ARLA FOODS INGREDIENTS UK LIMITED

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

ARLA FOODS INGREDIENTS UK LIMITED (company# 07403866) is a company registered with Companies House, United Kingdom. The incorporation date is October 12, 2010. The entity status is Active.

Company Overview

Company Number 07403866
Company Name ARLA FOODS INGREDIENTS UK LIMITED
Registered Address Arla House 4 Savannah Way
Leeds Valley Park
Leeds
West Yorkshire
LS10 1AB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-10-12

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 October 12, 2015
Next returns due by November 9, 2016
Last confirmation statement made up to October 6, 2019
Next confirmation statement due by October 20, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
10519 Manufacture of other milk products

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Arla Foods Limited
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: Private Limited Company
Place registered: England
Registration number: 02143253

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANDERSEN, Henrik Hojen
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB May 1960 /
24 April 2014
Danish /
Denmark
Chief Executive
GIOERTZ-CARLSEN, Peter
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West 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, West Yorkshire, LS10 1AB January 1969 /
13 January 2015
Swedish /
England
Finance Director
KRISTIANSEN, Klaus
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB August 1966 /
24 April 2014
Danish /
Denmark
Finance Director
NIELSEN, Jesper
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB May 1976 /
24 April 2014
Danish /
Denmark
Senior Manager Finance
WILLIAMS, David Anthony James
Director (Active)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB September 1964 /
24 April 2014
British /
England
Finance Director
SOAR, Tanjot
Secretary (Resigned)
Arla House, 4 Savannah Way, Leeds Valey Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB /
12 October 2010
/
DALSGAARD HOFF, Lars
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB September 1958 /
12 October 2010
Danish /
United Kingdom
Director
LAURITZEN, Peter
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB August 1948 /
12 October 2010
Danish /
England
Director
PEDERSEN, Jan Egtved
Director (Resigned)
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB August 1959 /
12 October 2010
Danish /
England
Director
ROUND, Jonathon Charles
Director (Resigned)
White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ February 1959 /
12 October 2010
British /
England
Chartered Secretary

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Milk Link Processing Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2001-12-17
Arla Foods Uk Plc Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB 1998-01-02
Yeo Valley Dairies Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom 2016-06-17
Mv Ingredients Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2010-11-01
Milk Link (crediton) Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2002-04-30
Arla Milk Link Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2018-03-13
Arla Foods Life Assurance Trustees Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2009-10-21
Arla Foods Uk Farmers Joint Venture Co. Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2008-04-09
Milk Link (crediton No2) Limited Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2002-04-30

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
Lowell Portfolio IIi Holdings Limited Ellington House 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB 2012-12-19
Lucas Credit Services Ltd Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England 2010-10-14
Arla Foods Hatfield Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB, England 2009-02-11
Arla Foods (westbury) Limited 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England 2007-05-31
The Cheese Company Investments Limited Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB 2006-12-13
Arla Foods Limited Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB 1987-06-30
Find all companies in post code LS10 1AB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANDERSEN, Henrik Hojen Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB May 1960 /
24 April 2014
Danish /
Denmark
Chief Executive
GIOERTZ-CARLSEN, Peter Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West 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, West Yorkshire, LS10 1AB January 1969 /
13 January 2015
Swedish /
England
Finance Director
KRISTIANSEN, Klaus Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB August 1966 /
24 April 2014
Danish /
Denmark
Finance Director
NIELSEN, Jesper Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB May 1976 /
24 April 2014
Danish /
Denmark
Senior Manager Finance
WILLIAMS, David Anthony James Director (Active) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB September 1964 /
24 April 2014
British /
England
Finance Director
SOAR, Tanjot Secretary (Resigned) Arla House, 4 Savannah Way, Leeds Valey Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB /
12 October 2010
/
DALSGAARD HOFF, Lars Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB September 1958 /
12 October 2010
Danish /
United Kingdom
Director
LAURITZEN, Peter Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB August 1948 /
12 October 2010
Danish /
England
Director
PEDERSEN, Jan Egtved Director (Resigned) Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB August 1959 /
12 October 2010
Danish /
England
Director
ROUND, Jonathon Charles Director (Resigned) White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom, LS1 2EZ February 1959 /
12 October 2010
British /
England
Chartered Secretary

Competitor

Search similar business entities

Post Town LEEDS
Post Code LS10 1AB
SIC Code 10519 - Manufacture of other milk products

Improve Information

Please provide details on ARLA FOODS INGREDIENTS UK LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.