ARLA FOODS UK PLC - LEEDS
Company Profile | Company Filings |
Overview
ARLA FOODS UK PLC is a Public Limited Company from LEEDS and has the status: Active.
ARLA FOODS UK PLC was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487778. The accounts status is FULL and accounts are next due on 30/06/2024.
ARLA FOODS UK PLC was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487778. The accounts status is FULL and accounts are next due on 30/06/2024.
ARLA FOODS UK PLC - LEEDS
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ARLA HOUSE 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD CHARLES JAQUES | Secretary | 2019-06-17 | CURRENT | ||
MR PETER GIOERTZ-CARLSEN | May 1973 | Danish | Director | 2014-08-04 | CURRENT |
PAULINE LOUISE HOGG | Feb 1975 | British | Director | 2017-02-21 | CURRENT |
MOGENS KASPERSEN | Oct 1965 | Danish | Director | 2022-05-24 | CURRENT |
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
MR KENT KRARUP SKOVSAGER | Aug 1970 | Danish | Director | 2017-02-21 UNTIL 2021-05-18 | RESIGNED |
HANNE SONDERGAARD | Mar 1965 | Danish | Director | 2005-06-01 UNTIL 2005-11-22 | RESIGNED |
MR DAN KOLDING | Apr 1963 | Danish | Director | 2014-05-01 UNTIL 2017-02-21 | RESIGNED |
JULIE AMANDA ROBERTS | Mar 1972 | British | Director | 1998-02-18 UNTIL 1998-02-24 | RESIGNED |
ALLAN STUART PRICE | Sep 1934 | British | Director | 1999-06-07 UNTIL 2002-03-11 | RESIGNED |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 1999-11-08 UNTIL 2008-02-26 | 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 |
SIR RICHARD JOHN PACKER | Aug 1944 | British | Director | 2002-08-01 UNTIL 2007-04-04 | RESIGNED |
KIM NIELSEN | Jun 1949 | Danish | Director | 2003-10-22 UNTIL 2005-04-30 | RESIGNED |
ANDREAS LUNDBY | Jul 1950 | Danish | Director | 2005-10-04 UNTIL 2012-01-01 | RESIGNED |
SVEN AKE OSKAR MODIG | Oct 1945 | Swedish | Director | 2003-10-22 UNTIL 2005-10-04 | RESIGNED |
MAXINE MORGAN | Jan 1966 | British | Director | 2008-03-17 UNTIL 2011-11-11 | RESIGNED |
SIR CHARLES DAVID NAISH | Jul 1940 | British | Director | 1998-03-03 UNTIL 2007-04-04 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-02-21 UNTIL 2018-07-01 | RESIGNED |
MR BENJAMIN JAMES CLAY | Secretary | 2016-11-10 UNTIL 2017-05-02 | RESIGNED | ||
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 1998-07-09 UNTIL 2007-07-01 | RESIGNED |
JULIE AMANDA ROBERTS | Mar 1972 | British | Secretary | 1998-02-18 UNTIL 1998-02-24 | RESIGNED |
MR TANJOT SOAR | British | Secretary | 2007-07-01 UNTIL 2016-11-10 | RESIGNED | |
MR PAUL WHITFIELD | May 1957 | British | Secretary | 1998-02-24 UNTIL 1998-07-09 | RESIGNED |
LUCY KATE WILLIAMS | Secretary | 2018-04-16 UNTIL 2019-04-18 | RESIGNED | ||
MR PETER ISTRUP | Secretary | 2017-05-02 UNTIL 2018-04-16 | RESIGNED | ||
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-02 UNTIL 1998-02-18 | RESIGNED | ||
LORD CHRISTOPHER ROBIN HASKINS | May 1937 | British | Director | 1998-03-03 UNTIL 2002-07-23 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2005-06-01 UNTIL 2008-04-07 | RESIGNED |
DAVID CHARLES EVELEIGH | Nov 1968 | British | Director | 1998-02-18 UNTIL 1998-02-24 | RESIGNED |
MR RUSSELL PHILIP EDEY | Aug 1942 | British | Director | 1998-03-03 UNTIL 2002-03-11 | RESIGNED |
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | 1998-02-24 UNTIL 2005-06-01 | RESIGNED |
MR LARS DALSGAARD HOFF | Sep 1958 | Danish | Director | 2008-03-17 UNTIL 2014-05-01 | RESIGNED |
MIKAEL CHRISTIANSEN | Jul 1965 | Danish | Director | 2003-10-22 UNTIL 2004-07-22 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
PETER EDWARD BLACKBURN CAWDRON | Jul 1943 | British | Director | 1999-05-21 UNTIL 2006-01-24 | RESIGNED |
HANNE SONDERGAARD | Mar 1965 | Danish | Director | 2007-04-20 UNTIL 2010-10-31 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2011-01-04 UNTIL 2023-07-31 | RESIGNED |
MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-02-21 UNTIL 2019-06-28 | RESIGNED |
JENS BIGUM | Jul 1938 | Danish | Director | 2003-10-22 UNTIL 2010-03-02 | RESIGNED |
MORTEN HOLM JENSEN | Nov 1975 | Danish | Director | 2021-05-18 UNTIL 2022-05-24 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2007-04-20 UNTIL 2014-08-04 | RESIGNED |
MR JENS TERMANSEN | Aug 1964 | Danish | Director | 2007-04-20 UNTIL 2010-03-02 | RESIGNED |
GORDON CALEB SUMMERFIELD | Dec 1939 | British | Director | 2002-03-11 UNTIL 2007-04-04 | RESIGNED |
PEDER TUBORGH | Apr 1963 | Danish | Director | 2005-10-04 UNTIL 2017-02-21 | RESIGNED |
SIMON DOMINIC STEVENS | Sep 1965 | British | Director | 2003-10-22 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Uk Holding Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |