ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: 06560321. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED - LEEDS
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARLA HOUSE 4 SAVANNAH WAY
LEEDS
LS10 1AB
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2776 LIMITED (until 14/05/2008)
ALNERY NO. 2776 LIMITED (until 14/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
PAULINE LOUISE HOGG | Feb 1975 | British | Director | 2020-09-21 | CURRENT |
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2008-04-09 UNTIL 2008-05-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2008-04-09 UNTIL 2008-05-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2008-04-09 UNTIL 2008-05-14 | RESIGNED | ||
MR TANJOT SOAR | British | Secretary | 2008-05-14 UNTIL 2016-11-10 | RESIGNED | |
MR TIMOTHY DAVID HOSFORD | Sep 1957 | British | Director | 2011-09-28 UNTIL 2013-12-30 | RESIGNED |
PEDER TUBORGH | Apr 1963 | Danish | Director | 2008-06-25 UNTIL 2020-09-21 | RESIGNED |
STUART VERITY | Jun 1948 | British | Director | 2008-06-25 UNTIL 2009-09-18 | RESIGNED |
HANNE SONDERGAARD | Mar 1965 | Danish | Director | 2008-05-14 UNTIL 2008-06-25 | RESIGNED |
MR JONATHAN JESSE OVENS | Apr 1957 | British | Director | 2008-06-25 UNTIL 2013-12-30 | RESIGNED |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2008-05-14 UNTIL 2008-06-25 | RESIGNED |
JAN TOFT NORGAARD | May 1960 | Danish | Director | 2008-06-25 UNTIL 2009-09-18 | RESIGNED |
OVE MOBERG | Mar 1948 | Danish | Director | 2008-06-25 UNTIL 2011-09-28 | RESIGNED |
MR JAN TOFT NORGAARD | May 1960 | Danish | Director | 2011-09-28 UNTIL 2020-09-21 | RESIGNED |
THOMAS JOHANSEN | Mar 1959 | Danish | Director | 2009-09-18 UNTIL 2020-09-21 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2020-09-21 UNTIL 2023-07-17 | RESIGNED |
AKE HANTOFT | Mar 1952 | Swedish | Director | 2008-06-25 UNTIL 2018-07-02 | RESIGNED |
STUART HAROLD FLETCHER | Jul 1943 | British | Director | 2008-06-25 UNTIL 2013-12-30 | RESIGNED |
MR ARTHUR RICHARD FEARNALL | Nov 1963 | British | Director | 2009-09-18 UNTIL 2013-12-30 | RESIGNED |
MR EDWARD MARTIN EVANS | Jun 1964 | British | Director | 2008-06-25 UNTIL 2013-12-30 | RESIGNED |
PALLE BORGSTROM | Dec 1960 | Swedish | Director | 2008-06-25 UNTIL 2020-09-21 | RESIGNED |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2020-09-21 UNTIL 2023-07-31 | RESIGNED |
MR FRANK WESLEY ABBEY | Apr 1950 | British | Director | 2008-06-25 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Uk Holding Limited | 2017-06-21 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |