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 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
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)
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 |