ARLA FOODS (WESTBURY) LIMITED
Overview
| Company Name | ARLA FOODS (WESTBURY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06264445 |
| 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 (WESTBURY) LIMITED?
- 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 (WESTBURY) LIMITED located?
| Registered Office Address | c/o THE COMPANY SECRETARY 4 Savannah Way Savannah Way Leeds Valley Park LS10 1AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS (WESTBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FREE-RANGE BUTTER CO LIMITED | Jun 11, 2007 | Jun 11, 2007 |
| CASTLEGATE 476 LIMITED | May 31, 2007 | May 31, 2007 |
What are the latest accounts for ARLA FOODS (WESTBURY) 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 (WESTBURY) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ARLA FOODS (WESTBURY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on May 31, 2025 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 | 10 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 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 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on May 31, 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 | 17 pages | AA | ||||||
Director's details changed for Mr Simon Kin-Man Ho on Jul 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on May 31, 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 | ||||||
Who are the officers of ARLA FOODS (WESTBURY) 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 | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | 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 | |||||
| SOAR, Tanjot | Secretary | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | British | 123350000001 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| AJERIO, Kingsley | Director | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | England | British | 225153520001 | |||||
| AMIRAHMADI, Afshin | Director | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | England | British | 220170020001 | |||||
| DALSGAARD HOFF, Lars | Director | c/o The Company Secretary Stephenson Road Northacre Industrial Park BA13 4WD Westbury The Butter Prod. Fac. Wiltshire United Kingdom | United Kingdom | Danish | 129220150002 | |||||
| FAULKNER, Stephen Paul | Director | c/o The Company Secretary Stephenson Road Northacre Industrial Park BA13 4WD Westbury The Butter Prod. Fac. Wiltshire United Kingdom | Scotland | British | 80470330003 | |||||
| GIOERTZ-CARLSEN, Peter | Director | Savannah Way Leeds Valley Park LS10 1AB Leeds 4 England | England | Danish | 190178040001 | |||||
| HAEGG, Anders Torbjoern | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House England | England | Swedish | 196379670001 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| KOLDING, Dan | Director | Savannah Way Leeds Valley Park LS10 1AB Leeds 4 England | England | Danish | 189254050002 | |||||
| LAURITZEN, Peter | Director | c/o The Company Secretary Stephenson Road Northacre Industrial Park BA13 4WD Westbury The Butter Prod. Fac. Wiltshire United Kingdom | England | Danish | 123354600001 | |||||
| PEDERSEN, Jan Egtved | Director | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | England | Danish | 123347470001 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | England | Italian | 209294100001 | |||||
| SHELBOURN, Simon David Joseph | Director | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | United Kingdom | British | 263536130001 | |||||
| SONDERGAARD, Hanne | Director | Plumpton Knaresborough HG5 8LR Harrogate The Coach House Yorkshire | United Kingdom | Danish | 113100600001 | |||||
| VATNE, Ivar Andreas | Director | c/o The Company Secretary Savannah Way Leeds Valley Park LS10 1AB Leeds 4 Savannah Way England | England | Norwegian | 225152530001 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of ARLA FOODS (WESTBURY) 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
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What are the latest statements on persons with significant control for ARLA FOODS (WESTBURY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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