ARLA FOODS (WESTBURY) LIMITED - LEEDS


Company Profile Company Filings

Overview

ARLA FOODS (WESTBURY) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARLA FOODS (WESTBURY) LIMITED was incorporated 16 years ago on 31/05/2007 and has the registered number: 06264445. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARLA FOODS (WESTBURY) LIMITED - LEEDS

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

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

THE COMPANY SECRETARY
4 SAVANNAH WAY SAVANNAH WAY
LEEDS
LS10 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FREE-RANGE BUTTER CO LIMITED (until 30/11/2010)
CASTLEGATE 476 LIMITED (until 11/06/2007)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

THE COMPANY SECRETARY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS RUTTER Mar 1978 British Director 2023-07-17 CURRENT
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG Apr 1971 Dutch Director 2024-01-01 CURRENT
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI May 1972 Italian Director 2017-04-03 UNTIL 2018-07-01 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2007-05-31 UNTIL 2008-09-17 RESIGNED
MR TANJOT SOAR British Secretary 2008-09-17 UNTIL 2016-11-10 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2007-05-31 UNTIL 2008-09-17 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
HANNE SONDERGAARD Mar 1965 Danish Director 2010-08-27 UNTIL 2010-10-31 RESIGNED
MR SIMON DAVID JOSEPH SHELBOURN Nov 1966 British Director 2011-06-27 UNTIL 2018-11-09 RESIGNED
MR KINGSLEY AJERIO Jun 1962 British Director 2017-04-03 UNTIL 2019-06-28 RESIGNED
MR JAN EGTVED PEDERSEN Aug 1959 Danish Director 2008-09-17 UNTIL 2015-10-01 RESIGNED
MR PETER LAURITZEN Aug 1948 Danish Director 2008-09-17 UNTIL 2014-08-04 RESIGNED
MR ANDERS TORBJOERN HAEGG Jan 1969 Swedish Director 2015-01-13 UNTIL 2017-01-06 RESIGNED
MR DAN KOLDING Apr 1963 Danish Director 2014-05-01 UNTIL 2017-04-03 RESIGNED
MR PETER GIOERTZ-CARLSEN May 1973 Danish Director 2014-08-04 UNTIL 2017-04-03 RESIGNED
MR STEPHEN PAUL FAULKNER Sep 1968 British Director 2011-12-13 UNTIL 2011-12-13 RESIGNED
MR LARS DALSGAARD HOFF Sep 1958 Danish Director 2010-08-27 UNTIL 2014-05-01 RESIGNED
MRS ANNE-FRANCES BALL Jun 1972 British Director 2023-07-31 UNTIL 2024-01-01 RESIGNED
MR AFSHIN AMIRAHMADI Nov 1969 British Director 2018-07-01 UNTIL 2023-07-31 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
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED LEEDS Active DORMANT 74990 - Non-trading company
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.
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
CORNISH COUNTRY LARDER LIMITED LEEDS Active DORMANT 10512 - Butter and cheese production
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.
ARLA FOODS UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
WESTBURY DAIRIES LIMITED WESTBURY Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
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 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
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 UK HOLDING LIMITED LEEDS VALLEY PARK Active FULL 70100 - Activities of head offices
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