ARLA FOODS HOLDINGS COMPANY LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS HOLDINGS COMPANY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS HOLDINGS COMPANY LIMITED was incorporated 58 years ago on 16/06/1965 and has the registered number: 00851853. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARLA FOODS HOLDINGS COMPANY LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 (HOLDINGS) LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

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
PAULINE LOUISE HOGG Feb 1975 British Director 2019-07-29 CURRENT
MR PAUL WHITFIELD May 1957 British Secretary 1998-03-06 UNTIL 1998-07-09 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
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
MAXINE MORGAN Jan 1966 British Director 2008-03-17 UNTIL 2011-11-11 RESIGNED
IAN ROBERTSON Aug 1947 British Director RESIGNED
SIMON DOMINIC STEVENS Sep 1965 British Director 2003-12-01 UNTIL 2017-04-03 RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1997-08-15 UNTIL 1998-03-06 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 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 JULIAN NICHOLAS WILD May 1953 British Director 1995-12-29 UNTIL 1998-03-06 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MR KINGSLEY AJERIO Jun 1962 British Director 2017-04-03 UNTIL 2019-06-28 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
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
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
HANNE SONDERGAARD Mar 1965 Danish Director 2008-03-17 UNTIL 2010-10-31 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1998-03-06 UNTIL 2002-09-30 RESIGNED
MR RALPH PETER WALKER Jul 1946 British Director 1995-05-01 UNTIL 1998-03-06 RESIGNED
MR DAN KOLDING Apr 1963 Danish Director 2014-05-01 UNTIL 2017-04-03 RESIGNED
MR MALCOLM ACOTT Jul 1945 British Director 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

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ARLA FOODS INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
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
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 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