Airtechnology Pension Trustees Limited

Active03928166 Private limited company
Incorporated
17 February 2000 (26 years)
Industry
Pension funding (65300)
Directors
Simon Hancock
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
Also at Taylor Hobson Trustees Limited
British
Born March 1975 (51)
Hancock, Simon
Director · Appointed 1 May 2023
British
Born January 1978 (48)
Corporate Director · Appointed 18 August 2020
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Carino, Lynn
Secretary · Appointed 20 June 2019
Officer history (31 former)
5 March 2025
Appointed Marsh, Jon as Director
1 January 2025
Resigned Mockler, John Andrew as Director
1 May 2023
Appointed Hancock, Simon as Director
31 January 2023
Resigned Wootten, Peter Charles as Director
18 August 2020
Appointed Zedra Governance Limited as Corporate Director
18 August 2020
Resigned Puri, Dalip as Director
20 June 2019
Resigned Atwell, Joy as Secretary
20 June 2019
Appointed Carino, Lynn as Secretary
10 June 2019
Resigned Vogel, Robert as Director
16 May 2019
Resigned Policare, Henry John as Director
16 May 2019
Appointed Mockler, John Andrew as Director
16 May 2019
Appointed Puri, Dalip as Director
30 April 2018
Resigned Coley, David Bruce as Secretary
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Kathryn Ethel as Secretary
1 August 2012
Appointed Vogel, Robert as Director
1 August 2012
Resigned Lohwasser, Charles Eugene as Director
4 October 2007
Resigned Chilton, Derek Geoffrey as Secretary
4 October 2007
Appointed Coley, David Bruce as Secretary
29 January 2007
Resigned Saunders, Deidre Dixon as Director
31 August 2006
Resigned Haworth, Russell David as Director
31 August 2006
Resigned Lohwasser, Charles Eugene as Director
2 August 2006
Appointed Chilton, Derek Geoffrey as Secretary
2 August 2006
Resigned Westmoreland, Dean Adrian as Secretary
13 February 2006
Appointed Mockler, John Andrew as Director
13 February 2006
Appointed Haworth, Russell David as Director
13 February 2006
Resigned Lohwasser, Charles Eugene as Director
13 February 2006
Resigned Mockler, John Andrew as Director
13 February 2006
Resigned Hardin, John Wesley as Director
13 February 2006
Appointed Lohwasser, Charles Eugene as Director
13 February 2006
Appointed Lohwasser, Charles Eugene as Director
16 February 2005
Appointed Lohwasser, Charles Eugene as Director
16 February 2005
Appointed Hardin, John Wesley as Director
16 February 2005
Resigned Lambert, David James as Director
2 February 2005
Resigned Smith, Peter as Secretary
6 December 2004
Resigned Cooper, Michael John as Director
25 October 2004
Appointed Westmoreland, Dean Adrian as Secretary
11 December 2003
Appointed Saunders, Deidre Dixon as Director
11 December 2003
Appointed Sena, Kathryn Ethel as Secretary
11 December 2003
Resigned Winquist, Donna F as Secretary
11 December 2003
Resigned Molinelli, John Joseph as Director
11 December 2003
Appointed Policare, Henry John as Director
11 December 2003
Resigned Neupaver, Albert J as Director
26 March 2003
Appointed Lambert, David James as Director
13 January 2003
Appointed Neupaver, Albert J as Director
13 January 2003
Resigned Mcelligott, Thomas Gary as Director
13 January 2003
Appointed Molinelli, John Joseph as Director
13 January 2003
Appointed Smith, Peter as Secretary
13 January 2003
Resigned Stone, Jeffrey Brian as Secretary
13 January 2003
Appointed Winquist, Donna F as Secretary
13 January 2003
Resigned Lodge, Geoffrey Malcolm as Director
13 January 2003
Resigned Stone, Jeffrey Brian as Director
4 May 2001
Resigned Collins, John Richard as Director
3 July 2000
Appointed Collins, John Richard as Director
3 July 2000
Appointed Wootten, Peter Charles as Director
28 April 2000
Appointed Stone, Jeffrey Brian as Secretary
28 April 2000
Appointed Stone, Jeffrey Brian as Director
28 April 2000
Appointed Mcelligott, Thomas Gary as Director
28 April 2000
Appointed Cooper, Michael John as Director
28 April 2000
Appointed Lodge, Geoffrey Malcolm as Director
28 April 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Rich, Michael William as Nominee Director
28 April 2000
Resigned Warner, William as Nominee Director
17 February 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
17 February 2000
Appointed Rich, Michael William as Nominee Director
17 February 2000
Appointed Warner, William 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
Limited By Shares
Reg. no. 499805

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ametek European Holdings Limited
Ametek Aerospace and Defense Group UK Limited Owns 75–100% of shares
Aem Limited Owns 75–100% of shares
Ametek Airtechnology Group Limited Owns 75–100% of shares
Airtechnology Pension Trustees Limited This company Owns 75–100% of shares
Muirhead Aerospace Limited Owns 75–100% of shares
Ametek Crystal Power Limited Owns 75–100% of shares
Ametek Global Limited Owns 75–100% of shares
Ametek Edinburgh Holdings LP Holds 75–100% of voting rights
Ametek UK Finance Limited Owns 75–100% of shares
Ametek Instruments Group UK Limited Owns 75–100% of shares
Alphasense Limited Owns 75–100% of shares
Ametek (GB) Limited Owns 75–100% of shares
Land Instruments International Limited Owns 75–100% of shares
NU Instruments Limited Owns 75–100% of shares
Taylor Hobson Limited Owns 75–100% of shares
Solartron Metrology Limited Owns 75–100% of shares
Taylor Hobson Trustees Limited Owns 75–100% of shares
Frameflair Limited Owns 75–100% of shares
Milmega Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates17 February 2026
8 December 2025Accounts for a dormant company31 March 2025
3 June 2025Appointment of a director
3 June 2025Termination of appointment of a director
17 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

Some other companies at this address

3D Laser Mapping Limited
Abaco Systems Limited
Abaco UK Holdco Limited
Aem Limited
Alpha Technologies U.K.
Alphasense Limited

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