ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED was incorporated 114 years ago on 08/06/1909 and has the registered number: 00103389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED was incorporated 114 years ago on 08/06/1909 and has the registered number: 00103389. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
YORKSHIRE
LS10 1AB
This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS DAIRIES MAJOR RETAIL LIMITED (until 01/09/2006)
EXPRESS DAIRIES MAJOR RETAIL LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 | CURRENT |
MR PAUL WHITFIELD | May 1957 | British | Director | 1994-06-24 UNTIL 2002-09-30 | RESIGNED |
MR JULIAN NICHOLAS WILD | May 1953 | British | Director | 1997-08-12 UNTIL 1998-03-23 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
UTE SUSE BALL | Jan 1961 | Secretary | 2000-08-23 UNTIL 2007-01-11 | RESIGNED | |
COLIN JOHN MCQUEEN | Jul 1995 | Secretary | RESIGNED | ||
ROBERT KEITH MOORHOUSE | Mar 1967 | British | Secretary | 1998-03-23 UNTIL 2000-08-23 | RESIGNED |
DANIEL BRIAN O'KANE | Oct 1942 | Secretary | 1994-07-11 UNTIL 1997-08-15 | RESIGNED | |
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 2007-01-11 UNTIL 2007-07-01 | RESIGNED |
MR DAVID GRAY SIMPSON | Sep 1938 | British | Secretary | 1997-08-15 UNTIL 1998-03-23 | RESIGNED |
MR TANJOT SOAR | British | Secretary | 2007-07-01 UNTIL 2016-11-10 | RESIGNED | |
MR NIGEL DAVID PEET | Oct 1959 | British | Director | 2002-11-25 UNTIL 2007-12-17 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2005-05-17 UNTIL 2008-04-07 | RESIGNED |
MR RALPH PETER WALKER | Jul 1946 | British | Director | 1998-03-23 UNTIL 2007-09-28 | RESIGNED |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 2002-09-30 UNTIL 2008-02-26 | RESIGNED |
IAN ROBERTSON | Aug 1947 | British | Director | RESIGNED | |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2007-04-20 UNTIL 2015-10-01 | RESIGNED |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2007-04-20 UNTIL 2014-08-04 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
MR PETER GIOERTZ-CARLSEN | May 1973 | Danish | Director | 2014-08-04 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Uk Investments Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |