Hgca Pension Plan Trustees Limited

Active07814192 Private company limited by guarantee
Incorporated
18 October 2011 (15 years)
Industry
Non-trading company (74990)
Controlled by
Agriculture and Horticulture Development Board
Accounts type
Dormant
Region
West Midlands
Address
Ahdb Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born August 1975 (51)
Taylor, Deirdra Anne Claire
Director · Appointed 4 July 2024
British
Born June 1965 (61)
Director · Appointed 18 July 2022
British
Born July 1969 (57)
Swadling, Janet Diana
Director · Appointed 1 August 2020
British
Born March 1961 (65)
Director · Appointed 18 October 2011
British
Born February 1947 (79)
Officer history (14 former)
31 January 2026
Resigned Lyon, George as Director
19 August 2025
Appointed Lyon, George as Director
1 July 2025
Appointed Clarke, Thomas Warren Hamilton as Director
30 June 2025
Resigned Lyon, George as Director
4 July 2024
Appointed Taylor, Deirdra Anne Claire as Director
3 July 2024
Resigned Jellis, Graham John, Professor as Director
20 July 2022
Resigned Gupta, Naveen Kumar as Director
18 July 2022
Appointed Holmes, Anthony as Director
1 December 2021
Appointed Gupta, Naveen Kumar as Director
30 November 2021
Resigned Boyns, Kenneth John as Director
17 November 2021
Resigned Handley, William Edward as Director
17 November 2021
Resigned Nunn, Colin Michael as Director
1 August 2020
Appointed Swadling, Janet Diana as Director
31 July 2020
Resigned Tipples, Jonathan Peter as Director
31 March 2020
Resigned Geraghty, Rebecca Louise as Director
12 April 2018
Appointed Jellis, Graham John, Professor as Director
31 January 2018
Resigned Foster, Victoria Jane as Director
1 October 2016
Appointed Boyns, Kenneth John as Director
30 September 2016
Resigned Goodwin, Christopher Gordon as Director
24 September 2015
Resigned Ritson, Christopher, Professor as Director
1 July 2015
Appointed Lyon, George as Director
1 December 2014
Appointed Goodwin, Christopher Gordon as Director
30 November 2014
Resigned Taylor, Thomas as Director
31 October 2014
Resigned Clinton, Lorraine Elizabeth as Director
2 July 2013
Appointed Taylor, Thomas as Director
18 October 2011
Appointed Geraghty, Rebecca Louise as Director
18 October 2011
Appointed Foster, Victoria Jane as Director
18 October 2011
Appointed Tipples, Jonathan Peter as Director
18 October 2011
Appointed Ritson, Christopher, Professor as Director
18 October 2011
Appointed Handley, William Edward as Director
18 October 2011
Appointed Clinton, Lorraine Elizabeth as Director
18 October 2011
Appointed Nunn, Colin Michael as Director
18 October 2011
Appointed Bennett, Gordon as Director

Ownership 1 active

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

Agriculture and Horticulture Development Board
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Ndpb
Former controllers (4)
1 July 2025
Ceased Gordon Bennett — Holds 25–50% of voting rights
1 July 2025
Ceased Janet Diana Swadling — Holds 25–50% of voting rights
30 May 2025
Ceased Colin Michael Nunn — Holds 25–50% of voting rights
31 July 2020
Ceased Jonathan Peter Tipples — Holds 25–50% of voting rights

Financials

Net Assets
£0
Balance sheet detail
2022
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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