A P Racing Pension Trustees Limited

Active04173980 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Mark Rowland Farrant
Ian Antony Nash
Accounts type
Dormant
Region
West Midlands
Address
Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crust, Edward James, Dr
Secretary · Appointed 3 May 2016
Director · Appointed 3 May 2016
British
Born November 1977
Farrant, Mark Rowland
Director · Appointed 30 March 2001
British
Born August 1962 (64)
Nash, Ian Antony
Director · Appointed 30 March 2001
British
Born October 1962 (64)
Officer history (8 former)
28 April 2020
Resigned Govern, Aaron Michael as Director
14 December 2016
Appointed Govern, Aaron Michael as Director
30 September 2016
Resigned Bolton, Charles Robert as Director
3 May 2016
Resigned Govern, Aaron Michael as Director
3 May 2016
Appointed Crust, Edward James, Dr as Secretary
3 May 2016
Resigned Govern, Aaron as Secretary
3 May 2016
Appointed Crust, Edward James, Dr as Director
12 July 2012
Appointed Govern, Aaron as Secretary
12 July 2012
Resigned Crew, Robert Paul as Secretary
2 January 2007
Resigned Wingrove, Mark as Director
2 January 2007
Appointed Bolton, Charles Robert as Director
18 April 2001
Appointed Crew, Robert Paul as Secretary
30 March 2001
Appointed Wingrove, Mark as Director
30 March 2001
Appointed Nash, Ian Antony as Director
30 March 2001
Appointed Govern, Aaron Michael as Director
30 March 2001
Appointed Farrant, Mark Rowland as Director
30 March 2001
Resigned Eps Secretaries Limited as Corporate Secretary
30 March 2001
Resigned Mikjon Limited as Corporate Director
7 March 2001
Appointed Eps Secretaries Limited as Corporate Secretary
7 March 2001
Appointed Mikjon Limited as Corporate Director

Ownership 5 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1977
Ian Antony Nash
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1962 (64)
Brembo N.V.
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Established According To Italian Laws And Listed In The Italian Stock Exchange Of Milan
Reg. no. 134667
Mark Rowland Farrant
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03794633
Former controllers (1)
28 April 2020
Ceased Aaron Michael Govern — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
9 March 2026Confirmation statement with no updates24 February 20263
9 July 2025Accounts for a dormant company31 December 2024
7 March 2025Confirmation statement with no updates24 February 20253
27 February 2025Change of details for a person with significant control2
Show all recent filings

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