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 - LOCKERBIE

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

PRIESTDYKES
LOCKERBIE
DUMFRIESSHIRE
DG11 1LW

This Company Originates in : United Kingdom
Previous trading names include:
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

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 (WESTBURY) LIMITED LEEDS ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLA FOODS GP LIMITED LOCKERBIE UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARLA FOODS LIMITED PARTNERSHIP LOCKERBIE Active NO ACCOUNTS FILED None Supplied