ARLA FOODS PENSION PLAN TRUSTEES LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS PENSION PLAN TRUSTEES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540680. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARLA FOODS PENSION PLAN TRUSTEES LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS TRUSTEES LIMITED (until 21/03/2017)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MICHAEL JOSEPHS Jul 1963 British Director 2023-01-01 CURRENT
JOHN STEVEN PHILLIPS Secretary 2010-05-31 CURRENT
GEOFFREY CHARLES FULLER May 1951 British Director 2018-05-01 CURRENT
MR MARK MILLER MORGAN Apr 1960 British Director 2017-04-26 CURRENT
STEPHEN JAMES MULLANEY Jul 1968 British Director 2023-07-01 CURRENT
STEPHEN PAUL NICHOLS Jan 1963 British Director 2021-04-12 CURRENT
MR SIMON DAVID JOSEPH SHELBOURN Nov 1966 British Director 2008-07-24 CURRENT
GEORGE GERARD MCMAHON Jul 1957 British Director 1998-06-26 UNTIL 2001-10-04 RESIGNED
MR COLIN VINCENT LYNESS Jul 1957 British Director 1998-06-26 UNTIL 2005-07-04 RESIGNED
PETER MARRS Mar 1950 British Director 2003-01-30 UNTIL 2005-05-25 RESIGNED
ROY EDWARD MARTIN Feb 1944 British Director 1998-06-26 UNTIL 1998-12-14 RESIGNED
DAVID LANGLEY Jan 1942 British Director 1998-12-14 UNTIL 2000-10-12 RESIGNED
MR MARK MILLER MORGAN Apr 1960 British Director 2002-09-06 UNTIL 2009-05-26 RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2000-03-02 UNTIL 2004-02-04 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Director 2009-05-26 UNTIL 2015-10-19 RESIGNED
BRIAN ROY SALTER Mar 1945 British Director 1998-06-26 UNTIL 2010-12-02 RESIGNED
MR DAVID WILLIAMS Sep 1964 British Director 2013-06-11 UNTIL 2015-09-01 RESIGNED
MR COLIN VINCENT LYNESS Jul 1957 British Director 2013-06-11 UNTIL 2023-06-30 RESIGNED
MR STEPHEN PAUL NICHOLS Jan 1963 British Director 2013-06-11 UNTIL 2017-04-14 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2008-04-01 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2000-08-23 UNTIL 2007-01-11 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 1998-06-18 UNTIL 2000-08-23 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED
RACHEL SKINNER Secretary 2008-04-01 UNTIL 2010-05-31 RESIGNED
MR MARK MILLER MORGAN Apr 1960 British Director 2013-06-11 UNTIL 2017-02-13 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-04-03 UNTIL 1998-06-18 RESIGNED
DAVID GEOFFREY ADAMS Apr 1952 British Director 1998-12-14 UNTIL 2018-04-30 RESIGNED
JOHN KEEL Dec 1946 British Director 2001-10-04 UNTIL 2002-07-31 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-07-04 UNTIL 2008-03-31 RESIGNED
MR DAVID ALWYN FIRTH Sep 1949 British Director 2004-02-04 UNTIL 2017-04-26 RESIGNED
MR JOHN DAVID LEONARD DOBSON Mar 1949 British Director 2009-05-26 UNTIL 2022-11-04 RESIGNED
BRIAN ANDREW CLARK Apr 1942 British Director 2002-03-26 UNTIL 2004-06-05 RESIGNED
PAUL ANTHONY BROTHERHOOD Aug 1956 British Director 2007-09-21 UNTIL 2009-05-26 RESIGNED
JOHN TREVOR BLACKBURN Oct 1939 British Director 1998-06-26 UNTIL 2004-02-04 RESIGNED
ALAN BARLOW Nov 1937 British Director 2000-10-12 UNTIL 2002-10-31 RESIGNED
ANTHONY ALLINSON Jun 1944 British Director 2004-02-04 UNTIL 2013-06-11 RESIGNED
MR RALPH PETER WALKER Jul 1946 British Director 1998-06-18 UNTIL 2013-06-11 RESIGNED
CHARLES PETER KNIGHT Oct 1951 British Director 2005-05-25 UNTIL 2006-12-07 RESIGNED
MR JOHN DEREK LAMBERT Mar 1951 British Director 2017-04-26 UNTIL 2021-04-12 RESIGNED
PETER JONES May 1948 British Director 1998-06-26 UNTIL 2002-02-04 RESIGNED
CHRISTINE LARSON May 1948 British Director 1998-06-18 UNTIL 2000-02-25 RESIGNED
ADRIAN WILSON Sep 1955 British Director 2005-05-25 UNTIL 2009-05-26 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-03 UNTIL 1998-06-18 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1998-06-18 UNTIL 1998-12-14 RESIGNED
MR DENNIS WATSON Jan 1944 British Director 2009-05-26 UNTIL 2012-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arla Foods Holdings Company Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA UK LTD. LEEDS Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
CHATSWORTH DAIRIES LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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BLAZEFIELD TRAVEL GROUP LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ASSOCIATED DAIRIES LIMITED LEEDS VALLEY PARK Dissolved... DORMANT 74990 - Non-trading company
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ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
CHURCHFIELDS DAIRIES (1995) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
EMERALD DEBTCO LIMITED BRISTOL Dissolved... FULL 94120 - Activities of professional membership organizations
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
BLACKBURN WITH DARWEN TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARLA CREAMERY LIMITED LEEDS Dissolved... DORMANT 10511 - Liquid milk and cream production
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
ARLA FOODS CHEESE COMPANY LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
ARLA FOODS UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
ARLA FOODS (WESTBURY) LIMITED LEEDS ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED LEEDS Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products