Cooper-Avon Tyres Pension Trust Limited
- Company number
- 03371680
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 May 1997
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- Cooper Tyre & Rubber Company UK Limited (2 companies)
Registered office
Previous names
- Laketrade Limited (until 9 Jul 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Shehzad | Director | 6 Jun 2025 | |
| DALRIADA TRUSTEES LIMITED | Corporate-Director | 6 Jun 2025 | |
| WOODLEY PENSION TRUSTEES LIMITED | Corporate-Director | 22 Oct 2013 | 6 Jun 2025 |
| BALDWIN, Julian Charles | Director | 12 Feb 2013 | 6 Jun 2025 |
| HULBERT, Toni | Director | 14 Dec 2010 | 6 Jun 2025 |
| FELL, Terence William | Director | 11 Jan 2000 | 6 Jun 2025 |
| CASH, John | Director | 4 Dec 1998 | 6 Jun 2025 |
| WESTON, Clive | Secretary | 3 Sep 1999 | 1 May 2024 |
| ALFORD, Gary Leslie | Director | 1 Jun 1998 | 30 Jun 2017 |
| HARVEY, Paul Keith | Director | 25 May 2010 | 17 Jan 2017 |
| LANE, Frank Eamonn | Director | 3 Jan 2006 | 17 May 2016 |
| CHAMPION, Gavin | Director | 1 Dec 2007 | 21 Oct 2013 |
| WALKER, Colin Melville | Director | 9 Jan 2003 | 12 Mar 2012 |
| PAGET, John Goron | Director | 1 Dec 2007 | 14 Dec 2010 |
| COOPER-AVON TYRES PENSION TRUST LTD | Corporate-Director | 25 May 2010 | 23 Jun 2010 |
| LEWIS, Nigel John | Director | 31 May 2001 | 25 May 2010 |
| STRIDE, Janet Louise | Director | 14 Jul 1997 | 3 Jan 2006 |
| SMART, Sarah | Director | 14 Jul 1997 | 13 Jan 2003 |
| STEVENS, John | Director | 14 Jul 1997 | 31 May 2001 |
| FIPLER, Lindsay Thomas James | Director | 14 Jul 1997 | 31 Dec 1999 |
| PAINE, Tracey | Secretary | 1 Jun 1998 | 3 Sep 1999 |
| DREWETT, Clive Bromley | Director | 14 Jul 1997 | 4 Dec 1998 |
| REID, Martin | Secretary | 28 Jul 1997 | 1 Jun 1998 |
| HARRYMAN, Michael Frederick | Director | 14 Jul 1997 | 31 May 1998 |
| MARSH, Sarah Jane | Secretary | 28 May 1997 | 28 Jul 1997 |
| THORNE, Josephine | Director | 28 May 1997 | 14 Jul 1997 |
| MARSH, Sarah Jane | Director | 28 May 1997 | 14 Jul 1997 |
| NORTON ROSE LIMITED | Corporate-Nominee-Director | 16 May 1997 | 28 May 1997 |
| NORTON ROSE LIMITED | Corporate-Nominee-Secretary | 16 May 1997 | 28 May 1997 |
| NOROSE LIMITED | Corporate-Nominee-Director | 16 May 1997 | 28 May 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cooper Tire & Rubber Company Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 8 |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |
| 31 Dec 2014 Dormant | £1 | - |
| 31 Dec 2013 Dormant | £1 | - |
| 31 Dec 2012 Dormant | £1 | - |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Cooper-Avon Tyres Pension Trust Limited → Cooper Tire & Rubber Company Europe Limited → Cooper Tyre & Rubber Company UK Limited
Directors’ other companies
- AHMAD, Shehzad - Director at Goodyear Dunlop Tyres UK (Pension Trustees) Ltd
- AHMAD, Shehzad - Director at Dalriada Trustees Limited
- AHMAD, Shehzad - Director at The Power Generation Pension Scheme Trustees Limited
- AHMAD, Shehzad - Director at Costain Pension Scheme Trustee Limited
- DALRIADA TRUSTEES LIMITED - Corporate-Director at AG Senior Executives Pension Trustee Limited
- DALRIADA TRUSTEES LIMITED - Corporate-Director at Crane Pension Trustee Company (UK) Limited
- DALRIADA TRUSTEES LIMITED - Corporate-Director at Imperial Tobacco Pension Trustees Limited
- DALRIADA TRUSTEES LIMITED - Corporate-Secretary at Germinal Pension Trustees Limited
- DALRIADA TRUSTEES LIMITED - Corporate-Director at CBI Pension Trustees Limited