Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
E-Doc Group Pension Scheme Trustee Limited
- Incorporated
- 19 February 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Gijsbertus Anthonius Van Breukelen
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Darwin House Leeds Valley Park7 Savannah WayLeedsLS10 1AB
Officers 3 active
Officer details are public data from the Companies House register.
Van Breukelen, Gijsbertus Anthonius
Director · Appointed 23 July 2025
Dutch
Born December 1963 (62)
Gordon, Terry
Secretary · Appointed 25 October 2019
Director · Appointed 10 February 2016
British
Born May 1960 (66)
Officer history (31 former)
23 July 2025
Resigned Goldberg-Hirsch, Christy Lea as Director
23 July 2025
Appointed Van Breukelen, Gijsbertus Anthonius as Director
6 May 2022
Resigned Maki, Christine Marie as Director
6 May 2022
Appointed Goldberg-Hirsch, Christy Lea as Director
25 October 2019
Appointed Maki, Christine Marie as Director
25 October 2019
Resigned Brown, Walter as Secretary
25 October 2019
Resigned Cunningham, Michael Lee as Director
25 October 2019
Appointed Gordon, Terry as Secretary
10 February 2016
10 February 2016
30 January 2015
30 January 2015
Appointed Brown, Walter as Secretary
30 January 2015
Appointed Cunningham, Michael Lee as Director
30 January 2015
Resigned Owen, Katie Joy as Director
16 May 2014
Resigned Cheyne, Beverley Katherine as Director
16 May 2014
Appointed Owen, Katie Joy as Director
18 October 2013
31 October 2012
20 May 2009
7 May 2009
6 May 2009
Appointed Cheyne, Beverley Katherine as Director
1 October 2007
1 October 2007
1 October 2007
17 July 2007
Resigned Smith, David Reginald as Director
17 July 2007
9 February 2007
Resigned Nugent, David as Director
7 July 2006
Resigned Hailstone, Michael as Director
22 June 2006
Appointed Nugent, David as Director
28 April 2006
Resigned Jackson, Stanley as Director
28 April 2006
Resigned Meiklejohn, James Mark as Director
18 January 2006
18 January 2006
18 January 2006
18 January 2006
14 August 2001
2 April 2001
2 April 2001
2 April 2001
29 January 2001
Resigned Mcallister, Helen as Director
1 January 2001
Appointed Jackson, Stanley as Director
1 January 2001
Appointed Hailstone, Michael as Director
25 September 2000
Appointed Meiklejohn, James Mark as Director
31 July 2000
Appointed Smith, David Reginald as Director
31 July 2000
Appointed Mcallister, Helen as Director
31 July 2000
Resigned Scroggins, Douglas Lee as Director
17 February 2000
20 December 1999
20 December 1999
16 December 1999
1 April 1999
Appointed Scroggins, Douglas Lee as Director
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
18 July 1997
18 July 1997
18 July 1997
18 July 1997
Resigned Bearblock, Pauline as Secretary
18 July 1997
Resigned Bearblock, Pauline as Director
18 July 1997
19 February 1997
Appointed Bearblock, Pauline as Secretary
19 February 1997
Appointed Bearblock, Pauline as Director
19 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 03864582
Former controllers (1)
14 October 2019
Ceased RR Donnelley GDSG Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 July 2026 | Registered office address changed | |||
| 1 July 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 |
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