ARLA CREAMERY LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA CREAMERY LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ARLA CREAMERY LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427853. The accounts status is DORMANT.

ARLA CREAMERY LIMITED - 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 31/12/2016

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 ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
UTE SUSE BALL British Secretary 2004-05-27 UNTIL 2007-01-11 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2002-07-27 UNTIL 2004-05-27 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 2002-04-30 UNTIL 2002-07-12 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 2002-04-30 UNTIL 2002-07-27 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Sep 1964 British Director 2002-07-12 UNTIL 2008-09-20 RESIGNED
MR BARRY JOHN LEONARD NICHOLLS May 1947 British Director 2002-07-12 UNTIL 2007-08-15 RESIGNED
MR. KEVIN DAVID WOOD Jan 1966 British Director 2002-07-27 UNTIL 2008-03-31 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2008-02-20 UNTIL 2015-10-01 RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2002-07-27 UNTIL 2005-07-28 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2006-08-14 UNTIL 2008-04-07 RESIGNED
PETER JOHN KIRKPATRICK Oct 1943 British Director 2005-07-28 UNTIL 2006-08-14 RESIGNED
MR DAN KOLDING Apr 1963 Danish Director 2014-05-01 UNTIL 2017-04-03 RESIGNED
MR LARS DALSGAARD HOFF Sep 1958 Danish Director 2008-02-20 UNTIL 2014-05-01 RESIGNED
JAMES COONEY Oct 1949 Irish Director 2007-08-15 UNTIL 2008-09-20 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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