ARLA FOODS HOLDINGS COMPANY LIMITED
Overview
| Company Name | ARLA FOODS HOLDINGS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00851853 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARLA FOODS HOLDINGS 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 HOLDINGS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS (HOLDINGS) LIMITED | Mar 06, 1998 | Mar 06, 1998 |
| BODFARI (HOLDINGS) LIMITED | Oct 15, 1991 | Oct 15, 1991 |
| BODFARI FOODS LTD | Aug 18, 1988 | Aug 18, 1988 |
| BODFARI CREAMERY LIMITED | Jun 16, 1965 | Jun 16, 1965 |
What are the latest accounts for ARLA FOODS HOLDINGS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARLA FOODS HOLDINGS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for ARLA FOODS HOLDINGS COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Second filing for the appointment of Ruby Ali-Brett as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Pauline Louise Hogg as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Ruby All-Brett as a director on Apr 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||
Appointment of Louis Rutter as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||
Director's details changed for Pauline Louise Hogg on Feb 28, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ARLA FOODS HOLDINGS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI-BRETT, Ruby | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 322689860001 | |||||
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | United Kingdom | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| O'KANE, Daniel Brian | Secretary | 9 Narrow Lane North Ferriby HU14 3EN Hull North Humberside | British | 39648750001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| ROBERTSON, Ian | Secretary | 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire | British | 75530390001 | ||||||
| SIMPSON, David Gray | Secretary | 3 Chapel Close Skidby HU16 5TJ Cottingham East Yorkshire | British | 1636300001 | ||||||
| SOAR, Tanjot | Secretary | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | British | 123350000001 | ||||||
| WHITFIELD, Paul | Secretary | Manor Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 89057170001 | ||||||
| ACOTT, Malcolm | Director | The Willows Horton Green SY14 7EY Malpas Cheshire | United Kingdom | British | 83359780001 | |||||
| AJERIO, Kingsley | Director | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | British | 225153520001 | |||||
| AMIRAHMADI, Afshin | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | British | 220170020001 | |||||
| BLACKBURN, John Trevor | Director | 164 High Street Hook DN14 5PL Goole East Yorkshire | England | British | 2136600001 | |||||
| CHRISTIANSEN, Mikael | Director | Tarran Barn Hazelheads Lane HG5 0NX Knaresborough North Yorkshire | Danish | 89938470001 | ||||||
| DALSGAARD HOFF, Lars | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | United Kingdom | Danish | 129220150002 | |||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | 110114680001 | |||||
| GILBERT, Martin James | Director | 10 Knowle Green S17 3AP Sheffield South Yorkshire | United Kingdom | British | 65655390002 | |||||
| GIOERTZ-CARLSEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 190178040001 | |||||
| HAEGG, Anders Torbjoern | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Swedish | 196379670001 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| HOGG, Pauline Louise | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | United Kingdom | British | 225153880002 | |||||
| KOLDING, Dan | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 189254050002 | |||||
| LAURITZEN, Peter | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123354600001 | |||||
| MORGAN, Maxine | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | Uk | British | 107494310002 | |||||
| PEDERSEN, Jan Egtved | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | England | Danish | 123347470001 | |||||
| PEET, Nigel David | Director | 49 Heworth Village YO31 1AE York | United Kingdom | British | 26623160002 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Italian | 209294100001 | |||||
| ROBERTSON, Ian | Director | 4 Serpentine Close St James Park Radcliffe On Trent NG12 2NS Nottingham Nottinghamshire | British | 75530390001 | ||||||
| SMITH, Timothy John | Director | Swanland Lodge West End, Swanland HU14 3PE Hull East Yorkshire | United Kingdom | British | 84729640001 | |||||
| SONDERGAARD, Hanne | Director | The Coach House Plumpton Knaresborough HG5 8LR Harrogate North Yorkshire | United Kingdom | Danish | 113100600001 | |||||
| STEVENS, Simon Dominic | Director | Arla House, 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | United Kingdom | British | 84671640001 | |||||
| VATNE, Ivar Andreas | Director | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Norwegian | 225152530001 | |||||
| WALKER, Ralph Peter | Director | Meadow View Barn 203 Six Hills Road LE12 8JF Walton On The Wolds Leicestershire | United Kingdom | British | 144073470001 | |||||
| WHITFIELD, Paul | Director | Manor Farm Brampton LN1 2EG Lincoln Lincolnshire | British | 89057170001 |
Who are the persons with significant control of ARLA FOODS HOLDINGS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Plc | Apr 06, 2016 | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | No | ||||||||||
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Natures of Control
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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