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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

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 05/05/1993

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 05/05/1993

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 05/05/1993

Campbell Ritchie

director · Resigned 22/12/1997

Nancy Louise Holland

secretary · Resigned 01/06/1998

Donna Lucia Mary Mccormack

director · Resigned 01/06/1998

Peter William Charles Clayton

director · Resigned 02/12/1998

Anthony Krzoska

director · Resigned 31/03/1999

Geoffrey William Hulland

director · Resigned 29/02/2000

Neil Robertson Sutherland

director · Resigned 21/07/2000

Thomas Brendan Graham

director · Resigned 04/09/2000

John Joseph Kiely

director · Resigned 15/08/2001

Michael Lawrence Mellor

secretary · Resigned 12/03/2003

Michael Lawrence Mellor

director · Resigned 31/03/2003

Tyrian Christine Brooks

director · Resigned 09/06/2003

Hannah Josephine Talbot

director · Resigned 07/04/2004

Philip Ronald Sheath

secretary · Resigned 07/04/2004

John Joseph Kiely

director · Resigned 07/10/2004

Keith Robert Falshaw

director · Resigned 31/10/2004

Hilary Jones

director · Resigned 28/02/2006

Roland Gordon Potts

director · Resigned 26/05/2006

Paul Reginald Andrews

director · Resigned 19/07/2006

Tina Louise Porter

director · Resigned 28/01/2008

James Mair Dunlop

director · Resigned 01/07/2008

Timothy Noel Smiddy

director · Resigned 16/09/2010

David Laurence Anderson

director · Resigned 20/03/2014

Charles Robert Kennedy

director · Resigned 20/03/2014

Christopher James Hume

director · Resigned 20/03/2014

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Arla House 4 Savannah Way
2026-06-07

ARLA HOUSE 4 SAVANNAH WAY

post townLeeds
2026-06-07

LEEDS

officer appointedPADBERG, Sebastiaan Augustinus Johannes Maria
2026-06-07
officer appointedRUTTER, Louis
2026-06-07