Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Hexcel Composites Pension Trustees Limited
- Incorporated
- 2 August 1996 (30 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Alexandre Andre Baidak
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Ickleton RoadDuxfordCB22 4QB
Officers 7 active
Officer details are public data from the Companies House register.
British
Born July 1969 (57)
Director · Appointed 1 November 2024
British
Born September 1966 (60)
Franklin, Thomas Reginald Andrew
Secretary · Appointed 1 November 2024
Baidak, Alexandre Andre
Director · Appointed 1 March 2024
British,Belgian
Born July 1970 (56)
Franklin, Thomas Reginald Andrew
Director · Appointed 1 March 2024
British
Born February 1993 (33)
Tandy, Matthew John
Director · Appointed 26 July 2017
British
Born June 1984 (42)
Dosman, Elisabeth Anne
Director · Appointed 27 June 2011
British
Born September 1967 (59)
Officer history (27 former)
11 June 2025
5 June 2025
1 November 2024
1 November 2024
Appointed Franklin, Thomas Reginald Andrew as Secretary
31 October 2024
Resigned Potter, Terra as Secretary
31 October 2024
Resigned Potter, Terra as Director
9 April 2024
1 March 2024
Appointed Baidak, Alexandre Andre as Director
1 March 2024
Appointed Franklin, Thomas Reginald Andrew as Director
1 June 2023
Resigned Lamb, Teresa Ann as Director
17 June 2020
Appointed Potter, Terra as Secretary
17 June 2020
Appointed Potter, Terra as Director
17 June 2020
Resigned Scarfe, Kathryn as Secretary
8 May 2019
Appointed Scarfe, Kathryn as Secretary
18 April 2019
Resigned Blaydon, Ian as Secretary
18 April 2019
26 July 2017
Appointed Tandy, Matthew John as Director
26 July 2017
Resigned Clark, Roger as Director
3 October 2016
Appointed Blaydon, Ian as Secretary
3 October 2016
3 October 2016
29 March 2016
29 March 2016
29 March 2016
31 December 2012
Resigned Sell, Donald Charles as Director
4 July 2012
Appointed Lamb, Teresa Ann as Director
27 June 2011
Appointed Dosman, Elisabeth Anne as Director
30 June 2010
9 June 2008
18 March 2008
17 July 2007
Appointed Clark, Roger as Director
15 March 2006
Resigned Baxter, Raymond as Director
1 January 2003
1 January 2003
1 January 2003
31 December 2002
Resigned Dibnah, John Stephen as Secretary
31 December 2002
31 December 2002
Resigned Dibnah, John Stephen as Director
9 May 1999
7 May 1999
Resigned Tattersall, John Michael as Director
5 February 1997
Appointed Sell, Donald Charles as Director
5 February 1997
Appointed Baxter, Raymond as Director
13 January 1997
13 January 1997
4 September 1996
4 September 1996
Appointed Dibnah, John Stephen as Director
4 September 1996
Appointed Dibnah, John Stephen as Secretary
4 September 1996
Appointed Tattersall, John Michael as Director
4 September 1996
4 September 1996
4 September 1996
4 September 1996
4 September 1996
3 September 1996
3 September 1996
3 September 1996
3 September 1996
3 September 1996
3 September 1996
2 August 1996
2 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
Limited Company
Reg. no. 03069887
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hexcel Overseas Owns 75–100% of shares
Hexcel Composites Limited Owns 75–100% of shares
Hexcel Composites Pension Trustees Limited This company Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 16 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 17 June 2025 | Appointment of a director | |||
| 5 June 2025 | Termination of appointment of a director |
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