MV INGREDIENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

MV INGREDIENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MV INGREDIENTS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425578. The accounts status is FULL and accounts are next due on 30/09/2024.

MV INGREDIENTS 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
LS10 1AB

This Company Originates in : United Kingdom
Previous trading names include:
MILK LINK TAW VALLEY LIMITED (until 12/10/2011)

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 2023-09-25 CURRENT
MR KLAUS KRISTIANSEN Aug 1966 Danish Director 2017-09-08 CURRENT
MR JAMES ROBERT NEVILLE Nov 1966 British Director 2019-02-13 UNTIL 2020-07-01 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2010-11-01 UNTIL 2010-11-18 RESIGNED
MR BENJAMIN JAMES CLAY Secretary 2017-01-18 UNTIL 2017-05-02 RESIGNED
MR TANJOT SOAR Secretary 2012-10-18 UNTIL 2016-11-10 RESIGNED
LUCY WILLIAMS Secretary 2017-10-12 UNTIL 2019-04-18 RESIGNED
KAREN YOUNG Secretary 2010-11-18 UNTIL 2012-10-18 RESIGNED
JENS SKOVBO INGVARDSEN Jan 1966 Danish Director 2020-07-01 UNTIL 2021-01-31 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Sep 1964 British Director 2010-11-01 UNTIL 2017-06-17 RESIGNED
MR PHILIP DAVID PEARSON Feb 1957 British Director 2010-11-18 UNTIL 2017-02-04 RESIGNED
DAVID ANTHONY JAMES WILLIAMS Dec 1969 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
DAMIEN PETER MCLOUGHLIN Sep 1966 Irish Director 2012-02-16 UNTIL 2012-10-18 RESIGNED
MR RICHARD STEVEN JONES Mar 1969 British Director 2021-03-11 UNTIL 2023-08-31 RESIGNED
MR NOAH FELIX KALMAN FRANKLIN Apr 1959 British Director 2017-09-08 UNTIL 2018-12-31 RESIGNED
MRS SHELAGH MCCONE HANCOCK Apr 1967 British Director 2010-11-18 UNTIL 2012-02-16 RESIGNED
POVL FRIIS Aug 1956 Danish Director 2021-09-01 UNTIL 2023-09-25 RESIGNED
MR PAUL FRAMPTON Oct 1970 British Director 2019-04-03 UNTIL 2023-08-31 RESIGNED
MR ALAN RICHARD ARMSTRONG Jun 1955 British Director 2010-11-18 UNTIL 2019-04-03 RESIGNED
MR HENRIK ANDERSEN May 1960 Danish Director 2012-10-18 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volac International Limited 2016-04-06 - 2023-08-31 Royston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arla Foods Ingredients Limited 2016-04-06 - 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arla Foods Ingredients Uk Limited 2016-04-06 - 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arla Foods Ingredients Uk Limited 2016-04-06 Leeds   West Yorkshire 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
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
VOLAC LIMITED NEAR ROYSTON Active DORMANT 99999 - Dormant Company
ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
INTERPRISE LIMITED ROYSTON Active DORMANT 99999 - Dormant Company
VOLAC INTERNATIONAL LIMITED ROYSTON Active GROUP 10519 - Manufacture of other milk products
ECOSYL PRODUCTS LIMITED ROYSTON Active DORMANT 99999 - Dormant Company
MICRON BIO-SYSTEMS LTD ROYSTON UNITED KINGDOM Active SMALL 32990 - Other manufacturing 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
ARLA FOODS FINANCE LIMITED LEEDS Active FULL 10511 - Liquid milk and cream production
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED LEEDS Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
ARLA FOODS INGREDIENTS UK LIMITED LEEDS Active FULL 10519 - Manufacture of other milk products
VOLAC RENEWABLE ENERGY LIMITED ROYSTON Active FULL 35110 - Production of electricity
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED ROYSTON ENGLAND Active FULL 10910 - Manufacture of prepared feeds for farm animals
VOLAC WILMAR FEED INGREDIENTS LIMITED ROYSTON UNITED KINGDOM Active FULL 10910 - Manufacture of prepared feeds for farm animals
VOLAC MILK REPLACERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10519 - Manufacture of other milk products
VOLAC WHEY NUTRITION LIMITED ROYSTON UNITED KINGDOM Active NO ACCOUNTS FILED 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
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
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