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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
HEALDS FOODS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
CHATSWORTH DAIRIES LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
TCC PENSION FUND TRUST LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CORNISH COUNTRY LARDER LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
TANNER FOODS LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
ARLA FOODS CHEESE COMPANY LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
ARLA FOODS UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
THE CHEESE COMPANY HOLDINGS LIMITED LEEDS Active DORMANT 70100 - Activities of head offices
ARLA FOODS FINANCE LIMITED LEEDS Active FULL 10511 - Liquid milk and cream production
ARLA FOODS INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
MV INGREDIENTS LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
CHATSWORTH DAIRIES LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
WILLIAMS LEA GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLIAMS LEA LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAMS LEA INTERNATIONAL LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
YEO VALLEY DAIRIES LIMITED LEEDS UNITED KINGDOM Active FULL 10511 - Liquid milk and cream production