MOLINS U.K. PENSION FUND TRUSTEE LIMITED

MOLINS U.K. PENSION FUND TRUSTEE LIMITED is an active private limited company, incorporated on 11 December 1990. The nature of the business is Pension funding. The company's registered office is on Station Road, Tadcaster. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. MOLINS U.K. PENSION FUND TRUSTEE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MPAC GROUP PLC STATION ESTATE
Address Line 2	STATION ROAD
Post Town	TADCASTER
Country	ENGLAND
Postcode	LS24 9SG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:

MOLINS U.K. PENSION FUND TRUSTEE LIMITED

Directors

(The company's officers)

MR SIMON GRANT BALEM

(~49 year old British national)

MPAC GROUP PLC STATION ESTATE, STATION ROAD, TADCASTER, LS24 9SG, ENGLAND

Current Director
Gives occupation as HEAD OF FINANCIAL RISK
Usually resident in ENGLAND

Appointed on 16/09/2021

MR NIGEL COBBY

(~75 year old British national)

NEWHOUSE FARM, HIGH LAVER ROAD, MATCHING GREEN, ESSEX, CM17 0RE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2008

MR TOBY JAMES COOPER

(~64 year old British national)

MPAC GROUP PLC STATION ESTATE, STATION ROAD, TADCASTER, LS24 9SG, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 12/07/2021

MR BRUCE TIMOTHY PAXTON

(~70 year old British national)

MPAC GROUP PLC STATION ESTATE, STATION ROAD, TADCASTER, LS24 9SG, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 22/06/2020

MR ROGER GRAHAM WHITE

(~78 year old English national)

MPAC GROUP PLC STATION ESTATE, STATION ROAD, TADCASTER, LS24 9SG, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 13/12/2023

SALLY ANN SOPER

(British national)

12 GRANGE ROAD, WILSTONE, TRING, HERTFORDSHIRE, HP23 4PG

Current Secretary

Appointed on 12/04/1995

Shareholders

(Persons of Significant Control)

Mr Nigel Cobby

(~75 year old British national)

Mpac Group Plc, Station Estate, Station Road, Tadcaster, LS24 9SG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Bruce Timothy Paxton

(~70 year old English national)

Mpac Group Plc, Station Estate, Station Road, Tadcaster, LS24 9SG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 13/12/2023

Connections

(Shared officers)

D&M DORMANCO (LMMR) LIMITED

MR SIMON GRANT BALEM

MILTON KEYNES CITIZENS ADVICE BUREAU

MR TOBY JAMES COOPER

MORETON MORRELL TENNIS COURT CLUB LIMITED

MR BRUCE TIMOTHY PAXTON

RPC CONTAINERS PENSION TRUSTEES LIMITED

MR TOBY JAMES COOPER

RUSSET END CONSULTING LTD

MR TOBY JAMES COOPER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)