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ARLA FOODS UK SERVICES LTD.

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

This company is commonly known as Arla Foods Uk Services Ltd.. The company was founded 35 years ago and was given the registration number 02361019. 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 UK SERVICES LTD.
Company Number:02361019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1989
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 InformationRoleAppointedStatus
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
14 Firs Road, Edwalton, Nottingham, NG12 4BX

Secretary11 November 1996Active
20 Rossmore Court, Park Road, London, NW1 6XX

Secretary09 July 1998Active
The Yew Tree 18 Estcourt Drive, Darrington, Pontefract, WF8 3BN

Secretary01 January 1995Active
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, NG12 2NS

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

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

Secretary17 May 1993Active
14 Firs Road, Edwalton, Nottingham, NG12 4BX

Director11 November 1996Active
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
37 Highgate, Cherry Burton, Beverley, HU17 7RR

Director-Active
164 High Street, Hook, Goole, DN14 5PL

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

Director01 December 2003Active
15 Roseville Avenue, Bangor, N Ireland, BT19 1BZ

Director-Active
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

Director18 October 2001Active
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
20 Bond Lane, Appleton Roebuck, York, YO5 7EF

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

Director27 March 2019Active
30 Ennerdale Drive, Aughton, Ormskirk, L39 5HF

Director01 February 1996Active
30 Ennerdale Drive, Aughton, Ormskirk, L39 5HF

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

Director01 May 2014Active
The Garden Flat, 14 St Johns Wood Road, London, NW8 8RE

Director17 May 1999Active
80 Church Lane, Long Clawson, LE14 4ND

Director19 May 1997Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
4 Berwyn Close Ledsham Park, Little Sutton, South Wirral, L66 4YB

Director20 June 2005Active
4 Berwyn Close Ledsham Park, Little Sutton, South Wirral, L66 4YB

Director01 June 1995Active
120 Stanton Road, Sandiacres, Nottingham, NG10 5EP

Director17 May 1999Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director17 March 2008Active
87 George Lane, Notton, Wakefield, WF4 2NQ

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

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

Director25 November 2002Active

People with Significant Control

Arla Foods Holdings Company Limited
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Change person director company with change date.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-03-30Officers

Change person director company with change date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download

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