ARLA FOODS UK SERVICES LTD. - LEEDS
Company Profile | Company Filings |
Overview
ARLA FOODS UK SERVICES LTD. is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS UK SERVICES LTD. was incorporated 35 years ago on 14/03/1989 and has the registered number: 02361019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS UK SERVICES LTD. was incorporated 35 years ago on 14/03/1989 and has the registered number: 02361019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS UK SERVICES LTD. - LEEDS
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
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 LIMITED (until 30/08/2006)
EXPRESS LIMITED (until 30/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
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 |
MAXINE MORGAN | Jan 1966 | British | Director | 2008-03-17 UNTIL 2011-11-11 | RESIGNED |
MR COLIN VINCENT LYNESS | Jul 1957 | British | Director | 2005-06-20 UNTIL 2007-08-17 | RESIGNED |
COLIN JOHN GRAHAM SHILLINGTON | Feb 1939 | British | Director | RESIGNED | |
MR DAVID JOHN SALKELD | Feb 1956 | British | Director | RESIGNED | |
IAN ROBERTSON | Aug 1947 | British | Director | RESIGNED | |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 1999-12-13 UNTIL 2008-02-26 | RESIGNED |
TIMOTHY JAMES RIDYARD | Nov 1958 | British | Director | 1995-01-01 UNTIL 1996-11-11 | 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 |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2007-04-20 UNTIL 2015-10-01 | RESIGNED |
MR BRIAN DAVID PEACOCK | Mar 1935 | British | Director | RESIGNED | |
HANNE SONDERGAARD | Mar 1965 | Danish | Director | 2008-03-17 UNTIL 2010-10-31 | RESIGNED |
JAMES ELLIOT MATHERS | May 1957 | British | Director | 1999-05-17 UNTIL 2000-08-31 | RESIGNED |
JOSEPH ROBIN ROBB | Jun 1946 | Irish | Director | 1999-05-17 UNTIL 2003-02-03 | RESIGNED |
MR TANJOT SOAR | British | Secretary | 2007-07-01 UNTIL 2016-11-10 | RESIGNED | |
MR PAUL WHITFIELD | May 1957 | British | Secretary | 1993-05-17 UNTIL 1995-01-01 | RESIGNED |
IAN ROBERTSON | Aug 1947 | British | Secretary | RESIGNED | |
TIMOTHY JAMES RIDYARD | Nov 1958 | British | Secretary | 1995-01-01 UNTIL 1996-11-11 | RESIGNED |
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 1998-07-09 UNTIL 2007-07-01 | RESIGNED |
MARTIN CHARLES ALLEN | Oct 1950 | British | Secretary | 1996-11-11 UNTIL 1997-05-19 | RESIGNED |
ELIZABETH JANE FERGUSON KYNOCH | Oct 1962 | British | Director | 1999-05-17 UNTIL 2000-09-18 | RESIGNED |
MR PAUL WHITFIELD | May 1957 | British | Director | 1993-05-17 UNTIL 2002-09-30 | RESIGNED |
JOHN TREVOR BLACKBURN | Oct 1939 | British | Director | RESIGNED | |
PETER JOHN KIRKPATRICK | Oct 1943 | British | Director | RESIGNED | |
PETER JOHN KIRKPATRICK | Oct 1943 | British | Director | 1996-02-01 UNTIL 2005-10-03 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
MR IAN DOUGLAS HAGUE | Jul 1951 | British | Director | 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 |
CHRISTINE LARSON | May 1948 | British | Director | 1997-05-19 UNTIL 2000-02-25 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2001-10-18 UNTIL 2008-04-07 | RESIGNED |
LARS DALSGARD HOFF | Sep 1958 | British | Director | 2008-03-17 UNTIL 2014-05-01 | RESIGNED |
MR WILLIAM JAMES NEVILLE CRUIKSHANKS | Sep 1939 | British | Director | RESIGNED | |
MIKAEL CHRISTIANSEN | Jul 1965 | Danish | Director | 2003-12-01 UNTIL 2004-04-30 | RESIGNED |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 1993-11-01 UNTIL 1994-12-31 | RESIGNED |
LAURENCE BERRY | Jul 1937 | British | Director | RESIGNED | |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
MARTIN CHARLES ALLEN | Oct 1950 | British | Director | 1996-11-11 UNTIL 1997-05-19 | RESIGNED |
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | RESIGNED | |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2007-04-20 UNTIL 2014-08-04 | RESIGNED |
MR DAN KOLDING | Apr 1963 | Danish | Director | 2014-05-01 UNTIL 2017-04-03 | RESIGNED |
MR COLIN VINCENT LYNESS | Jul 1957 | British | Director | 1995-06-01 UNTIL 1998-03-06 | RESIGNED |
MR RALPH PETER WALKER | Jul 1946 | British | Director | 1995-06-01 UNTIL 2007-09-28 | RESIGNED |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
SIMON DOMINIC STEVENS | Sep 1965 | British | Director | 2003-12-01 UNTIL 2017-04-03 | 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 |