ARLA FOODS LIMITED

Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB

ARLA FOODS LIMITED (company# 02143253) is a company registered with Companies House, United Kingdom. The incorporation date is June 30, 1987. The entity status is Active.

Company Overview

Company Number 02143253
Company Name ARLA FOODS LIMITED
Registered Address Arla House
4 Savannah Way
Leeds Valley Park
Leeds Yorkshire
LS10 1AB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-06-30
Mortgage Charges 38
Mortgage Outstanding 4
Mortgage Satisfied 34

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to September 27, 2015
Next returns due by October 25, 2016
Last confirmation statement made up to September 27, 2019
Next confirmation statement due by October 11, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
10511 Liquid milk and cream production
46330 Wholesale of dairy products, eggs and edible oils and fats

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Arla Foods Uk Plc
Arla House Savannah Way, Leeds Valley Park
Leeds LS10 1AB England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Public Limited Company (Unlisted)
Place registered: England
Registration number: 03487778

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AMIRAHMADI, Afshin
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB November 1969 /
4 January 2011
Uk /
England
Director
GIOERTZ-CARLSEN, Peter
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB May 1973 /
4 August 2014
Danish /
England
Executive Vice President
HAEGG, Anders Torbjoern
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB January 1969 /
13 January 2015
Swedish /
England
Finance Director
JUSSARA DA SILVA ALMEIDA, Vania
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB March 1973 /
31 August 2015
British /
England
Vice President - Hr
KOLDING, Dan
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB April 1963 /
1 May 2014
Danish /
England
Company Director
STEVENS, Simon Dominic
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB September 1965 /
23 September 2002
British /
United Kingdom
Sales Director
FIRTH, David Alwyn
Secretary (Resigned)
2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN /
22 April 1997
/
FIRTH, David Alwyn
Secretary (Resigned)
2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN /
/
PRICE, John Philip
Secretary (Resigned)
20 Rossmore Court, Park Road, London, NW1 6XX /
28 November 2003
/
RAMSDEN, Andrew Nicholas
Secretary (Resigned)
The Old Forge, Fall House Lane, Dewsbury, West Yorkshire, WF12 0NJ /
1 October 2001
/
SOAR, Tanjot
Secretary (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB /
1 July 2007
British /
TURNER, Granville John
Secretary (Resigned)
64 Carleton Road, Pontefract, West Yorkshire, WF8 3NF /
19 May 1994
British /
Company Secretary
AAGAARD, Claus
Director (Resigned)
The Coach House, Plompton, Knaresborough, Yorkshire, HG5 8NA July 1967 /
1 October 1998
Danish /
Director
ALLINSON, Anthony
Director (Resigned)
14 Kings Road, Bramhope, Leeds, West Yorkshire, LS16 9JN June 1944 /
British /
United Kingdom
Director
ANDERSEN, Kalle Braa
Director (Resigned)
Chr Mollersvej 2, 9210 Aalborg S0, Denmark, FOREIGN December 1941 /
12 March 1992
Danish /
Director
BALDWIN, Sarah Jane
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB July 1970 /
1 April 2014
British /
England
Marketing Director
BARBER, Annette
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB March 1970 /
26 April 2013
British /
England
Hr Director
BLAKE, Frank George Bennett
Director (Resigned)
117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL July 1946 /
British /
England
Director
CHRISTIANSEN, Mikael
Director (Resigned)
Tarran Barn, Hazelheads Lane, Knaresborough, North Yorkshire, HG5 0NX July 1965 /
17 March 2003
Danish /
Director
CLARKE, Roger John Howard
Director (Resigned)
Saint Lawrence 34 Birling Road, Tunbridge Wells, Kent, TN2 5LY December 1949 /
1 October 1994
British /
England
Procurement Dir Corporate Affa
DALSGAARD HOFF, Lars
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB September 1958 /
17 March 2008
Danish /
United Kingdom
Company Director
DAVIDSON, Richard Colin Neil
Director (Resigned)
Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY February 1951 /
22 October 2003
British /
England
Director And Dairyman
EDGE, Christopher David
Director (Resigned)
Glascoed, Gyfelia Eaton, Wrexham, LL13 0YH February 1960 /
1 July 2001
British /
Director
FIRTH, David Alwyn
Director (Resigned)
2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN September 1949 /
British /
United Kingdom
Director
FREEMAN, Nigel
Director (Resigned)
Highpoint House, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE May 1951 /
12 March 1992
British /
Director
GILBERT, Martin James
Director (Resigned)
10 Knowle Green, Sheffield, South Yorkshire, S17 3AP April 1954 /
5 May 2004
British /
United Kingdom
Company Director
HALL, Colin Futers
Director (Resigned)
Fairview Spruce Hill Crabtree Green, Collingham, Wetherby, West Yorkshire, LS22 5AB November 1941 /
British /
United Kingdom
Director
INKPIN, Grant Roger
Director (Resigned)
Yew Tree House, Wetherby Road, Wetherby, West Yorkshire, LS22 4EP May 1958 /
1 July 2001
British /
Director
JUULSEN, Frede
Director (Resigned)
Suldenvej 183, Beder, Dk-8330, Denmark, FOREIGN August 1961 /
5 May 1999
Danish /
Director
JUULSEN, Frede
Director (Resigned)
Suldenvej 183, Beder, Dk-8330, Denmark, FOREIGN August 1961 /
24 October 1995
Danish /
Director
KIRKPATRICK, Peter John
Director (Resigned)
30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF October 1943 /
22 October 2003
British /
Company Director
LAURITZEN, Peter
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB August 1948 /
20 April 2007
Danish /
England
Company Director
MAJGAARD, Jens
Director (Resigned)
Heibergsgade 27 Itv, Dk-8000 Aarhus, Denmark, FOREIGN September 1938 /
27 May 1993
Danish /
Director
MORGAN, Maxine
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB January 1966 /
17 March 2008
British /
Uk
Company Director
NIELSEN, Kim
Director (Resigned)
16 Royal Crescent, Harrogate, North Yorkshire, HG2 8AB June 1949 /
27 May 1993
Danish /
Director

Office Location

Address ARLA HOUSE
4 SAVANNAH WAY
Post Town LEEDS VALLEY PARK
County LEEDS YORKSHIRE
Post Code LS10 1AB

Companies in the same location

Entity Name Office Address Incorporation Date
Arla Foods Uk Holding Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB 2003-02-07
Associated Dairies Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB 1987-11-13
Md Foods Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB 1999-11-19

Companies in the same postcode

Entity Name Office Address Incorporation Date
Bidco Oasis Limited Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England 2017-08-04
Lowell Solicitors Limited Darwin House 7 Savannah Way, Leeds Valley Park West, Leeds, LS10 1AB, England 2013-08-12
Lucas Credit Services Ltd Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England 2010-10-14
Arla Foods Ingredients Uk Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB 2010-10-12
Arla Foods (westbury) Limited 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England 2007-05-31
Fredrickson International Limited Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB 1992-01-15
A Heald Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB 1975-04-22
Oval (2304) Limited Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England 2018-05-30
Lowell Receivables Financing 1 Limited Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, England 2018-05-03
Hansa Holdco Limited Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom 2017-12-11
Find all companies in post code LS10 1AB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AMIRAHMADI, Afshin Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB November 1969 /
4 January 2011
Uk /
England
Director
GIOERTZ-CARLSEN, Peter Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB May 1973 /
4 August 2014
Danish /
England
Executive Vice President
HAEGG, Anders Torbjoern Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB January 1969 /
13 January 2015
Swedish /
England
Finance Director
JUSSARA DA SILVA ALMEIDA, Vania Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB March 1973 /
31 August 2015
British /
England
Vice President - Hr
KOLDING, Dan Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB April 1963 /
1 May 2014
Danish /
England
Company Director
STEVENS, Simon Dominic Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB September 1965 /
23 September 2002
British /
United Kingdom
Sales Director
FIRTH, David Alwyn Secretary (Resigned) 2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN /
22 April 1997
/
FIRTH, David Alwyn Secretary (Resigned) 2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN /
/
PRICE, John Philip Secretary (Resigned) 20 Rossmore Court, Park Road, London, NW1 6XX /
28 November 2003
/
RAMSDEN, Andrew Nicholas Secretary (Resigned) The Old Forge, Fall House Lane, Dewsbury, West Yorkshire, WF12 0NJ /
1 October 2001
/
SOAR, Tanjot Secretary (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB /
1 July 2007
British /
TURNER, Granville John Secretary (Resigned) 64 Carleton Road, Pontefract, West Yorkshire, WF8 3NF /
19 May 1994
British /
Company Secretary
AAGAARD, Claus Director (Resigned) The Coach House, Plompton, Knaresborough, Yorkshire, HG5 8NA July 1967 /
1 October 1998
Danish /
Director
ALLINSON, Anthony Director (Resigned) 14 Kings Road, Bramhope, Leeds, West Yorkshire, LS16 9JN June 1944 /
British /
United Kingdom
Director
ANDERSEN, Kalle Braa Director (Resigned) Chr Mollersvej 2, 9210 Aalborg S0, Denmark, FOREIGN December 1941 /
12 March 1992
Danish /
Director
BALDWIN, Sarah Jane Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB July 1970 /
1 April 2014
British /
England
Marketing Director
BARBER, Annette Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB March 1970 /
26 April 2013
British /
England
Hr Director
BLAKE, Frank George Bennett Director (Resigned) 117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL July 1946 /
British /
England
Director
CHRISTIANSEN, Mikael Director (Resigned) Tarran Barn, Hazelheads Lane, Knaresborough, North Yorkshire, HG5 0NX July 1965 /
17 March 2003
Danish /
Director
CLARKE, Roger John Howard Director (Resigned) Saint Lawrence 34 Birling Road, Tunbridge Wells, Kent, TN2 5LY December 1949 /
1 October 1994
British /
England
Procurement Dir Corporate Affa
DALSGAARD HOFF, Lars Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB September 1958 /
17 March 2008
Danish /
United Kingdom
Company Director
DAVIDSON, Richard Colin Neil Director (Resigned) Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY February 1951 /
22 October 2003
British /
England
Director And Dairyman
EDGE, Christopher David Director (Resigned) Glascoed, Gyfelia Eaton, Wrexham, LL13 0YH February 1960 /
1 July 2001
British /
Director
FIRTH, David Alwyn Director (Resigned) 2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN September 1949 /
British /
United Kingdom
Director
FREEMAN, Nigel Director (Resigned) Highpoint House, Lands Lane, Knaresborough, North Yorkshire, HG5 9DE May 1951 /
12 March 1992
British /
Director
GILBERT, Martin James Director (Resigned) 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP April 1954 /
5 May 2004
British /
United Kingdom
Company Director
HALL, Colin Futers Director (Resigned) Fairview Spruce Hill Crabtree Green, Collingham, Wetherby, West Yorkshire, LS22 5AB November 1941 /
British /
United Kingdom
Director
INKPIN, Grant Roger Director (Resigned) Yew Tree House, Wetherby Road, Wetherby, West Yorkshire, LS22 4EP May 1958 /
1 July 2001
British /
Director
JUULSEN, Frede Director (Resigned) Suldenvej 183, Beder, Dk-8330, Denmark, FOREIGN August 1961 /
5 May 1999
Danish /
Director
JUULSEN, Frede Director (Resigned) Suldenvej 183, Beder, Dk-8330, Denmark, FOREIGN August 1961 /
24 October 1995
Danish /
Director
KIRKPATRICK, Peter John Director (Resigned) 30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF October 1943 /
22 October 2003
British /
Company Director
LAURITZEN, Peter Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB August 1948 /
20 April 2007
Danish /
England
Company Director
MAJGAARD, Jens Director (Resigned) Heibergsgade 27 Itv, Dk-8000 Aarhus, Denmark, FOREIGN September 1938 /
27 May 1993
Danish /
Director
MORGAN, Maxine Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB January 1966 /
17 March 2008
British /
Uk
Company Director
NIELSEN, Kim Director (Resigned) 16 Royal Crescent, Harrogate, North Yorkshire, HG2 8AB June 1949 /
27 May 1993
Danish /
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
NORDIC NUTRACEUTICALS UK LTD NIELSEN, Kim Director (Active) 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ 16 October 2018
Shopserver International Limited NIELSEN, Kim Director (Resigned) Blaabaerhaven 29, Lystrup, 8520, Denmark, 8520 18 March 2003
TOWN AND COUNTY FACTORS LIMITED NIELSEN, Kim Director (Resigned) 30 Westfield, Ashtead, Surrey, KT21 1RH 8 August 2005
Hard Rock International Limited NIELSEN, Kim Director (Resigned) 5 Bourne Grove, Ashtead, Surrey, KT21 2NX 21 August 1997
ARLA FOODS UK HOLDING LIMITED NIELSEN, Kim Director (Resigned) 16 Royal Crescent, Harrogate, North Yorkshire, HG2 8AB 24 March 2003
Hard Rock Cafe (uk) Limited NIELSEN, Kim Director (Resigned) 5 Bourne Grove, Ashtead, Surrey, KT21 2NX 21 August 1997
Hard Rock Holdings Limited NIELSEN, Kim Director (Resigned) 5 Bourne Grove, Ashtead, Surrey, KT21 2NX 21 August 1997
Arla Foods Uk Plc NIELSEN, Kim Director (Resigned) Ps Kroersvej 34 8270, Hojbjerg, Denmark 22 October 2003

Competitor

Search similar business entities

Post Town LEEDS VALLEY PARK
Post Code LS10 1AB
SIC Code 10511 - Liquid milk and cream production

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.