Ridsdale Pension Trustees Limited
- Company number
- 04212629
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 May 2001
- Dissolved
- 28 Jul 2026
- Nature of business
- Pension funding
- Corporate group
- BV Acquisitions Xiii AM Limited (10 companies)
Registered office
Previous names
- Sandco 706 Limited (until 18 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 May 2001 | 14 Jun 2001 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Director | 8 May 2001 | 14 Jun 2001 |
| FLINTOFT, Geoffrey Colin | Director | 14 Jun 2001 | 1 Jul 2001 |
| RIDSDALE, Peter Douglas | Director | 14 Jun 2001 | 18 Jun 2006 |
| FLINTOFT, Geoffrey Colin | Director | 2 Aug 2006 | 28 Mar 2025 |
| COOPER, Yvonne Ann | Director | 21 Aug 2001 | 28 Mar 2025 |
| FLINTOFT, Geoffrey Colin | Secretary | 14 Jun 2001 | 28 Mar 2025 |
| MEERES, Richard Powys | Director | 14 Jun 2001 | 28 Mar 2025 |
| WATSON, Andrew | Director | 28 Mar 2025 | |
| KENNEY, Simon John | Director | 28 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ridsdale And Company Limited | Ownership Of Shares 75 To 100 Percent | 23 May 2016 | 19 Mar 2025 |
| Newham Hall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 | - |
| 30 Jun 2024 Dormant | - | £1 | 0 |
| 30 Jun 2023 Dormant | - | £1 | 0 |
| 30 Jun 2022 Dormant | - | £1 | 0 |
| 30 Jun 2021 Dormant | - | £1 | 0 |
| 30 Jun 2020 Dormant | - | £1 | 0 |
| 30 Jun 2019 Dormant | - | £1 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Owned by
Ridsdale Pension Trustees Limited → Newham Hall Holdings Limited → Newham Hall Holdings Top Company Ltd → Goodfellow Cambridge Limited → Advanced Scientific Materials Limited → Advanced Scientific Materials Acquico Limited
Directors’ other companies
- KENNEY, Simon John - Director at Advanced Scientific Materials Pledgeco Limited
- KENNEY, Simon John - Director at Newham Hall Holdings Limited
- WATSON, Andrew - Director at Advanced Scientific Materials Pledgeco Limited
- WATSON, Andrew - Director at Newham Hall Holdings Limited
Companies at the same address
- Advanced Scientific Materials Acquico Limited (13548715)
- Advanced Scientific Materials Limited (08709168)
- Advanced Scientific Materials Pledgeco Limited (13546692)
- Bureau Of Analysed Samples Limited (00307549)
- Goodfellow Cambridge Limited (01188162)
- Goodfellow Europe Limited (02164163)
- Newham Hall Holdings Limited (08683812)
- Newham Hall Holdings Top Company Ltd (16209113)
- Pattinson & Stead (2005) Limited (05453834)