Dunlop International Pension Scheme Trustees Limited

Active03221933 Private limited company
Incorporated
9 July 1996 (30 years)
Previously known as
Dunlop Slazenger Pension Scheme Trustees Limited (until 15 June 2017)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
Unit 3 Newman Lane Industrial Estate
Newman Lane
Alton
GU34 2QR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2020
British
Born January 1958 (68)
Corporate Director · Appointed 1 April 2020
Also at Nestle UK Pension Trust Ltd., BSL Pension Trustee Limited, A.A. Pensions Trustees Limited · more companies
Shimizu, Tetsuo
Secretary · Appointed 3 April 2017
Officer history (30 former)
10 September 2020
Appointed Goddard, Charles Donald James as Director
1 April 2020
Appointed Pan Trustees UK LLP as Corporate Director
1 April 2020
Resigned Nordberg, Jeremy Stephen as Director
1 April 2020
Resigned Whalley, Allan as Director
1 April 2020
Resigned Slater, Richard Joseph as Director
1 April 2020
Resigned Stevenson, Eric Robert Douglas as Director
1 April 2020
Resigned Ramskill, John as Director
19 September 2017
Appointed Whalley, Allan as Director
3 August 2017
Resigned Bentley, Simon Anthony as Director
3 April 2017
Resigned Olsen, Cameron John as Secretary
3 April 2017
Appointed Shimizu, Tetsuo as Secretary
20 March 2017
Appointed Slater, Richard Joseph as Director
18 March 2015
Appointed Olsen, Cameron John as Secretary
18 March 2015
Appointed Bentley, Simon Anthony as Director
7 October 2014
Resigned Leach, Barry John as Director
7 October 2014
Resigned Leach, Barry John as Secretary
29 October 2013
Appointed Ramskill, John as Director
12 July 2013
Resigned Slater, Richard Joseph as Director
9 January 2012
Appointed Slater, Richard Joseph as Director
13 October 2010
Resigned Shillito, Alan William as Director
13 October 2010
Resigned Nicholas, Graham Kenneth as Director
12 July 2010
Appointed Stevenson, Eric Robert Douglas as Director
17 December 2008
Resigned Mellors, Robert Frank as Director
17 December 2008
Resigned Mellors, Robert Frank as Secretary
17 December 2008
Appointed Leach, Barry John as Secretary
26 August 2008
Resigned Tylee-Birdsall, Rebecca Louise as Secretary
26 August 2008
Appointed Tylee-Birdsall, Rebecca Louise as Secretary
30 June 2008
Appointed Leach, Barry John as Director
30 June 2008
Resigned Hughes, David Thomas as Director
27 September 2004
Appointed Shillito, Alan William as Director
27 September 2004
Resigned Ritchie, Alistair John, Sol as Director
2 August 2004
Resigned Marnoch, Alasdair, Mr. as Director
2 August 2004
Resigned Ritchie, Alistair John, Sol as Secretary
30 June 2004
Appointed Mellors, Robert Frank as Secretary
14 June 2004
Appointed Nicholas, Graham Kenneth as Director
14 June 2004
Appointed Hughes, David Thomas as Director
30 April 2004
Resigned Briggs, Joan as Director
16 April 2004
Resigned Pullen, Reginald Thomas as Director
31 March 2004
Appointed Mellors, Robert Frank as Director
11 April 2003
Resigned Lovell, Alan Charles as Director
11 April 2003
Appointed Pullen, Reginald Thomas as Director
11 April 2003
Resigned Ramskill, John as Director
31 January 2003
Appointed Marnoch, Alasdair, Mr. as Director
1 April 2000
Appointed Briggs, Joan as Director
31 March 2000
Resigned Shaw, Michael as Director
30 November 1999
Appointed Ritchie, Alistair John, Sol as Secretary
31 August 1999
Resigned Harrison, Martin Gerrard as Director
31 August 1999
Resigned Harrison, Martin Gerrard as Secretary
31 August 1999
Appointed Nordberg, Jeremy Stephen as Director
10 May 1999
Appointed Ritchie, Alistair John, Sol as Director
25 February 1999
24 September 1997
Appointed Lovell, Alan Charles as Director
21 August 1997
Resigned Moodie, Gordon Murray as Director
21 May 1997
Appointed Ramskill, John as Director
21 May 1997
Appointed Shaw, Michael as Director
9 July 1996
Appointed Tester, William Andrew Joseph as Nominee Director
9 July 1996
Resigned Tester, William Andrew Joseph as Nominee Director
9 July 1996
Appointed Moodie, Gordon Murray as Director
9 July 1996
Resigned Thomas, Howard as Nominee Secretary
9 July 1996
9 July 1996
Appointed Thomas, Howard as Nominee Secretary
9 July 1996
Appointed Harrison, Martin Gerrard as Secretary
9 July 1996
Appointed Harrison, Martin Gerrard as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Company
Reg. no. 00776384
Former controllers (2)
19 December 2017
Ceased Stephen Heatley — Owns 25–50% of shares
19 December 2017
Ceased Jamie Douglas — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dunlop International Europe Limited
Diel Pension Funding GP Limited Owns 75–100% of shares
Diel Pension Funding Limited Partnership Has significant influence or control
Dunlop Australia Limited Status not confirmedOwns 75–100% of shares
Dunlop Footwear Limited In liquidationHolds 75–100% of voting rights
Dunlop International Pension Scheme Trustees Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Debtors£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
8 January 2026Total exemption full accounts30 April 2025
30 July 2025Confirmation statement with no updates1 June 2025
8 January 2025Total exemption full accounts30 April 2024
7 August 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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