ARLA FOODS CHEESE COMPANY LIMITED

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

ARLA FOODS CHEESE COMPANY LIMITED (company# 04450542) is a company registered with Companies House, United Kingdom. The incorporation date is May 29, 2002. The entity status is Active.

Company Overview

Company Number 04450542
Company Name ARLA FOODS CHEESE COMPANY LIMITED
Registered Address Arla House
Savannah Way, Leeds Valley Park
Leeds
LS10 1AB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-05-29
Mortgage Charges 5
Mortgage Satisfied 5

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 December 31, 2020
Last returns made up to May 29, 2016
Next returns due by June 26, 2017
Last confirmation statement made up to May 29, 2020
Next confirmation statement due by June 12, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2017-05-29)
persons with significant control statement
Ceased on: 2018-03-05
Arla Foods Limited
Arla House 4 Savannah Way Leeds Valley Park
Leeds LS10 1AB United Kingdom

(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: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 2143253

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PHILLIPS, John Steven
Director (Active)
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB August 1962 /
12 January 2017
British /
England
Trustee Director
WILLIAMS, David Anthony James
Director (Active)
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB September 1964 /
29 May 2002
British /
England
Company Director
SOAR, Tanjot
Secretary (Resigned)
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB /
16 December 2014
/
YOUNG, Karen
Secretary (Resigned)
3 Wild Orchard, Faulkland, Somerset, BA3 5XJ /
29 May 2002
/
GLEN, Nairn
Director (Resigned)
The Well House, Stratfield Saye, Berkshire, RG7 2DJ November 1948 /
28 June 2002
British /
England
Non Executive Director
HAEGG, Anders Torbjoern
Director (Resigned)
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB January 1969 /
13 January 2015
Swedish /
England
Finance Director
NICHOLLS, Barry John Leonard
Director (Resigned)
Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL May 1947 /
28 June 2002
British /
England
Director
NQH LIMITED
Nominee Director (Resigned)
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH August 1989 /
29 May 2002
/
PEDERSEN, Jan Egtved
Director (Resigned)
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB August 1959 /
1 October 2012
Danish /
England
Director
SMIDDY, Timothy Noel
Director (Resigned)
Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB December 1969 /
23 March 2011
Irish /
United Kingdom
Director

Office Location

Address ARLA HOUSE
SAVANNAH WAY, LEEDS VALLEY PARK
Post Town LEEDS
Post Code LS10 1AB

Companies in the same location

Entity Name Office Address Incorporation Date
The Cheese Company Holdings Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2003-10-17
The Cheese Company Investments Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2006-12-13
Milk Link Holdings Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2001-12-17
Tanner Foods Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2001-08-01
The Cheese Company Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 1991-12-12
Milk Link Investments Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2002-05-29
Milk Link (llandyrnog) Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2009-06-08
Cornish Country Larder Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 1996-08-14

Companies in the same postcode

Entity Name Office Address Incorporation Date
Silverthorne Pilates Ltd 5 Savannah Way, Leeds, LS10 1AB, United Kingdom 2020-05-15
Bidco Oasis Limited Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England 2017-08-04
Safeguard Software Limited Avalon House Leeds Valley Park, 1 Savannah Way, Leeds, LS10 1AB, England 2015-08-06
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
Find all companies in post code LS10 1AB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PHILLIPS, John Steven Director (Active) Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB August 1962 /
12 January 2017
British /
England
Trustee Director
WILLIAMS, David Anthony James Director (Active) Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB September 1964 /
29 May 2002
British /
England
Company Director
SOAR, Tanjot Secretary (Resigned) Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB /
16 December 2014
/
YOUNG, Karen Secretary (Resigned) 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ /
29 May 2002
/
GLEN, Nairn Director (Resigned) The Well House, Stratfield Saye, Berkshire, RG7 2DJ November 1948 /
28 June 2002
British /
England
Non Executive Director
HAEGG, Anders Torbjoern Director (Resigned) Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB January 1969 /
13 January 2015
Swedish /
England
Finance Director
NICHOLLS, Barry John Leonard Director (Resigned) Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL May 1947 /
28 June 2002
British /
England
Director
NQH LIMITED Nominee Director (Resigned) Narrow Quay House, Narrow Quay, Bristol, BS1 4AH August 1989 /
29 May 2002
/
PEDERSEN, Jan Egtved Director (Resigned) Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB August 1959 /
1 October 2012
Danish /
England
Director
SMIDDY, Timothy Noel Director (Resigned) Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB December 1969 /
23 March 2011
Irish /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LEEDS
Post Code LS10 1AB
SIC Code 82990 - Other business support service activities n.e.c.

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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.