HGCA PENSION PLAN TRUSTEES LIMITED

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

This company is commonly known as Hgca Pension Plan Trustees Limited. The company was founded 12 years ago and was given the registration number 07814192. The firm's registered office is in KENILWORTH. You can find them at C/o Agriculture And Horticulture Development Board National Agriculture Centre, Stoneleigh Park, Kenilworth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HGCA PENSION PLAN TRUSTEES LIMITED
Company Number	:	07814192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2011
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Agriculture And Horticulture Development Board National Agriculture Centre, Stoneleigh Park, Kenilworth, CV8 2TL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ahdb, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE	Director	18 October 2011	Active
Ahdb, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE	Director	18 July 2022	Active
Ahdb, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE	Director	12 April 2018	Active
Ahdb, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE	Director	01 July 2015	Active
Ahdb, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE	Director	01 August 2020	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, CV8 2TL	Director	01 October 2016	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	18 October 2011	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	18 October 2011	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	18 October 2011	Active
C/O Agriculture And Horticulture Development Board, National Agricultural Centre, Stoneleigh Park, Kenilworth, Great Britain, CV8 2TL	Director	01 December 2014	Active
C/O Agriculture And Horticulture Development Board, Stoneleigh Park, Kenilworth, England, CV8 2TL	Director	01 December 2021	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	18 October 2011	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	18 October 2011	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	18 October 2011	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	02 July 2013	Active
C/O Agriculture And Horticulture Development Board, National Agriculture Centre, Stoneleigh Park, Kenilworth, United Kingdom, CV8 2TL	Director	18 October 2011	Active

People with Significant Control

Ms Janet Diana Swadling
Notified on	:	01 August 2020
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	Ahdb, Siskin Parkway East, Coventry, England, CV3 4PE
Nature of control	:	Voting rights 25 to 50 percent

Mr Jonathan Peter Tipples
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	England
Address	:	Ahdb, Stoneleigh Park, Kenilworth, England, CV8 2TL
Nature of control	:	Voting rights 25 to 50 percent

Mr Colin Michael Nunn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1947
Nationality	:	British
Country of residence	:	England
Address	:	Ahdb, Stoneleigh Park, Kenilworth, England, CV8 2TL
Nature of control	:	Voting rights 25 to 50 percent

Agriculture And Horticulture Development Board
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ahdb, Stoneleigh Park, Kenilworth, England, CV8 2TL
Nature of control	:	Right to appoint and remove directors

HGCA PENSION PLAN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement