Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Magnox Electric Group Pension Trustee Company Limited
- Incorporated
- 14 July 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Ashley Louise WhiteEmma Jane New
- Controlled by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Hinton House Birchwood Park AvenueBirchwoodWarringtonWA3 6GR
Officers 10 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 27 April 2026
White, Ashley Louise
Director · Appointed 1 January 2026
British
Born May 1981 (45)
New, Emma Jane
Director · Appointed 1 September 2025
British
Born September 1981 (45)
Davies, Billy
Director · Appointed 1 July 2025
British
Born July 1979 (47)
Root, William
Director · Appointed 1 January 2025
British
Born April 1953 (73)
Lee, Ann
Director · Appointed 1 June 2023
British
Born August 1968 (58)
Capital Cranfield Pension Trustee Limited
Corporate Director · Appointed 22 May 2023
Thomas, Lisa
Director · Appointed 1 December 2021
British
Born September 1972 (54)
Director · Appointed 1 January 2014
British
Born March 1963 (63)
Director · Appointed 1 February 2013
British
Born May 1955 (71)
Officer history (45 former)
27 April 2026
31 March 2026
1 January 2026
Appointed White, Ashley Louise as Director
31 December 2025
Resigned Turner, Frederick Martin as Director
31 December 2025
Resigned Hall, Fergus as Director
1 September 2025
Appointed New, Emma Jane as Director
31 August 2025
1 July 2025
Appointed Davies, Billy as Director
30 June 2025
1 January 2025
Appointed Root, William as Director
31 December 2024
Resigned Bridgeman, Paul as Director
1 June 2023
Appointed Lee, Ann as Director
31 May 2023
22 May 2023
Appointed Capital Cranfield Pension Trustee Limited as Corporate Director
31 March 2023
1 January 2023
1 January 2023
1 December 2021
Appointed Thomas, Lisa as Director
30 November 2021
Resigned Wells, Christopher John as Director
1 February 2020
1 February 2020
1 January 2020
Appointed Turner, Frederick Martin as Director
1 January 2020
Appointed Wells, Christopher John as Director
31 December 2019
Resigned Boyd, James Emslie as Director
31 December 2019
Resigned Jones, John James as Director
1 September 2019
31 August 2019
1 January 2018
Appointed Bridgeman, Paul as Director
31 December 2017
1 April 2017
31 March 2017
Resigned Grafton, Martin Nicholas as Director
3 December 2015
23 October 2015
1 August 2015
31 July 2015
1 September 2014
1 September 2014
Appointed Grafton, Martin Nicholas as Director
1 September 2014
Resigned Roach, Peter Nickolas as Director
1 September 2014
Resigned Nightingale, Donald as Director
1 January 2014
31 December 2013
Resigned Ward, Lee Edward James as Director
1 February 2013
Resigned Stuttaford, Simon Paton as Secretary
1 February 2013
Resigned Brandwood, Alan Richard as Director
1 February 2013
1 April 2012
Appointed Nightingale, Donald as Director
31 March 2012
1 January 2012
Appointed Hall, Fergus as Director
1 January 2012
Appointed Jones, John James as Director
31 December 2011
Resigned Jones, Dyfrig Wyn as Director
31 December 2011
21 November 2011
Appointed Brandwood, Alan Richard as Director
21 November 2011
Appointed Roach, Peter Nickolas as Director
1 October 2011
30 September 2011
30 September 2011
1 July 2011
Appointed Stuttaford, Simon Paton as Secretary
1 June 2011
24 April 2009
24 April 2009
24 April 2009
1 January 2008
Appointed Ward, Lee Edward James as Director
1 January 2008
Appointed Jones, Dyfrig Wyn as Director
10 December 2007
Resigned Ridd, John Alexander as Director
27 November 2007
27 November 2007
17 October 2007
26 June 2007
26 June 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 January 2006
Appointed Ridd, John Alexander as Director
1 January 2006
1 January 2006
Appointed Boyd, James Emslie as Director
1 January 2006
Resigned Cozens, Mark as Director
1 January 2006
1 January 2006
1 June 2005
29 April 2005
1 August 2004
1 August 2004
1 January 2004
1 January 2004
Resigned Hale, Raymond Anthony as Director
1 July 2002
Resigned Briggs, Peter as Director
1 July 2002
Appointed Cozens, Mark as Director
1 July 2002
1 July 2002
Resigned Keen, Robin Arthur as Director
6 September 2000
Appointed Briggs, Peter as Director
6 September 2000
Appointed Keen, Robin Arthur as Director
6 September 2000
Appointed Hale, Raymond Anthony as Director
6 September 2000
6 September 2000
6 September 2000
6 September 2000
6 September 2000
6 September 2000
6 September 2000
14 July 2000
14 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02264251
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 29 July 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Memorandum and Articles of Association |
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