ARLA FOODS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arla Foods Finance Limited. The company was founded 19 years ago and was given the registration number 05349418. The firm's registered office is in LEEDS. You can find them at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire. This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name	:	ARLA FOODS FINANCE LIMITED
Company Number	:	05349418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10511 - Liquid milk and cream production

Office Address & Contact

Registered Address	:	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	01 January 2024	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB	Director	17 July 2023	Active
20 Rossmore Court, Park Road, London, NW1 6XX	Secretary	01 February 2005	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Secretary	01 July 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 February 2005	Active
3 Swinburne Avenue, Coventry, CV2 5LH	Director	01 February 2005	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	03 April 2017	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	01 July 2018	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	31 July 2023	Active
Maplewell Farm, Maplewell Road, Woodhouse Eaves, LE12 8QY	Director	01 February 2005	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	04 August 2014	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	13 January 2015	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB	Director	27 March 2019	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	20 April 2007	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	20 April 2007	Active
49 Heworth Village, York, YO31 1AE	Director	01 February 2005	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	03 April 2017	Active
Swanland Lodge, West End, Swanland, Hull, HU14 3PE	Director	01 February 2005	Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB	Director	03 April 2017	Active
Old Grange Farm, Old Lane Bramhope, Leeds, LS16 9HT	Director	01 February 2005	Active

People with Significant Control

Arla Foods Limited
Notified on	:	24 February 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Arla House, 4 Savannah Way, Leeds, United Kingdom, LS10 1AB
Nature of control	:	Ownership of shares 50 to 75 percent

Nordea Finans Danmark A/S
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Denmark
Address	:	Helgeshoj Alle 21, Dk-2630, Taastrup, Denmark,
Nature of control	:	Ownership of shares 50 to 75 percent

Arla Foods Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Arla House, 4, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ARLA FOODS FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement