British Wool Marketing Board Pensions Trustee Limited

Proposed for strike-off06578068 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Pension funding (65300)
Controlled by
British Wool Marketing Board
Accounts type
Dormant
Region
Yorkshire
Address
Wool House Sidings Close
Canal Road
Bradford
BD2 1AZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2020
British
Born October 1977 (49)
Officer history (25 former)
4 November 2020
Resigned Farren, Joseph Michael as Director
4 November 2020
Appointed Hogley, Andrew Joseph as Director
21 February 2018
Appointed Farren, Joseph Michael as Director
31 January 2018
Resigned Lambert, Martin as Director
3 October 2017
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
15 August 2017
Appointed Lambert, Martin as Director
20 July 2017
Resigned Langrish, Frank Richard as Director
20 July 2017
Resigned Ballinger, Stephen as Director
20 July 2017
Resigned Spencer, Stephen John as Director
20 July 2017
Resigned Dennison, Sandra as Secretary
20 July 2017
Resigned Poole, Richard Anthony as Director
20 April 2017
Resigned Lucas, Julia Catherine as Director
20 April 2017
Appointed Capital Cranfield Trustees as Corporate Director
20 April 2017
Resigned Capital Cranfield Trustees as Corporate Director
20 April 2017
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 October 2016
Appointed Poole, Richard Anthony as Director
31 May 2016
Resigned Allison, Carol Marina as Director
1 August 2015
Appointed Langrish, Frank Richard as Director
31 July 2015
Resigned Ashburner, William Francis as Director
23 April 2015
Appointed Lucas, Julia Catherine as Director
23 April 2015
Resigned Blythe, Hugh Crawford as Director
20 March 2015
1 July 2013
Appointed Blythe, Hugh Crawford as Director
30 June 2013
Resigned Gregory, Philip as Director
2 March 2012
Appointed Allison, Carol Marina as Director
30 April 2011
Appointed Marshall-Williams, Angela Vanessa as Director
30 April 2011
Resigned Nunn, David as Director
6 December 2010
Appointed Dennison, Sandra as Secretary
6 December 2010
Resigned Preston, Phillip Spencer as Secretary
21 October 2010
Resigned Powell, Mark Andrew as Director
1 April 2010
Appointed Gregory, Philip as Director
11 March 2010
Resigned Lanngrish, Frank Richard as Director
27 November 2009
Resigned Wren, Gillian as Secretary
27 November 2009
Appointed Preston, Phillip Spencer as Secretary
19 August 2008
Appointed Wren, Gillian as Secretary
11 August 2008
Resigned Dennison, Sandra as Secretary
8 August 2008
Resigned Hartley, Ian Malcolm as Director
29 April 2008
Appointed Ballinger, Stephen as Director
29 April 2008
Appointed Lanngrish, Frank Richard as Director
29 April 2008
Appointed Ashburner, William Francis as Director
29 April 2008
Appointed Nunn, David as Director
29 April 2008
Appointed Dennison, Sandra as Secretary
29 April 2008
Appointed Powell, Mark Andrew as Director
29 April 2008
Appointed Spencer, Stephen John as Director
29 April 2008
Appointed Hartley, Ian Malcolm as Director
29 April 2008
Resigned Hammonds Directors Limited as Corporate Director
29 April 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
29 April 2008
Resigned Crossley, Peter Mortimer as Director
28 April 2008
Appointed Crossley, Peter Mortimer as Director
28 April 2008
Appointed Hammonds Directors Limited as Corporate Director
28 April 2008
Appointed Hammonds Secretaries Limited as Corporate Secretary

Ownership 1 active

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

British Wool Marketing Board
Corporate entity · Notified 1 January 2017
Has significant influence or control
Government Body

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for voluntary strike-off—
5 November 2026Application to strike the company off the register
28 April 2026Confirmation statement with no updates28 April 2026
5 January 2026Accounts for a dormant company30 April 2025
28 April 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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