Harris, Mark Ronald as Director
5 April 2006
Appointed Harris, Mark Ronald as Director
29 June 2001
Resigned Lloyd, Christopher Mark as Director
5 October 1997
Appointed Holywell, Robert George as Director
3 June 1997
Appointed Macdougall, Patricia as Director
1 January 1996
Appointed Brown, Albert as Director
1 January 1996
Resigned Schutz, Reinhard Walter as Director
4 July 1995
Resigned Lloyd, Christopher Mark as Secretary
4 July 1995
Appointed Macdougall, Patricia as Secretary
14 November 1993
Resigned Small, Rodney as Director
12 November 1993
Appointed Lloyd, Christopher Mark as Director
29 October 1993
Appointed Heppell, Frank Neil as Director
14 September 1993
Appointed Schutz, Reinhard Walter as Director
14 September 1993
Appointed Lloyd, Christopher Mark as Secretary
14 September 1993
Resigned Heppell, Frank Neil as Secretary
14 September 1993
Resigned Brown, Albert as Director
14 September 1993
Resigned Heppell, Frank Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10346611

Financials

Net Assets
£2

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£1,000£1,000£1,000
Shareholder Funds£2£2£2£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
18 August 2026Confirmation statement with no updates18 August 2026
11 April 2026Registered office address changed
16 December 2025Confirmation statement with no updates16 December 2025
13 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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