Vauxhall Defined Contribution Pension Plan Trustees Limited

Active06219397 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
GM (UK) Unclassified Pension Trustees Limited (until 1 April 2011)
Trushelfco (No.3285) Limited (until 11 May 2007)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
West Midlands
Address
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born October 1969 (57)
Wilton, Steven
Secretary · Appointed 30 April 2019
Director · Appointed 30 November 2017
British
Born December 1972 (53)
Officer history (21 former)
1 May 2020
Appointed Wilton, Steven Trevor, Mr. as Director
30 April 2020
Resigned Highnam, James Charles as Director
30 April 2019
Appointed Wilton, Steven as Secretary
30 April 2019
Resigned Lawlor, Paul as Secretary
29 March 2019
Resigned Brady, Neil as Director
27 March 2018
Resigned Hughes, Alan as Director
30 November 2017
Appointed Lawlor, Paul as Secretary
30 November 2017
Appointed Highnam, James Charles as Director
30 November 2017
Resigned Fulcher, John Robert as Director
30 November 2017
Appointed Connell, David James as Director
30 November 2017
Resigned Thexton, Christopher as Director
30 November 2017
Resigned Assinder, Robert Ivar as Director
31 July 2017
Resigned Clinch, Marion Patricia as Secretary
13 December 2016
Appointed Hughes, Alan as Director
13 December 2016
Appointed Brady, Neil as Director
2 June 2015
Appointed Thexton, Christopher as Director
2 June 2015
Resigned Millward, Philip as Director
30 November 2013
Resigned Mallows, Serena Anne as Director
1 March 2012
Appointed Clinch, Marion Patricia as Secretary
28 February 2012
Resigned Mount, David as Secretary
1 May 2011
Appointed Fulcher, John Robert as Director
30 April 2011
Resigned Molyneux, Richard John as Director
22 March 2009
Appointed Mount, David as Secretary
27 February 2009
Resigned Benjamin, Keith John as Secretary
1 November 2008
Appointed Millward, Philip as Director
1 November 2008
Resigned Johnson, Mark Anthony as Director
1 August 2008
Resigned Fulcher, John Robert as Director
1 August 2008
Appointed Assinder, Robert Ivar as Director
17 March 2008
Appointed Molyneux, Richard John as Director
17 March 2008
Resigned Ward, Keith Geoffrey as Director
16 May 2007
Resigned Gibson, Suzanne Peplo as Director
16 May 2007
Appointed Fulcher, John Robert as Director
16 May 2007
Appointed Benjamin, Keith John as Secretary
16 May 2007
Appointed Mallows, Serena Anne as Director
16 May 2007
Appointed Ward, Keith Geoffrey as Director
16 May 2007
Resigned Trusec Limited as Corporate Nominee Secretary
16 May 2007
Resigned Bennett, Philip Frederick John as Director
16 May 2007
Appointed Johnson, Mark Anthony as Director
10 May 2007
Appointed Gibson, Suzanne Peplo as Director
10 May 2007
Resigned De Gay, Sarah as Director
10 May 2007
Resigned Monir, Nicole Frances as Director
10 May 2007
Appointed Bennett, Philip Frederick John as Director
19 April 2007
Appointed De Gay, Sarah as Director
19 April 2007
Appointed Monir, Nicole Frances as Director
19 April 2007
Appointed Trusec Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 00135767

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vauxhall Defined Contribution Pension Plan Trustees Limited This company Owns 75–100% of shares
Vauxhall Trade Parts Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2£4£4
Shareholder Funds£2£2£2£2£4£4

Filings 97

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
30 April 2026Confirmation statement with no updates19 April 2026
15 August 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates19 April 2025
1 July 2024Accounts for a dormant company31 December 2023
Show all 97 filings

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