Tcc Pension Fund Trust Limited

02768357

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 26/11/1992

Previously known as

Glanbia Foods Pension Fund Trust Limited · until 13/04/2004

The Cheese Company Pension Fund Trust Limited · until 19/11/1999

Express Foods Pension Fund Trust Limited · until 10/03/1994

Alnery No. 1247 Limited · until 30/04/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74990

Non-trading company

Officers

Louis Rutter

director · Since 17/07/2023

British · England · Age 48

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

Dutch · United Kingdom · Age 55

Former

Karen Bridget Young

secretary · Resigned 21/09/2020

Karen Bridget Young

director · Resigned 21/09/2020

David Musgrove

director · Resigned 21/09/2020

Michael Lawrence Mellor

director · Resigned 12/10/2020

Simon Kin-Man Ho

director · Resigned 17/07/2023

Afshin Amirahmadi

director · Resigned 31/07/2023

Anne-Frances Ball

director · Resigned 01/01/2024

Persons with Significant Control

The Cheese Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02670609 · England · Private Limited Cpompany

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Arla House 4 Savannah Way

2026-06-07

ARLA HOUSE 4 SAVANNAH WAY

post town → Leeds

2026-06-07

LEEDS