Zotefoams Pension Trustees Limited

Active08197175 Private limited company
Incorporated
31 August 2012 (14 years)
Industry
Dormant Company (99999)
Directors
Michael Colin Richards
Peter Joseph Winnicki
Accounts type
Dormant
Region
Greater London
Address
675 Mitcham Road
Croydon
CR9 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024
British
Born April 1981 (45)
Richards, Michael Colin
Director · Appointed 1 July 2021
British
Born November 1970
Winnicki, Peter Joseph
Director · Appointed 3 July 2018
British
Born October 1956 (70)
Director · Appointed 31 August 2012
British
Born October 1969 (57)
Director · Appointed 31 August 2012
British
Born November 1962
Officer history (12 former)
8 December 2025
Resigned Money, Andrew as Secretary
23 May 2025
Resigned Harratt, Lydia Florinette Gabrielle as Secretary
23 May 2025
Appointed Money, Andrew as Secretary
22 April 2024
Appointed Askew, Jonathan Christopher as Director
22 April 2024
Resigned Akram, Mohammed Arif as Director
1 July 2021
Appointed Richards, Michael Colin as Director
1 July 2021
Resigned Elias, Dominic Charles William as Director
1 July 2021
Resigned Mohammed, Salman as Director
1 July 2021
Appointed Akram, Mohammed Arif as Director
18 September 2019
Appointed Harratt, Lydia Florinette Gabrielle as Secretary
17 April 2019
Resigned Small, Alex Charles as Secretary
3 July 2018
Appointed Winnicki, Peter Joseph as Director
17 May 2018
Resigned Kindell, James William as Secretary
16 May 2018
Appointed Small, Alex Charles as Secretary
10 January 2018
Resigned Khan, Naveed as Director
1 March 2017
Appointed Khan, Naveed as Director
1 March 2017
Appointed Elias, Dominic Charles William as Director
31 December 2016
Resigned Khan, Chaudhary as Director
31 December 2016
Resigned Potter, Stuart as Director
12 October 2016
Appointed Mohammed, Salman as Director
14 September 2016
Resigned Vaughan, Aaron Bevan as Director
19 October 2015
Appointed Vaughan, Aaron Bevan as Director
25 August 2015
Resigned Fox, Steven as Director
31 August 2012
Appointed Hurst, Clifford Graham as Director
31 August 2012
Appointed Khan, Chaudhary as Director
31 August 2012
Appointed Potter, Stuart as Director
31 August 2012
Appointed Fox, Steven as Director
31 August 2012
Appointed Kindell, James William as Secretary
31 August 2012
Appointed Hewson, Karl David, Dr 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
Public Limited Company
Reg. no. 2714645

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Zotefoams International Limited Owns 75–100% of shares
Zotefoams U.K. Limited Owns 75–100% of shares
Zotefoams Vietnam Holdings UK Limited Owns 75–100% of shares
Zotefoams Pension Trustees Limited This company Owns 75–100% of shares
Zotefoams Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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