ARLA FOODS UK INVESTMENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS UK INVESTMENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS UK INVESTMENTS LIMITED was incorporated 81 years ago on 26/08/1942 and has the registered number: 00375763. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARLA FOODS UK INVESTMENTS LIMITED - LEEDS

This company is listed in the following categories:
10511 - Liquid milk and cream production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS (INVESTMENTS) LIMITED (until 04/09/2006)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

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
MR PAUL WHITFIELD May 1957 British Secretary 1998-03-06 UNTIL 1998-07-09 RESIGNED
COLIN JOHN GRAHAM SHILLINGTON Feb 1939 British Director RESIGNED
SIMON DOMINIC STEVENS Sep 1965 British Director 2003-12-01 UNTIL 2017-04-03 RESIGNED
IAN ROBERTSON Aug 1947 British Director RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
MR NIGEL DAVID PEET Oct 1959 British Director 2002-11-25 UNTIL 2007-12-17 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director RESIGNED
MR BRIAN DAVID PEACOCK Mar 1935 British Director RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 1999-12-13 UNTIL 2008-02-26 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1997-08-15 UNTIL 1998-03-06 RESIGNED
IAN ROBERTSON Aug 1947 British Secretary RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 1998-07-09 UNTIL 2007-07-01 RESIGNED
DANIEL BRIAN O'KANE British Secretary 1994-06-24 UNTIL 1997-08-15 RESIGNED
MR BENJAMIN JAMES CLAY Secretary 2017-03-16 UNTIL 2017-05-02 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1997-07-25 UNTIL 1998-03-06 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
LAURENCE BERRY Jul 1937 British Director RESIGNED
JOHN TREVOR BLACKBURN Oct 1939 British Director RESIGNED
MIKAEL CHRISTIANSEN Jul 1965 Danish Director 2003-12-01 UNTIL 2004-04-30 RESIGNED
MR LARS DALSGAARD HOFF Sep 1958 Danish Director 2008-03-17 UNTIL 2014-05-01 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 UNTIL 2024-01-01 RESIGNED
PETER JOHN KIRKPATRICK Oct 1943 British Director RESIGNED
MR DAN KOLDING Apr 1963 Danish Director 2014-05-01 UNTIL 2017-04-03 RESIGNED
LORD CHRISTOPHER ROBIN HASKINS May 1937 British Director RESIGNED
MAXINE MORGAN Jan 1966 British Director 2008-03-17 UNTIL 2011-11-11 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1996-10-28 UNTIL 2002-09-30 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED
HANNE SONDERGAARD Mar 1965 Danish Director 2008-03-17 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Holdings 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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
TCC PENSION FUND TRUST LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CORNISH COUNTRY LARDER LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
TANNER FOODS LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
ARLA FOODS CHEESE COMPANY LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
ARLA FOODS UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
WESTBURY DAIRIES LIMITED WESTBURY Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
THE CHEESE COMPANY HOLDINGS LIMITED LEEDS Active DORMANT 70100 - Activities of head offices
ARLA FOODS FINANCE LIMITED LEEDS Active FULL 10511 - Liquid milk and cream production
ARLA FOODS (WESTBURY) LIMITED LEEDS ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
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
CHATSWORTH DAIRIES LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
WILLIAMS LEA GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLIAMS LEA LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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 UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
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