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 - LEEDS

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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