ARLA FOODS PENSION PLAN TRUSTEES LIMITED

Overview

Company Name	ARLA FOODS PENSION PLAN TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03540680
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARLA FOODS PENSION PLAN TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARLA FOODS PENSION PLAN TRUSTEES LIMITED located?

Registered Office Address	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ARLA FOODS PENSION PLAN TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS TRUSTEES LIMITED	May 27, 1998	May 27, 1998
HACKREMCO (NO.1332) LIMITED	Apr 03, 1998	Apr 03, 1998

What are the latest accounts for ARLA FOODS PENSION PLAN TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARLA FOODS PENSION PLAN TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ARLA FOODS PENSION PLAN TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Aug 11, 2025	Appointment of Mr David Anthony James Williams as a director on Aug 11, 2025	2 pages	AP01

Aug 11, 2025	Termination of appointment of Colin Michael Josephs as a director on Aug 08, 2025	1 pages	TM01

Apr 08, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Apr 10, 2024	Director's details changed for Stephen Paul Nichols on Jun 30, 2021	2 pages	CH01

Apr 09, 2024	Director's details changed for Mr Colin Michael Josephs on Mar 08, 2024	2 pages	CH01

Apr 09, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jul 19, 2023	Appointment of Stephen James Mullaney as a director on Jul 01, 2023	2 pages	AP01

Jul 19, 2023	Termination of appointment of Colin Vincent Lyness as a director on Jun 30, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Appointment of Colin Michael Josephs as a director on Jan 01, 2023	2 pages	AP01

Mar 27, 2023	Termination of appointment of John David Leonard Dobson as a director on Nov 04, 2022	1 pages	TM01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

May 07, 2021	Termination of appointment of John Derek Lambert as a director on Apr 12, 2021	1 pages	TM01

May 07, 2021	Appointment of Stephen Paul Nichols as a director on Apr 12, 2021	2 pages	AP01

Apr 13, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

View All Filings

Who are the officers of ARLA FOODS PENSION PLAN TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, John Steven Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	May 31, 2010		Secretary	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire		British		152336880001
FULLER, Geoffrey Charles 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	May 01, 2018		Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	United Kingdom	British	1951-5	246139430001
MORGAN, Mark Miller 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	Apr 26, 2017		Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	United Kingdom	British	1960-4	150517360001
MULLANEY, Stephen James Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2023		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1968-7	105319710001
NICHOLS, Stephen Paul Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 12, 2021		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1963-1	282936850002
SHELBOURN, Simon David Joseph Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 24, 2008		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1966-11	263536130001
WILLIAMS, David Anthony James Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Aug 11, 2025		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1964-9	282476730002
BALL, Ute Suse 60 Sycamore Drive LE6 0EW Groby Leicestershire	Aug 23, 2000	Jan 11, 2007	Secretary	60 Sycamore Drive LE6 0EW Groby Leicestershire		British		118371550001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Jun 18, 1998	Aug 23, 2000	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Jan 11, 2007	Jul 01, 2007	Secretary	20 Rossmore Court Park Road NW1 6XX London		British		51592560002
SKINNER, Rachel Maple Grove Linton On Ouse YO30 2TD York 5 North Yorkshire	Apr 01, 2008	May 31, 2010	Secretary	Maple Grove Linton On Ouse YO30 2TD York 5 North Yorkshire		British		129643170001
SOAR, Tanjot 54 Troutbeck Crescent Bramcote NG9 3BP Nottingham Nottinghamshire	Jul 01, 2007	Apr 01, 2008	Secretary	54 Troutbeck Crescent Bramcote NG9 3BP Nottingham Nottinghamshire		British		123350000001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 03, 1998	Jun 18, 1998	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ADAMS, David Geoffrey Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Dec 14, 1998	Apr 30, 2018	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1952-4	44520620004
ALLINSON, Anthony Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Feb 04, 2004	Jun 11, 2013	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1944-6	5386960001
BARLOW, Alan 33 Derby Road Talke Pits ST7 1SG Stoke On Trent Staffordshire	Oct 12, 2000	Oct 31, 2002	Director	33 Derby Road Talke Pits ST7 1SG Stoke On Trent Staffordshire		British	1937-11	72600060001
BLACKBURN, John Trevor 164 High Street Hook DN14 5PL Goole East Yorkshire	Jun 26, 1998	Feb 04, 2004	Director	164 High Street Hook DN14 5PL Goole East Yorkshire	England	British	1939-10	2136600001
BROTHERHOOD, Paul Anthony 6 South Drive Chellaston DE73 6RT Derby Derbyshire	Sep 21, 2007	May 26, 2009	Director	6 South Drive Chellaston DE73 6RT Derby Derbyshire		British	1956-8	126007390001
CLARK, Brian Andrew 10 Highfields Close Linton DE12 6RH Swadlincote Derbyshire	Mar 26, 2002	Jun 05, 2004	Director	10 Highfields Close Linton DE12 6RH Swadlincote Derbyshire		British	1942-4	81406490001
DOBSON, John David Leonard Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	May 26, 2009	Nov 04, 2022	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	British	1949-3	132833220001
FIRTH, David Alwyn Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Feb 04, 2004	Apr 26, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1949-9	3765250001
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	Jul 04, 2005	Mar 31, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	65655390002
JONES, Peter 13 Chapel Fields Holme On Spalding Moor YO43 4DH York North Yorkshire	Jun 26, 1998	Feb 04, 2002	Director	13 Chapel Fields Holme On Spalding Moor YO43 4DH York North Yorkshire		British	1948-5	59487370002
JOSEPHS, Colin Michael Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jan 01, 2023	Aug 08, 2025	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1963-7	208845620003
KEEL, John 6 Masons Way BA11 4QD Frome	Oct 04, 2001	Jul 31, 2002	Director	6 Masons Way BA11 4QD Frome		British	1946-12	78407680001
KNIGHT, Charles Peter 2 Spey Close CW7 3BP Winsford Cheshire	May 25, 2005	Dec 07, 2006	Director	2 Spey Close CW7 3BP Winsford Cheshire		British	1951-10	105529770001
LAMBERT, John Derek Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 26, 2017	Apr 12, 2021	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1951-3	17440210001
LANGLEY, David 5 Landseer Drive SK10 3RU Macclesfield Cheshire	Dec 14, 1998	Oct 12, 2000	Director	5 Landseer Drive SK10 3RU Macclesfield Cheshire		British	1942-1	61747280001
LARSON, Christine 80 Church Lane LE14 4ND Long Clawson Leicestershire	Jun 18, 1998	Feb 25, 2000	Director	80 Church Lane LE14 4ND Long Clawson Leicestershire		British	1948-5	91530500001
LYNESS, Colin Vincent Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jun 11, 2013	Jun 30, 2023	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	British	1957-7	144073500001
LYNESS, Colin Vincent 4 Berwyn Close Ledsham Park Little Sutton L66 4YB South Wirral	Jun 26, 1998	Jul 04, 2005	Director	4 Berwyn Close Ledsham Park Little Sutton L66 4YB South Wirral	England	British	1957-7	144073500001
MARRS, Peter 3 Rufford Close L10 1NE Aintree	Jan 30, 2003	May 25, 2005	Director	3 Rufford Close L10 1NE Aintree		British	1950-3	87401480001
MARTIN, Roy Edward 36 Castleton Road Eastcote HA4 9QJ Ruislip Middlesex	Jun 26, 1998	Dec 14, 1998	Director	36 Castleton Road Eastcote HA4 9QJ Ruislip Middlesex		British	1944-2	56003000001
MCMAHON, George Gerard 215 Victoria Road HA4 9BP Ruislip Manor Middlesex	Jun 26, 1998	Oct 04, 2001	Director	215 Victoria Road HA4 9BP Ruislip Manor Middlesex		British	1957-7	59487030001
MORGAN, Mark Miller Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jun 11, 2013	Feb 13, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1960-4	150517360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLA FOODS PENSION PLAN TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arla Foods Limited

Apr 06, 2016

4 Savannah Way, Leeds Valley Park

LS10 1AB Leeds

Arla House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	2143253

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Arla Foods Holdings Company Limited