MD FOODS LIMITED - LEEDS VALLEY PARK


Company Profile Company Filings

Overview

MD FOODS LIMITED is a Private Limited Company from LEEDS VALLEY PARK and has the status: Dissolved - no longer trading.
MD FOODS LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880181. The accounts status is DORMANT.

MD FOODS LIMITED - LEEDS VALLEY PARK

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 31/12/2019

Registered Office

ARLA HOUSE
LEEDS VALLEY PARK
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
SIMON KIN-MAN HO Dec 1977 British Director 2019-03-27 CURRENT
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 CURRENT
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
UTE SUSE BALL Jan 1961 Secretary 2003-11-28 UNTIL 2007-01-11 RESIGNED
MR DAVID ALWYN FIRTH Sep 1949 British Secretary 2000-03-10 UNTIL 2001-09-30 RESIGNED
MR JOHN PHILIP PRICE Dec 1949 British Secretary 2007-01-11 UNTIL 2007-07-01 RESIGNED
MR TANJOT SOAR British Secretary 2007-07-01 UNTIL 2016-11-10 RESIGNED
ANDREW NICHOLAS RAMSDEN May 1963 British Secretary 2001-10-01 UNTIL 2003-11-28 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2007-04-20 UNTIL 2014-08-04 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 2003-10-27 UNTIL 2008-02-26 RESIGNED
MR PAUL SIMPSON Aug 1959 British Director 2001-10-01 UNTIL 2002-10-29 RESIGNED
ANDREW NICHOLAS RAMSDEN May 1963 British Director 2001-02-01 UNTIL 2003-11-28 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-11-19 UNTIL 2000-01-24 RESIGNED
MR NIGEL DAVID PEET Oct 1959 British Director 2003-10-27 UNTIL 2007-12-17 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2007-04-20 UNTIL 2015-10-01 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
PETER JOHN KIRKPATRICK Oct 1943 British Director 2003-10-27 UNTIL 2005-10-03 RESIGNED
GRANT ROGER INKPIN May 1958 British Director 2002-11-05 UNTIL 2004-04-09 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
MARTIN JAMES GILBERT Apr 1954 British Director 2005-05-17 UNTIL 2008-04-07 RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 2003-10-27 UNTIL 2005-06-01 RESIGNED
CLAUS AAGAARD Jul 1967 Danish Director 2000-03-10 UNTIL 2001-02-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-11-19 UNTIL 2000-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arla Foods Limited 2016-04-06 Leeds   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
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ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
ASSOCIATED DAIRIES LIMITED LEEDS VALLEY PARK Dissolved... DORMANT 74990 - Non-trading company
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
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ARLA FOODS FINANCE LIMITED LEEDS Active FULL 10511 - Liquid milk and cream production
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OPTIBIOTIX HEALTH PLC YORK ENGLAND Active GROUP 70100 - Activities of head offices

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