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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Mullaney, Stephen James
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, John Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Fuller, Geoffrey Charles
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Shelbourn, Simon David Joseph
    Born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David Anthony James
    Born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Mark Miller
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Nichols, Stephen Paul
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 8
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 1998-03-06
    BODFARI FOODS LTD - 1991-10-15
    BODFARI CREAMERY LIMITED - 1988-08-18
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Martin, Roy Edward
    Driver born in February 1944
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 1998-12-14
    OF - Director → CIF 0
  • 2
    Mcmahon, George Gerard
    Dairy Engineer born in July 1957
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2004-02-04
    OF - Director → CIF 0
  • 4
    Wilson, Adrian
    National Account Manager born in September 1955
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 5
    Whitfield, Paul
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 1998-12-14
    OF - Director → CIF 0
  • 6
    Jones, Peter
    Fitter born in May 1948
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2002-02-04
    OF - Director → CIF 0
  • 7
    Clark, Brian Andrew
    Milk Delivery born in April 1942
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2004-06-05
    OF - Director → CIF 0
  • 8
    Salter, Brian Roy
    Operations Director born in March 1945
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2010-12-02
    OF - Director → CIF 0
  • 9
    Firth, David Alwyn
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Price, John Philip
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2015-10-19
    OF - Director → CIF 0
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 11
    Barlow, Alan
    Trustee born in November 1937
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 13
    Adams, David Geoffrey
    Group Treasurer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Dobson, John David Leonard
    Hr Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ 2022-11-04
    OF - Director → CIF 0
  • 15
    Blackburn, John Trevor
    Consultant born in October 1939
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2004-02-04
    OF - Director → CIF 0
  • 16
    Knight, Charles Peter
    General Sales Manager born in October 1951
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2006-12-07
    OF - Director → CIF 0
  • 17
    Skinner, Rachel
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 18
    Langley, David
    Manager born in January 1942
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2000-10-12
    OF - Director → CIF 0
  • 19
    Walker, Ralph Peter
    Director Of Milk Buying born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2013-06-11
    OF - Director → CIF 0
  • 20
    Keel, John
    Service Delivery Techncian born in December 1946
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Brotherhood, Paul Anthony
    Process Team Leader born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-26
    OF - Director → CIF 0
  • 22
    Moorhouse, Robert Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2000-08-23
    OF - Secretary → CIF 0
  • 23
    Larson, Christine
    Director Human Resources born in May 1948
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2000-02-25
    OF - Director → CIF 0
  • 24
    Marrs, Peter
    Production Supervisor born in March 1950
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2005-05-25
    OF - Director → CIF 0
  • 25
    Lambert, John Derek
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2021-04-12
    OF - Director → CIF 0
  • 26
    Josephs, Colin Michael
    Retired born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 27
    Watson, Dennis
    Retired born in January 1944
    Individual
    Officer
    icon of calendar 2009-05-26 ~ 2012-10-14
    OF - Director → CIF 0
  • 28
    Williams, David
    Corporate Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 29
    Lyness, Colin Vincent
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 2005-07-04
    OF - Director → CIF 0
    Lyness, Colin Vincent
    Will Writer born in July 1957
    Individual (1 offspring)
    icon of calendar 2013-06-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Morgan, Mark Miller
    Planning & Logistics Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2009-05-26
    OF - Director → CIF 0
    Morgan, Mark Miller
    Milk Procurement Manager born in April 1960
    Individual (1 offspring)
    icon of calendar 2013-06-11 ~ 2017-02-13
    OF - Director → CIF 0
  • 31
    Nichols, Stephen Paul
    Chief Executive born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2017-04-14
    OF - Director → CIF 0
  • 32
    Allinson, Anthony
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2013-06-11
    OF - Director → CIF 0
  • 33
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 34
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-04-03 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
  • 36
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-03 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARLA FOODS PENSION PLAN TRUSTEES LIMITED

Previous names
EXPRESS TRUSTEES LIMITED - 2017-03-21
HACKREMCO (NO.1332) LIMITED - 1998-05-27
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ARLA FOODS PENSION PLAN TRUSTEES LIMITED
    Info
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 2017-03-21
    Registered number 03540680
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ARLA FOODS PENSION PLAN TRUSTEES LIMITED
    S
    Registered number 3540680
    icon of addressArla House, 4, Savannah Way, Leeds Valley Park, Leeds, Yorkshire, United Kingdom, LS10 1AB
    Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPriestdykes, Lockerbie, Dumfriesshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to surplus assets - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.