Puma UK Trustees Limited

Active03770765 Private limited company
Incorporated
14 May 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Stephen Paul Fisher-Toivo
David Iain Butler
Gail Cole
Owned by
Gail Cole
Geoffrey Peter Haseler
Accounts type
Dormant
Region
Yorkshire
Address
Super G
Steamboat Way
Castleford
WF10 5XY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fisher-Toivo, Stephen Paul
Director · Appointed 1 October 2026
English
Born December 1981 (44)
Butler, David Iain
Director · Appointed 1 November 2025
British
Born January 1969 (57)
Secretary · Appointed 14 May 1999
English
Cole, Gail
Director · Appointed 14 May 1999
British
Born May 1964 (62)
Director · Appointed 14 May 1999
English
Born February 1948 (78)
Officer history (10 former)
1 October 2026
Appointed Fisher-Toivo, Stephen Paul as Director
4 May 2026
Resigned Gannon, Leigh Candice as Director
1 November 2025
Appointed Butler, David Iain as Director
1 April 2025
Resigned Dowell, Stephen John as Director
27 January 2021
Appointed Gannon, Leigh Candice as Director
13 October 2020
Resigned Butler, David Ian as Director
27 May 2010
Appointed Butler, David Ian as Director
30 April 2010
Resigned Sturch, John as Director
31 August 2009
Resigned Von Bismarck, Wolf-Bertram, Doctor as Director
20 June 2007
Resigned Bauer, Klaus as Director
18 June 2007
Appointed Von Bismarck, Wolf-Bertram, Doctor as Director
27 April 2006
Resigned Peters, Andrew Robert Gerald as Director
21 January 2004
Resigned Shuttle, Stephen as Director
21 January 2004
Appointed Dowell, Stephen John as Director
4 November 1999
Appointed Shuttle, Stephen as Director
4 November 1999
Appointed Sturch, John as Director
14 May 1999
Appointed Haseler, Geoffrey Peter as Director
14 May 1999
Appointed Haseler, Geoffrey Peter as Secretary
14 May 1999
Appointed Thomas, Howard as Nominee Secretary
14 May 1999
Resigned Thomas, Howard as Nominee Secretary
14 May 1999
Appointed Tester, William Andrew Joseph as Nominee Director
14 May 1999
Resigned Tester, William Andrew Joseph as Nominee Director
14 May 1999
Appointed Peters, Andrew Robert Gerald as Director
14 May 1999
Appointed Bauer, Klaus as Director
14 May 1999
Appointed Cole, Gail as Director

Ownership 4 active

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

Stephen Paul Fisher-Toivo
Individual · Notified 1 October 2026
Has significant influence or control
English
Born December 1981 (44)
Gail Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03712972
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1948 (78)
Former controllers (1)
4 May 2026
Ceased Leigh Candice Gannon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Genesis Group International Limited DissolvedOwns 75–100% of shares
Puma UK 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
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2
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

Show all recent filings

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