COW & GATE PENSION TRUSTEES LIMITED
COW & GATE PENSION TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01594720, and its current status with Companies House is active. The company was incorporated on 30 October 1981 and lists its registered address as TROWBRIDGE, United Kingdom. 2 shareholders are on record for COW & GATE PENSION TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for COW & GATE PENSION TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UK HOLDINGS CAP (COMMONWEALTH ASIA & PACIFIC) LIMITED, holding 99% — a majority holding — followed by DANONE BABY & MEDICAL NUTRITION BV at 1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UK HOLDINGS CAP (COMMONWEALTH ASIA & PACIFIC) LIMITED | 99% | Companies House | |
| DANONE BABY & MEDICAL NUTRITION BV | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for COW & GATE PENSION TRUSTEES LIMITED are current appointments, filed with Companies House. Rosa Plant (appointed 1999-03-16), Peter Roebuck (appointed 2002-10-21) and Richard Ambor (appointed 2007-10-18) all serve as Director; Philip Back (appointed 2005-11-08) serves as Company Secretary. The remaining 1 record shown (David Kennaugh) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COW & GATE PENSION TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COW & GATE PENSION TRUSTEES LIMITED sits 4 levels below its ultimate parent, DANONE, registered in France. The full chain up to DANONE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COW & GATE PENSION TRUSTEES LIMITED's own shareholder record.
DANONE
France
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Frequently Asked Questions
Who owns COW & GATE PENSION TRUSTEES LIMITED?
Two shareholders are currently on record for COW & GATE PENSION TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK HOLDINGS CAP (COMMONWEALTH ASIA & PACIFIC) LIMITED, holding 99% — a majority holding — followed by DANONE BABY & MEDICAL NUTRITION BV at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COW & GATE PENSION TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COW & GATE PENSION TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COW & GATE PENSION TRUSTEES LIMITED have on record?
2 shareholders are shown on record for COW & GATE PENSION TRUSTEES LIMITED.
What is COW & GATE PENSION TRUSTEES LIMITED's company registration number?
COW & GATE PENSION TRUSTEES LIMITED's registration number is 01594720, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COW & GATE PENSION TRUSTEES LIMITED still an active company?
COW & GATE PENSION TRUSTEES LIMITED's status on Companies House is listed as active.
When was COW & GATE PENSION TRUSTEES LIMITED incorporated?
COW & GATE PENSION TRUSTEES LIMITED was incorporated on 30 October 1981, according to Companies House.
What is COW & GATE PENSION TRUSTEES LIMITED's registered address?
The registered address on file for COW & GATE PENSION TRUSTEES LIMITED is TROWBRIDGE, United Kingdom.
What legal structure is COW & GATE PENSION TRUSTEES LIMITED registered as?
COW & GATE PENSION TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COW & GATE PENSION TRUSTEES LIMITED?
Four of the 5 officer records shown for COW & GATE PENSION TRUSTEES LIMITED are current appointments, filed with Companies House. Rosa Plant (appointed 1999-03-16), Peter Roebuck (appointed 2002-10-21) and Richard Ambor (appointed 2007-10-18) all serve as Director; Philip Back (appointed 2005-11-08) serves as Company Secretary. The remaining 1 record shown (David Kennaugh) is a former appointment that has since been resigned. Management authority at COW & GATE PENSION TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COW & GATE PENSION TRUSTEES LIMITED have a parent company or subsidiaries?
COW & GATE PENSION TRUSTEES LIMITED sits 4 levels below its ultimate parent, DANONE, registered in France.
Can Zavia monitor changes to COW & GATE PENSION TRUSTEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COW & GATE PENSION TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COW & GATE PENSION TRUSTEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COW & GATE PENSION TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.