ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED
Overview
| Company Name | ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06560321 |
| 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 FARMERS JOINT VENTURE CO. 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 UK FARMERS JOINT VENTURE CO. LIMITED located?
| Registered Office Address | Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2776 LIMITED | Apr 09, 2008 | Apr 09, 2008 |
What are the latest accounts for ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 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 FARMERS JOINT VENTURE CO. LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 09, 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 | ||||||
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 | ||||||
Confirmation statement made on Apr 09, 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 | ||||||
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 Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Director's details changed for Pauline Louise Hogg on Feb 28, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Director's details changed for Mr Simon Kin-Man Ho on May 24, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Who are the officers of ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI-BRETT, Ruby | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | British | 322689860001 | |||||
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | 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 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | British | 123350000001 | ||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One | 129462470001 | |||||||
| ABBEY, Frank Wesley | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 68983750001 | |||||
| AMIRAHMADI, Afshin | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 138479110005 | |||||
| BALL, Anne-Frances | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 220170020001 | |||||
| BORGSTROM, Palle | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | Sweden | Swedish | 132519440001 | |||||
| EVANS, Edward Martin | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | United Kingdom | British | 104744100001 | |||||
| FEARNALL, Arthur Richard | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | United Kingdom | British | 57377160001 | |||||
| FLETCHER, Stuart Harold | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | United Kingdom | British | 102169780001 | |||||
| HANTOFT, Ake | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | Sweden | Swedish | 132690430001 | |||||
| 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 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | United Kingdom | British | 225153880002 | |||||
| HOSFORD, Timothy David | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 114412420001 | |||||
| JOHANSEN, Thomas | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | Denmark | Danish | 146243470001 | |||||
| MOBERG, Ove | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | Denmark | Danish | 132518230001 | |||||
| NORGAARD, Jan Toft | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | Denmark | Danish | 177981780001 | |||||
| NORGAARD, Jan Toft | Director | Norremarksvej-31 Skaerbaek 6780 Denmark | Danish | 132519690001 | ||||||
| OVENS, Jonathan Jesse | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 50677870001 | |||||
| PEDERSEN, Jan Egtved | Director | 16 Woods Court HG2 9QP Harrogate North Yorkshire | England | Danish | 123347470001 | |||||
| SONDERGAARD, Hanne | Director | The Coach House Plumpton Knaresborough HG5 8LR Harrogate North Yorkshire | United Kingdom | Danish | 113100600001 | |||||
| TUBORGH, Peder | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | Denmark | Danish | 108490870001 | |||||
| VERITY, Stuart | Director | Radholme Laund Farm Cow Ark Whitewell BB7 3DF Clitheroe Lancashire | British | 104692980001 | ||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One | 129462470001 | |||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 |
Who are the persons with significant control of ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Uk Holding Limited | Jun 21, 2017 | 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 UK FARMERS JOINT VENTURE CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Jun 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or 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