DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED

Overview

Company Name	DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591486
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED located?

Registered Office Address	Unipart House Cowley OX4 2PG Oxford Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Tanya Russell as a secretary on Mar 01, 2024	1 pages	TM02

Mar 01, 2024	Appointment of Mr Benjamin Lascelles Thornton as a secretary on Mar 01, 2024	2 pages	AP03

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021	2 pages	AP03

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Aug 06, 2021	Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021	1 pages	TM02

Mar 03, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Appointment of Mr Clive Stephen Porter as a director on Oct 15, 2020	2 pages	AP01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Termination of appointment of Jennifer Anne Barlow as a director on Jan 15, 2020	1 pages	TM01

Oct 01, 2019	Appointment of Mr Timothy George Hardy Wilson as a director on Oct 01, 2019	2 pages	AP01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Sep 10, 2019	Termination of appointment of Anthony William Corbett as a director on Sep 01, 2019	1 pages	TM01

Mar 07, 2019	Confirmation statement made on Mar 07, 2019 with updates	4 pages	CS01

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 01, 2018 with updates	4 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTON, Benjamin Lascelles Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England	Mar 01, 2024		Secretary	Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England					320058320001
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Aug 17, 2007		Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	Accountant	17182840001
PORTER, Clive Stephen Cowley OX4 2PG Oxford Unipart House United Kingdom	Oct 15, 2020		Director	Cowley OX4 2PG Oxford Unipart House United Kingdom	United Kingdom	British	1957-6	Technical Development Engineer	275484750001
WILSON, Timothy George Hardy Unipart House Cowley OX4 2PG Oxford Oxfordshire	Oct 01, 2019		Director	Unipart House Cowley OX4 2PG Oxford Oxfordshire	United Kingdom	British	1983-1	Head Of Group Pensions	262933340001
BLACKSHAW, Keith Fielden 2 Vicarage Lane Wilpshire BB1 9HX Blackburn Lancashire	Mar 14, 1991	Sep 12, 2002	Secretary	2 Vicarage Lane Wilpshire BB1 9HX Blackburn Lancashire		British			4987040001
O'BRIEN, Robert Paul David Unipart House Cowley OX4 2PG Oxford Oxfordshire	Jun 01, 2015	Jul 31, 2021	Secretary	Unipart House Cowley OX4 2PG Oxford Oxfordshire					200831660001
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	Sep 12, 2002	Jun 01, 2015	Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British			48355360001
RUSSELL, Tanya Cowley OX4 2PG Oxford Unipart House United Kingdom	Sep 06, 2021	Mar 01, 2024	Secretary	Cowley OX4 2PG Oxford Unipart House United Kingdom					287401710001
BACHE, Andrew Foster 249 Manor Way Wistaston CW2 6PH Crewe Cheshire	Sep 12, 2002	Aug 17, 2007	Director	249 Manor Way Wistaston CW2 6PH Crewe Cheshire		British	1961-5	Finance Director	50757980001
BARLOW, Jennifer Anne 36 Ramsgreave Road Ramsgreave BB1 9BH Blackburn Lancashire	Jul 08, 2005	Jan 15, 2020	Director	36 Ramsgreave Road Ramsgreave BB1 9BH Blackburn Lancashire	United Kingdom	British	1962-2	Finance & Admin	107201300001
BLACKSHAW, Keith Fielden 2 Vicarage Lane Wilpshire BB1 9HX Blackburn Lancashire	Mar 14, 1991	Sep 12, 2002	Director	2 Vicarage Lane Wilpshire BB1 9HX Blackburn Lancashire		British	1933-11	Chartered Accountant	4987040001
CORBETT, Anthony William Unipart House Cowley OX4 2PG Oxford Oxfordshire	Apr 29, 2015	Sep 01, 2019	Director	Unipart House Cowley OX4 2PG Oxford Oxfordshire	England	British	1960-3	Group Pensions Manager	197277220001
DOWLING, John Franklyn Close OX14 1YF Abingdon 34 Oxfordshire	Apr 21, 2009	Nov 24, 2014	Director	Franklyn Close OX14 1YF Abingdon 34 Oxfordshire	United Kingdom	British	1955-7	Pensions Manager	138356020001
HARRISON, Gordon Sydney 56 Fermor Road Tarleton PR4 6AP Preston	Mar 14, 1991	Apr 21, 2009	Director	56 Fermor Road Tarleton PR4 6AP Preston		British	1950-4	Engineer	4987050002
LACK, Anthony John 34 Rawlinson Road PR9 9NE Southport Merseyside	Mar 14, 1991	Jul 08, 2005	Director	34 Rawlinson Road PR9 9NE Southport Merseyside		British	1943-5	Production Engineer	10799350004
WEBB, Clifford 17 Saint Mary's Park LA23 1AY Windermere Cumbria	Sep 12, 2002	Jul 08, 2005	Director	17 Saint Mary's Park LA23 1AY Windermere Cumbria		British	1944-5	Managing Director	50758000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dorman Traffic Products Limited

Apr 06, 2016

Cowley

OX4 2PG Oxford

Unipart House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	169770

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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