Dorman Traffic Products Pension Trustees Limited

Active02591486 Private limited company
Incorporated
14 March 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unipart House
Cowley
Oxford
OX4 2PG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Porter, Clive Stephen
Director · Appointed 15 October 2020
British
Born June 1957 (69)
Director · Appointed 1 October 2019
British
Born January 1983 (43)
Director · Appointed 17 August 2007
British
Born May 1950 (76)
Officer history (12 former)
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
15 October 2020
Appointed Porter, Clive Stephen as Director
15 January 2020
Resigned Barlow, Jennifer Anne as Director
1 October 2019
Appointed Wilson, Timothy George Hardy as Director
1 September 2019
Resigned Corbett, Anthony William as Director
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
29 April 2015
Appointed Corbett, Anthony William as Director
24 November 2014
Resigned Dowling, John as Director
21 April 2009
Appointed Dowling, John as Director
21 April 2009
Resigned Harrison, Gordon Sydney as Director
17 August 2007
Appointed Dessain, Paul Mark as Director
17 August 2007
Resigned Bache, Andrew Foster as Director
8 July 2005
Appointed Barlow, Jennifer Anne as Director
8 July 2005
Resigned Webb, Clifford as Director
8 July 2005
Resigned Lack, Anthony John as Director
12 September 2002
Appointed Webb, Clifford as Director
12 September 2002
Resigned Blackshaw, Keith Fielden as Secretary
12 September 2002
Resigned Blackshaw, Keith Fielden as Director
12 September 2002
Appointed Rimmer, Michael Douglas as Secretary
12 September 2002
Appointed Bache, Andrew Foster as Director
14 March 1991
Appointed Blackshaw, Keith Fielden as Secretary
14 March 1991
Appointed Blackshaw, Keith Fielden as Director
14 March 1991
Appointed Lack, Anthony John as Director
14 March 1991
Appointed Harrison, Gordon Sydney as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 169770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates1 March 2026
28 January 2026Director's details changed
13 May 2025Accounts for a dormant company31 December 2024
1 April 2025Confirmation statement with no updates1 March 2025
Show all recent filings

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