Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Phoenix Dunlop Pension Trustees Limited
- Incorporated
- 11 December 2000 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- John Barry DavisStephen Roy Bailey
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Moody LanePyewipeGrimsbyDN31 2SY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
British
Born July 1983 (43)
Davis, John Barry
Director · Appointed 10 January 2012
British
Born March 1954 (72)
Bailey, Stephen Roy
Director · Appointed 1 April 2010
British
Born June 1967 (59)
Ter Bahne, Jens
Director · Appointed 4 February 2005
German
Born October 1968 (58)
Officer history (14 former)
1 July 2026
Resigned Mitchell, Julie Avis as Director
29 August 2024
Resigned Bonnell, Darren Daniel as Director
29 August 2024
18 May 2022
Resigned Carn, Matthew Alan as Director
18 May 2022
Appointed Bonnell, Darren Daniel as Director
10 January 2012
Appointed Davis, John Barry as Director
9 January 2012
Resigned Holmes, Gilbert Kenneth as Director
1 April 2010
Appointed Bailey, Stephen Roy as Director
6 November 2009
Resigned Wade, Michael Andrew as Director
27 May 2009
27 May 2009
Appointed Mitchell, Julie Avis as Director
27 May 2009
23 May 2007
Appointed Carn, Matthew Alan as Director
23 May 2007
31 January 2006
10 December 2005
Resigned Young, John Alastair as Director
4 February 2005
Appointed Ter Bahne, Jens as Director
4 February 2005
Resigned Achtelik, Klaus Dieter as Director
31 July 2003
Resigned Holmes, Gilbert Kenneth as Director
31 July 2003
Appointed Holmes, Gilbert Kenneth as Director
19 April 2001
Appointed Wade, Michael Andrew as Director
19 April 2001
Appointed Holmes, Gilbert Kenneth as Director
11 January 2001
Appointed Young, John Alastair as Director
11 January 2001
11 January 2001
Appointed Achtelik, Klaus Dieter as Director
11 January 2001
11 January 2001
11 January 2001
11 January 2001
11 December 2000
11 December 2000
11 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 July 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 20 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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