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Cow & Gate Pension Trustees Limited (Companies House Registration Number 01594720) is a private limited company legally formed on 1981-10-30. This business can be found at Newmarket Avenue, Whitehorse Business Park, Trowbridge BA14 0XQ. Cow & Gate Pension Trustees Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Cow & Gate Pension Trustees Limited
Number 01594720
Date of Incorporation: 1981-10-30
End of financial year: 31 December
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, BA14 0XQ
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 4 directors that can be found in this business, we can name: Richard A. (appointed on 18 October 2007), Philip B. (appointment date: 01 May 2004), Peter R. (appointed on 21 October 2002). 1 secretary is there as well: Philip B. (appointed on 08 November 2005). The official register lists 2 persons of significant control, namely: Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited can be reached at New Bridge Street, EC4V 6JA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nutricia (Cow & Gate, Milupa) Holdings Limited can be reached at New Bridge Street, EC4V 6JA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
16 April 2021
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5616355
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nutricia (Cow & Gate, Milupa) Holdings Limited
6 April 2016 - 16 April 2021
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 1917542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
(AA) Dormant company accounts made up to December 31, 2022
filed on: 12th, October 2023 | accounts 		Free Download (12 pages)

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