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ARLA FOODS PENSION PLAN TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arla Foods Pension Plan Trustees Limited. The company was founded 26 years ago and was given the registration number 03540680. The firm's registered office is in LEEDS. You can find them at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARLA FOODS PENSION PLAN TRUSTEES LIMITED
Company Number:03540680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary31 May 2010Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director01 May 2018Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2023Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director26 April 2017Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2023Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director12 April 2021Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director24 July 2008Active
60 Sycamore Drive, Groby, LE6 0EW

Secretary23 August 2000Active
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

Secretary18 June 1998Active
20 Rossmore Court, Park Road, London, NW1 6XX

Secretary11 January 2007Active
5, Maple Grove, Linton On Ouse, York, YO30 2TD

Secretary01 April 2008Active
54 Troutbeck Crescent, Bramcote, Nottingham, NG9 3BP

Secretary01 July 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary03 April 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director14 December 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director04 February 2004Active
33 Derby Road, Talke Pits, Stoke On Trent, ST7 1SG

Director12 October 2000Active
164 High Street, Hook, Goole, DN14 5PL

Director26 June 1998Active
6 South Drive, Chellaston, Derby, DE73 6RT

Director21 September 2007Active
10 Highfields Close, Linton, Swadlincote, DE12 6RH

Director26 March 2002Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director26 May 2009Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director04 February 2004Active
10 Knowle Green, Sheffield, S17 3AP

Director04 July 2005Active
13 Chapel Fields, Holme On Spalding Moor, York, YO43 4DH

Director26 June 1998Active
6 Masons Way, Frome, BA11 4QD

Director04 October 2001Active
2 Spey Close, Winsford, CW7 3BP

Director25 May 2005Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director26 April 2017Active
5 Landseer Drive, Macclesfield, SK10 3RU

Director14 December 1998Active
80 Church Lane, Long Clawson, LE14 4ND

Director18 June 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director11 June 2013Active
4 Berwyn Close Ledsham Park, Little Sutton, South Wirral, L66 4YB

Director26 June 1998Active
3 Rufford Close, Aintree, L10 1NE

Director30 January 2003Active
36 Castleton Road, Eastcote, Ruislip, HA4 9QJ

Director26 June 1998Active
215 Victoria Road, Ruislip Manor, HA4 9BP

Director26 June 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director11 June 2013Active
26 Top Road, Griffydam, Coalville, LE67 8HU

Director06 September 2002Active

People with Significant Control

Arla Foods Holdings Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arla Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type dormant.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2018-05-08Officers

Termination director company with name termination date.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Address

Move registers to sail company with new address.

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2017-09-20Address

Change sail address company with new address.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2017-08-01Officers

Appoint person director company with name date.

Download
2017-05-24Officers

Termination director company with name termination date.

Download

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