ARLA FOODS NAIRN LIMITED - LOCKERBIE
Company Profile | Company Filings |
Overview
ARLA FOODS NAIRN LIMITED is a Private Limited Company from LOCKERBIE and has the status: Active.
ARLA FOODS NAIRN LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: SC188780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS NAIRN LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: SC188780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ARLA FOODS NAIRN LIMITED - LOCKERBIE
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
PRIESTDYKES
LOCKERBIE
DUMFRIESSHIRE
DG11 1LW
This Company Originates in : United Kingdom
Previous trading names include:
CLAYMORE DAIRIES LIMITED (until 19/02/2010)
CLAYMORE DAIRIES LIMITED (until 19/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | Apr 1971 | Dutch | Director | 2024-01-01 | CURRENT |
LOUIS RUTTER | Mar 1978 | British | Director | 2023-07-17 | CURRENT |
HANNE SONDERSGAARD | Mar 1965 | Danish | Director | 2008-03-06 UNTIL 2010-10-31 | RESIGNED |
ALISTAIR SUTHERLAND | Jan 1946 | British | Director | 1998-12-04 UNTIL 2000-08-31 | RESIGNED |
MR JOHN JAMES POLAND | Jun 1956 | British | Director | 1998-12-04 UNTIL 2005-04-11 | RESIGNED |
DERECK MACKENZIE | Oct 1943 | British | Director | 2006-03-09 UNTIL 2009-12-29 | RESIGNED |
STEPHEN JAMES MULLANEY | Jul 1968 | British | Director | 2005-05-19 UNTIL 2020-12-31 | RESIGNED |
JAMES PHILIP | Sep 1947 | British | Director | 2000-08-31 UNTIL 2008-08-14 | RESIGNED |
MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | May 1972 | Italian | Director | 2017-04-03 UNTIL 2018-07-01 | RESIGNED |
TANJOT SOAR | British | Secretary | 2010-03-08 UNTIL 2016-11-10 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-08-26 UNTIL 1998-09-01 | RESIGNED |
BRIAN REID | Nominee Secretary | 1998-08-26 UNTIL 1998-09-01 | RESIGNED | ||
ALISTAIR MACDONALD | British | Secretary | 2003-01-17 UNTIL 2010-03-08 | RESIGNED | |
IAN LARG | Aug 1956 | British | Secretary | 2000-08-14 UNTIL 2003-01-17 | RESIGNED |
RHONDA JANE DAWSON | British | Secretary | 1998-12-04 UNTIL 2000-08-14 | RESIGNED | |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1998-09-10 UNTIL 1998-12-04 | RESIGNED | ||
LEDGE SERVICES LIMITED | Corporate Director | 1998-09-10 UNTIL 1998-11-21 | RESIGNED | ||
MR KINGSLEY AJERIO | Jun 1962 | British | Director | 2017-04-03 UNTIL 2019-06-28 | RESIGNED |
IAN LARG | Aug 1956 | British | Director | 1998-12-04 UNTIL 2010-03-08 | RESIGNED |
MR RALPH PETER WALKER | Jul 1946 | British | Director | 1998-12-04 UNTIL 2007-09-28 | RESIGNED |
TREVOR DAVID OLIVER WARE | Aug 1942 | British | Director | 1998-12-04 UNTIL 2004-05-27 | RESIGNED |
MR IVAR ANDREAS VATNE | Aug 1978 | Norwegian | Director | 2017-04-03 UNTIL 2019-03-27 | RESIGNED |
JOHN ALEXANDER INNES | Apr 1948 | British | Director | 1998-11-21 UNTIL 2001-07-18 | RESIGNED |
MR DAN KOLDING | Apr 1963 | Danish | Director | 2014-05-01 UNTIL 2017-04-03 | RESIGNED |
PETER JOHN KIRKPATRICK | Oct 1943 | British | Director | 1998-12-04 UNTIL 2005-08-24 | RESIGNED |
MR DONALD MALCOLM INNES | Mar 1948 | British | Director | 2008-09-14 UNTIL 2009-12-29 | RESIGNED |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2019-03-27 UNTIL 2023-07-17 | RESIGNED |
MARTIN JAMES GILBERT | Apr 1954 | British | Director | 2005-11-02 UNTIL 2008-01-03 | RESIGNED |
MR LARS DALSGAARD HOFF | Sep 1958 | Danish | Director | 2008-03-06 UNTIL 2014-05-01 | RESIGNED |
MARTIN JOHN BRIDGES | Jun 1958 | British | Director | 2001-08-23 UNTIL 2009-12-29 | 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 Uk Services Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |