ARLA FOODS INGREDIENTS TAW VALLEY LIMITED
Overview
| Company Name | ARLA FOODS INGREDIENTS TAW VALLEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07425578 |
| 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 TAW VALLEY LIMITED?
- Manufacture of other milk products (10519) / Manufacturing
Where is ARLA FOODS INGREDIENTS TAW VALLEY 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 INGREDIENTS TAW VALLEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MV INGREDIENTS LIMITED | Oct 12, 2011 | Oct 12, 2011 |
| MILK LINK TAW VALLEY LIMITED | Nov 01, 2010 | Nov 01, 2010 |
What are the latest accounts for ARLA FOODS INGREDIENTS TAW VALLEY 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 TAW VALLEY 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 TAW VALLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Klaus Kristiansen as a director on Feb 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Feb 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mr Louis Rutter on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mv ingredients LIMITED\certificate issued on 30/08/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Louis Rutter as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Povl Friis as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Arla Foods Ingredients Uk Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Volac International Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Steven Jones as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Frampton as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Povl Friis as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Henrik Andersen as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of ARLA FOODS INGREDIENTS TAW VALLEY 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 | 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 | |||||||||
| CLAY, Benjamin James | Secretary | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | 223734720001 | |||||||||||
| SOAR, Tanjot | Secretary | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | 174431170001 | |||||||||||
| WILLIAMS, Lucy | Secretary | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | 241287790001 | |||||||||||
| YOUNG, Karen | Secretary | Wild Orchard BA3 5XJ Faulkland 3 Somerset England | British | 155944260001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Great Wester Court Hunts Ground Road Stoke Gifford BS34 8HP Bristol 3120 United Kingdom |
| 146837890001 | ||||||||||
| ANDERSEN, Henrik | Director | 4 Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | Denmark | Danish | 174431160001 | |||||||||
| ARMSTRONG, Alan Richard | Director | Tyla Lane Old St. Mellons CF3 6XG Cardiff The Barn United Kingdom | Wales | British | 83607900003 | |||||||||
| FRAMPTON, Paul | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 254032910001 | |||||||||
| FRANKLIN, Noah Felix Kalman | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House United Kingdom | England | British | 53608960001 | |||||||||
| FRIIS, Povl | Director | 8260 Viby J Sonderhoj 10-12 Midtjylland Denmark | Denmark | Danish | 286807830001 | |||||||||
| HANCOCK, Shelagh Mccone | Director | Bringsty WR6 5TE Worcester Cherry Orchard England | United Kingdom | British | 157273190001 | |||||||||
| INGVARDSEN, Jens Skovbo | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | Danish | 271548600001 | |||||||||
| JONES, Richard Steven | Director | 50 Fishers Lane SG8 5QX Orwell Volac House Hertfordshire United Kingdom | United Kingdom | British | 280998890001 | |||||||||
| KRISTIANSEN, Klaus | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | Denmark | Danish | 187825740001 | |||||||||
| MCLOUGHLIN, Damien Peter | Director | Billings Way GL50 2RD Cheltenham 10 Gloucestershire England | United Kingdom | Irish | 80602510002 | |||||||||
| NEVILLE, James Robert | Director | 50 Fishers Lane SG8 5QX Orwell Volac House Hertfordshire United Kingdom | United Kingdom | British | 95882780002 | |||||||||
| PEARSON, Philip David | Director | The Grove Orwell SG8 5RH Royston 3 Hertfordshire England | United Kingdom | British | 45159460003 | |||||||||
| WILLIAMS, David Anthony James | Director | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House | England | British | 57267910005 | |||||||||
| WILLIAMS, David Anthony James | Director | Great Wester Court Hunts Ground Road Stoke Gifford BS34 8HP Bristol 3120 United Kingdom | United Kingdom | British | 155322990001 |
Who are the persons with significant control of ARLA FOODS INGREDIENTS TAW VALLEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Volac International Limited | Apr 06, 2016 | Fishers Lane Orwell SG8 5QX Royston 50 England | Yes | ||||||||||
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Natures of Control
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| Arla Foods Ingredients Limited | Apr 06, 2016 | Savannah Way, Leeds Valley Park LS10 1AB Leeds Arla House England | Yes | ||||||||||
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Natures of Control
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| Arla Foods Ingredients Uk Limited | Apr 06, 2016 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Arla Foods Ingredients Uk Limited | Apr 06, 2016 | 4 Savannah Way Leeds Valley Park LS10 1AB Leeds Arla House West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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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