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 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
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)
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 |