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ARLA FOODS HOLDINGS COMPANY LIMITED

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

This company is commonly known as Arla Foods Holdings Company Limited. The company was founded 59 years ago and was given the registration number 00851853. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARLA FOODS HOLDINGS COMPANY LIMITED
Company Number:00851853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director29 July 2019Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2024Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
9 Narrow Lane, North Ferriby, Hull, HU14 3EN

Secretary24 June 1994Active
20 Rossmore Court, Park Road, London, NW1 6XX

Secretary09 July 1998Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

Secretary-Active
3 Chapel Close, Skidby, Cottingham, HU16 5TJ

Secretary15 August 1997Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary01 July 2007Active
Manor Farm, Brampton, Lincoln, LN1 2EG

Secretary06 March 1998Active
The Willows, Horton Green, Malpas, SY14 7EY

Director-Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director03 April 2017Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
164 High Street, Hook, Goole, DN14 5PL

Director-Active
Tarran Barn, Hazelheads Lane, Knaresborough, HG5 0NX

Director01 December 2003Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director17 March 2008Active
Maplewell Farm, Maplewell Road, Woodhouse Eaves, LE12 8QY

Director-Active
10 Knowle Green, Sheffield, S17 3AP

Director17 May 2005Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director04 August 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director13 January 2015Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 May 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director17 March 2008Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
49 Heworth Village, York, YO31 1AE

Director25 November 2002Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director03 April 2017Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

Director-Active
Swanland Lodge, West End, Swanland, Hull, HU14 3PE

Director13 December 1999Active
The Coach House, Plumpton Knaresborough, Harrogate, HG5 8LR

Director17 March 2008Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 December 2003Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB

Director03 April 2017Active
Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, LE12 8JF

Director01 May 1995Active
Manor Farm, Brampton, Lincoln, LN1 2EG

Director06 March 1998Active
226 Westella Road, Westella, Hull, HU10 7RS

Director29 December 1995Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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