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 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
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)
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 |