Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
HPG Industrial Coatings Pension Trustees Limited
- Incorporated
- 17 November 1998 (27 years)
- Previously known as
- 66 VSQ Limited (until 14 December 1998)
- Industry
- Dormant Company (99999)
- Directors
- Steve WilsonRichard GandyPMC Pension Trustees Ltd
- Accounts type
- Dormant
- Region
- East of England
- Address
- Unit 1 Quadrant ParkMundellsWelwyn Garden CityAL7 1FS
Officers 5 active
Officer details are public data from the Companies House register.
Kelly, Sarah
Secretary · Appointed 23 January 2025
Wilson, Steve
Director · Appointed 17 July 2020
British
Born November 1962
Gandy, Richard
Director · Appointed 20 June 2019
British
Born April 1948 (78)
Pmc Pension Trustees Ltd
Corporate Director · Appointed 1 January 2019
Carwardine, Mark
Director · Appointed 1 July 2014
British
Born June 1964 (62)
Officer history (31 former)
16 May 2025
23 January 2025
Resigned Walker, Samuel as Secretary
23 January 2025
Resigned Shah, Poonam as Secretary
23 January 2025
Appointed Kelly, Sarah as Secretary
17 August 2023
Appointed Walker, Samuel as Secretary
18 November 2021
17 November 2021
17 November 2021
Appointed Shah, Poonam as Secretary
17 November 2021
Resigned Ramsdale, Nick John as Secretary
1 November 2020
26 October 2020
Resigned Gillespie, Katherine as Director
17 July 2020
Appointed Wilson, Steve as Director
1 February 2020
Appointed Gillespie, Katherine as Director
30 October 2019
21 October 2019
Resigned Fernandes, Larry Raphael as Director
20 June 2019
Appointed Gandy, Richard as Director
21 March 2019
Resigned Pybus, Sean as Director
21 March 2019
1 January 2019
Appointed Pmc Pension Trustees Ltd as Corporate Director
13 July 2017
Appointed Pybus, Sean as Director
1 April 2017
Resigned Lorych, Joachim as Director
1 July 2016
Appointed Lorych, Joachim as Director
11 January 2016
Resigned Branscome, Ray as Director
1 July 2014
Appointed Carwardine, Mark as Director
30 June 2014
19 May 2014
19 May 2014
Appointed Branscome, Ray as Director
1 September 2013
Appointed Ramsdale, Nick John as Secretary
19 March 2013
31 January 2013
31 January 2013
8 July 2010
Appointed Fernandes, Larry Raphael as Director
8 July 2010
8 July 2010
Resigned Cooke, Nicholas John as Director
23 March 2009
Resigned Corrigan, Peter Stanley as Director
30 May 2008
31 January 2008
1 October 2007
30 September 2007
30 March 2007
Resigned Connolly, Patrick as Director
30 June 2006
Resigned Fernandes, Lawrence Raphael Francis Joseph as Director
6 October 2005
6 October 2005
3 August 2004
3 August 2004
Appointed Cooke, Nicholas John as Director
19 February 2002
12 October 2001
Resigned Pitt, Douglas as Director
27 July 2001
Appointed Corrigan, Peter Stanley as Director
27 July 2001
Appointed Fernandes, Lawrence Raphael Francis Joseph as Director
27 July 2001
Appointed Connolly, Patrick as Director
28 February 2001
28 February 2001
22 September 2000
Resigned Rigby, Robert as Director
10 August 2000
10 August 2000
31 December 1999
Resigned Tape, Eric John as Director
10 December 1998
Appointed Pitt, Douglas as Director
10 December 1998
Appointed Rigby, Robert as Director
10 December 1998
10 December 1998
10 December 1998
Appointed Tape, Eric John as Director
10 December 1998
10 December 1998
10 December 1998
17 November 1998
17 November 1998
17 November 1998
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
Private Limited Company
Reg. no. 8330148
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Axalta Coating Systems U.K. (3) Limited Owns 75–100% of shares
Axalta Coating Systems UK Limited Owns 75–100% of shares
Axalta Powder Coating Systems UK Limited Owns 75–100% of shares
HPG Industrial Coatings Pension Trustees Limited This company Owns 75–100% of shares
Plascoat Systems Limited Owns 75–100% of shares
Plascoat Holdings Limited Owns 75–100% of shares
Plascoat Pension Trustees Limited Owns 75–100% of shares
U-Pol Bidco Limited Owns 75–100% of shares
U-Pol Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 5 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 October 2025 | Director's details changed | |||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 23 May 2025 | Termination of appointment of a director |
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