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Companies House/Coventry/Company profile

HGCA PENSION PLAN TRUSTEES LIMITED

Active
07814192·incorporated 2011-10-18

HGCA PENSION PLAN TRUSTEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 18 October 2011 at Companies House (number 07814192; OpenRegistry canonical ID GB-07814192-hgca-pension-plan-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2011-10-18
Registered Address
AHDB SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

HGCA PENSION PLAN TRUSTEES LIMITED has 3 persons with significant control on file:

  • Agriculture And Horticulture Development Board. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Ms Janet Diana Swadling born 1961 resident in United Kingdom, British national. Notified 2020-08-01.
    • Holds 25–50% of voting rights
  • Mr Gordon Bennett born 1947 resident in England, British national. Notified 2025-05-31.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jonathan Peter Tipples born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Holds 25–50% of voting rights
  • Mr Colin Michael Nunn born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-30.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07814192.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.