ARLA FOODS FINANCE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARLA FOODS FINANCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ARLA FOODS FINANCE LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349418. The accounts status is FULL and accounts are next due on 30/09/2024.
ARLA FOODS FINANCE LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05349418. The accounts status is FULL and accounts are next due on 30/09/2024.
ARLA FOODS FINANCE LIMITED - 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
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 |
MR JAN EGTVED PEDERSEN | Aug 1959 | Danish | Director | 2007-04-20 UNTIL 2015-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
MR JOHN PHILIP PRICE | Dec 1949 | British | Secretary | 2005-02-01 UNTIL 2007-07-01 | RESIGNED |
MR TANJOT SOAR | British | Secretary | 2007-07-01 UNTIL 2016-11-10 | RESIGNED | |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | 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 | 2005-02-01 UNTIL 2008-02-26 | RESIGNED |
MR PETER LAURITZEN | Aug 1948 | Danish | Director | 2007-04-20 UNTIL 2014-08-04 | RESIGNED |
MR PETER GIOERTZ-CARLSEN | May 1973 | Danish | Director | 2014-08-04 UNTIL 2017-04-03 | RESIGNED |
MR. KEVIN DAVID WOOD | Jan 1966 | British | Director | 2005-02-01 UNTIL 2008-03-31 | RESIGNED |
MR NIGEL DAVID PEET | Oct 1959 | British | Director | 2005-02-01 UNTIL 2007-12-17 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
MR ANDERS TORBJOERN HAEGG | Jan 1969 | Swedish | Director | 2015-01-13 UNTIL 2017-01-06 | RESIGNED |
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | 2005-02-01 UNTIL 2005-06-01 | RESIGNED |
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2018-07-01 UNTIL 2023-07-31 | RESIGNED |
MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-04-03 UNTIL 2019-06-28 | RESIGNED |
DAVID GEOFFREY ADAMS | Apr 1952 | British | Director | 2005-02-01 UNTIL 2008-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arla Foods Limited | 2023-02-24 | Leeds West Yorkshire | Ownership of shares 50 to 75 percent | |
Nordea Finans Danmark A/S | 2016-04-06 - 2023-02-24 | Taastrup | Ownership of shares 50 to 75 percent | |
Arla Foods Uk Plc | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |