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 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.
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)
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 |