BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 00665938
Status: ACTIVE
Incorporated / age: 25 July 196066 years
Registered office: Amp House, Dingwall Road, Croydon, CR0 2LX
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Amp House, Dingwall Road, Croydon, CR0 2LX
Nature of business
Pension funding
Previous company names
TRAVENOL PENSION PLAN TRUSTEES LIMITED
THETFORD REALISATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOLANKI, Jayesh Gulabbhai ACTIVE	Secretary	08 Sep 2010				Amp House, Dingwall Road, Croydon, CR0 2LX
SMIALEK, Michal Maciej ACTIVE	Director	04 Sep 2026		Ireland	July 1983	Amp House, Dingwall Road, Croydon, CR0 2LX
CAGE, Colin James RESIGNED	Secretary		18 Sep 2001			Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
GODDEN, Mark Edwin RESIGNED	Secretary	18 Sep 2001	08 Sep 2010			Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
ADEY, John Fuller RESIGNED	Director		31 Dec 1992	England	May 1941	The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
ARTHURTON, Roy RESIGNED	Director	01 Jul 2015	04 Sep 2026	England	December 1946	Amp House, Dingwall Road, Croydon, CR0 2LX
BIGGS, Michael Edward RESIGNED	Director	30 Apr 2015	13 Oct 2017	England	March 1962	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, United Kingdom
BODDY, Malcolm Edward RESIGNED	Director	10 Oct 1991	30 Jul 1993		May 1942	43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
BRAHAM, Geoffrey Ernest RESIGNED	Director	01 May 2019	04 Sep 2026	England	April 1961	Amp House, Dingwall Road, Croydon, CR0 2LX
BRITTAIN, Joo-Ee RESIGNED	Director	07 Aug 1998	31 Dec 2001		December 1953	59 Earith Road, Willingham, Cambridgeshire, CB4 5LS
BYE, Karan May RESIGNED	Director	07 Aug 1998	31 Mar 1999		September 1969	14 White Plot Road, Methwold, Thetford, Norfolk, IP26 4QP
CAGE, Colin James RESIGNED	Director	01 Oct 2002	11 Jun 2015	United Kingdom	September 1941	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
CAGE, Colin James RESIGNED	Director	31 Mar 1995	05 Apr 1995		September 1941	Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
CAMPBELL, Robert RESIGNED	Director	31 Dec 1998	21 Feb 2002		January 1946	6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA
DASGUPTA, Milon RESIGNED	Director	20 Jan 2004	08 Oct 2004		August 1965	Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE
DAVEY, William David RESIGNED	Director		31 Dec 1998		June 1943	2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP
DUTTON, June RESIGNED	Director	13 Aug 1992	30 Nov 1993		July 1932	Midgham Court, Midgham Park Midgham, Reading, RG7 5UG
ELLIOTT, Barbara RESIGNED	Director	13 Jun 2003	07 Oct 2011	United Kingdom	June 1969	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
FEAKES, Ronald James RESIGNED	Director	13 Aug 1992	31 Dec 2009		January 1948	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
GODDEN, Mark Edwin RESIGNED	Director	08 Oct 2011	04 Sep 2026	United Kingdom	September 1960	Amp House, Dingwall Road, Croydon, CR0 2LX, England
HILL, Thomas Edward RESIGNED	Director		31 May 1995		January 1950	1225 West Webster Avenue, Chicago, Illinois 60614, FOREIGN, Usa
HODGSON, Glen Adrian RESIGNED	Director	31 Mar 2009	31 Jan 2014	United Kingdom	March 1963	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE, United Kingdom
HULL, Graham Rodney RESIGNED	Director	06 Sep 1995	11 Dec 2002		April 1943	The Appleyard 8 Main Road, Brookville, Thetford, Norfolk, IP26 4RB
MANSON, Janice RESIGNED	Director	01 Jan 2002	31 Dec 2003		November 1959	2 Brendon Grove Sober Hall, Ingleby Barwick, Stockton, TS17 0PH
O'SULLIVAN, Joseph Andrew RESIGNED	Director	07 Aug 1998	12 Sep 2002		November 1935	Villa Maria 4 Santon Close, Thetford, Norfolk, IP24 3NG
OWEN, Matthew RESIGNED	Director	01 Dec 2017	04 Sep 2026	England	October 1978	Amp House, Dingwall Road, Croydon, CR0 2LX
QUIN, Kathy RESIGNED	Director	01 Feb 2014	30 Apr 2015	United Kingdom	December 1963	Baxter Healthcare Ltd, Wallingford Road, Compton, Berkshire, United Kingdom
RICHARDS, Gillian Diane RESIGNED	Director	11 Dec 2002	21 May 2023	United Kingdom	September 1961	Amp House, Dingwall Road, Croydon, CR0 2LX
RIGGS, Lisa Sonia RESIGNED	Director	08 Apr 1999	28 Feb 2002		November 1966	52 Canons Close, Thetford, Norfolk, IP24 3PW
RODWELL, Shara Jane RESIGNED	Director	01 Mar 2002	31 Dec 2017	United Kingdom	September 1965	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
SMITH, Ian Stuart RESIGNED	Director	24 Oct 2008	04 Sep 2026	United Kingdom	September 1968	Amp House, Dingwall Road, Croydon, CR0 2LX
SWAIN, John David RESIGNED	Director	29 Sep 1993	31 May 1995	England	November 1943	Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
WILLIAMS, Anthony William RESIGNED	Director	01 Nov 2004	23 Jun 2008		July 1958	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
WILMOT, William Maurice RESIGNED	Director	21 Feb 2002	19 Jun 2003		September 1950	Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

SOLANKI, Jayesh Gulabbhai ACTIVE
Role: Secretary
Appointed on: 08 Sep 2010
Address: Amp House, Dingwall Road, Croydon, CR0 2LX

SMIALEK, Michal Maciej ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: Ireland
Date of birth: July 1983
Address: Amp House, Dingwall Road, Croydon, CR0 2LX

CAGE, Colin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 2001
Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

GODDEN, Mark Edwin RESIGNED
Role: Secretary
Appointed on: 18 Sep 2001
Resigned on: 08 Sep 2010
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

ADEY, John Fuller RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: May 1941
Address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW

ARTHURTON, Roy RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: December 1946
Address: Amp House, Dingwall Road, Croydon, CR0 2LX

BIGGS, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: March 1962
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, United Kingdom

BODDY, Malcolm Edward RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 30 Jul 1993
Date of birth: May 1942
Address: 43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

BRAHAM, Geoffrey Ernest RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: April 1961
Address: Amp House, Dingwall Road, Croydon, CR0 2LX

BRITTAIN, Joo-Ee RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 31 Dec 2001
Date of birth: December 1953
Address: 59 Earith Road, Willingham, Cambridgeshire, CB4 5LS

BYE, Karan May RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 31 Mar 1999
Date of birth: September 1969
Address: 14 White Plot Road, Methwold, Thetford, Norfolk, IP26 4QP

CAGE, Colin James RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

CAGE, Colin James RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 05 Apr 1995
Date of birth: September 1941
Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

CAMPBELL, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 21 Feb 2002
Date of birth: January 1946
Address: 6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA

DASGUPTA, Milon RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 08 Oct 2004
Date of birth: August 1965
Address: Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE

DAVEY, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1943
Address: 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP

DUTTON, June RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 30 Nov 1993
Date of birth: July 1932
Address: Midgham Court, Midgham Park Midgham, Reading, RG7 5UG

ELLIOTT, Barbara RESIGNED
Role: Director
Appointed on: 13 Jun 2003
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

FEAKES, Ronald James RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 31 Dec 2009
Date of birth: January 1948
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

GODDEN, Mark Edwin RESIGNED
Role: Director
Appointed on: 08 Oct 2011
Resigned on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Amp House, Dingwall Road, Croydon, CR0 2LX, England

HILL, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: January 1950
Address: 1225 West Webster Avenue, Chicago, Illinois 60614, FOREIGN, Usa

HODGSON, Glen Adrian RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE, United Kingdom

HULL, Graham Rodney RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 11 Dec 2002
Date of birth: April 1943
Address: The Appleyard 8 Main Road, Brookville, Thetford, Norfolk, IP26 4RB

MANSON, Janice RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: November 1959
Address: 2 Brendon Grove Sober Hall, Ingleby Barwick, Stockton, TS17 0PH

O'SULLIVAN, Joseph Andrew RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 12 Sep 2002
Date of birth: November 1935
Address: Villa Maria 4 Santon Close, Thetford, Norfolk, IP24 3NG

OWEN, Matthew RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 04 Sep 2026
Country of Residence: England
Date of birth: October 1978
Address: Amp House, Dingwall Road, Croydon, CR0 2LX

QUIN, Kathy RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Baxter Healthcare Ltd, Wallingford Road, Compton, Berkshire, United Kingdom

RICHARDS, Gillian Diane RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 21 May 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Amp House, Dingwall Road, Croydon, CR0 2LX