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Nom

Arla Foods Pension Plan Trustees Limited

Adresse
Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03540680 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Express Trustees Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arla Foods Holdings Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00851853 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Arla Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02143253 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Fuller, Geoffrey Charles Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Josephs, Colin Michael Leeds Valley Park, Leeds Status: Active Notified: 01/01/2023 Date of Birth: 07/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Mark Miller Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 04/1960 Occupation: Senior Manager - Operational Milk Planni Role: Director Country of Residence: United Kingdom Nationality: British
    Mullaney, Stephen James Leeds Valley Park, Leeds, Yorkshire Status: Active Notified: 01/07/2023 Date of Birth: 07/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nichols, Stephen Paul Leeds Valley Park, Leeds Status: Active Notified: 12/04/2021 Date of Birth: 01/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, John Steven Leeds Valley Park, Leeds, Yorkshire Status: Active Notified: 31/05/2010 Role: Secretary Nationality: British
    Shelbourn, Simon David Joseph Leeds Valley Park, Leeds, Yorkshire Status: Active Notified: 24/07/2008 Date of Birth: 11/1966 Occupation: Finance Director Operations Role: Director Country of Residence: United Kingdom Nationality: British