Chatsworth Dairies Limited LEEDS


Chatsworth Dairies started in year 1942 as Private Limited Company with registration number 00377242. The Chatsworth Dairies 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.

The company has 2 directors, namely Sebastiaan P., Louis R.. Of them, Louis R. has been with the company the longest, being appointed on 17 July 2023 and Sebastiaan P. has been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chatsworth Dairies 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 00377242
Date of Incorporation Sat, 14th Nov 1942
Industry Non-trading company
End of financial Year 31st December
Company age 82 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Sebastiaan P.

Position: Director

Appointed: 01 January 2024

Louis R.

Position: Director

Appointed: 17 July 2023

Anne-Frances B.

Position: Director

Appointed: 31 July 2023

Resigned: 01 January 2024

Simon H.

Position: Director

Appointed: 27 March 2019

Resigned: 17 July 2023

Afshin A.

Position: Director

Appointed: 01 July 2018

Resigned: 31 July 2023

Tomas P.

Position: Director

Appointed: 03 April 2017

Resigned: 01 July 2018

Ivar V.

Position: Director

Appointed: 03 April 2017

Resigned: 27 March 2019

Anders H.

Position: Director

Appointed: 13 January 2015

Resigned: 06 January 2017

Peter G.

Position: Director

Appointed: 04 August 2014

Resigned: 03 April 2017

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

John P.

Position: Secretary

Appointed: 11 January 2007

Resigned: 01 July 2007

Martin G.

Position: Director

Appointed: 17 May 2005

Resigned: 07 April 2008

Nigel P.

Position: Director

Appointed: 25 November 2002

Resigned: 17 December 2007

Timothy S.

Position: Director

Appointed: 30 September 2002

Resigned: 26 February 2008

Ute B.

Position: Secretary

Appointed: 23 August 2000

Resigned: 11 January 2007

Robert M.

Position: Secretary

Appointed: 23 March 1998

Resigned: 23 August 2000

David S.

Position: Secretary

Appointed: 15 August 1997

Resigned: 23 March 1998

Julian W.

Position: Director

Appointed: 01 August 1997

Resigned: 23 March 1998

Peter K.

Position: Director

Appointed: 25 November 1996

Resigned: 03 October 2005

Timothy R.

Position: Director

Appointed: 14 November 1995

Resigned: 25 November 1996

Paul W.

Position: Director

Appointed: 01 May 1995

Resigned: 30 September 2002

Ian H.

Position: Director

Appointed: 12 January 1993

Resigned: 14 November 1995

Ian R.

Position: Director

Appointed: 15 November 1991

Resigned: 24 June 1994

John B.

Position: Director

Appointed: 15 November 1991

Resigned: 01 May 1995

Daniel O.

Position: Secretary

Appointed: 15 November 1991

Resigned: 15 August 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Arla Foods Uk Investments Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arla Foods Uk Investments Limited

Arla House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 00375763
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, September 2023
Free Download (8 pages)

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