ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS UK DAIRIES INGREDIENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED was incorporated 56 years ago on 23/04/1968 and has the registered number: 00930906. The accounts status is DORMANT.

ARLA FOODS UK DAIRIES INGREDIENTS 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 31/12/2016

Registered Office

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 CURRENT
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2002-09-30 UNTIL 2008-02-26 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 1994-06-24 UNTIL 1997-08-15 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED
IAN ROBERTSON Aug 1947 British Secretary 1991-08-18 UNTIL 1994-06-24 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1995-05-01 UNTIL 2002-09-30 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1997-08-15 UNTIL 1998-03-23 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1997-08-12 UNTIL 1998-03-23 RESIGNED
IAN ROBERTSON Aug 1947 British Director 1991-08-18 UNTIL 1994-06-24 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
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 ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director RESIGNED
JOHN TREVOR BLACKBURN Oct 1939 British Director 1991-08-18 UNTIL 1995-05-01 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
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ARLA UK LTD. LEEDS Dissolved... DORMANT 74990 - Non-trading company
R.& K.WISE LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CENTURY WAY (NUMBER ONE) LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
BEVERLEY HOUSE (9000) LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
2 SISTERS SITE CERTIFICATION LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
GEORGE PAYNE & CO LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
FLEUR DE LYS PIES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
SHEPCOTE HOLDINGS LIMITED DRIFFIELD Active GROUP 68209 - Other letting and operating of own or leased real estate
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
PIE COMPANY LIMITED(THE) BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTHERN DAIRIES LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
BRAVO FB LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
EMERALD DEBTCO LIMITED BRISTOL Dissolved... FULL 94120 - Activities of professional membership organizations
HULL AND EAST YORKSHIRE COMMUNITY FOUNDATION HULL Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CENTURY WAY DALE LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
FEONIC LIMITED CORWEN WALES Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
OCCUPATIONAL AWARDS LIMITED YORK ENGLAND Active SMALL 85590 - Other education n.e.c.
NORTH FERRIBY UNITED LIMITED NORTH FERRIBY ENGLAND Dissolved... 93120 - Activities of sport clubs

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