ARLA FOODS UK PROPERTY COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS UK PROPERTY COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS UK PROPERTY COMPANY LIMITED was incorporated 74 years ago on 21/09/1949 and has the registered number: 00473089. The accounts status is FULL and accounts are next due on 30/09/2024.

ARLA FOODS UK PROPERTY COMPANY LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

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 DAIRY PROPERTY COMPANY LIMITED (until 04/09/2006)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG Apr 1971 Dutch Director 2024-01-01 CURRENT
PAULINE LOUISE HOGG Feb 1975 British Director 2019-07-29 CURRENT
LOUIS RUTTER Mar 1978 British Director 2023-07-17 CURRENT
HANNE SONDERGAARD Mar 1965 Danish Director 2008-03-17 UNTIL 2010-10-31 RESIGNED
SIMON DOMINIC STEVENS Sep 1965 British Director 2003-12-01 UNTIL 2017-04-03 RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 1999-12-13 UNTIL 2008-02-26 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED
IAN ROBERTSON Aug 1947 British Director 1992-02-03 UNTIL 1994-06-24 RESIGNED
JOSEPH ROBIN ROBB Jun 1946 Irish Director 2003-02-03 UNTIL 2004-04-30 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 DAVID JOHN SALKELD Feb 1956 British Director 1992-02-03 UNTIL 1995-05-01 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
MR PAUL WHITFIELD May 1957 British Secretary 1998-03-06 UNTIL 1998-07-09 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1994-06-24 UNTIL 1998-03-06 RESIGNED
MISS ROSANA ROUGHLEY British Secretary RESIGNED
IAN ROBERTSON Aug 1947 British Secretary 1992-02-03 UNTIL 1994-06-24 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 1998-07-09 UNTIL 2007-07-01 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1994-06-24 UNTIL 1998-03-06 RESIGNED
MR KINGSLEY AJERIO Jun 1962 British Director 2017-04-03 UNTIL 2019-06-28 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 1998-03-06 UNTIL 2005-06-01 RESIGNED
COLIN JAMES DANIEL May 1935 British Director RESIGNED
PETER JOHN KIRKPATRICK Oct 1943 British Director 1995-02-27 UNTIL 2005-10-03 RESIGNED
MR LARS DALSGAARD HOFF Sep 1958 Danish Director 2008-03-17 UNTIL 2014-05-01 RESIGNED
JOHN TREVOR BLACKBURN Oct 1939 British Director 1992-02-03 UNTIL 1994-11-07 RESIGNED
ALAN BARTON Aug 1954 British Director 1995-05-01 UNTIL 1998-03-06 RESIGNED
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 UNTIL 2024-01-01 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
MIKAEL CHRISTIANSEN Jul 1965 Danish Director 2003-12-01 UNTIL 2004-04-30 RESIGNED
MR DAN KOLDING Apr 1963 Danish Director 2014-05-01 UNTIL 2017-04-03 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MAXINE MORGAN Jan 1966 British Director 2008-03-17 UNTIL 2011-11-11 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1994-11-07 UNTIL 2002-09-30 RESIGNED
COLIN RODNEY WARWICK Feb 1941 British Director RESIGNED
MR RALPH PETER WALKER Jul 1946 British Director 2004-05-04 UNTIL 2007-09-28 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Uk Plc 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 UK LTD. LEEDS Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
CHATSWORTH DAIRIES LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
NORTHERN DAIRIES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
ASSOCIATED DAIRIES LIMITED LEEDS VALLEY PARK Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
CHURCHFIELDS DAIRIES (1995) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
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ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
MD FOODS LIMITED LEEDS VALLEY PARK Dissolved... DORMANT 74990 - Non-trading company
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 INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALDS FOODS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
CHATSWORTH DAIRIES 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
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