ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS UK DAIRIES INGREDIENTS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED was incorporated 56 years ago on 23/04/1968 and has the registered number: 00930906. The accounts status is DORMANT.

ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS
YORKSHIRE
LS10 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAR ANDREAS VATNE Aug 1978 Norwegian Director 2017-04-03 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 CURRENT
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2002-09-30 UNTIL 2008-02-26 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2000-08-23 UNTIL 2007-01-11 RESIGNED
ROBERT KEITH MOORHOUSE British Secretary 1998-03-23 UNTIL 2000-08-23 RESIGNED
DANIEL BRIAN O'KANE British Secretary 1994-06-24 UNTIL 1997-08-15 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED
IAN ROBERTSON Aug 1947 British Secretary 1991-08-18 UNTIL 1994-06-24 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
MR PAUL WHITFIELD May 1957 British Director 1995-05-01 UNTIL 2002-09-30 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1997-08-15 UNTIL 1998-03-23 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1997-08-12 UNTIL 1998-03-23 RESIGNED
IAN ROBERTSON Aug 1947 British Director 1991-08-18 UNTIL 1994-06-24 RESIGNED
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 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 PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director RESIGNED
JOHN TREVOR BLACKBURN Oct 1939 British Director 1991-08-18 UNTIL 1995-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Holdings Company Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS UK PROPERTY COMPANY LIMITED LEEDS Active FULL 70100 - Activities of head offices
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
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
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 (WESTBURY) LIMITED LEEDS ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
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