OpenCompanies

TCC Pension Fund Trust Limited

Company number
02768357
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1992
Nature of business
Non-trading company
Corporate group
Healds Foods Limited (38 companies)

Registered office

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

Previous names

  • Glanbia Foods Pension Fund Trust Limited (until 13 Apr 2004)
  • The Cheese Company Pension Fund Trust Limited (until 19 Nov 1999)
  • Express Foods Pension Fund Trust Limited (until 10 Mar 1994)
  • Alnery No. 1247 Limited (until 30 Apr 1993)

Officers

NameRoleAppointedResigned
PADBERG, Sebastiaan Augustinus Johannes Maria Director 1 Jan 2024
RUTTER, Louis Director 17 Jul 2023

Control

NameNature of controlNotifiedCeased
The Cheese Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
2 Apr 2011
3 Apr 2010
4 Apr 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
2 Apr 2005
3 Jan 2004
4 Jan 2003
29 Dec 2001
30 Dec 2000
31 Dec 1999
2 Jan 1999
3 Jan 1998
28 Dec 1996
31 Dec 1995
1 Oct 1994
2 Oct 1993

Connections

Owned by

TCC Pension Fund Trust Limited → The Cheese Company Limited → Arla Foods Limited → Arla Foods UK PLC → Arla Foods UK Holding Limited

Directors’ other companies

Companies at the same address

Data