Arla Foods Pension Plan Trustees Limited

03540680

active

Private Limited Company

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, LS10 1AB

Incorporated 03/04/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Simon David Joseph Shelbourn

director · Since 24/07/2008

FINANCE DIRECTOR OPERATIONS

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

John Steven Phillips

secretary · Since 31/05/2010

BRITISH

Mr Mark Miller Morgan

director · Since 26/04/2017

SENIOR MANAGER - OPERATIONAL MILK PLANNI

BRITISH · UNITED KINGDOM · Age 66

Geoffrey Charles Fuller

director · Since 01/05/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 75

Stephen Paul Nichols

director · Since 12/04/2021

NONE

BRITISH · UNITED KINGDOM · Age 63

Stephen James Mullaney

director · Since 01/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr David Anthony James Williams

director · Since 11/08/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Arla Foods Limited

25–50% shares

25–50% votes

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

Reg: 2143253 · England · Private Limited Company

Notified 06/04/2016

Arla Foods Holdings Company Limited

25–50% shares

25–50% votes

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

Reg: 851853 · England · Private Limited Company

Notified 06/04/2016