ARLA FOODS UK HOLDING LIMITED - LEEDS VALLEY PARK
Company Profile | Company Filings |
Overview
ARLA FOODS UK HOLDING LIMITED is a Private Limited Company from LEEDS VALLEY PARK and has the status: Active.
ARLA FOODS UK HOLDING LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659433. The accounts status is FULL and accounts are next due on 30/09/2024.
ARLA FOODS UK HOLDING LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659433. The accounts status is FULL and accounts are next due on 30/09/2024.
ARLA FOODS UK HOLDING LIMITED - LEEDS VALLEY PARK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LEEDS VALLEY PARK
LEEDS YORKSHIRE
LS10 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOGENS KASPERSEN | Oct 1965 | Danish | Director | 2022-05-24 | CURRENT |
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
PAULINE LOUISE HOGG | Feb 1975 | British | Director | 2017-02-21 | CURRENT |
MR PETER GIOERTZ-CARLSEN | May 1973 | Danish | Director | 2014-08-04 | CURRENT |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2003-02-07 UNTIL 2003-03-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2003-02-07 UNTIL 2003-03-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2003-02-07 UNTIL 2003-03-24 | RESIGNED | ||
PER GRAN PEDERSEN | Jan 1953 | Danish | Secretary | 2003-03-24 UNTIL 2006-05-08 | RESIGNED |
MR DAVID ALWYN FIRTH | Sep 1949 | British | Secretary | 2006-05-08 UNTIL 2008-02-12 | RESIGNED |
MR TANJOT SOAR | British | Secretary | 2008-02-12 UNTIL 2016-11-10 | RESIGNED | |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-02-21 UNTIL 2019-03-27 | RESIGNED |
MORTEN HOLM JENSEN | Nov 1975 | Danish | Director | 2021-05-18 UNTIL 2022-05-24 | RESIGNED |
HANNE SONDERGAARD | Mar 1965 | Danish | Director | 2006-05-08 UNTIL 2013-02-25 | RESIGNED |
MR KENT KRARUP SKOVSAGER | Aug 1970 | Danish | Director | 2017-02-21 UNTIL 2021-05-18 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-02-21 UNTIL 2018-07-01 | RESIGNED |
PER GRAN PEDERSEN | Jan 1953 | Danish | Director | 2003-03-24 UNTIL 2011-03-01 | RESIGNED |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2011-01-18 UNTIL 2015-10-01 | RESIGNED |
KIM NIELSEN | Jun 1949 | Danish | Director | 2003-03-24 UNTIL 2007-05-01 | RESIGNED |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2013-02-25 UNTIL 2014-08-04 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
MRS ANNE-FRANCES BALL | Jun 1972 | British | Director | 2023-07-31 UNTIL 2024-01-01 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2017-02-21 UNTIL 2023-07-31 | RESIGNED |
MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-02-21 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods International A/S | 2016-04-06 - 2016-04-06 | Aarhus, 8260 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |