HEXCEL COMPOSITES PENSION TRUSTEES LIMITED

Overview

Company Name	HEXCEL COMPOSITES PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03233405
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1996

Summary

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

What is the purpose of HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is HEXCEL COMPOSITES PENSION TRUSTEES LIMITED located?

Registered Office Address	Ickleton Road CB22 4QB Duxford Cambridge
Undeliverable Registered Office Address	No

What were the previous names of HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ARTMIRAGE LIMITED	Aug 02, 1996	Aug 02, 1996

What are the latest accounts for HEXCEL COMPOSITES 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 HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Jun 17, 2025	Appointment of Mr James Antony Comery as a director on Jun 11, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Timothy John Brackin as a director on Jun 05, 2025	1 pages	TM01

Apr 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 15, 2024	Appointment of Mr Neil Peter Howard as a director on Nov 01, 2024	2 pages	AP01

Nov 15, 2024	Appointment of Mr Thomas Reginald Andrew Franklin as a secretary on Nov 01, 2024	2 pages	AP03

Nov 15, 2024	Termination of appointment of Terra Potter as a director on Oct 31, 2024	1 pages	TM01

Nov 15, 2024	Termination of appointment of Terra Potter as a secretary on Oct 31, 2024	1 pages	TM02

Apr 22, 2024	Termination of appointment of Paul Dominic Mackenzie as a director on Apr 09, 2024	1 pages	TM01

Mar 06, 2024	Appointment of Mr Thomas Reginald Andrew Franklin as a director on Mar 01, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Mr Alexandre Andre Baidak as a director on Mar 01, 2024	2 pages	AP01

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Termination of appointment of Teresa Ann Lamb as a director on Jun 01, 2023	1 pages	TM01

Aug 08, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Appointment of Ms Terra Potter as a director on Jun 17, 2020	2 pages	AP01

Jun 17, 2020	Appointment of Ms Terra Potter as a secretary on Jun 17, 2020	2 pages	AP03

View All Filings

Who are the officers of HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Thomas Reginald Andrew Ickleton Road CB22 4QB Duxford Cambridge	Nov 01, 2024		Secretary	Ickleton Road CB22 4QB Duxford Cambridge				329391490001
BAIDAK, Alexandre Andre Ickleton Road CB22 4QB Duxford Cambridge	Mar 01, 2024		Director	Ickleton Road CB22 4QB Duxford Cambridge	England	British,Belgian	1970-7	320197690001
COMERY, James Antony Ickleton Road CB22 4QB Duxford Cambridge	Jun 11, 2025		Director	Ickleton Road CB22 4QB Duxford Cambridge	England	British	1969-7	336130460001
DOSMAN, Elisabeth Anne Ickleton Road CB22 4QB Duxford Cambridge	Jun 27, 2011		Director	Ickleton Road CB22 4QB Duxford Cambridge	United Kingdom	British	1967-9	161436850001
FRANKLIN, Thomas Reginald Andrew Ickleton Road CB22 4QB Duxford Cambridge	Mar 01, 2024		Director	Ickleton Road CB22 4QB Duxford Cambridge	England	British	1993-2	307033390001
HOWARD, Neil Peter Ickleton Road CB22 4QB Duxford Cambridge	Nov 01, 2024		Director	Ickleton Road CB22 4QB Duxford Cambridge	England	British	1966-9	308973590001
TANDY, Matthew John Ickleton Road Duxford CB22 4QB Cambridge Factory Cambridgeshire United Kingdom	Jul 26, 2017		Director	Ickleton Road Duxford CB22 4QB Cambridge Factory Cambridgeshire United Kingdom	United Kingdom	British	1984-6	236012030001
BLAYDON, Ian Ickleton Road CB22 4QB Duxford Cambridge	Oct 03, 2016	Apr 18, 2019	Secretary	Ickleton Road CB22 4QB Duxford Cambridge				215493810001
DIBNAH, John Stephen 11 Cabbage Moor Great Shelford CB2 5NB Cambridge Cambridgeshire	Sep 04, 1996	Dec 31, 2002	Secretary	11 Cabbage Moor Great Shelford CB2 5NB Cambridge Cambridgeshire		British		21056990002
POTTER, Terra Ickleton Road CB22 4QB Duxford Cambridge	Jun 17, 2020	Oct 31, 2024	Secretary	Ickleton Road CB22 4QB Duxford Cambridge				270895830001
SCARFE, Kathryn Ickleton Road CB22 4QB Duxford Cambridge	May 08, 2019	Jun 17, 2020	Secretary	Ickleton Road CB22 4QB Duxford Cambridge				258291610001
YOUNG, Peter Thomas Anthony 6 Field End Balsham CB1 6EL Cambridge	Jan 01, 2003	Mar 29, 2016	Secretary	6 Field End Balsham CB1 6EL Cambridge		British		51441120002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Sep 03, 1996	Sep 04, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Sep 03, 1996	Sep 04, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Aug 02, 1996	Sep 03, 1996	Secretary	83 Leonard Street EC2A 4QS London				77390740002
BAXTER, Raymond 40 Fen Road Milton CB4 6AD Cambridge	Feb 05, 1997	Mar 15, 2006	Director	40 Fen Road Milton CB4 6AD Cambridge		British	1965-5	51441130002
BLAYDON, Ian Christopher Ickleton Road CB22 4QB Duxford Cambridge	Oct 03, 2016	Apr 18, 2019	Director	Ickleton Road CB22 4QB Duxford Cambridge	England	British	1969-5	116772820001
BRACKIN, Timothy John Ickleton Road CB22 4QB Duxford Cambridge	Mar 29, 2016	Jun 05, 2025	Director	Ickleton Road CB22 4QB Duxford Cambridge	England	British	1964-5	73345740002
CLARK, Roger 61 Mortlock Gardens CB21 6BD Abington Cambridgeshire	Jul 17, 2007	Jul 26, 2017	Director	61 Mortlock Gardens CB21 6BD Abington Cambridgeshire	England	British	1952-3	123299860001
COLOMBO, Franco Thriplow House West Middle Street Thriplow SG8 7RD Royston Hertfordshire	Sep 04, 1996	Jan 13, 1997	Director	Thriplow House West Middle Street Thriplow SG8 7RD Royston Hertfordshire		British	1963-9	48991580001
DIBNAH, John Stephen 11 Cabbage Moor Great Shelford CB2 5NB Cambridge Cambridgeshire	Sep 04, 1996	Dec 31, 2002	Director	11 Cabbage Moor Great Shelford CB2 5NB Cambridge Cambridgeshire		British	1942-10	21056990002
HUNT, William Lynwood Trouthall Lane Plumley WA16 9RZ Knutsford Cheshire	Sep 04, 1996	Mar 18, 2008	Director	Lynwood Trouthall Lane Plumley WA16 9RZ Knutsford Cheshire	England	British	1943-1	43824500001
LAMB, Teresa Ann Ickleton Road CB22 4QB Duxford Cambridge	Jul 04, 2012	Jun 01, 2023	Director	Ickleton Road CB22 4QB Duxford Cambridge	United Kingdom	British	1964-4	170543880001
MACKENZIE, Paul Dominic 78 Woodcrest Road CR8 4JB Purley Surrey	Jan 01, 2003	Apr 09, 2024	Director	78 Woodcrest Road CR8 4JB Purley Surrey	United Kingdom	British	1959-5	87681760001
MCLAREN, Peter John 1 Meridian Close Somersham PE28 3YB Huntingdon Cambridgeshire	Jun 09, 2008	Jun 30, 2010	Director	1 Meridian Close Somersham PE28 3YB Huntingdon Cambridgeshire	United Kingdom	British	1969-12	80642600001
POTTER, Terra Ickleton Road CB22 4QB Duxford Cambridge	Jun 17, 2020	Oct 31, 2024	Director	Ickleton Road CB22 4QB Duxford Cambridge	United Kingdom	British	1982-1	270896200001
PRESTON, Sabine 3 The Birches East Horsley KT24 6QY Leatherhead Surrey	May 09, 1999	Dec 31, 2002	Director	3 The Birches East Horsley KT24 6QY Leatherhead Surrey		British	1943-11	43847130001
SELL, Donald Charles 24 Beechwood Avenue Melbourn SG8 6BE Royston Hertfordshire	Feb 05, 1997	Dec 31, 2012	Director	24 Beechwood Avenue Melbourn SG8 6BE Royston Hertfordshire	England	British	1950-6	51441070002
TATTERSALL, John Michael 41 West Green Barrington CB2 5RZ Cambridge	Sep 04, 1996	May 07, 1999	Director	41 West Green Barrington CB2 5RZ Cambridge		British	1942-12	49450400001
WINTERLICH, Patrick Joseph Thrapston Road Ellington PE28 0AE Cambridge The Garden House Cambridgeshire	Jan 01, 2003	Oct 03, 2016	Director	Thrapston Road Ellington PE28 0AE Cambridge The Garden House Cambridgeshire	United States	British	1969-9	137574810001
YOUNG, Peter Thomas Anthony 6 Field End Balsham CB1 6EL Cambridge	Jan 13, 1997	Mar 29, 2016	Director	6 Field End Balsham CB1 6EL Cambridge	England	British	1952-8	51441120002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Sep 03, 1996	Sep 04, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Sep 03, 1996	Sep 04, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Aug 02, 1996	Sep 03, 1996	Director	83 Leonard Street EC2A 4QS London				77390740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEXCEL COMPOSITES PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hexcel Composites Limited

Aug 02, 2016

Ickleton Road

Duxford

CB22 4QB Cambridge

C/O Hexcel Composites Limited

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03069887

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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