ASSOCIATED DAIRIES LIMITED - LEEDS VALLEY PARK


Company Profile Company Filings

Overview

ASSOCIATED DAIRIES LIMITED is a Private Limited Company from LEEDS VALLEY PARK and has the status: Dissolved - no longer trading.
ASSOCIATED DAIRIES LIMITED was incorporated 36 years ago on 13/11/1987 and has the registered number: 02193704. The accounts status is DORMANT.

ASSOCIATED DAIRIES LIMITED - LEEDS VALLEY PARK

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 31/12/2019

Registered Office

ARLA HOUSE
LEEDS VALLEY PARK
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
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 CURRENT
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2003-11-28 UNTIL 2007-01-11 RESIGNED
MR DAVID ALWYN FIRTH Sep 1949 British Secretary 2000-10-01 UNTIL 2001-09-30 RESIGNED
MR DAVID ALWYN FIRTH Sep 1949 British Secretary RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED
ANDREW NICHOLAS RAMSDEN May 1963 British Secretary 2001-10-01 UNTIL 2003-11-28 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
PETER JOHN KIRKPATRICK Oct 1943 British Director 2003-10-27 UNTIL 2005-10-03 RESIGNED
MR. GRANVILLE JOHN TURNER May 1945 British Secretary 1994-04-18 UNTIL 2000-10-01 RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2003-10-27 UNTIL 2008-02-26 RESIGNED
MR PAUL SIMPSON Aug 1959 British Director 2001-10-01 UNTIL 2002-10-29 RESIGNED
ANDREW NICHOLAS RAMSDEN May 1963 British Director 2001-02-01 UNTIL 2003-11-28 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 UNTIL 2019-03-27 RESIGNED
MR NIGEL DAVID PEET Oct 1959 British Director 2003-10-27 UNTIL 2007-12-17 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
GRANT ROGER INKPIN May 1958 British Director 2002-11-05 UNTIL 2004-04-09 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 DAVID ALWYN FIRTH Sep 1949 British Director RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 2003-10-27 UNTIL 2005-06-01 RESIGNED
MR FRANK GEORGE BENNETT BLAKE Jul 1946 British Director RESIGNED
CLAUS AAGAARD Jul 1967 Danish Director 2000-10-01 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Limited 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 UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
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