TCC PENSION FUND TRUST LIMITED - LEEDS


Company Profile Company Filings

Overview

TCC PENSION FUND TRUST LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
TCC PENSION FUND TRUST LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768357. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TCC PENSION FUND TRUST LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARLA HOUSE 4 SAVANNAH WAY
LEEDS
LS10 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLANBIA FOODS PENSION FUND TRUST LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS RUTTER Mar 1978 British Director 2023-07-17 CURRENT
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG Apr 1971 Dutch Director 2024-01-01 CURRENT
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1992-11-26 UNTIL 1993-05-05 RESIGNED
MR MICHAEL LAWRENCE MELLOR Mar 1942 British Director 2006-11-14 UNTIL 2020-10-12 RESIGNED
MR MICHAEL LAWRENCE MELLOR Mar 1942 British Director 1993-05-05 UNTIL 2003-03-31 RESIGNED
MR NEIL ROBERTSON SUTHERLAND Sep 1945 British Director 1993-05-05 UNTIL 2000-07-21 RESIGNED
TINA LOUISE PORTER Aug 1969 British Director 2006-11-14 UNTIL 2008-01-28 RESIGNED
MR ANTHONY KRZOSKA Nov 1959 British Director 1998-01-08 UNTIL 1999-03-31 RESIGNED
MR DAVID MUSGROVE Mar 1957 British Director 2008-11-25 UNTIL 2020-09-21 RESIGNED
MRS KAREN YOUNG Aug 1966 British Secretary 2004-04-07 UNTIL 2020-09-21 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1992-11-26 UNTIL 1993-05-05 RESIGNED
ROLAND GORDON POTTS Nov 1964 British Director 2004-10-07 UNTIL 2006-05-26 RESIGNED
MR PHILIP RONALD SHEATH Aug 1951 British Secretary 2003-03-12 UNTIL 2004-04-07 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1992-11-26 UNTIL 1993-05-05 RESIGNED
MR MICHAEL LAWRENCE MELLOR Mar 1942 British Secretary 1998-06-01 UNTIL 2003-03-12 RESIGNED
NANCY LOUISE HOLLAND Secretary 1993-05-05 UNTIL 1998-06-01 RESIGNED
MR DAVID LAURENCE ANDERSON Jul 1972 British Director 2006-05-26 UNTIL 2014-03-20 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2020-09-21 UNTIL 2023-07-31 RESIGNED
MRS KAREN YOUNG Aug 1966 British Director 2004-10-07 UNTIL 2020-09-21 RESIGNED
MRS HILARY JONES Sep 1945 British Director 1993-05-05 UNTIL 2006-02-28 RESIGNED
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 UNTIL 2024-01-01 RESIGNED
TYRIAN CHRISTINE BROOKS Jan 1966 British Director 2001-08-15 UNTIL 2003-06-09 RESIGNED
MR PETER WILLIAM CHARLES CLAYTON Dec 1953 British Director 1993-05-05 UNTIL 1998-12-02 RESIGNED
JAMES MAIR DUNLOP Aug 1956 British Director 2000-07-21 UNTIL 2008-07-01 RESIGNED
KEITH ROBERT FALSHAW May 1964 British Director 2002-09-24 UNTIL 2004-10-31 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Director 1998-05-21 UNTIL 2000-09-04 RESIGNED
GEOFFREY WILLIAM HULLAND Apr 1953 British Director 1998-12-18 UNTIL 2000-02-29 RESIGNED
MR CHRISTOPHER JAMES HUME Oct 1973 British Director 2010-09-16 UNTIL 2014-03-20 RESIGNED
MISS DONNA LUCIA MARY MCCORMACK Feb 1961 British Director 1993-05-05 UNTIL 1998-06-01 RESIGNED
CHARLES ROBERT KENNEDY May 1958 British Director 2008-11-25 UNTIL 2014-03-20 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2020-09-21 UNTIL 2023-07-17 RESIGNED
JOHN JOSEPH KIELY Oct 1966 Irish Director 1999-07-30 UNTIL 2001-08-15 RESIGNED
MS HANNAH JOSEPHINE TALBOT Jan 1964 Irish Director 2000-09-04 UNTIL 2004-04-07 RESIGNED
JOHN JOSEPH KIELY Oct 1966 Irish Director 2003-06-09 UNTIL 2004-10-07 RESIGNED
MR TIMOTHY NOEL SMIDDY Dec 1969 Irish Director 2005-01-14 UNTIL 2010-09-16 RESIGNED
MR CAMPBELL RITCHIE Jul 1958 British Director 1993-05-05 UNTIL 1997-12-22 RESIGNED
PAUL REGINALD ANDREWS Dec 1938 British Director 2000-07-21 UNTIL 2006-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cheese Company Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
THE CHEESE COMPANY LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
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ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED LEEDS Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALDS FOODS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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WILLIAMS LEA INTERNATIONAL LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CORNISH COUNTRY LARDER LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
ARLA FOODS PENSION PLAN TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
IO OUTSOURCING LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THP INTERNATIONAL LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
YEO VALLEY DAIRIES LIMITED LEEDS UNITED KINGDOM Active FULL 10511 - Liquid milk and cream production