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 - LEEDS

This company is listed in the following categories:
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

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