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 - LEEDS VALLEY PARK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS UK INVESTMENTS LIMITED LEEDS Active DORMANT 10511 - Liquid milk and cream production
ARLA FOODS HOLDINGS COMPANY LIMITED LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
A HEALD LIMITED LEEDS Active DORMANT 74990 - Non-trading company
ARLA FOODS LIMITED LEEDS VALLEY PARK Active FULL 10511 - Liquid milk and cream production
ARLA FOODS UK SERVICES LTD. LEEDS Active DORMANT 10511 - Liquid milk and cream production
THE CHEESE COMPANY LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
TCC PENSION FUND TRUST LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARLA FOODS UK PLC LEEDS Active FULL 10511 - Liquid milk and cream production
TANNER FOODS LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
ARLA FOODS CHEESE COMPANY LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
THE CHEESE COMPANY HOLDINGS LIMITED LEEDS Active DORMANT 70100 - Activities of head offices
ARLA FOODS FINANCE LIMITED LEEDS Active FULL 10511 - Liquid milk and cream production
THE CHEESE COMPANY INVESTMENTS LIMITED LEEDS Active DORMANT 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 HATFIELD LIMITED LEEDS ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
ARLA FOODS NAIRN LIMITED LOCKERBIE Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats

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 (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