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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Officers | Change person director company with change date. | Download |
| 2020-03-30 | Officers | Change person director company with change date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-04-16 | Officers | Termination director company with name termination date. | Download |
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