CHATSWORTH DAIRIES LIMITED - LEEDS


Company Profile Company Filings

Overview

CHATSWORTH DAIRIES LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CHATSWORTH DAIRIES LIMITED was incorporated 81 years ago on 14/11/1942 and has the registered number: 00377242. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHATSWORTH DAIRIES LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

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 IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1997-08-01 UNTIL 1998-03-23 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 UNTIL 2024-01-01 RESIGNED
JOHN TREVOR BLACKBURN Oct 1939 British Director RESIGNED
UTE SUSE BALL British Secretary 2000-08-23 UNTIL 2007-01-11 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 1998-03-23 UNTIL 2000-08-23 RESIGNED
DANIEL BRIAN O'KANE British Secretary RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1997-08-15 UNTIL 1998-03-23 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1995-05-01 UNTIL 2002-09-30 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2002-09-30 UNTIL 2008-02-26 RESIGNED
IAN ROBERTSON Aug 1947 British Director RESIGNED
TIMOTHY JAMES RIDYARD Nov 1958 British Director 1995-11-14 UNTIL 1996-11-25 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 ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
PETER JOHN KIRKPATRICK Oct 1943 British Director 1996-11-25 UNTIL 2005-10-03 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
MR IAN DOUGLAS HAGUE Jul 1951 British Director 1993-01-12 UNTIL 1995-11-14 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Uk Investments 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
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ARLA FOODS UK DAIRIES INGREDIENTS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
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ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
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ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
ARLA FOODS PENSION PLAN TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
BLACKBURN WITH DARWEN TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARLA CREAMERY LIMITED LEEDS Dissolved... DORMANT 10511 - Liquid milk and cream production
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
HEALDS FOODS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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 PENSION PLAN TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
MV INGREDIENTS LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
IO OUTSOURCING LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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