Joy Global UK Pension Scheme Limited

Active07954727 Private limited company
Incorporated
17 February 2012 (14 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Matthew Stuart
Victoria Angela Willis
Accounts type
Dormant
Region
North West
Address
Unit B2
Bridgewater Avenue
Bolton
BL5 1EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stuart, Matthew
Director · Appointed 18 February 2026
American
Born June 1973 (53)
Director · Appointed 24 January 2018
South African
Born November 1980
Willis, Victoria Angela
Director · Appointed 20 July 2017
British
Born June 1962 (64)
Parker, James Armand
Director · Appointed 26 March 2012
British
Born June 1948 (78)
Officer history (10 former)
18 February 2026
Appointed Stuart, Matthew as Director
17 February 2026
Resigned Kasbeer, Gary as Director
18 December 2023
Resigned Tinsley, Jennifer Dawn as Director
21 November 2022
Resigned Mcclanahan, Michael Lee as Director
18 July 2022
Resigned Jackson, Richard Graham as Director
11 August 2020
Appointed Mcclanahan, Michael Lee as Director
6 March 2020
Resigned Kulasa, Matthew Stephen as Director
14 November 2018
Appointed Kasbeer, Gary as Director
16 August 2018
Resigned Bolens, Barbara Griggs as Director
24 January 2018
Appointed Schley, Philip Dennis as Director
30 November 2017
Resigned Thornewell, Dean Leslie as Director
20 July 2017
Appointed Willis, Victoria Angela as Director
20 July 2017
Resigned Barton, Paul John as Director
10 July 2013
Appointed Tinsley, Jennifer Dawn as Director
10 July 2013
Resigned Mannion, Michael Nicholas as Director
17 April 2013
Appointed Thornewell, Dean Leslie as Director
15 November 2012
Resigned Kisten, Wayne as Director
26 March 2012
Appointed Barton, Paul John as Director
26 March 2012
Appointed Jackson, Richard Graham as Director
26 March 2012
Appointed Parker, James Armand as Director
17 February 2012
Appointed Mannion, Michael Nicholas as Director
17 February 2012
Appointed Kisten, Wayne as Director
17 February 2012
Appointed Bolens, Barbara Griggs as Director
17 February 2012
Appointed Kulasa, Matthew Stephen as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2546087

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Joy Global (UK) Limited Owns 75–100% of shares
Joy Global UK Pension Scheme Limited This company Owns 75–100% of shares
Joy Global Industries Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts for a dormant company31 March 2026
2 March 2026Confirmation statement with no updates17 February 2026
26 February 2026Appointment of a director
18 February 2026Termination of appointment of a director
13 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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