BERRY UK PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

07524899

Incorporation date

10/02/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2011)

17/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

10/04/2026

Termination of appointment of Deborah Hamilton as a secretary on 2026-04-10

View PDF (1 pages)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

30/09/2025

Appointment of Pan Trustees Uk Llp as a director on 2025-09-30

View PDF (2 pages)

30/09/2025

Termination of appointment of Antonius Johanna Maria Van Der Steenhoven as a director on 2025-09-30

View PDF (1 pages)

21/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

11/02/2025

Director's details changed for Mr John Ferguson Paton on 2025-02-11

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Antonius Johanna Maria Van Der Steenhoven on 2025-02-11

View PDF (2 pages)

10/02/2025

Change of details for British Polythene Industries Limited as a person with significant control on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10

View PDF (1 pages)

10/02/2025

Secretary's details changed for Ms Deborah Hamilton on 2025-02-10

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

21/02/2024

Appointment of Ms Deborah Hamilton as a secretary on 2024-02-21

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Steven Bane as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Steven Bane as a secretary on 2023-04-30

View PDF (1 pages)

02/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr John Ferguson Paton as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Raymond Snowden as a director on 2023-01-01

View PDF (1 pages)

24/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

02/02/2022

Change of details for British Polythene Industries Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

31/01/2022

Certificate of change of name

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

03/06/2021

Termination of appointment of Doug Mark Muttitt as a director on 2021-05-31

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

11/02/2021

Appointment of Mr Antonius Johanna Maria Van Der Steenhoven as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Appointment of Mr Doug Mark Muttitt as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Termination of appointment of Alan Harris as a director on 2021-02-09

View PDF (1 pages)

02/04/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

09/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

14/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

22/08/2018

Termination of appointment of Keith Jeffery Stenning as a director on 2018-08-15

View PDF (1 pages)

22/08/2018

Appointment of Mr Alan Harris as a director on 2018-08-15

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

08/02/2018

Termination of appointment of Janet Elizabeth Wilson as a director on 2018-02-01

View PDF (1 pages)

08/02/2018

Appointment of Mr John James Campin as a director on 2018-02-01

View PDF (2 pages)

08/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

14/12/2017

Termination of appointment of Nicholas David Martin Giles as a director on 2017-12-01

View PDF (1 pages)

14/12/2017

Appointment of Mr Steven Bane as a director on 2017-11-29

View PDF (2 pages)

21/11/2017

Registered office address changed from C/O C/O Maclays One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 2017-11-21

View PDF (1 pages)

21/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

10/01/2017

Termination of appointment of Hilary Anne Kane as a secretary on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Steven Bane as a secretary on 2016-12-31

View PDF (2 pages)

10/01/2017

Termination of appointment of Hilary Anne Kane as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Appointment of Mr Nicholas David Martin Giles as a director on 2016-12-31

View PDF (2 pages)

12/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (6 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/04/2014

Appointment of Mr Keith Jeffery Stenning as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Raymond Brooksbank as a director

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (6 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/06/2013

Termination of appointment of Keith Stenning as a director

View PDF (1 pages)

06/06/2013

Termination of appointment of Keith Stenning as a director

View PDF (1 pages)

13/03/2013

Appointment of Ms Hilary Anne Kane as a director

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (7 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

04/09/2012

Appointment of Ms Hilary Anne Kane as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Raymond Brooksbank as a secretary

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (7 pages)

16/05/2011

Appointment of James Lindsay as a director

View PDF (4 pages)

24/03/2011

Appointment of Keith Jeffery Stenning as a director

View PDF (2 pages)

24/03/2011

Appointment of Keith Jeffery Stenning as a director

View PDF (2 pages)

24/03/2011

Appointment of Raymond Bernard Brooksbank as a secretary

View PDF (3 pages)

24/03/2011

Appointment of Raymond Snowden as a director

View PDF (2 pages)

24/03/2011

Appointment of Raymond Bernard Brooksbank as a director

View PDF (2 pages)

24/03/2011

Appointment of Mr David George Duthie as a director

View PDF (2 pages)

24/03/2011

Appointment of Janet Elizabeth Wilson as a director

View PDF (2 pages)

24/03/2011

Appointment of Gary Buchalter as a director

View PDF (2 pages)

24/03/2011

Resolutions

View PDF (17 pages)

22/03/2011

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-03-22

View PDF (1 pages)

22/03/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (1 pages)

22/03/2011

Termination of appointment of Rebecca Finding as a director

View PDF (1 pages)

10/02/2011

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PAN TRUSTEES UK LLP	Corporate Director	30/09/2025 - Present	38
Buchalter, Gary	Director	15/03/2011 - Present	-
Duthie, David George	Director	15/03/2011 - Present	76
Van Der Steenhoven, Antonius Johanna Maria	Director	09/02/2021 - 30/09/2025	2
Lindsay, James Randolph, Earl Of Lindsay	Director	15/03/2011 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERRY UK PENSION TRUSTEES LIMITED

BERRY UK PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 10/02/2011 with the registered office located at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY UK PENSION TRUSTEES LIMITED?

BERRY UK PENSION TRUSTEES LIMITED is currently Active. It was registered on 10/02/2011 .

Where is BERRY UK PENSION TRUSTEES LIMITED located?

BERRY UK PENSION TRUSTEES LIMITED is registered at Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX.

What does BERRY UK PENSION TRUSTEES LIMITED do?

BERRY UK PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERRY UK PENSION TRUSTEES LIMITED?

The latest filing was on 17/04/2026: Accounts for a dormant company made up to 2025-09-30.