ARLA FOODS CHEESE COMPANY LIMITED
Overview
| Company Name | ARLA FOODS CHEESE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450542 |
| 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 CHEESE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARLA FOODS CHEESE COMPANY LIMITED located?
| Registered Office Address | Arla House Savannah Way, Leeds Valley Park LS10 1AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS CHEESE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILK LINK DISTRIBUTION LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for ARLA FOODS CHEESE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARLA FOODS CHEESE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for ARLA FOODS CHEESE COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2022 | 22 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 May 29, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Afshin Amirahmadi on Jul 01, 2018 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||
Termination of appointment of Kingsley Ajerio as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ivar Andreas Vatne as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||
Who are the officers of ARLA FOODS CHEESE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Dutch | Managing Director | 319053310002 | ||||
| PHILLIPS, John Steven | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | United Kingdom | British | Trustee Director | 218320290001 | ||||
| RUTTER, Louis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | Finance Director | 311453400002 | ||||
| SOAR, Tanjot | Secretary | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | 193583290001 | |||||||
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| AJERIO, Kingsley | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Director | 225153520001 | ||||
| AMIRAHMADI, Afshin | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Director | 138479110005 | ||||
| BALL, Anne-Frances | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Uk Vp Production | 220170020001 | ||||
| GLEN, Nairn | Director | The Well House RG7 2DJ Stratfield Saye Berkshire | England | British | Non Executive Director | 83521290001 | ||||
| HAEGG, Anders Torbjoern | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Swedish | Finance Director | 196379670001 | ||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | Director | 257465280003 | ||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | Director | 71018890006 | ||||
| PEDERSEN, Jan Egtved | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Danish | Director | 123347470001 | ||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Italian | Director | 209294100001 | ||||
| SMIDDY, Timothy Noel | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | England | Irish | Director | 178512320001 | ||||
| VATNE, Ivar Andreas | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | Norwegian | Director | 225152530001 | ||||
| WILLIAMS, David Anthony James | Director | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House | England | British | Company Director | 57267910005 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of ARLA FOODS CHEESE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Limited | Apr 06, 2016 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARLA FOODS CHEESE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | Mar 05, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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