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Arla Foods Uk Investments Limited LEEDS

Arla Foods Uk Investments started in year 1942 as Private Limited Company with registration number 00375763. The Arla Foods Uk Investments company has been functioning successfully for 82 years now and its status is active. The firm's office is based in Leeds at Arla House, 4 Savannah Way. Postal code: LS10 1AB. Since 4th September 2006 Arla Foods Uk Investments Limited is no longer carrying the name Express (investments).

The firm has 2 directors, namely Anne-Frances B., Louis R.. Of them, Louis R. has been with the company the longest, being appointed on 17 July 2023 and Anne-Frances B. has been with the company for the least time - from 31 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arla Foods Uk Investments Limited Address / Contact

Office Address Arla House, 4 Savannah Way
Office Address2 Leeds Valley Park
Town Leeds
Post code LS10 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00375763
Date of Incorporation Wed, 26th Aug 1942
Industry Liquid milk and cream production
End of financial Year 31st December
Company age 82 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Anne-Frances B.

Position: Director

Appointed: 31 July 2023

Louis R.

Position: Director

Appointed: 17 July 2023

Simon H.

Position: Director

Appointed: 27 March 2019

Resigned: 17 July 2023

Afshin A.

Position: Director

Appointed: 01 July 2018

Resigned: 31 July 2023

Ivar V.

Position: Director

Appointed: 03 April 2017

Resigned: 27 March 2019

Tomas P.

Position: Director

Appointed: 03 April 2017

Resigned: 01 July 2018

Benjamin C.

Position: Secretary

Appointed: 16 March 2017

Resigned: 02 May 2017

Anders H.

Position: Director

Appointed: 13 January 2015

Resigned: 06 January 2017

Peter G.

Position: Director

Appointed: 04 August 2014

Resigned: 03 April 2017

Dan K.

Position: Director

Appointed: 01 May 2014

Resigned: 03 April 2017

Hanne S.

Position: Director

Appointed: 17 March 2008

Resigned: 31 October 2010

Lars D.

Position: Director

Appointed: 17 March 2008

Resigned: 01 May 2014

Maxine M.

Position: Director

Appointed: 17 March 2008

Resigned: 11 November 2011

Tanjot S.

Position: Secretary

Appointed: 01 July 2007

Resigned: 10 November 2016

Peter L.

Position: Director

Appointed: 20 April 2007

Resigned: 04 August 2014

Jan P.

Position: Director

Appointed: 20 April 2007

Resigned: 01 October 2015

Martin G.

Position: Director

Appointed: 17 May 2005

Resigned: 07 April 2008

Mikael C.

Position: Director

Appointed: 01 December 2003

Resigned: 30 April 2004

Simon S.

Position: Director

Appointed: 01 December 2003

Resigned: 03 April 2017

Nigel P.

Position: Director

Appointed: 25 November 2002

Resigned: 17 December 2007

Timothy S.

Position: Director

Appointed: 13 December 1999

Resigned: 26 February 2008

John P.

Position: Secretary

Appointed: 09 July 1998

Resigned: 01 July 2007

Paul W.

Position: Secretary

Appointed: 06 March 1998

Resigned: 09 July 1998

David S.

Position: Secretary

Appointed: 15 August 1997

Resigned: 06 March 1998

Julian W.

Position: Director

Appointed: 25 July 1997

Resigned: 06 March 1998

Paul W.

Position: Director

Appointed: 28 October 1996

Resigned: 30 September 2002

Daniel O.

Position: Secretary

Appointed: 24 June 1994

Resigned: 15 August 1997

John B.

Position: Director

Appointed: 03 August 1991

Resigned: 31 March 1995

Richard D.

Position: Director

Appointed: 03 August 1991

Resigned: 01 June 2005

David S.

Position: Director

Appointed: 03 August 1991

Resigned: 01 May 1995

Peter K.

Position: Director

Appointed: 03 August 1991

Resigned: 03 October 2005

Laurence B.

Position: Director

Appointed: 03 August 1991

Resigned: 31 July 1996

Colin S.

Position: Director

Appointed: 03 August 1991

Resigned: 31 May 1996

Ian R.

Position: Director

Appointed: 03 August 1991

Resigned: 24 June 1994

Brian P.

Position: Director

Appointed: 03 August 1991

Resigned: 31 March 1997

Christopher H.

Position: Director

Appointed: 03 August 1991

Resigned: 23 July 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Arla Foods Holdings Company Limited from Leeds, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arla Foods Holdings Company Limited

Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 851853
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Express (investments) September 4, 2006
Dale Farm March 6, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 14th, September 2023 		Free Download (8 pages)

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