Menna Overview
Here’s a quick overview of ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED 👀 — a Warwick based business that started in 1976.
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01254608
- Age50 years 3 months Incorporated 13 April 1976
- Officers7
Address
Banbury Road, Gaydon, Warwick, CV35 0DB
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED is an active company incorporated on 13 April 1976 and based in Warwick. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARECKI, Michael Francis | secretary | 01 Jul 2007 | |
| CHODA, Balraj Singh | director | Jul 1965 | 05 Jan 2023 |
| CRADDOCK, Jeffrey Winford | director | Feb 1954 | 05 Jan 2023 |
| HASLAM, Andrew Norman | director | Dec 1980 | 05 Dec 2011 |
| MCNICHOLAS, Jacqueline Mary | director | Jan 1975 | 16 Oct 2023 |
| ROBBINS, Peter Darren | director | Apr 1975 | 05 Oct 2009 |
| DALRIADA TRUSTEES LIMITED | corporate director | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Martin Lagonda Limited | 06 Apr 2016 |
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MARECKI, Michael Francis, HUNSLEY, David Robert, CARLING, Jonathan Douglas, DONNELLY, William Thomas, HANCOCK, Paul Thomas are mutual persons.
MARECKI, Michael Francis, HUNSLEY, David Robert, MARSDEN, John, Director, OSGOOD, Jonathan Edward, HANCOCK, Paul Thomas, HAYES, Walter Leopold Arthur are mutual persons.
MARECKI, Michael Francis, EDWARDS, Michael Charles Stewart, HUNSLEY, David Robert, MARSDEN, John, Director, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, RAMSBOTHAM, David Ladell, VACY ASH, Charles Gilbert, DONNELLY, William Thomas, GRAHAM, David John, HANCOCK, Paul Thomas, HAYES, Walter Leopold Arthur are mutual persons.
MARECKI, Michael Francis, EDWARDS, Michael Charles Stewart, HUNSLEY, David Robert, MARSDEN, John, Director, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, RAMSBOTHAM, David Ladell, VACY ASH, Charles Gilbert, HAYES, Walter Leopold Arthur are mutual persons.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
DALRIADA TRUSTEES LIMITED is a mutual person.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EDWARDS, Michael Charles Stewart, MARECKI, Michael Francis, MCLINTOCK, Helen Mary, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
EMSLEY, Susan Germaine are mutual persons.
HUNSLEY, David Robert, HANCOCK, Paul Thomas are mutual persons.
HUNSLEY, David Robert, FREEDMAN, Peter Kevin Michael, HANCOCK, Paul Thomas are mutual persons.
MARECKI, Michael Francis, OSGOOD, Jonathan Edward, PEARSON, Susan Lesley are mutual persons.
MARECKI, Michael Francis are mutual persons.
MARSDEN, John, Director are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley are mutual persons.
PEARSON, Susan Lesley, VACY ASH, Charles Gilbert are mutual persons.
CARLING, Jonathan Douglas are mutual persons.
CARLING, Jonathan Douglas are mutual persons.
FITZSIMONS, James Brian, Dr are mutual persons.
FREEDMAN, Peter Kevin Michael are mutual persons.
HAYES, Walter Leopold Arthur are mutual persons.
HAYES, Walter Leopold Arthur are mutual persons.
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Here’s a quick overview of ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED 👀 — a Warwick based business that started in 1976.