Eurotunnel Trustees Limited

Active03599754 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2005
French
Born April 1953 (73)
Officer history (26 former)
15 April 2020
Resigned Hawley, Nicholas as Director
26 September 2017
Resigned Cunnington, Emma as Secretary
8 July 2015
Appointed Cunnington, Emma as Secretary
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
1 January 2009
Resigned Garnham, Severine Pascale as Secretary
1 January 2009
Appointed Cml Secretaries Limited as Corporate Secretary
1 January 2009
Resigned Robinson, Terry Rodney as Director
1 January 2009
Appointed Hawley, Nicholas as Director
8 July 2005
Resigned Raymond, Jean Louis as Director
8 July 2005
Appointed Morrison, Kenneth Glencross as Director
8 July 2005
Resigned Morrison, Kenneth Glencross as Director
8 July 2005
Appointed Robinson, Terry Rodney as Director
8 July 2005
Appointed Gounon, Jacques as Director
8 July 2005
Resigned Huas, Herve as Director
25 January 2005
Appointed Garnham, Severine Pascale as Secretary
30 November 2004
Resigned Leonard, David Jack as Secretary
7 April 2004
Appointed Raymond, Jean Louis as Director
7 April 2004
Resigned Dejou, Yves as Director
7 April 2004
7 April 2004
Appointed Huas, Herve as Director
7 April 2004
Resigned Lagayette, Phillippe Ernest Georges as Director
7 April 2004
Resigned Edelman, Keith Graeme as Director
7 April 2004
Resigned Chapman, Roy John as Director
18 July 2003
Appointed Dejou, Yves as Director
18 July 2003
Resigned Combes, Michel as Director
15 May 2003
15 May 2003
20 March 2003
30 May 2002
Appointed Lagayette, Phillippe Ernest Georges as Director
11 February 2002
Resigned Cambier, Christian as Director
20 July 2001
13 February 2001
Appointed Combes, Michel as Director
13 October 2000
Resigned Lion, Robert Louis Etienne as Director
13 October 2000
Resigned Malpas, Robert, Sir as Director
18 June 1999
Appointed Malpas, Robert, Sir as Director
17 June 1999
Resigned Mackay, Charles Dorsey as Director
1 November 1998
Appointed Leonard, David Jack as Secretary
1 November 1998
Resigned Mckeown, Richard Edmund as Secretary
22 September 1998
22 September 1998
Appointed Lion, Robert Louis Etienne as Director
22 September 1998
Appointed Mackay, Charles Dorsey as Director
22 September 1998
Appointed Chapman, Roy John as Director
22 September 1998
Appointed Cambier, Christian as Director
22 September 1998
Appointed Edelman, Keith Graeme as Director
22 September 1998
Appointed Mckeown, Richard Edmund as Secretary
22 September 1998
Resigned Bateson, Anne Rosalind as Nominee Secretary
22 September 1998
Resigned Lai, Poh Lim as Nominee Director
17 July 1998
Appointed Bateson, Anne Rosalind as Nominee Secretary
17 July 1998
Appointed Lai, Poh Lim as Nominee 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
Private Company Limited By Shares
Reg. no. 02143135

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eurotunnel Financial Services Limited Owns 75–100% of shares
Eurotunnel Services Limited Owns 75–100% of shares
Eurotunnel Trustees Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates30 July 2026

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