Makro Pension Trustees Limited

Company Name	Makro Pension Trustees Limited
Directors	Imke Butefisch and Torsten Zausch
Company Status	Active
Company Number	01455038
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 6 months ago)
Previous Name	Thavies Viaduct (Pension Trustees) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Imke Butefisch
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	25 September 2018(38 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accounting Manager
Country of Residence	Germany
Correspondence Address	Schluterstrasse 1 Dusseldorf 40235

Director Name	Mr Torsten Zausch
Date of Birth	January 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	18 November 2019(40 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Global HR Director
Country of Residence	Germany
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr William John Shepherd
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	10 Pennine Drive Altrincham Cheshire WA14 4NH

Director Name	Miss Monica Irena Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Personnel Director
Correspondence Address	10 Dukes Row Aspull Wigan Lancashire WN2 1PQ

Secretary Name	Mr William John Shepherd
Nationality	British
Status	Resigned
Appointed	08 October 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	10 Pennine Drive Altrincham Cheshire WA14 4NH

Director Name	Mr Andrew Charles Hennell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(17 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB

Secretary Name	Mr Andrew Charles Hennell
Nationality	British
Status	Resigned
Appointed	31 January 1997(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB

Director Name	Mr Alan Clayton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2001)
Role	Regional Controller
Correspondence Address	2 Henderson Close Highford Park Hexham Northumberland NE46 2PB

Director Name	Mr Ian Mackenzie Hamilton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1998(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Miss Susan Kathryn Greenwood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 September 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Stephen Paul Cooke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(19 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 December 1999)
Role	Catering Manager
Correspondence Address	9 Rookwood Avenue Cardiff South Glamorgan CF5 2NP Wales

Director Name	Dennis Stinchcombe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(21 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 30 September 2016)
Role	Meat Cutter
Country of Residence	England
Correspondence Address	1 Somerton Road Clevedon Avon BS21 6JW

Director Name	John Joseph Heenan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(21 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2002)
Role	Managing Director
Correspondence Address	Throstles Nest Saccary Lane, Mellor Blackburn BB1 9DW

Director Name	David Bentley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2003)
Role	Wholesale Manager
Correspondence Address	11 Saddler Close Waterthorpe Mosborough Sheffield S20 7LG

Director Name	David James Ingall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(22 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 September 2002)
Role	Accountant
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Director Name	Pauline Catherine Stephens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(23 years after company formation)
Appointment Duration	9 years (resigned 31 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Ridgeway Road Timperley Altrincham Cheshire WA15 7EY

Director Name	Peter Linzbach
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2003(23 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 February 2004)
Role	Company Director
Correspondence Address	Dusseldorfer Strasse 117 Dusseldorf 40545 Foreign

Director Name	Dr Philipp Ludwig Dautzenberg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2004(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	Nether Whins Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Robin Payne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2006)
Role	Manager
Correspondence Address	34 Viburnum Rise Chandlers Reach Pontypridd CF38 2JU Wales

Secretary Name	David Paul Wilson
Nationality	British
Status	Resigned
Appointed	14 March 2005(25 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 2012)
Role	Lawyer
Correspondence Address	1 Graysands Road Hale Altrincham Cheshire WA15 8RY

Director Name	Stefan Heinrich Hesse
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2005(25 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Highlands Parkhill Road Hale Cheshire WA15 9JX

Director Name	Mr Geoffrey Stapley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(27 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	28 Village Drive Ribbleton Preston Lancashire PR2 6JH

Director Name	Robert Jakob
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 January 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	Morsenbroicher Weg 163 Dusseldorf 40470 Nrw Foreign

Director Name	Mrs Caroline Louise Hutchins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(28 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lynch Nynehead Wellington Somerset TA21 0BP

Director Name	Dr Carsten Schmidt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2010(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2011)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT

Director Name	Mr Raymond Maurice Ainscoe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(30 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT

Director Name	Mr Christian BrÃœNing
Date of Birth	December 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2011(32 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2016)
Role	Actuary
Country of Residence	Germany
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mrs Claire Elizabeth Alcroft
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(32 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 September 2012)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT

Secretary Name	Jens Koeppen
Status	Resigned
Appointed	02 August 2012(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2018)
Role	Company Director
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Mr Daniel Bossert
Date of Birth	May 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2013(33 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2016)
Role	Finance Manager
Country of Residence	Germany
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Dr Jens Koeppen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	20 October 2016(37 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Scott Place 2 Hardman Street Manchester M3 3AA

Director Name	Volker Schlinge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2018(38 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2019)
Role	Personnel Management
Country of Residence	Germany
Correspondence Address	Metro Ag Schluterstrabe 1 40235 Dusseldorf Germany

Secretary Name	Volker Schlinge
Status	Resigned
Appointed	25 September 2018(38 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2019)
Role	Company Director
Correspondence Address	Metro Ag Schluterstrabe 1 40235 Dusseldorf Germany

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 May 2017)
Correspondence Address	New Liverpool House 15-17 Eldon Street London EC2M 7LD

Contact

Website	makro.co.uk

Location

Registered Address	1 Scott Place 2 Hardman Street Manchester M3 3AA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Makro LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Filing History

11 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 June 2017	Notification of Makro Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
12 June 2017	Termination of appointment of Capital Cranfield Pension Trustees Ltd as a director on 19 May 2017 (1 page)
24 October 2016	Appointment of Dr Jens Koeppen as a director on 20 October 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Termination of appointment of Susan Kathryn Greenwood as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Dennis Stinchcombe as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Christian BrÃ¼ning as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Bossert as a director on 30 September 2016 (1 page)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (7 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Makro pension scheme section 175 19/12/2013 (23 pages)
9 January 2014	Statement of company's objects (2 pages)
25 November 2013	Registered office address changed from Liverpool Road Barton Moss Eccles Manchester Lancashire M30 7RT on 25 November 2013 (1 page)
21 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013	Termination of appointment of Carsten Schmidt as a director (1 page)
24 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
27 February 2013	Appointment of Dr Carsten Schmidt as a director (2 pages)
27 February 2013	Appointment of Mr Daniel Bossert as a director (2 pages)
22 February 2013	Director's details changed for Miss Susan Kathryn Greenwood on 22 February 2013 (2 pages)
16 November 2012	Termination of appointment of Claire Alcroft as a director (1 page)
10 August 2012	Appointment of Jens Koeppen as a secretary (1 page)
10 August 2012	Termination of appointment of David Wilson as a secretary (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012	Director's details changed for Ms Claire Elizabeth Tempest on 16 July 2012 (2 pages)
16 July 2012	Termination of appointment of Torsten Zausch as a director (1 page)
16 July 2012	Termination of appointment of Raymond Ainscoe as a director (1 page)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
29 March 2012	Appointment of Capital Cranfield Pension Trustees Ltd as a director (2 pages)
6 February 2012	Appointment of Ms Claire Elizabeth Tempest as a director (2 pages)
13 December 2011	Appointment of Mr Christian BrÃ¼ning as a director (2 pages)
13 December 2011	Termination of appointment of Carsten Schmidt as a director (1 page)
31 October 2011	Termination of appointment of Pauline Stephens as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Mr Raymond Maurice Ainscoe as a director (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010	Director's details changed for Dennis Stinchcombe on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Pauline Catherine Stephens on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Miss Susan Kathryn Greenwood on 19 June 2010 (2 pages)
15 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
9 February 2010	Termination of appointment of Robert Jakob as a director (1 page)
9 February 2010	Appointment of Dr Carsten Schmidt as a director (2 pages)
9 February 2010	Appointment of Mr Torsten Zausch as a director (2 pages)
17 December 2009	Termination of appointment of Caroline Hutchins as a director (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 July 2008	Return made up to 19/06/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 November 2007	New director appointed (2 pages)
14 August 2007	Director resigned (1 page)
4 August 2007	Return made up to 19/06/07; full list of members (8 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Return made up to 19/06/06; full list of members (8 pages)
25 July 2005	Return made up to 19/06/05; full list of members (8 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
9 April 2005	Director resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Director's particulars changed (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 July 2004	Return made up to 19/06/04; full list of members (9 pages)
26 May 2004	Director resigned (1 page)
17 May 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
27 November 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
23 July 2003	Full accounts made up to 31 December 2002 (10 pages)
2 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Registered office changed on 26/06/03 from: emerson house albert street eccles manchester greater manchester M30 0BS (1 page)
20 February 2003	Auditor's resignation (2 pages)
21 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
18 July 2002	Return made up to 19/06/02; full list of members (8 pages)
14 July 2002	Full accounts made up to 31 December 2001 (7 pages)
17 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
30 May 2002	Director's particulars changed (1 page)
2 October 2001	Full accounts made up to 31 December 2000 (7 pages)
29 June 2001	Return made up to 19/06/01; full list of members (8 pages)
27 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 December 1999 (9 pages)
7 July 2000	Return made up to 19/06/00; full list of members (7 pages)
14 January 2000	Director resigned (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (10 pages)
17 June 1999	Return made up to 19/06/99; no change of members (4 pages)
22 May 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 July 1998	Return made up to 19/06/98; full list of members (6 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
11 July 1997	Return made up to 19/06/97; no change of members (4 pages)
7 February 1997	New secretary appointed;new director appointed (2 pages)
7 February 1997	Secretary resigned;director resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (7 pages)
19 September 1996	Registered office changed on 19/09/96 from: charles house albert street eccles manchester M30 0LJ (1 page)
18 July 1996	Return made up to 19/06/96; full list of members (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (7 pages)
18 October 1979	Certificate of incorporation (1 page)
18 October 1979	Incorporation (23 pages)

Makro Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check