CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

05233277

Incorporation date

16/09/2004

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2004)

27/11/2025

Accounts for a dormant company made up to 2025-03-31

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12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Dr Michael Oliver Willms on 2025-11-01

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with no updates

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17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

03/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

16/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

08/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

27/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

23/11/2021

Termination of appointment of John Alfred Sharples as a director on 2021-11-10

View PDF (1 pages)

23/11/2021

Termination of appointment of John Edwin Fletcher as a director on 2021-11-10

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-16 with no updates

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04/08/2020

Accounts for a dormant company made up to 2020-03-31

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30/12/2019

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

View PDF (5 pages)

19/12/2019

Appointment of Dr Michael Oliver Willms as a director on 2019-12-18

View PDF (2 pages)

19/12/2019

Termination of appointment of Paul Newing as a director on 2019-12-18

View PDF (1 pages)

21/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

10/10/2018

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

View PDF (5 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

18/10/2017

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

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

19/09/2017

Termination of appointment of Henning Ronald Rudiger Dingeldey as a director on 2017-08-31

View PDF (1 pages)

30/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-16 with updates

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22/12/2015

Registered office address changed from C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW to 1 Holme Lane Spondon Derby DE21 7BS on 2015-12-22

View PDF (1 pages)

24/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (8 pages)

31/07/2015

Registered office address changed from C/O C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW England to C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2015-07-31

View PDF (1 pages)

31/07/2015

Registered office address changed from C/O C/O Ticona Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW to C/O Celanese Sales Uk Limited Suite 2:04 Grosvenor House Central Park Telford Shropshire TF2 9TW on 2015-07-31

View PDF (1 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (8 pages)

04/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (8 pages)

01/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (8 pages)

13/09/2012

Director's details changed for John Alfred Sharples on 2011-12-01

View PDF (2 pages)

13/09/2012

Director's details changed for John Edwin Fletcher on 2011-12-01

View PDF (2 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (8 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

12/11/2010

Termination of appointment of Rita Buerger as a director

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (9 pages)

01/10/2010

Director's details changed for John Alfred Sharples on 2009-10-01

View PDF (2 pages)

01/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Director's details changed for John Edwin Fletcher on 2009-10-01

View PDF (2 pages)

30/09/2010

Director's details changed for Paul Newing on 2009-10-01

View PDF (2 pages)

30/09/2010

Director's details changed for Henning Ronald Rudiger Dingeldey on 2009-10-01

View PDF (2 pages)

30/09/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2010

Secretary's details changed for William Robert Davies on 2010-07-22

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13/09/2010

Registered office address changed from Eastford, Road Warrington Cheshire WA4 6HG on 2010-09-13

View PDF (1 pages)

26/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

18/09/2009

Return made up to 16/09/09; full list of members

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21/07/2009

Director appointed paul newing

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17/07/2009

Appointment terminated director halinka hepworth

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12/06/2009

Appointment terminated director david samuelson

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23/01/2009

Accounts for a dormant company made up to 2008-03-31

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16/10/2008

Memorandum and Articles of Association

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16/10/2008

Resolutions

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30/09/2008

Return made up to 16/09/08; full list of members

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10/07/2008

Director appointed halinka hepworth

View PDF (2 pages)

09/07/2008

Appointment terminated director margaret daborn

View PDF (1 pages)

28/01/2008

Accounts for a dormant company made up to 2007-03-31

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27/09/2007

Registered office changed on 27/09/07 from: -, eastford rd warrington cheshire WA4 6HG

View PDF (1 pages)

25/09/2007

Return made up to 16/09/07; full list of members

View PDF (3 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Resolutions

View PDF (11 pages)

21/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

02/10/2006

Return made up to 16/09/06; full list of members

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24/03/2006

Registered office changed on 24/03/06 from: west riverside immingham dock immingham north east lincolnshire DN40 2QU

View PDF (1 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

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11/11/2005

New director appointed

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

16/09/2005

Location of register of members

View PDF (1 pages)

06/07/2005

Resolutions

View PDF (12 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

06/05/2005

Certificate of change of name

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18/04/2005

New director appointed

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22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New secretary appointed

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22/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Registered office changed on 20/10/04 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

20/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

30/09/2004

Certificate of change of name

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16/09/2004

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Willms, Michael Oliver, Dr	Director	18/12/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Category:

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

Reg. date:

01/04/2020

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No. of employees:

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

Active

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 CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED

CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at 1 Holme Lane, Spondon, Derby DE21 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED?

CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 16/09/2004 .

Where is CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED located?

CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED is registered at 1 Holme Lane, Spondon, Derby DE21 7BS.

What does CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED do?

CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED?

The latest filing was on 27/11/2025: Accounts for a dormant company made up to 2025-03-31.