AGILITY PENSION PLAN TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agility Pension Plan Trustees Limited. The company was founded 40 years ago and was given the registration number 01822696. The firm's registered office is in FELTHAM. You can find them at Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	AGILITY PENSION PLAN TRUSTEES LIMITED
Company Number	:	01822696
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1984
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG	Director	28 March 2022	Active
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG	Director	31 May 2013	Active
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG	Director	29 May 2012	Active
Park House, Park Square West, Leeds, England, LS1 2PW	Corporate Director	31 May 2013	Active
92 Shilton Road, Barwell, LE9 8BN	Secretary	31 December 2000	Active
54 Sunnyside Gardens, Upminster, RM14 3DR	Secretary	-	Active
Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG	Director	30 April 2018	Active
The Old Cottage, Broadham Green Road, Oxted, England, RH8 9PF	Director	30 April 2018	Active
The Old Cottage Broadham Green Road, Oxted, RH8 9PF	Director	-	Active
March House, The Ridge, Cold Ash, Thatcham, RG18 9HY	Director	-	Active
9 Browning Close, Camberley, GU15 1DJ	Director	30 November 1999	Active
172 The Grove, Biggin Hill, Westerham, TN16 3TD	Director	30 June 1993	Active
44, Pickenfield, Thame, OX9 3HG	Director	30 August 2002	Active
Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG	Director	29 May 2012	Active
Scandinavia House, Refinery Road, Parkeston, Harwich, England, CO12 4QG	Director	04 November 2021	Active
Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG	Director	13 October 2021	Active
Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG	Director	29 May 2012	Active
Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG	Director	29 May 2012	Active
8 Becket Wood, Mill Lane, Newdigate,	Director	-	Active
Unit 6, North Radius Park, Faggs Road, Feltham, United Kingdom, TW14 0NG	Director	29 May 2012	Active

People with Significant Control

Dsv Road Holding Limited
Notified on	:	21 February 2023
Status	:	Active
Country of residence	:	England
Address	:	Scandinavia House, Refinery Road, Harwich, England, CO12 4QG
Nature of control	:	Ownership of shares 75 to 100 percent

Dsv A/S
Notified on	:	16 August 2021
Status	:	Active
Country of residence	:	Denmark
Address	:	Dsv A/S, Hovedgaden 630, 2640 Hedehusene, Denmark,
Nature of control	:	Significant influence or control

Mr Andrew Robert Bernard
Notified on	:	30 April 2018
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	Scandinavia House, Refinery Road, Harwich, England, CO12 4QG
Nature of control	:	Significant influence or control

Mrs Nicola Lynn Barber
Notified on	:	30 April 2018
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG
Nature of control	:	Significant influence or control

Zedra Governance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Park House, Park Square West, Leeds, England, LS1 2PW
Nature of control	:	Significant influence or control

Mr Stephen Peter Wareham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	Scandinavia House, Refinery Road, Harwich, England, CO12 4QG
Nature of control	:	Significant influence or control

Mr Martyn Willetts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	England
Address	:	Scandinavia House, Refinery Road, Harwich, England, CO12 4QG
Nature of control	:	Significant influence or control

Mr Hitesh Nathwani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	Scandinavia House, Refinery Road, Harwich, England, CO12 4QG
Nature of control	:	Significant influence or control

Mr Colm Patrick Mcalinden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Address	:	Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG
Nature of control	:	Significant influence or control

Mr Michael Brian Woodmore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1943
Nationality	:	British
Address	:	Unit 6, North Radius Park, Faggs Road, Feltham, TW14 0NG
Nature of control	:	Significant influence or control

AGILITY PENSION PLAN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement