ARLA FOODS UK PLC
Overview
| Company Name | ARLA FOODS UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03487778 |
| 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 UK PLC?
- Liquid milk and cream production (10511) / Manufacturing
Where is ARLA FOODS UK PLC 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 PLC?
| Company Name | From | Until |
|---|---|---|
| EXPRESS DAIRIES PLC | Feb 25, 1998 | Feb 25, 1998 |
| FUTURESTRONG PUBLIC LIMITED COMPANY | Jan 02, 1998 | Jan 02, 1998 |
What are the latest accounts for ARLA FOODS UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ARLA FOODS UK PLC?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for ARLA FOODS UK PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 108 pages | AA | ||||||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Philip Mark Boot on Mar 15, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 112 pages | AA | ||||||
Appointment of Philip Mark Boot as a director on Jan 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Peter Gioertz-Carlsen as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 105 pages | AA | ||||||
Second filing for the appointment of Ruby Ali-Brett as a director | 3 pages | RP04AP01 | ||||||
Appointment of Ruby All-Brett as a director on Apr 30, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Pauline Louise Hogg as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
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 Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 96 pages | AA | ||||||
Appointment of Mogens Kaspersen as a director on May 24, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ARLA FOODS UK PLC?
| 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 | 260144480001 | |||||||
| ALI-BRETT, Ruby | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 322689860001 | |||||
| BOOT, Philip Mark | Director | Soenderhoej 8260 Viby J 14 Denmark | Denmark | Dutch | 331330510002 | |||||
| KASPERSEN, Mogens | Director | 8260 Viby J Soenderhoj 14 Aarhus Denmark | Denmark | Danish | 295377250001 | |||||
| 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 | |||||
| CLAY, Benjamin James | Secretary | Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | 221235370001 | |||||||
| ISTRUP, Peter | Secretary | Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | 230513900001 | |||||||
| PRICE, John Philip | Secretary | 20 Rossmore Court Park Road NW1 6XX London | British | 51592560002 | ||||||
| ROBERTS, Julie Amanda | Secretary | 5 St Philips Way Islington N1 7AJ London | British | 57062440002 | ||||||
| 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 | ||||||
| WILLIAMS, Lucy Kate | Secretary | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | 245501360001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AJERIO, Kingsley | Director | Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | 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 | |||||
| BIGUM, Jens | Director | Arnakvej 30 Dk-8270 FOREIGN Hojbjerg Denmark | Denmark | Danish | 93722520001 | |||||
| CAWDRON, Peter Edward Blackburn | Director | 71 Victoria Street SW1H 0XA London | British | 73256170001 | ||||||
| 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 | |||||
| EDEY, Russell Philip | Director | Starling Leeze East Street CO6 1SL Coggeshall Essex | England | British | 50381390001 | |||||
| EVELEIGH, David Charles | Director | 45 Bennerley Road Clapham SW11 6DR London | British | 82904530001 | ||||||
| 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 | |||||
| HASKINS, Christopher Robin, Lord | Director | Quarryside Farm Main Street Skidby HU16 5TG Cottingham East Yorkshire | United Kingdom | British | 17440220001 | |||||
| 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 | |||||
| JENSEN, Morten Holm | Director | 8260 Viby J Sonderhoj 14 Denmark | Denmark | Danish | 283166850001 | |||||
| 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 | |||||
| LUNDBY, Andreas | Director | Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Yorkshire | Denmark | Danish | 108490780001 | |||||
| MODIG, Sven Ake Oskar | Director | Skadehojen 11 Dk-8270 FOREIGN Hojbjerg Denmark | Swedish | 93722400001 |
Who are the persons with significant control of ARLA FOODS UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Holding Limited | 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