ARG PENSIONS (1974) LIMITED

Company number 00532416 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1954-04-23
Registered office
C/O Aga Rangemaster, Clarence Street, Leamington Spa, United Kingdom, CV31 2AD
Postcode
CV31 2AD
Capital
3 GBP
Accounts category
Dormant

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-18
Next due by
2027-07-02
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 7 current · 24 resigned

Appointed 2024-01-01
Appointed 2024-01-01
Appointed 2017-11-30
Appointed 2016-04-14
Paul Henry TONKS Director
Appointed 2009-09-21

View all officers and resignations →

Group structure

Controlled by LINCAT GROUP LIMITED — since 2026-02-02

Controlled by AFG NOMINEES LIMITED — since 2016-04-06

Controlled by AGA RANGEMASTER GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
AFG PENSIONS (1974) LIMITED2008-08-01
GLYNWED PENSIONS (1974) LIMITED 2001-05-01
WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE)1982-09-03

Previous registered addresses 4

AddressChanged on
4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH2020-10-22
JUNO DRIVE LEAMINGTON SPA, WARWICKSHIRE, CV31 3RG2019-01-08
4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH2003-10-27
HEADLAND HSE., NEW COVENTRY RD., SHELDON, BIRMINGHAM B26 3AZ2003-03-13

Among its peers

Among the oldest 25%

of 1,724 similar companies in CV, trading since 1954

Property in England & Wales 10 titles

Freehold
9
Leasehold
1
Most recent registration
2018-08-28
Price paid, where recorded
£6,356,000
Where
Greater London (3), Greater Manchester (3), Hampshire (2)
Title numberCounty Tenure RegisteredPrice paid
BK260407 West Berkshire Freehold 2018-08-28 £6,356,000
HP147349 Hampshire Freehold 2017-10-03
HP551486 Hampshire Freehold 2017-10-03
SGL738689 Greater London Freehold 2013-05-08
SGL657803 Greater London Freehold 2008-03-04
LN224648 Greater London Freehold 2006-11-27
MS432763 Merseyside Freehold 2005-10-04
GM766373 Greater Manchester Freehold 1998-04-08
GM686017 Greater Manchester Leasehold 1997-11-13
GM770526 Greater Manchester Freehold 1997-11-13

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.