# Ridsdale Pension Trustees Limited

## Details

- **Company number:** [04212629](https://find-and-update.company-information.service.gov.uk/company/04212629)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2001
- **Dissolved:** 28 Jul 2026
- **Registered office:** UNITS C1-C3 SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, PE29 6WR
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [BV Acquisitions Xiii AM Limited](/group/2413) (10 companies)


## 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 | £1 | £1 | - |
| 30 Jun 2024 | - | £1 | 0 |
| 30 Jun 2023 | - | £1 | 0 |
| 30 Jun 2022 | - | £1 | 0 |
| 30 Jun 2021 | - | £1 | 0 |
| 30 Jun 2020 | - | £1 | 0 |
| 30 Jun 2019 | - | £1 | - |



## Owned by

Ridsdale Pension Trustees Limited → [Newham Hall Holdings Limited](/company/08683812) → [Newham Hall Holdings Top Company Ltd](/company/16209113) → [Goodfellow Cambridge Limited](/company/01188162) → [Advanced Scientific Materials Limited](/company/08709168) → [Advanced Scientific Materials Acquico Limited](/company/13548715)




## Directors' other companies

- [KENNEY, Simon John](/person/6307774) - director at [Advanced Scientific Materials Pledgeco Limited](/company/13546692)
- [KENNEY, Simon John](/person/6307774) - director at [Newham Hall Holdings Limited](/company/08683812)
- [WATSON, Andrew](/person/6307770) - director at [Advanced Scientific Materials Pledgeco Limited](/company/13546692)
- [WATSON, Andrew](/person/6307770) - director at [Newham Hall Holdings Limited](/company/08683812)



## Companies at the same address

- [Advanced Scientific Materials Acquico Limited](/company/13548715) (13548715)
- [Advanced Scientific Materials Limited](/company/08709168) (08709168)
- [Advanced Scientific Materials Pledgeco Limited](/company/13546692) (13546692)
- [Bureau Of Analysed Samples Limited](/company/00307549) (00307549)
- [Goodfellow Cambridge Limited](/company/01188162) (01188162)
- [Goodfellow Europe Limited](/company/02164163) (02164163)
- [Newham Hall Holdings Limited](/company/08683812) (08683812)
- [Newham Hall Holdings Top Company Ltd](/company/16209113) (16209113)
- [Pattinson & Stead (2005) Limited](/company/05453834) (05453834)