ARLA FOODS UK PROPERTY COMPANY LIMITED

Overview

Company Name	ARLA FOODS UK PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00473089
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARLA FOODS UK PROPERTY COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARLA FOODS UK PROPERTY COMPANY LIMITED located?

Registered Office Address	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ARLA FOODS UK PROPERTY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS DAIRY PROPERTY COMPANY LIMITED	Sep 11, 1991	Sep 11, 1991
MEMORY LANE CAKES LIMITED	Apr 20, 1990	Apr 20, 1990
PRECIS (1000) LIMITED	Aug 25, 1989	Aug 25, 1989
EXPRESS FOODS LIMITED	Mar 14, 1986	Mar 14, 1986
EXPRESS DAIRY COMPANY (LONDON) LIMITED	Sep 21, 1949	Sep 21, 1949

What are the latest accounts for ARLA FOODS UK PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARLA FOODS UK PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for ARLA FOODS UK PROPERTY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Sep 23, 2025

Full accounts made up to Dec 31, 2024

15 pages

Nov 07, 2024

Director's details changed for Mr Louis Rutter on Oct 28, 2024

2 pages

CH01

Oct 01, 2024

Confirmation statement made on Sep 30, 2024 with updates

4 pages

CS01

Sep 28, 2024

Statement of capital on Sep 28, 2024

Capital: GBP 1

4 pages

SH19

Sep 28, 2024

legacy

2 pages

SH20

Sep 28, 2024

legacy

2 pages

CAP-SS

Sep 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 23/09/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 18, 2024

Full accounts made up to Dec 31, 2023

18 pages

Jul 23, 2024

Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024

2 pages

CH01

May 13, 2024

Second filing for the appointment of Ruby Ali-Brett as a director

3 pages

RP04AP01

May 03, 2024

Termination of appointment of Pauline Louise Hogg as a director on Apr 30, 2024

1 pages

TM01

May 03, 2024

Appointment of Ruby All-Brett as a director on Apr 30, 2024

3 pages

AP01

Annotations
Date	Annotation
May 13, 2024	Clarification A SECOND FILED AP01 WAS REGISTERED ON 13/05/2024.

Feb 07, 2024

Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024

1 pages

TM01

Feb 07, 2024

Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024

2 pages

AP01

Annotations
Date	Annotation
Jul 17, 2024	Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.

Oct 04, 2023

Confirmation statement made on Sep 30, 2023 with no updates

3 pages

CS01

Sep 14, 2023

Full accounts made up to Dec 31, 2022

21 pages

Aug 01, 2023

Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023

2 pages

AP01

Aug 01, 2023

Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023

1 pages

TM01

Jul 19, 2023

Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023

1 pages

TM01

Jul 19, 2023

Appointment of Louis Rutter as a director on Jul 17, 2023

2 pages

AP01

Oct 03, 2022

Confirmation statement made on Sep 30, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Full accounts made up to Dec 31, 2021

23 pages

Apr 14, 2022

Director's details changed for Pauline Louise Hogg on Feb 28, 2022

2 pages

CH01

Oct 01, 2021

Full accounts made up to Dec 31, 2020

22 pages

View All Filings

Who are the officers of ARLA FOODS UK PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI-BRETT, Ruby 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom	Apr 30, 2024		Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom	England	British	1978-3	322689860001
PADBERG, Sebastiaan Augustinus Johannes Maria Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jan 01, 2024		Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	Dutch	1971-4	319053310002
RUTTER, Louis 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom	Jul 17, 2023		Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom	England	British	1978-3	311453400002
PRICE, John Philip 20 Rossmore Court Park Road NW1 6XX London	Jul 09, 1998	Jul 01, 2007	Secretary	20 Rossmore Court Park Road NW1 6XX London		British		51592560002
ROBERTSON, Ian 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire	Feb 03, 1992	Jun 24, 1994	Secretary	4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire		British		75530390001
ROUGHLEY, Rosana 3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent		Feb 03, 1992	Secretary	3 Birch Close Mount Harry Road TN13 3JQ Sevenoaks Kent		British		32961080001
SIMPSON, David Gray 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire	Jun 24, 1994	Mar 06, 1998	Secretary	3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire		British		1636300001
SOAR, Tanjot Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2007	Nov 10, 2016	Secretary	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire		British		123350000001
WHITFIELD, Paul Manor Farm Brampton LN1 2EG Lincoln Lincolnshire	Mar 06, 1998	Jul 09, 1998	Secretary	Manor Farm Brampton LN1 2EG Lincoln Lincolnshire		British		89057170001
AJERIO, Kingsley Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 03, 2017	Jun 28, 2019	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	British	1962-6	225153520001
AMIRAHMADI, Afshin Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 01, 2018	Jul 31, 2023	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	British	1969-11	138479110005
BALL, Anne-Frances Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 31, 2023	Jan 01, 2024	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	British	1972-6	220170020001
BARTON, Alan 5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire	May 01, 1995	Mar 06, 1998	Director	5 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire		British	1954-8	71365070001
BLACKBURN, John Trevor 164 High Street Hook DN14 5PL Goole East Yorkshire	Feb 03, 1992	Nov 07, 1994	Director	164 High Street Hook DN14 5PL Goole East Yorkshire	England	British	1939-10	2136600001
CHRISTIANSEN, Mikael Tarran Barn Hazelheads Lane HG5 0NX Knaresborough North Yorkshire	Dec 01, 2003	Apr 30, 2004	Director	Tarran Barn Hazelheads Lane HG5 0NX Knaresborough North Yorkshire		Danish	1965-7	89938470001
DALSGAARD HOFF, Lars Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Mar 17, 2008	May 01, 2014	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	Danish	1958-9	129220150002
DANIEL, Colin James 8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire		Feb 03, 1992	Director	8 Moreton Lane Bishopstone HP17 8SQ Aylesbury Buckinghamshire		British	1935-5	411120001
DAVIDSON, Richard Colin Neil Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	Mar 06, 1998	Jun 01, 2005	Director	Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire	United Kingdom	British	1951-2	110114680001
GILBERT, Martin James 10 Knowle Green S17 3AP Sheffield South Yorkshire	May 17, 2005	Apr 07, 2008	Director	10 Knowle Green S17 3AP Sheffield South Yorkshire	United Kingdom	British	1954-4	65655390002
GIOERTZ-CARLSEN, Peter Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Aug 04, 2014	Apr 03, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1973-5	190178040001
HAEGG, Anders Torbjoern Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jan 13, 2015	Jan 06, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Swedish	1969-1	196379670001
HO, Simon Kin-Man 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	Mar 27, 2019	Jul 17, 2023	Director	4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom	England	British	1977-12	257465280003
HOGG, Pauline Louise Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Jul 29, 2019	Apr 30, 2024	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	United Kingdom	British	1975-2	225153880002
KIRKPATRICK, Peter John 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire	Feb 27, 1995	Oct 03, 2005	Director	30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire		British	1943-10	65033740001
KOLDING, Dan Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	May 01, 2014	Apr 03, 2017	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1963-4	189254050002
LAURITZEN, Peter Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007	Aug 04, 2014	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1948-8	123354600001
MORGAN, Maxine Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Mar 17, 2008	Nov 11, 2011	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Uk	British	1966-1	107494310002
PEDERSEN, Jan Egtved Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 20, 2007	Oct 01, 2015	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Danish	1959-8	123347470001
PEET, Nigel David 49 Heworth Village YO31 1AE York	Nov 25, 2002	Dec 17, 2007	Director	49 Heworth Village YO31 1AE York	United Kingdom	British	1959-10	26623160002
PIETRANGELI, Tomas Kirstein Brammer Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	Apr 03, 2017	Jul 01, 2018	Director	Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire	England	Italian	1972-5	209294100001
ROBB, Joseph Robin Millstone Saint Peters Vale PE9 2QT Stamford Lincolnshire	Feb 03, 2003	Apr 30, 2004	Director	Millstone Saint Peters Vale PE9 2QT Stamford Lincolnshire		British	1946-6	64290480002
ROBERTSON, Ian 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire	Feb 03, 1992	Jun 24, 1994	Director	4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire		British	1947-8	75530390001
SALKELD, David John The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	Feb 03, 1992	May 01, 1995	Director	The Old Hall Back Lane Bramham LS23 6QR Wetherby West Yorkshire	England	British	1956-2	111995510001
SMITH, Timothy John Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	Dec 13, 1999	Feb 26, 2008	Director	Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire	United Kingdom	British	1955-11	84729640001
SONDERGAARD, Hanne The Coach House Plumpton Knaresborough HG5 8LR Harrogate North Yorkshire	Mar 17, 2008	Oct 31, 2010	Director	The Coach House Plumpton Knaresborough HG5 8LR Harrogate North Yorkshire	United Kingdom	Danish	1965-3	113100600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLA FOODS UK PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arla Foods Uk Plc

Apr 06, 2016

Savannah Way, Leeds Valley Park

LS10 1AB Leeds

Arla House

England

Legal Form	Public Limited Company (Unlisted)
Country Registered	United Kingdom
Legal Authority	England
Place Registered	England
Registration Number	03487778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0