TCC PENSION FUND TRUST LIMITED

Company summary

Company number: 02768357
Status: ACTIVE
Incorporated / age: 26 November 199233 years
Registered office: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
Nature of business
Non-trading company
Previous company names
GLANBIA FOODS PENSION FUND TRUST LIMITED
THE CHEESE COMPANY PENSION FUND TRUST LIMITED
EXPRESS FOODS PENSION FUND TRUST LIMITED
ALNERY NO. 1247 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE	Director	01 Jan 2024		United Kingdom	April 1971	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
RUTTER, Louis ACTIVE	Director	17 Jul 2023		England	March 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
HOLLAND, Nancy Louise RESIGNED	Secretary	05 May 1993	01 Jun 1998			14 Endlesham Road, London, SW12 8JU
MELLOR, Michael Lawrence RESIGNED	Secretary	01 Jun 1998	12 Mar 2003			46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
SHEATH, Philip Ronald RESIGNED	Secretary	12 Mar 2003	07 Apr 2004			12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
YOUNG, Karen Bridget RESIGNED	Secretary	07 Apr 2004	21 Sep 2020			3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Secretary	26 Nov 1992	05 May 1993			9 Cheapside, London, EC2V 6AD
AMIRAHMADI, Afshin RESIGNED	Director	21 Sep 2020	31 Jul 2023	England	November 1969	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
ANDERSON, David Laurence RESIGNED	Director	26 May 2006	20 Mar 2014	United Kingdom	July 1972	1 Park Street, Hawkesbury Upton, South Gloucestershire, GL9 1BA
ANDREWS, Paul Reginald RESIGNED	Director	21 Jul 2000	19 Jul 2006		December 1938	Cloverhill, Aston Common, Aston, Sheffield, South Yorkshire, S26 2AD
BALL, Anne-Frances RESIGNED	Director	31 Jul 2023	01 Jan 2024	England	June 1972	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
BROOKS, Tyrian Christine RESIGNED	Director	15 Aug 2001	09 Jun 2003		January 1966	9 Kelvin Grove, Newton, Chester, CH2 2EL
CLAYTON, Peter William Charles RESIGNED	Director	05 May 1993	02 Dec 1998	United Kingdom	December 1953	Flat 1 45 Queens Road, Richmond, Surrey, TW10 6JX
DUNLOP, James Mair RESIGNED	Director	21 Jul 2000	01 Jul 2008		August 1956	37 Western Lea, Crediton, Devon, EX17 3JE
FALSHAW, Keith Robert RESIGNED	Director	24 Sep 2002	31 Oct 2004	England	May 1964	94 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PG
GRAHAM, Thomas Brendan RESIGNED	Director	21 May 1998	04 Sep 2000		September 1944	Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland
HO, Simon Kin-Man RESIGNED	Director	21 Sep 2020	17 Jul 2023	England	December 1977	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
HULLAND, Geoffrey William RESIGNED	Director	18 Dec 1998	29 Feb 2000		April 1953	Knights House, Main Street, Normanton Le Heath, Coalville, Leicestershire, LE67 2TB
HUME, Christopher James RESIGNED	Director	16 Sep 2010	20 Mar 2014	England	October 1973	1, Park Row, Leeds, LS1 5AB
JONES, Hilary RESIGNED	Director	05 May 1993	28 Feb 2006		September 1945	11 Melbray Drive, Melton Mowbray, Leicestershire, LE13 1JS
KENNEDY, Charles Robert RESIGNED	Director	25 Nov 2008	20 Mar 2014	Scotland	May 1958	4, Haas Grove, Lockerbie, Dumfriesshire, DG11 2QP
KIELY, John Joseph RESIGNED	Director	09 Jun 2003	07 Oct 2004	United Kingdom	October 1966	4 Capesthorne Road, Christleton, Chester, \, CH3 7GA
KIELY, John Joseph RESIGNED	Director	30 Jul 1999	15 Aug 2001		October 1966	1 Rockingham Place, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2ET
KRZOSKA, Anthony RESIGNED	Director	08 Jan 1998	31 Mar 1999	England	November 1959	21 Simmonds Way, Atherstone, Warwickshire, CV9 3AX
MCCORMACK, Donna Lucia Mary RESIGNED	Director	05 May 1993	01 Jun 1998		February 1961	55 East Towers, Pinner, Middlesex, HA5 1TN
MELLOR, Michael Lawrence RESIGNED	Director	14 Nov 2006	12 Oct 2020	United Kingdom	March 1942	46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
MELLOR, Michael Lawrence RESIGNED	Director	05 May 1993	31 Mar 2003	United Kingdom	March 1942	46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
MUSGROVE, David RESIGNED	Director	25 Nov 2008	21 Sep 2020	England	March 1957	144, Millstream Way, Leegomery, Telford, Shropshire, TF1 6QT, United Kingdom
PORTER, Tina Louise RESIGNED	Director	14 Nov 2006	28 Jan 2008		August 1969	1 York Street, Oswestry, Salop, SY11 1NA
POTTS, Roland Gordon RESIGNED	Director	07 Oct 2004	26 May 2006	United Kingdom	November 1964	77 Higher Lane, Lymm, Cheshire, WA13 0BZ
RITCHIE, Campbell RESIGNED	Director	05 May 1993	22 Dec 1997	England	July 1958	45 Beech Tree Road, Holmer Green, Buckinghamshire, HP15 6UR
SMIDDY, Timothy Noel RESIGNED	Director	14 Jan 2005	16 Sep 2010	England	December 1969	1 Glentworth Drive, Oswestry, Salop, SY10 9JB
SUTHERLAND, Neil Robertson RESIGNED	Director	05 May 1993	21 Jul 2000		September 1945	9 Livingstone Place, Lockerbie, Dumfriesshire, DG11 2AU
TALBOT, Hannah Josephine RESIGNED	Director	04 Sep 2000	07 Apr 2004	Ireland	January 1964	Owning, Piltdown, County Kilkenny, Ireland
YOUNG, Karen Bridget RESIGNED	Director	07 Oct 2004	21 Sep 2020	England	August 1966	3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	26 Nov 1992	05 May 1993			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	26 Nov 1992	05 May 1993			9 Cheapside, London, EC2V 6AD

PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

RUTTER, Louis ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: March 1978
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

HOLLAND, Nancy Louise RESIGNED
Role: Secretary
Appointed on: 05 May 1993
Resigned on: 01 Jun 1998
Address: 14 Endlesham Road, London, SW12 8JU

MELLOR, Michael Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 12 Mar 2003
Address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN

SHEATH, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 12 Mar 2003
Resigned on: 07 Apr 2004
Address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT

YOUNG, Karen Bridget RESIGNED
Role: Secretary
Appointed on: 07 Apr 2004
Resigned on: 21 Sep 2020
Address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1992
Resigned on: 05 May 1993
Address: 9 Cheapside, London, EC2V 6AD

AMIRAHMADI, Afshin RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1969
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

ANDERSON, David Laurence RESIGNED
Role: Director
Appointed on: 26 May 2006
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 1 Park Street, Hawkesbury Upton, South Gloucestershire, GL9 1BA

ANDREWS, Paul Reginald RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 19 Jul 2006
Date of birth: December 1938
Address: Cloverhill, Aston Common, Aston, Sheffield, South Yorkshire, S26 2AD

BALL, Anne-Frances RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1972
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

BROOKS, Tyrian Christine RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 09 Jun 2003
Date of birth: January 1966
Address: 9 Kelvin Grove, Newton, Chester, CH2 2EL

CLAYTON, Peter William Charles RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 02 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 1 45 Queens Road, Richmond, Surrey, TW10 6JX

DUNLOP, James Mair RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 01 Jul 2008
Date of birth: August 1956
Address: 37 Western Lea, Crediton, Devon, EX17 3JE

FALSHAW, Keith Robert RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 31 Oct 2004
Country of Residence: England
Date of birth: May 1964
Address: 94 Broadlee, Wilnecote, Tamworth, Staffordshire, B77 4PG

GRAHAM, Thomas Brendan RESIGNED
Role: Director
Appointed on: 21 May 1998
Resigned on: 04 Sep 2000
Date of birth: September 1944
Address: Coolgrange, Dunningstown Road, Kilkenny, County Kilkenny, IRISH, Ireland

HO, Simon Kin-Man RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: December 1977
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

HULLAND, Geoffrey William RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 29 Feb 2000
Date of birth: April 1953
Address: Knights House, Main Street, Normanton Le Heath, Coalville, Leicestershire, LE67 2TB

HUME, Christopher James RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 20 Mar 2014
Country of Residence: England
Date of birth: October 1973
Address: 1, Park Row, Leeds, LS1 5AB

JONES, Hilary RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 28 Feb 2006
Date of birth: September 1945
Address: 11 Melbray Drive, Melton Mowbray, Leicestershire, LE13 1JS

KENNEDY, Charles Robert RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 20 Mar 2014
Country of Residence: Scotland
Date of birth: May 1958
Address: 4, Haas Grove, Lockerbie, Dumfriesshire, DG11 2QP

KIELY, John Joseph RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 07 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 4 Capesthorne Road, Christleton, Chester, \, CH3 7GA

KIELY, John Joseph RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 15 Aug 2001
Date of birth: October 1966
Address: 1 Rockingham Place, Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2ET

KRZOSKA, Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: November 1959
Address: 21 Simmonds Way, Atherstone, Warwickshire, CV9 3AX

MCCORMACK, Donna Lucia Mary RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 01 Jun 1998
Date of birth: February 1961
Address: 55 East Towers, Pinner, Middlesex, HA5 1TN

MELLOR, Michael Lawrence RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN

MELLOR, Michael Lawrence RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN

MUSGROVE, David RESIGNED
Role: Director
Appointed on: 25 Nov 2008
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: March 1957
Address: 144, Millstream Way, Leegomery, Telford, Shropshire, TF1 6QT, United Kingdom

PORTER, Tina Louise RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 28 Jan 2008
Date of birth: August 1969
Address: 1 York Street, Oswestry, Salop, SY11 1NA