ARLA FOODS PENSION PLAN TRUSTEES LIMITED

🌳Matureactive
03540680 · ltd · incorporated 1998-04-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 75-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (56/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
46 officers (7 active, 46 linked, 38 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
179 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2025-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-11
    WILLIAMS, David Anthony James appointed
    director
  3. 2025-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-08-08
    JOSEPHS, Colin Michael resigned
    director
  6. 2024-08-18
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2023-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2023-07-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-07-01
    MULLANEY, Stephen James appointed
    director
  13. 2023-06-30
    LYNESS, Colin Vincent resigned
    director
  14. 2023-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2023-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-01-01
    JOSEPHS, Colin Michael appointed
    director
  17. 2022-11-04
    DOBSON, John David Leonard resigned
    director
  18. 2022-09-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2021-10-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2021-05-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-04-12
    NICHOLS, Stephen Paul appointed
    director
  23. 2021-04-12
    LAMBERT, John Derek resigned
    director
  24. 2020-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2019-11-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2018-05-01
    FULLER, Geoffrey Charles appointed
    director
  27. 2018-04-30
    ADAMS, David Geoffrey resigned
    director
  28. 2017-04-26
    MORGAN, Mark Miller appointed
    director
  29. 2017-04-26
    FIRTH, David Alwyn resigned
    director
  30. 2017-04-26
    LAMBERT, John Derek appointed
    director
  31. 2017-04-14
    NICHOLS, Stephen Paul resigned
    director
  32. 2017-02-13
    MORGAN, Mark Miller resigned
    director
  33. 2015-10-19
    PRICE, John Philip resigned
    director
  34. 2015-09-01
    WILLIAMS, David resigned
    director
  35. 2013-06-11
    ALLINSON, Anthony resigned
    director
  36. 2013-06-11
    LYNESS, Colin Vincent appointed
    director
  37. 2013-06-11
    MORGAN, Mark Miller appointed
    director
  38. 2013-06-11
    NICHOLS, Stephen Paul appointed
    director
  39. 2013-06-11
    WALKER, Ralph Peter resigned
    director
  40. 2013-06-11
    WILLIAMS, David appointed
    director
  41. 2012-10-14
    WATSON, Dennis resigned
    director
  42. 2010-12-02
    SALTER, Brian Roy resigned
    director
  43. 2010-05-31
    PHILLIPS, John Steven appointed
    secretary
  44. 2010-05-31
    SKINNER, Rachel resigned
    secretary
  45. 2009-05-26
    BROTHERHOOD, Paul Anthony resigned
    director
  46. 2009-05-26
    DOBSON, John David Leonard appointed
    director
  47. 2009-05-26
    MORGAN, Mark Miller resigned
    director
  48. 2009-05-26
    PRICE, John Philip appointed
    director
  49. 2009-05-26
    WATSON, Dennis appointed
    director
  50. 2009-05-26
    WILSON, Adrian resigned
    director
Showing most recent 50 of 103 events

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Arla Foods Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Arla Foods Holdings Company Limited
Corporate parent · holds 25-50% shares
significant stake
ARLA FOODS PENSION PLAN TRUSTEES LIMITED
This company · 03540680

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Arla Foods Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Arla Foods Holdings Company Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-04-03
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-17
Last: 2026-04-03

Officers (7 active · 39 resigned)

PHILLIPS, John Steven
secretary · appointed 2010-05-31
View their other companies + combined net worth →
Active
FULLER, Geoffrey Charles
director · ~75y · appointed 2018-05-01
View their other companies + combined net worth →
Active
MORGAN, Mark Miller
director · ~66y · appointed 2017-04-26
View their other companies + combined net worth →
Active
MULLANEY, Stephen James
director · ~58y · appointed 2023-07-01
View their other companies + combined net worth →
Active
NICHOLS, Stephen Paul
director · ~63y · appointed 2021-04-12
View their other companies + combined net worth →
Active
SHELBOURN, Simon David Joseph
director · ~60y · appointed 2008-07-24
View their other companies + combined net worth →
Active
WILLIAMS, David Anthony James
director · ~62y · appointed 2025-08-11
View their other companies + combined net worth →
Active
BALL, Ute Suse
secretary · appointed 2000-08-23 · resigned 2007-01-11
Resigned
MOORHOUSE, Robert Keith
secretary · appointed 1998-06-18 · resigned 2000-08-23
Resigned
PRICE, John Philip
secretary · appointed 2007-01-11 · resigned 2007-07-01
Resigned
SKINNER, Rachel
secretary · appointed 2008-04-01 · resigned 2010-05-31
Resigned
SOAR, Tanjot
secretary · appointed 2007-07-01 · resigned 2008-04-01
Resigned
HACKWOOD SECRETARIES LIMITED
corporate-nominee-secretary · appointed 1998-04-03 · resigned 1998-06-18
Resigned
ADAMS, David Geoffrey
director · ~74y · appointed 1998-12-14 · resigned 2018-04-30
Resigned
ALLINSON, Anthony
director · ~82y · appointed 2004-02-04 · resigned 2013-06-11
Resigned
BARLOW, Alan
director · ~89y · appointed 2000-10-12 · resigned 2002-10-31
Resigned
BLACKBURN, John Trevor
director · ~87y · appointed 1998-06-26 · resigned 2004-02-04
Resigned
BROTHERHOOD, Paul Anthony
director · ~70y · appointed 2007-09-21 · resigned 2009-05-26
Resigned
CLARK, Brian Andrew
director · ~84y · appointed 2002-03-26 · resigned 2004-06-05
Resigned
DOBSON, John David Leonard
director · ~77y · appointed 2009-05-26 · resigned 2022-11-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (179 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
accounts-with-accounts-type-dormant
accounts · AA
2025-09-23
appoint-person-director-company-with-name-date
officers · AP01
2025-08-11
termination-director-company-with-name-termination-date
officers · TM01
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-dormant
accounts · AA
2024-08-18
change-person-director-company-with-change-date
officers · CH01
2024-04-10
change-person-director-company-with-change-date
officers · CH01
2024-04-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
accounts-with-accounts-type-dormant
accounts · AA
2023-09-14
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-03-27
termination-director-company-with-name-termination-date
officers · TM01
2023-03-27