Register entry · No. 16769140
TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 7 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Oct 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O FIELDFISHER 17TH FLOOR, NO 1 SPINNINGFIELDS, 1 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3EB
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 7 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 20 Oct 2027
- Last made up to
- 6 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anne Mieke Vanwalleghem | Director | 7 Oct 2025 | — | July 1963 | Belgian · Belgium |
| David John Poynton | Director | 7 Oct 2025 | — | January 1948 | British · United Kingdom |
| Thomas Mark Meekin | Director | 7 Oct 2025 | — | November 1961 | British · United Kingdom |
| Kurt Dejonckheere | Director | 7 Oct 2025 | — | October 1978 | Belgian · Belgium |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tessenderlo Group Nv company · 0412.101.728 · Belgium | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED still trading?
The register shows TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED as active.
What does TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED do?
It files the industry code 99999 (Dormant Company).
When was TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED set up?
It was incorporated on 7 October 2025.
When are TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED's accounts due?
Next accounts are due by 7 July 2027.
When is TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED's next confirmation statement due?
By 20 October 2027.
Who runs TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED?
TESSENDERLO UK PENSION TRUSTEE (2025) LIMITED has 4 current directors. They're listed under People on this page.
Similar companies
Same industry code (99999), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House