Arla Foods Pension Plan Trustees Limited

General information

Name:

Arla Foods Pension Plan Trustees Ltd

Office Address:

Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds

Number: 03540680

Incorporation date: 1998-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Arla Foods Pension Plan Trustees Limited company has been operating in this business field for at least twenty six years, having started in 1998. Registered with number 03540680, Arla Foods Pension Plan Trustees is a Private Limited Company located in Arla House, 4 Savannah Way, Leeds LS10 1AB. It has a history in name change. Previously this company had two other names. Up till 2017 this company was prospering under the name of Express Trustees and before that the official company name was Hackremco (no.1332). This enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Arla Foods Pension Plan Trustees Ltd filed its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-04-03.

When it comes to this specific business, most of director's assignments have been fulfilled by Stephen M., Colin J., Stephen N. and 3 other directors who might be found below. Out of these six individuals, Simon S. has carried on with the business the longest, having been a vital addition to directors' team since 2008. Furthermore, the managing director's efforts are constantly backed by a secretary - John P., who was officially appointed by the business in 2010.

  • Previous company's names
  • Arla Foods Pension Plan Trustees Limited 2017-03-21
  • Express Trustees Limited 1998-05-27
  • Hackremco (no.1332) Limited 1998-04-03

Company staff

Stephen M.

Role: Director

Appointed: 01 July 2023

Latest update: 6 January 2024

Colin J.

Role: Director

Appointed: 01 January 2023

Latest update: 6 January 2024

Stephen N.

Role: Director

Appointed: 12 April 2021

Latest update: 6 January 2024

Geoffrey F.

Role: Director

Appointed: 01 May 2018

Latest update: 6 January 2024

Mark M.

Role: Director

Appointed: 26 April 2017

Latest update: 6 January 2024

John P.

Role: Secretary

Appointed: 31 May 2010

Latest update: 6 January 2024

Simon S.

Role: Director

Appointed: 24 July 2008

Latest update: 6 January 2024

People with significant control

The companies with significant control over the firm are as follows: Arla Foods Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at 4 Savannah Way, Leeds Valley Park, LS10 1AB and was registered as a PSC under the reg no 2143253. Arla Foods Holdings Company Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at 4 Savannah Way, Leeds Valley Park, LS10 1AB and was registered as a PSC under the reg no 851853.

Arla Foods Limited
Address: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 2143253
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arla Foods Holdings Company Limited
Address: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 851853
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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