# Cooper-Avon Tyres Pension Trust Limited

## Details

- **Company number:** [03371680](https://find-and-update.company-information.service.gov.uk/company/03371680)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 May 1997
- **Registered office:** 46 NEW BROAD STREET, NEW BROAD STREET, LONDON, EC2M 1JH
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.
- **Corporate group:** [Cooper Tyre & Rubber Company UK Limited](/group/58953) (2 companies)


## Previous names

- Laketrade Limited (until 9 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE LIMITED | corporate-nominee-director | 16 May 1997 | 28 May 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 |
| MARSH, Sarah Jane | director | 28 May 1997 | 14 Jul 1997 |
| THORNE, Josephine | director | 28 May 1997 | 14 Jul 1997 |
| MARSH, Sarah Jane | secretary | 28 May 1997 | 28 Jul 1997 |
| HARRYMAN, Michael Frederick | director | 14 Jul 1997 | 31 May 1998 |
| REID, Martin | secretary | 28 Jul 1997 | 1 Jun 1998 |
| DREWETT, Clive Bromley | director | 14 Jul 1997 | 4 Dec 1998 |
| PAINE, Tracey | secretary | 1 Jun 1998 | 3 Sep 1999 |
| FIPLER, Lindsay Thomas James | director | 14 Jul 1997 | 31 Dec 1999 |
| STEVENS, John | director | 14 Jul 1997 | 31 May 2001 |
| SMART, Sarah | director | 14 Jul 1997 | 13 Jan 2003 |
| STRIDE, Janet Louise | director | 14 Jul 1997 | 3 Jan 2006 |
| LEWIS, Nigel John | director | 31 May 2001 | 25 May 2010 |
| COOPER-AVON TYRES PENSION TRUST LTD | corporate-director | 25 May 2010 | 23 Jun 2010 |
| PAGET, John Goron | director | 1 Dec 2007 | 14 Dec 2010 |
| WALKER, Colin Melville | director | 9 Jan 2003 | 12 Mar 2012 |
| CHAMPION, Gavin | director | 1 Dec 2007 | 21 Oct 2013 |
| LANE, Frank Eamonn | director | 3 Jan 2006 | 17 May 2016 |
| HARVEY, Paul Keith | director | 25 May 2010 | 17 Jan 2017 |
| ALFORD, Gary Leslie | director | 1 Jun 1998 | 30 Jun 2017 |
| WESTON, Clive | secretary | 3 Sep 1999 | 1 May 2024 |
| 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 |
| DALRIADA TRUSTEES LIMITED | corporate-director | 6 Jun 2025 |  |
| AHMAD, Shehzad | director | 6 Jun 2025 |  |



## 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 |
|---|---|
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |
| 31 Dec 2017 | £1 |
| 31 Dec 2016 | £1 |
| 31 Dec 2015 | £1 |
| 31 Dec 2014 | £1 |
| 31 Dec 2013 | £1 |
| 31 Dec 2012 | £1 |
| 31 Dec 2011 | £1 |



## Owned by

Cooper-Avon Tyres Pension Trust Limited → [Cooper Tire & Rubber Company Europe Limited](/company/00150903) → [Cooper Tyre & Rubber Company UK Limited](/company/03229420)




## Directors' other companies

- [AHMAD, Shehzad](/person/7631831) - director at [The Power Generation Pension Scheme Trustees Limited](/company/14330573)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Crane Pension Trustee Company (UK) Limited](/company/07435150)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [AG Senior Executives Pension Trustee Limited](/company/00567441)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Imperial Tobacco Pension Trustees Limited](/company/00237979)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-secretary at [Germinal Pension Trustees Limited](/company/NI014882)
- [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [CBI Pension Trustees Limited](/company/05541180)



## Companies at the same address

- [38-42 Egerton Gardens Freehold Limited](/company/12422767) (12422767)
- [Flat Care (Church) Limited](/company/01218034) (01218034)
- [The Podium Rtm Company Limited](/company/16495537) (16495537)