opendata.bot
Company number
06219397

VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

Officer · WILTON, Steven and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
Company number
06219397
Registered office
2 SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND
Company type
Private Limited Company
Incorporated on
19 April 2007
Status
Active
Age
19 years
Previous names
GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED (to 01 Apr 2011) · TRUSHELFCO (NO.3285) LIMITED (to 01 Apr 2011)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 21 resigned

secretary
Appointed 30/04/2019
Active
director
Appointed 30/11/2017
Active
director
Appointed 01/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vauxhall Motors Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 25 companies

Serving officers

secretary Appointed 30/04/2019
director Appointed 30/11/2017
director Appointed 01/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2020 Director appointed WILTON, Steven Trevor, Mr.
30/04/2020 Director resigned HIGHNAM, James Charles
30/04/2019 Secretary resigned LAWLOR, Paul
30/04/2019 Secretary appointed WILTON, Steven
29/03/2019 Director resigned BRADY, Neil
27/03/2018 Director resigned HUGHES, Alan
30/11/2017 Director resigned THEXTON, Christopher
30/11/2017 Director resigned FULCHER, John Robert
30/11/2017 Director resigned ASSINDER, Robert Ivar
30/11/2017 Director appointed HIGHNAM, James Charles
30/11/2017 Secretary appointed LAWLOR, Paul
30/11/2017 Director appointed CONNELL, David James
31/07/2017 Secretary resigned CLINCH, Marion Patricia
13/12/2016 Director appointed HUGHES, Alan
13/12/2016 Director appointed BRADY, Neil
06/04/2016 Person with significant control added Vauxhall Motors Limited
02/06/2015 Director resigned MILLWARD, Philip
02/06/2015 Director appointed THEXTON, Christopher
30/11/2013 Director resigned MALLOWS, Serena Anne
01/03/2012 Secretary appointed CLINCH, Marion Patricia

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vauxhall Defined Contribution Pension Plan Trustees Limited — LU1 3YT
Tier 1 · renews 09/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?
According to the official registry, the company number of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED is 06219397.
Where is VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED registered?
The registered office is 2 SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND.
Who runs VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?
WILTON, Steven is listed among the officers of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED.
What is the SIC code of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED?
Vauxhall Motors Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED (06219397)

VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED is a private limited company incorporated on 19 April 2007 and registered in the United Kingdom under company number 06219397. Its registered office is at 2 SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Vauxhall Motors Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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