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Arla Foods Pension Plan Trustees Limited

03540680

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 57

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