Andrew Weir Pension Trustee Limited
- Incorporated
- 26 October 2011
- Industry
- Pension funding (65300)
- Directors at dissolution
- John CoveMarilyn Rosemary Anne Ellis
- Owners at dissolution
- Nicholas John Cordeaux Walters
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bridgeways House Four AcresOvingAylesburyHP22 4FJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cove, John
Director · Appointed 4 January 2024
British
Born October 1937 (89)
Ellis, Marilyn Rosemary Anne
Director · Appointed 26 October 2011
British
Born June 1947 (79)
Director · Appointed 26 October 2011
British
Born September 1942 (84)
Officer history (4 former)
4 January 2024
Appointed Cove, John as Director
31 December 2023
Resigned Lowe, David Edwin as Director
1 July 2018
Appointed Lowe, David Edwin as Director
19 March 2018
1 February 2017
1 February 2017
Resigned Fordham, Christopher James as Director
1 February 2017
26 October 2011
Appointed Ellis, Marilyn Rosemary Anne as Director
26 October 2011
26 October 2011
Appointed Fordham, Christopher James as Director
26 October 2011
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Nicholas John Cordeaux Walters
Individual · Notified 25 September 2025
Owns 75–100% of shares
British
Born January 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00398297
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Andrew Weir & Company Limited In liquidation
Andrew Weir Pension Trustee Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off | |||
| 13 August 2026 | Application to strike the company off the register | |||
| 4 November 2025 | Notification of a person with significant control | |||
| 4 November 2025 | Confirmation statement with updates | 26 October 2025 |
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