Wheels Common Investment Fund Trustees Limited

Active05073075 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Pension funding (65300)
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Arterial Road
Laindon
SS15 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 September 2024
Also at Jmguk Pension Trustees Limited, Nestle UK Pensions Reservoir Trust Limited, Cereal Partners U.K. Pension Trust Limited · more companies
Director · Appointed 1 April 2024
Also at Ford Digital Limited, Ford Pension Fund Trustees Limited, Ford Salaried Pension Fund Trustees Limited
British
Born October 1977 (49)
Director · Appointed 1 February 2024
Also at Ford Pension Fund Trustees Limited
British
Born August 1981 (45)
Director · Appointed 1 April 2023
Also at Ford Salaried Pension Fund Trustees Limited, Ford Pension Scheme for Senior Staff Trustees Limited
British
Born January 1977 (49)
Fisher, Denise Karen
Secretary · Appointed 1 February 2021
Officer history (26 former)
1 September 2024
Appointed Pan Trustees UK LLP as Corporate Director
31 August 2024
Resigned Millar, Kathryn Lucy as Director
1 April 2024
Appointed Wood, Jonathan Peter as Director
31 March 2024
Resigned Briggs, Timothy as Director
1 February 2024
Appointed Caves, Stephanie Roberta as Director
31 December 2023
Resigned Newton, Lori Shannon as Director
1 April 2023
Appointed Alexander, Malcolm James as Director
31 March 2023
Resigned Sant, Nick as Director
1 February 2021
Appointed Fisher, Denise Karen as Secretary
1 February 2021
Resigned Robinson, David Nicholas as Secretary
1 January 2017
Appointed Millar, Kathryn Lucy as Director
31 December 2016
Resigned Miller, Ian as Director
21 November 2016
Appointed Briggs, Timothy as Director
31 July 2016
Resigned Williams, Garry as Director
13 April 2016
Resigned Basirico, David Leonard Anthony as Secretary
1 June 2015
Appointed Robinson, David Nicholas as Secretary
1 June 2015
Resigned Page, Clive Charles as Secretary
1 April 2015
Appointed Sant, Nick as Director
1 April 2015
Resigned Bailey, Clive Henry as Director
17 December 2014
Resigned Archer, Terry James as Director
17 December 2014
Appointed Williams, Garry as Director
16 March 2011
Appointed Archer, Terry James as Director
8 March 2010
Appointed Basirico, David Leonard Anthony as Secretary
1 March 2010
Resigned Behnke, Jason Carl as Secretary
22 October 2009
Appointed Newton, Lori Shannon as Director
1 August 2009
Resigned Mcdonald, James Edward as Director
1 July 2009
Appointed Miller, Ian as Director
30 June 2009
Resigned Jones, Christopher Howard as Director
17 June 2009
Resigned Hughes, Graham Paul as Secretary
15 May 2009
Appointed Bailey, Clive Henry as Director
15 May 2009
Resigned Mcdonald, James Edward as Director
2 June 2008
Appointed Mcdonald, James Edward as Director
2 June 2008
Appointed Mcdonald, James Edward as Director
2 June 2008
Resigned Lummis, Robert John as Director
2 June 2008
Resigned Lumsden, Peter as Director
21 February 2007
Resigned Thompson, Phillip Geoffrey as Director
21 February 2007
Appointed Lumsden, Peter as Director
11 April 2006
Resigned Rohde, Erin Michelle as Secretary
11 April 2006
Appointed Behnke, Jason Carl as Secretary
20 February 2006
Appointed Jones, Christopher Howard as Director
1 January 2006
Appointed Page, Clive Charles as Secretary
1 January 2006
Appointed Hughes, Graham Paul as Secretary
31 December 2005
Resigned Tuckwood, John William as Director
19 May 2005
Resigned Moore, David as Secretary
19 May 2005
Appointed Rohde, Erin Michelle as Secretary
31 January 2005
Appointed Lummis, Robert John as Director
31 January 2005
Resigned Thurlby, Desmond Maurice as Director
22 July 2004
Appointed Moore, David as Secretary
22 July 2004
Appointed Tuckwood, John William as Director
22 July 2004
Appointed Thompson, Phillip Geoffrey as Director
22 July 2004
Appointed Thurlby, Desmond Maurice as Director
22 July 2004
Resigned Sisec Limited as Corporate Nominee Secretary
22 July 2004
Resigned Loviting Limited as Corporate Nominee Director
22 July 2004
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
15 March 2004
Appointed Sisec Limited as Corporate Nominee Secretary
15 March 2004
Appointed Loviting Limited as Corporate Nominee Director
15 March 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 00235446

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ford Britain Holdings Limited
Ford Digital Limited Owns 75–100% of shares
Ford Technologies Limited Owns 75–100% of shares
Ford Motor Company Limited Owns 75–100% of shares (as a firm)
Ford Halewood Transmissions Limited Owns 75–100% of shares (as a firm)
Ford Hourly Escrow Trustee Limited DissolvedOwns 75–100% of shares (as a firm)
Ford International Liquidity Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Investment Management Limited Owns 75–100% of shares (as a firm)
Ford Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)
Ford Pension Scheme for Senior Staff Trustees Limited Owns 75–100% of shares (as a firm)
Ford Retail Group Limited Owns 75–100% of shares
Ford Salaried Pension Fund Trustees Limited Owns 75–100% of shares (as a firm)
Ford Senior Staff Escrow Trustee Limited Status not confirmedOwns 75–100% of shares (as a firm)
South Essex Advanced Technical Skills Holds 25–50% of voting rights
Thames Freeport Limited Owns 25–50% of shares
Wheels Common Investment Fund Trustees Limited This company Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2025 £8 £100
Balance sheet detail
20252019
Net Assets£100£8
Shareholder Funds£100£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates15 June 2026
27 February 2026Amended accounts for a dormant company31 December 2025
11 February 2026Accounts for a dormant company31 December 2025
16 June 2025Confirmation statement with no updates15 June 2025
6 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Ford Britain Holdings Limited
Ford Halewood Transmissions Limited
Ford International Liquidity Management Limited
Ford JL Limited
Ford Motor Company Limited
Ford Pension Fund Investment Management Limited

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