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 company 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 Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 5
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to May 29, 2016
Next returns due by June 26, 2017
Last confirmation statement made up to May 29, 2021
Next confirmation statement due by June 12, 2022

Standard Industrial Classification (SIC) Code

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

Company Officers

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

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2017-05-29)
(Ceased on 2018-03-05)
persons with significant control statement
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

Office Location

Street 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 Status
The Cheese Company Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 1991-12-12 Active
Milk Link (llandyrnog) Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2009-06-08 Active
The Cheese Company Investments Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2006-12-13 Active
The Cheese Company Holdings Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2003-10-17 Active
Milk Link Investments Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2002-05-29 Active
Milk Link Holdings Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2001-12-17 Active
Tanner Foods Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2001-08-01 Active
Cornish Country Larder Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 1996-08-14 Active
Tcc Pension Fund Trust Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 1992-11-26 Active
Arla Milk Link Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2018-03-13 Active - Proposal to Strike off
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Leedsmotorhomes Ltd Leeds Motor Homes, Leeds Valley Park, Leeds, LS10 1AB 2021-07-26 Active
Lowell Treasury Co. Limited Ellington House, 9, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2020-11-03 Active
Silverthorne Pilates Ltd 5 Savannah Way, Leeds, LS10 1AB 2020-05-15 Active - Proposal to Strike off
Safeguard Software Limited Avalon House Leeds Valley Park, 1 Savannah Way, Leeds, LS10 1AB 2015-08-06 Active
Arla Foods (westbury) Limited 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2007-05-31 Active
Smoothwall Limited Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2001-10-03 Active
Fredrickson International Limited Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB 1992-01-15 Active
Rubicon Bidco Limited Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2021-06-08 Active
Lowell Receivables Financing 2 Limited Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB 2021-05-17 Active
Oval (2304) Limited Avalon House 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2018-05-30 Active
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Officer Information

Company Officers

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

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Officer Name Company Name Office Address Status
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PHILLIPS, John Steven LANDMARK SURVEYS LIMITED The Maples, Panfield Lane, Braintree, CM7 5RN Active
PHILLIPS, John Steven ARLA FOODS PENSION PLAN TRUSTEES LIMITED Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB Active
PHILLIPS, John Steven ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB Active
PHILLIPS, John Steven ARLA TRUSTEES LIMITED Arla House Leeds Valley Park, 4 Savannah Way, Leeds, LS10 1AB Active
PHILLIPS, John Steven UAV SURVEYS LIMITED The Maples, Panfield Lane, Braintree, CM7 5RN Active
PHILLIPS, John Steven PANFIELD LANE MANAGEMENT COMPANY LTD The Pines, Panfield Lane, Braintree, Essex, CM7 5RN Active
PHILLIPS, John Steven ARLA FOODS GP LIMITED Priestdykes, Lockerbie, Dumfriesshire, DG11 1LW Active
YOUNG, Karen TCC PENSION FUND TRUST LIMITED Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB Active
YOUNG, Karen MILK LINK (CREDITON) LIMITED Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB Active
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Competitor

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Post Town LEEDS
Post Code LS10 1AB
SIC Code 82990

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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.