VML and Ibc 2017 Pension Trustees Limited

Active10790378 Private limited company
Incorporated
25 May 2017 (9 years)
Previously known as
VML 2017 Pension Trustees Limited (until 28 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
2 Sunbeam Way
Coventry
CV3 1ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
British
Born February 1967 (59)
Geary, John Paul
Director · Appointed 28 October 2025
British
Born July 1966 (60)
Director · Appointed 28 October 2025
British
Born October 1969 (57)
Wilton, Steven Trevor
Secretary · Appointed 30 April 2019
Director · Appointed 21 January 2019
British
Born November 1967
Vaughan, Trevor James
Director · Appointed 21 January 2019
British
Born March 1961 (65)
Director · Appointed 13 September 2017
British
Born December 1972 (53)
Kennedy, James Lorrie
Director · Appointed 30 July 2017
British
Born March 1962 (64)
Director · Appointed 30 July 2017
British
Born September 1964 (62)
Director · Appointed 13 June 2017
British
Born September 1966 (60)
Officer history (11 former)
11 November 2025
Appointed Pennington, Richard Edward as Director
28 October 2025
Appointed Geary, John Paul as Director
28 October 2025
Appointed Wilton, Steven Trevor, Mr. as Director
31 August 2025
Resigned Morales Facerías, Alberto as Director
31 December 2023
Resigned Browne, Eamonn Patrick as Director
26 November 2020
Appointed Morales Facerías, Alberto as Director
30 April 2020
Resigned Highnam, James Charles as Director
30 April 2019
Appointed Wilton, Steven Trevor as Secretary
30 April 2019
Resigned Lawlor, Paul as Secretary
21 January 2019
Appointed Browne, Eamonn Patrick as Director
21 January 2019
Resigned Taylor, George Albert as Director
21 January 2019
Appointed Vaughan, Trevor James as Director
21 January 2019
Appointed Middlemass, Andrew as Director
21 January 2019
Resigned Weaver, Graham Ian as Director
3 September 2018
Resigned Bruce, Ian Robert as Director
28 February 2018
Resigned Borland, David as Director
28 September 2017
Resigned Nagi, Rabiya Sultana as Secretary
28 September 2017
Appointed Lawlor, Paul as Secretary
13 September 2017
Appointed Connell, David James as Director
30 July 2017
Appointed Bruce, Ian Robert as Director
30 July 2017
Appointed Weaver, Graham Ian as Director
30 July 2017
Appointed Taylor, George Albert as Director
30 July 2017
Appointed Highnam, James Charles as Director
30 July 2017
Appointed Weatherston, Christopher James as Director
30 July 2017
Appointed Kennedy, James Lorrie as Director
22 June 2017
Appointed Borland, David as Director
22 June 2017
Resigned Caporicci, Marco as Director
22 June 2017
Resigned Gupta, Rakesh Kamal as Director
13 June 2017
Appointed Hope, Peter Thomas as Director
25 May 2017
Appointed Caporicci, Marco as Director
25 May 2017
Appointed Gupta, Rakesh Kamal as Director
25 May 2017
Appointed Nagi, Rabiya Sultana as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00135767

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Vauxhall Trade Parts Limited Status not confirmedOwns 75–100% of shares
VML and Ibc 2017 Pension Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2£4£4
Shareholder Funds£2£2£2£2£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
27 May 2026Confirmation statement with no updates27 May 2026
19 November 2025Appointment of a director
30 October 2025Resolutions
29 October 2025Memorandum and Articles of Association
Show all recent filings

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