ARLA UK Ltd.

Company Name	ARLA UK Ltd.
Company Status	Dissolved
Company Number	00292624
Category	Private Limited Company
Incorporation Date	1 October 1934(89 years, 7 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(83 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2019(84 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Brian David Peacock
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(56 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 1996)
Role	Technical Director
Country of Residence	England
Correspondence Address	87 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Christopher Robin Haskins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(56 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 1996)
Role	Chairman-Northern Foods Plc
Correspondence Address	46 Mains Street Skidby Hull North Humberside

Director Name	Laurence Berry
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(56 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 1996)
Role	Managing Director
Correspondence Address	37 Highgate Cherry Burton Beverley North Humberside HU17 7RR

Secretary Name	Mr John Derek Lambert
Nationality	British
Status	Resigned
Appointed	26 June 1991(56 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ganton Way Willerby Hull North Humberside HU10 6NJ

Director Name	Alan Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(61 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1998)
Role	Group Finance Executive
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 1996(61 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Secretary Name	David Gray Simpson
Nationality	British
Status	Resigned
Appointed	19 January 1996(61 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ

Director Name	Mr Ralph Peter Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(63 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View Barn 203 Six Hills Road Walton On The Wolds Leicestershire LE12 8JF

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(63 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	23 March 1998(63 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Secretary Name	Ute Suse Ball
Nationality	British
Status	Resigned
Appointed	16 August 2000(65 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 January 2007)
Role	Company Director
Correspondence Address	60 Sycamore Drive Groby Leicestershire LE6 0EW

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(68 years after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(68 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(70 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	11 January 2007(72 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2007(72 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 April 2007(72 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Resigned
Appointed	01 July 2007(72 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Peter Gioertz-Carlsen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(79 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2017)
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 2015(80 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Tomas Kirstein Brammer Pietrangeli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2017(82 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(82 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB

Contact

Website	arlafoodsuk.com

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £0.1	Arla Foods Uk Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 January 1966	Delivered on: 2 February 1966 Satisfied on: 6 December 2002 Persons entitled: Pearl Assurance Company LTD. Classification: Trust deed Secured details: Trust deed for securing Â£2,504,033 debenture stock of northern davies LTD inclusive of Â£304,033 constituted by a trust deed dated 27TH april 1965. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

25 January 1966

Delivered on: 2 February 1966
Satisfied on: 6 December 2002
Persons entitled: Pearl Assurance Company LTD.

Classification: Trust deed
Secured details: Trust deed for securing Â£2,504,033 debenture stock of northern davies LTD inclusive of Â£304,033 constituted by a trust deed dated 27TH april 1965.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2017	Second filing of Confirmation Statement dated 04/08/2016 (7 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint and removal of dir by majority 03/04/2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 August 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017. (6 pages)
6 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
11 May 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015 (2 pages)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
14 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (4 pages)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
14 August 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (4 pages)
6 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (11 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
12 July 2011	Statement of capital following an allotment of shares on 16 June 2011 GBP 312,365 (4 pages)
1 July 2011	Statement of capital on 1 July 2011 GBP 1 (4 pages)
1 July 2011	Statement by directors (1 page)
1 July 2011	Solvency statement dated 16/06/11 (1 page)
1 July 2011	Resolutions RES13 ‐ Cancel share prem 16/06/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2011	Statement of capital on 1 July 2011 GBP 1 (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
10 August 2009	Return made up to 04/08/09; full list of members (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 August 2008	Return made up to 04/08/08; full list of members (3 pages)
17 April 2008	Appointment terminated director timothy smith (1 page)
17 April 2008	Appointment terminated director nigel peet (1 page)
17 April 2008	Appointment terminated director martin gilbert (1 page)
11 October 2007	Director resigned (1 page)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
10 August 2007	Return made up to 04/08/07; full list of members (3 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (1 page)
21 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: arla house, 4 savannah way, leeds valley park, leeds, yorkshire LS10 1AB (1 page)
14 August 2006	Return made up to 04/08/06; full list of members (3 pages)
18 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
16 August 2005	Return made up to 04/08/05; full list of members (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: arla house 4 savannah way, leeds valley park, leeds, yorkshire LS10 1AB (1 page)
27 May 2005	New director appointed (2 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
6 September 2004	Return made up to 04/08/04; full list of members (7 pages)
18 June 2004	Company name changed express dairies two LTD\certificate issued on 18/06/04 (2 pages)
13 March 2004	Registered office changed on 13/03/04 from: express house, meridian business park, meridian east, leicester LE19 1TR (1 page)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 August 2003	Return made up to 04/08/03; full list of members (7 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2002	New director appointed (2 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
10 August 2002	Return made up to 04/08/02; full list of members (7 pages)
5 March 2002	Company name changed dale farm foods LIMITED\certificate issued on 05/03/02 (2 pages)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east, meridian business park, leicester, LE3 2TP (1 page)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 August 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Return made up to 04/08/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
17 August 1999	Return made up to 04/08/99; full list of members (7 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
9 September 1998	Return made up to 04/08/98; full list of members (7 pages)
15 June 1998	Secretary's particulars changed (1 page)
11 April 1998	Location of register of members (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: beverley house, st stephens sq, hull, HU1 3XG (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New director appointed (3 pages)
11 April 1998	New secretary appointed (2 pages)
27 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 August 1997	Return made up to 04/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
13 August 1996	Return made up to 04/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	Director resigned (1 page)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	Secretary resigned (1 page)
22 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 August 1995	Return made up to 04/08/95; no change of members (4 pages)
22 May 1991	Full accounts made up to 31 March 1990 (7 pages)
3 November 1987	Full accounts made up to 31 March 1987 (13 pages)
21 November 1986	Full accounts made up to 29 March 1986 (16 pages)
19 October 1985	Accounts made up to 30 March 1985 (14 pages)