Introduction
Watch Company
W
WABTEC UK PENSION TRUSTEE LIMITED
WABTEC UK PENSION TRUSTEE LIMITED is an active company incorporated on 2 December 2025 with the registered office located in Staffordshire. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WABTEC UK PENSION TRUSTEE LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16886791
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Howard House Graycar Business Park Burton Upon Trent Staffordshire, DE13 8EN,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
SEITZ, David
ActiveGraycar Business Park, StaffordshireDE13 8EN
Secretary
Appointed 02 Dec 2025
SEITZ, David
Graycar Business Park, StaffordshireDE13 8EN
Secretary
02 Dec 2025
Active
ASHBURNER, William Francis
ActiveGraycar Business Park, StaffordshireDE13 8EN
Born May 1943
Director
Appointed 02 Dec 2025
ASHBURNER, William Francis
Graycar Business Park, StaffordshireDE13 8EN
Born May 1943
Director
02 Dec 2025
Active
BRAMLEY, Nichola
ActiveGraycar Business Park, StaffordshireDE13 8EN
Born March 1982
Director
Appointed 03 Dec 2025
BRAMLEY, Nichola
Graycar Business Park, StaffordshireDE13 8EN
Born March 1982
Director
03 Dec 2025
Active
SMITH, Kevin Leslie
ActiveGraycar Business Park, StaffordshireDE13 8EN
Born March 1962
Director
Appointed 03 Dec 2025
SMITH, Kevin Leslie
Graycar Business Park, StaffordshireDE13 8EN
Born March 1962
Director
03 Dec 2025
Active
TRENNAN, Ian
ActiveGraycar Business Park, StaffordshireDE13 8EN
Born April 1973
Director
Appointed 01 Apr 2026
TRENNAN, Ian
Graycar Business Park, StaffordshireDE13 8EN
Born April 1973
Director
01 Apr 2026
Active
WHITE, Anthony John
ActiveGraycar Business Park, StaffordshireDE13 8EN
Born June 1947
Director
Appointed 03 Dec 2025
WHITE, Anthony John
Graycar Business Park, StaffordshireDE13 8EN
Born June 1947
Director
03 Dec 2025
Active
CLARK, Helen
ResignedGraycar Business Park, StaffordshireDE13 8EN
Born September 1970
Director
Appointed 03 Dec 2025
Resigned 31 Mar 2026
CLARK, Helen
Graycar Business Park, StaffordshireDE13 8EN
Born September 1970
Director
03 Dec 2025
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wabtec Uk Limited
ActiveHexthorpe Road, DoncasterDN4 0BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Wabtec Uk Limited
Hexthorpe Road, DoncasterDN4 0BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2026