ARLA FOODS LIMITED
Overview
| Company Name | ARLA FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02143253 |
| 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 LIMITED?
- Liquid milk and cream production (10511) / Manufacturing
- Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARLA FOODS LIMITED located?
| Registered Office Address | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARLA FOODS PLC | Jun 02, 2000 | Jun 02, 2000 |
| MD FOODS PLC | Mar 02, 1992 | Mar 02, 1992 |
| ASSOCIATED DAIRIES LIMITED | Aug 25, 1987 | Aug 25, 1987 |
| LUSHJUST LIMITED | Jun 30, 1987 | Jun 30, 1987 |
What are the latest accounts for ARLA FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for ARLA FOODS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||
Appointment of Philip Mark Boot as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Gioertz-Carlsen as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 34 in full | 4 pages | MR04 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 71 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 | ||||||
| ||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 72 pages | AA | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2021 | 78 pages | AA | ||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Anne-Frances Ball as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Alison Jane Rance as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mogens Kaspersen as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Morten Holm Jensen as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Pauline Louise Hogg on Feb 28, 2022 | 2 pages | CH01 | ||||||
Who are the officers of ARLA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAQUES, Richard Charles | Secretary | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | 260144460001 | |||||||
| ALI-BRETT, Ruby | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 322689860001 | |||||
| BALL, Anne-Frances | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 220170020001 | |||||
| BOOT, Philip Mark | Director | Soenderhoej 8260 Viby J 14 Denmark | Denmark | Dutch | 331330510001 | |||||
| KASPERSEN, Mogens | Director | 8260 Viby J Soenderhoj 14 Aarhus Denmark | Denmark | Danish | 295377250001 | |||||
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Dutch | 319053310002 | |||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 311453400002 | |||||
| FIRTH, David Alwyn | Secretary | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | British | 3765250001 | ||||||
| FIRTH, David Alwyn | Secretary | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | British | 3765250001 | ||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| RAMSDEN, Andrew Nicholas | Secretary | The Old Forge Fall House Lane WF12 0NJ Dewsbury West Yorkshire | British | 74484590001 | ||||||
| SOAR, Tanjot | Secretary | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | British | 123350000001 | ||||||
| TURNER, Granville John | Secretary | 64 Carleton Road WF8 3NF Pontefract West Yorkshire | British | 38799730001 | ||||||
| WILLIAMS, Lucy Kate | Secretary | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | 245498110001 | |||||||
| AAGAARD, Claus | Director | The Coach House Plompton HG5 8NA Knaresborough Yorkshire | Danish | 60834940001 | ||||||
| AJERIO, Kingsley | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 225153520001 | |||||
| ALLINSON, Anthony | Director | 14 Kings Road Bramhope LS16 9JN Leeds West Yorkshire | United Kingdom | British | 5386960001 | |||||
| AMIRAHMADI, Afshin | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 138479110005 | |||||
| ANDERSEN, Kalle Braa | Director | Chr Mollersvej 2 FOREIGN 9210 Aalborg S0 Denmark | Danish | 25411370001 | ||||||
| BALDWIN, Sarah Jane | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | United Kingdom | British | 248689830001 | |||||
| BARBER, Annette | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | British | 177926180001 | |||||
| BLAKE, Frank George Bennett | Director | 117 Pannal Ash Road HG2 9JL Harrogate North Yorkshire | England | British | 3779990001 | |||||
| CHRISTIANSEN, Mikael | Director | Tarran Barn Hazelheads Lane HG5 0NX Knaresborough North Yorkshire | Danish | 89938470001 | ||||||
| CLARKE, Roger John Howard | Director | Saint Lawrence 34 Birling Road TN2 5LY Tunbridge Wells Kent | England | British | 51419100001 | |||||
| DALSGAARD HOFF, Lars | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | United Kingdom | Danish | 129220150002 | |||||
| DAVIDSON, Richard Colin Neil | Director | Maplewell Farm Maplewell Road LE12 8QY Woodhouse Eaves Leicestershire | United Kingdom | British | 110114680001 | |||||
| EDGE, Christopher David | Director | Glascoed Gyfelia Eaton LL13 0YH Wrexham | British | 76826050001 | ||||||
| FIRTH, David Alwyn | Director | 2 Southlands Avenue Rawdon LS19 6JN Leeds West Yorkshire | United Kingdom | British | 3765250001 | |||||
| FREEMAN, Nigel | Director | Highpoint House Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 13595040002 | ||||||
| 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 LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Danish | 190178040001 | |||||
| HAEGG, Anders Torbjoern | Director | Arla House 4 Savannah Way LS10 1AB Leeds Valley Park Leeds Yorkshire | England | Swedish | 196379670001 | |||||
| HALL, Colin Futers | Director | Fairview Spruce Hill Crabtree Green Collingham LS22 5AB Wetherby West Yorkshire | United Kingdom | British | 17124430001 | |||||
| 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 LS10 1AB Leeds Valley Park Leeds Yorkshire | United Kingdom | British | 225153880002 |
Who are the persons with significant control of ARLA FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Plc | Apr 06, 2016 | 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