ARLA FOODS INGREDIENTS UK LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS INGREDIENTS UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS INGREDIENTS UK LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07403866. The accounts status is FULL and accounts are next due on 30/09/2024.

ARLA FOODS INGREDIENTS UK LIMITED - LEEDS

This company is listed in the following categories:
10519 - Manufacture of other milk products

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
WEST YORKSHIRE
LS10 1AB

This Company Originates in : United Kingdom
Previous trading names include:
GROOVENATION LIMITED (until 10/01/2014)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS RUTTER Mar 1978 British Director 2023-07-17 CURRENT
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG Apr 1971 Dutch Director 2024-01-01 CURRENT
LUIS CUBEL Jul 1973 Danish Director 2024-03-14 CURRENT
MR KLAUS KRISTIANSEN Aug 1966 Danish Director 2014-04-24 CURRENT
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 UNTIL 2024-01-01 RESIGNED
MR LARS DALSGAARD HOFF Sep 1958 Danish Director 2010-10-12 UNTIL 2014-04-24 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2010-10-12 UNTIL 2014-08-04 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-08-28 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MR HENRIK HOJEN ANDERSEN May 1960 Danish Director 2014-04-24 UNTIL 2024-03-14 RESIGNED
MR JESPER NIELSEN May 1976 Danish Director 2014-04-24 UNTIL 2019-04-30 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2010-10-12 UNTIL 2015-01-13 RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-08-28 UNTIL 2018-07-01 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2010-10-12 UNTIL 2010-10-12 RESIGNED
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-08-28 UNTIL 2019-03-27 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 RESIGNED
TANJOT SOAR Secretary 2010-10-12 UNTIL 2016-11-10 RESIGNED
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 UNTIL 2023-07-17 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Sep 1964 British Director 2014-04-24 UNTIL 2017-08-28 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

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
ARLA UK LTD. LEEDS Dissolved... 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 HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
BLUECREST FOODS LIMITED GRIMSBY ENGLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
ASSOCIATED DAIRIES LIMITED LEEDS VALLEY PARK Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED NORTH EAST LINCOLNSHIRE Active AUDIT EXEMPTION SUBSI 56290 - Other food services
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED GRIMSBY ENGLAND Active AUDIT EXEMPTION SUBSI 10890 - Manufacture of other food products n.e.c.
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED LEEDS Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
KARRO FOOD GROUP LIMITED MALTON Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
KARRO FOOD FROZEN LIMITED MALTON Active AUDIT EXEMPTION SUBSI 10110 - Processing and preserving of meat
KARRO ICT SERVICES LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALDS FOODS LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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 PENSION PLAN TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
MV INGREDIENTS LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
IO OUTSOURCING LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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