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 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
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)
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 |