Website & contact details
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Arla Foods Pension Plan Trustees Limited
- Incorporated
- 3 April 1998 (28 years)
- Previously known as
- Express Trustees Limited (until 21 March 2017)Hackremco (No.1332) Limited (until 27 May 1998)
- Industry
- Dormant Company (99999)
- Directors
- Stephen James MullaneyStephen Paul Nichols
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Arla House4 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
British
Born September 1964 (62)
Mullaney, Stephen James
Director · Appointed 1 July 2023
British
Born July 1968 (58)
Nichols, Stephen Paul
Director · Appointed 12 April 2021
British
Born January 1963 (63)
Fuller, Geoffrey Charles
Director · Appointed 1 May 2018
British
Born May 1951 (75)
Director · Appointed 26 April 2017
British
Born April 1960 (66)
Phillips, John Steven
Secretary · Appointed 31 May 2010
British
Director · Appointed 24 July 2008
British
Born November 1966
Officer history (39 former)
11 August 2025
8 August 2025
1 July 2023
Appointed Mullaney, Stephen James as Director
30 June 2023
1 January 2023
4 November 2022
Resigned Dobson, John David Leonard as Director
12 April 2021
12 April 2021
Appointed Nichols, Stephen Paul as Director
1 May 2018
Appointed Fuller, Geoffrey Charles as Director
30 April 2018
26 April 2017
26 April 2017
26 April 2017
14 April 2017
13 February 2017
19 October 2015
1 September 2015
Resigned Williams, David as Director
11 June 2013
11 June 2013
11 June 2013
11 June 2013
11 June 2013
11 June 2013
Appointed Williams, David as Director
14 October 2012
2 December 2010
31 May 2010
Appointed Phillips, John Steven as Secretary
31 May 2010
Resigned Skinner, Rachel as Secretary
26 May 2009
26 May 2009
Resigned Brotherhood, Paul Anthony as Director
26 May 2009
Resigned Wilson, Adrian as Director
26 May 2009
Appointed Dobson, John David Leonard as Director
26 May 2009
26 May 2009
24 July 2008
1 April 2008
Appointed Skinner, Rachel as Secretary
1 April 2008
31 March 2008
21 September 2007
Appointed Brotherhood, Paul Anthony as Director
1 July 2007
1 July 2007
11 January 2007
11 January 2007
7 December 2006
Resigned Knight, Charles Peter as Director
4 July 2005
4 July 2005
25 May 2005
Appointed Knight, Charles Peter as Director
25 May 2005
Appointed Wilson, Adrian as Director
25 May 2005
Resigned Marrs, Peter as Director
5 June 2004
Resigned Clark, Brian Andrew as Director
4 February 2004
4 February 2004
4 February 2004
4 February 2004
30 January 2003
Appointed Marrs, Peter as Director
31 October 2002
Resigned Barlow, Alan as Director
6 September 2002
31 July 2002
Resigned Keel, John as Director
26 March 2002
Appointed Clark, Brian Andrew as Director
4 February 2002
4 October 2001
4 October 2001
Appointed Keel, John as Director
12 October 2000
12 October 2000
Appointed Barlow, Alan as Director
23 August 2000
23 August 2000
2 March 2000
25 February 2000
14 December 1998
14 December 1998
14 December 1998
14 December 1998
26 June 1998
26 June 1998
26 June 1998
26 June 1998
26 June 1998
26 June 1998
18 June 1998
18 June 1998
18 June 1998
18 June 1998
18 June 1998
18 June 1998
3 April 1998
3 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2143253
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 851853
Holdings 1
Companies where Arla Foods Pension Plan Trustees Limited is registered as a person with significant control
Part right to 75–100% of surplus assets
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Arla Foods UK PLC Owns 75–100% of shares
Arla Foods Finance Limited Owns 75–100% of shares
Arla Foods GP Limited Owns 75–100% of shares
Arla Foods Holdings Company Limited Owns 75–100% of shares
Arla Foods Life Assurance Trustees Limited Owns 75–100% of shares
Arla Foods Pension Plan Trustees Limited This company Owns 25–50% of shares
Arla Foods UK Investments Limited Owns 75–100% of shares
Arla Foods UK Services Ltd. Owns 75–100% of shares
Arla Foods Limited Owns 75–100% of shares
Arla Foods (Westbury) Limited Owns 75–100% of shares
Arla Foods Cheese Company Limited Owns 75–100% of shares
Arla Foods Hatfield Limited Owns 75–100% of shares
Arla Foods Ingredients UK Limited Owns 75–100% of shares
Arla Foods Limited Partnership Right to appoint and remove a person
Dairy UK Limited Holds 25–50% of voting rights
Lockerbie Biogas Limited Owns 75–100% of shares
The Cheese Company Limited Owns 75–100% of shares
Westbury Dairies Limited Owns 75–100% of shares
Yeo Valley Dairies Limited Owns 75–100% of shares
Arla Foods UK Property Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 August 2025 | Termination of appointment of a director | |||
| 11 August 2025 | Appointment of a director |
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