Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Pandrol Pension Trustees Limited
- Incorporated
- 17 February 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Patrick James Sherwood
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Bonemill LaneGateford RoadWorksopS81 7AX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 June 2022
Sherwood, Patrick James
Director · Appointed 7 March 2013
British
Born January 1965 (61)
Officer history (20 former)
1 June 2026
Resigned Cook, Gareth John as Secretary
1 June 2026
21 July 2023
21 July 2023
1 June 2022
1 June 2022
15 November 2021
Appointed Cook, Gareth John as Secretary
15 November 2021
15 November 2021
Resigned Baxter, Jonathan Mark as Secretary
15 November 2021
19 October 2018
31 December 2017
Resigned Cooke, David John as Secretary
31 December 2017
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
30 November 2015
30 November 2015
31 March 2014
17 May 2013
Appointed Cooke, David John as Secretary
17 May 2013
17 May 2013
17 May 2013
7 March 2013
Appointed Sherwood, Patrick James as Director
7 March 2013
7 March 2013
Resigned Sherwood, Alan as Director
26 January 2011
26 January 2011
20 April 2007
20 April 2007
31 December 2006
3 July 2000
Appointed Sherwood, Alan as Director
3 July 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
28 April 2000
17 February 2000
17 February 2000
17 February 2000
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 Company
Reg. no. 00521438
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pandrol International Limited Owns 75–100% of shares
Pandrol (Vortok) Limited Owns 75–100% of shares
Pandrol Limited Owns 75–100% of shares
Pandrol Pension Trustees Limited This company Owns 75–100% of shares
Pandrol Rail Fastenings Limited Owns 75–100% of shares
Pandrol UK Limited Owns 75–100% of shares
Track Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 February 2025 | Register inspection address has been changed |
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