Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Robert McBride Pension Fund Trustees Limited
- Incorporated
- 7 September 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Paulo Alexandre Amorim De Freitas
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Middleton WayMiddletonManchesterM24 4DP
Officers 2 active
Officer details are public data from the Companies House register.
Amorim De Freitas, Paulo Alexandre
Director · Appointed 17 March 2025
Portuguese,Brazilian
Born June 1985 (41)
Director · Appointed 24 January 2024
British
Born February 1962 (64)
Officer history (35 former)
17 March 2025
Appointed Amorim De Freitas, Paulo Alexandre as Director
31 October 2024
24 January 2024
24 January 2024
24 January 2024
24 January 2024
Resigned Sutcliffe, Scott Matthew as Director
24 January 2024
Resigned Whiteley, Pamela as Director
26 March 2021
Resigned Burge, Frances Louise as Secretary
23 September 2020
Resigned Winder, Nicholas Jon as Director
7 July 2020
2 January 2019
Appointed Burge, Frances Louise as Secretary
31 December 2018
Resigned Morgan, Rebecca Kate as Secretary
11 October 2017
1 September 2017
2 August 2017
Resigned Wilkinson, Stephen Peter as Director
11 October 2016
Resigned Griffiths, Susan Frances as Secretary
11 October 2016
Appointed Morgan, Rebecca Kate as Secretary
31 May 2016
31 May 2016
Appointed Griffiths, Susan Frances as Secretary
1 May 2014
Appointed Whiteley, Pamela as Director
7 November 2013
Resigned Williams, Robert Eric as Director
9 July 2013
Appointed Sutcliffe, Scott Matthew as Director
24 October 2012
2 August 2011
Appointed Wilkinson, Stephen Peter as Director
8 June 2011
8 June 2011
Appointed Williams, Robert Eric as Director
6 May 2011
30 September 2010
30 September 2010
Appointed Winder, Nicholas Jon as Director
1 July 2010
Resigned Lamb, Phillip Albert as Director
13 October 2008
13 October 2008
9 June 2007
9 June 2007
Resigned Bolton, James as Director
1 March 2005
6 January 2005
6 January 2005
3 December 2004
Resigned Cuncliffe, Stephen as Director
3 December 2004
Appointed Lamb, Phillip Albert as Director
24 July 2002
9 May 2002
10 April 2002
10 April 2002
28 September 2001
28 September 2001
12 February 1997
Appointed Bolton, James as Director
12 February 1997
17 December 1996
Resigned Bolton, James as Director
27 September 1995
Appointed Cuncliffe, Stephen as Director
30 November 1994
30 November 1994
30 November 1994
Resigned Taylor, Jean Pamela as Director
17 December 1993
17 December 1993
17 December 1993
17 December 1993
Appointed Bolton, James as Director
17 December 1993
17 December 1993
Appointed Taylor, Jean Pamela as Director
17 December 1993
17 December 1993
14 December 1993
14 December 1993
14 December 1993
14 December 1993
30 September 1993
30 September 1993
30 September 1993
30 September 1993
30 September 1993
7 September 1993
7 September 1993
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
Limited Company
Reg. no. 220175
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Globol Properties (UK) Limited Owns 25–50% of shares
McBride Aircare Limited Owns 25–50% of shares
McBride Holdings Limited Owns 75–100% of shares
Robert McBride Ltd Owns 75–100% of shares
Breckland Mouldings Limited Owns 75–100% of shares
Camille Simon Holdings Limited Owns 75–100% of shares
Darcy Bolton Limited Owns 75–100% of shares
Darcy Bolton Property Limited Owns 75–100% of shares
Darcy Limited Owns 75–100% of shares
Detergent Information Limited Owns 75–100% of shares
H. H. Limited Owns 75–100% of shares
Homepride Limited Owns 75–100% of shares
Hugo Personal Care Limited Owns 75–100% of shares
International Consumer Products Limited Owns 75–100% of shares
Longthorne Laboratories Limited Owns 75–100% of shares
McBrides Limited Owns 75–100% of shares
RMG (Droylsden) Limited Owns 75–100% of shares
Robert McBride (Aerosols) Limited Owns 75–100% of shares
Robert McBride (Bradford) Limited Owns 75–100% of shares
Robert McBride Pension Fund Trustees Limited This company Owns 75–100% of shares
Milstock Limited Owns 75–100% of shares
Culmstock Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 25 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 1 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 29 March 2025 | ||
| 27 March 2025 | Appointment of a director |
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