ARLA FOODS FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameARLA FOODS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05349418
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARLA FOODS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    United Kingdom
    Feb 24, 2023
    4 Savannah Way
    Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    West Yorkshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2143253
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Nordea Finans Danmark A/S
    Dk-2630
    Taastrup
    Helgeshoj Alle 21
    Denmark
    Apr 06, 2016
    Dk-2630
    Taastrup
    Helgeshoj Alle 21
    Denmark
    Yes
    Legal FormA/S
    Legal AuthorityDanish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    4, Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    Apr 06, 2016
    4, Savannah Way, Leeds Valley Park
    LS10 1AB Leeds
    Arla House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number3487778
    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.

    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