ARLA FOODS INGREDIENTS UK LIMITED
Overview
| Company Name | ARLA FOODS INGREDIENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07403866 |
| 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 INGREDIENTS UK LIMITED?
- Manufacture of other milk products (10519) / Manufacturing
Where is ARLA FOODS INGREDIENTS UK LIMITED located?
| Registered Office Address | Arla House 4 Savannah Way Leeds Valley Park LS10 1AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARLA FOODS INGREDIENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROOVENATION LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for ARLA FOODS INGREDIENTS UK 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 INGREDIENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ARLA FOODS INGREDIENTS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Termination of appointment of Luis Cubel as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Klaus Kristiansen as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024 | 2 pages | CH01 | ||||||
Appointment of Luis Cubel as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Henrik Hojen Andersen as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||
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 | ||||||
| ||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||
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 Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
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 | 20 pages | AA | ||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ARLA FOODS INGREDIENTS UK 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 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West 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 | |||||
| SOAR, Tanjot | Secretary | 4 Savannah Way Leeds Valey Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | 155121410001 | |||||||
| AMIRAHMADI, Afshin | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | England | British | 138479110005 | |||||
| ANDERSEN, Henrik Hojen | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | Denmark | Danish | 187825520001 | |||||
| BALL, Anne-Frances | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | England | British | 220170020001 | |||||
| CUBEL, Luis | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | Denmark | Danish | 321677150001 | |||||
| DALSGAARD HOFF, Lars | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | United Kingdom | Danish | 129220150002 | |||||
| GIOERTZ-CARLSEN, Peter | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | England | Danish | 190178040001 | |||||
| HAEGG, Anders Torbjoern | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | England | Swedish | 196379670001 | |||||
| HO, Simon Kin-Man | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 257465280003 | |||||
| KRISTIANSEN, Klaus | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | Denmark | Danish | 187825740001 | |||||
| LAURITZEN, Peter | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | Danish | 123354600001 | |||||
| NIELSEN, Jesper | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | Denmark | Danish | 187825940001 | |||||
| PEDERSEN, Jan Egtved | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | England | Danish | 123347470001 | |||||
| PIETRANGELI, Tomas Kirstein Brammer | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | England | Italian | 209294100001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 | |||||
| VATNE, Ivar Andreas | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | England | Norwegian | 225152530001 | |||||
| WILLIAMS, David Anthony James | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire | England | British | 57267910005 |
Who are the persons with significant control of ARLA FOODS INGREDIENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arla Foods Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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