ARLA FOODS UK PLC
Active - Accounts Filed
General Information
NAME
ARLA FOODS UK PLC
COMPANY NUMBER
03487778
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
02/01/1998
(26 years and 10 months old)
WEBSITE
www.arlafoodsuk.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1998
22/10/2003
EXPRESS DAIRIES PLC
View all previous names
YORKSHIRE
LS10 1AB
Telephone: 01133827000
TPS: No
113 Church Hill
Loughton
Essex
IG10 1QR
216 Mosley Common Road
Worsley
Manchester
M28 1AF
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 3827000
Back Lane
Wakefield
West Yorkshire
WF1 2TQ
Branch Road
St Albans
Hertfordshire
AL3 4SR
Egerton Road
South Shields
Tyne and Wear
NE33 4TB
King Edward Street
Grimsby
South Humberside
DN31 3JD
Lockerbie Creamery
Lockerbie
Dumfriesshire
DG11 1LW
Long Lane
Walton
Liverpool
Merseyside
L9 7BD
Milburn Road
Stoke-on-trent
Staffordshire
ST6 2PU
Moor End
Boston Spa
Wetherby
West Yorkshire
LS23 6ER
Oakthorpe Estate
London
N13 6BU
Telephone: 88871140
Off Station Road
Chelmsford
Essex
CM3 2DG
Telephone: 383200
Palmerston Avenue
Liverpool
Merseyside
L21 6PE
Queens Road
Halifax
West Yorkshire
HX1 3NT
Red Bank
Manchester
M8 8QF
School Lane
Bamber Bridge
Preston
Lancashire
PR5 6BH
Sheffield Park
Uckfield
East Sussex
TN22 3QD
Smisby Road
Ashby-de-la-zouch
Leicestershire
LE65 2UF
Springhead Enterprise Park
Springhead Road
Gravesend
Kent
DA11 8HN
Station Lane
Holme On Spalding Moor
York
North Yorkshire
YO43 4AN
Taylor Street
Bury
Lancashire
BL9 6DT
Unit 1 Bellway Industrial Estate
Whitley Road
Longbenton
Newcastle-upon-tyne, Tyne and Wear
NE12 9SW
Units 14-16
Weir Lane
Worcester
Worcestershire
WR2 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLA FOODS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARLA FOODS UK PLC | Active - Accounts Filed | View Report |
| ARLA FOODS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 08/05/2024 | Pauline Louise Hogg (922515388) has left the board |
| 08/05/2024 | New Board Member Ruby All-Brett (932268986) Appointed |
Credit Risk Overview
Want to learn more about ARLA FOODS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARLA FOODS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLA FOODS UK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2014 - Present (10 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2021 - Present (3 years and 6 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 08/05/2024 | Pauline Louise Hogg (922515388) has left the board |
| 08/05/2024 | New Board Member Ruby All-Brett (932268986) Appointed |
| 09/02/2024 | Anne-Frances Ball (922017002) has left the board |
| 09/02/2024 | New Board Member Sebastiaan Augustinus Johannes Maria Padberg (931905331) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 11/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 27/05/2022 | Morten Holm Jensen (928316685) has left the board |
| 27/05/2022 | New Board Member Mogens Kaspersen (929537725) Appointed |
| 06/05/2022 | New Board Member Morten Holm Jensen (928316685) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Morten Holm Jensen (928316685) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | Kingsley Ajerio (922515352) has left the board |
| 11/07/2019 | New Accounts filed |
| 08/07/2019 | Lucy Kate Williams (924550136) has left the board |
| 08/07/2019 | New Company Secretary Richard Charles Jaques (926014448) Appointed |
| 24/04/2019 | Simon Kin-Man Ho (925746927) has left the board |
| 24/04/2019 | New Board Member Simon Kin-Man Ho (925746528) Appointed |
| 18/04/2019 | Ivar Andreas Vatne (922515253) has left the board |
| 15/04/2019 | New Board Member Simon Kin-Man Ho (925746927) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 17/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 24/06/2018 | New Accounts filed |
| 23/04/2018 | New Company Secretary Lucy Kate Williams (924550136) Appointed |
| 23/04/2018 | Peter Istrup (923051390) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 04/05/2017 | New Company Secretary Peter Istrup (923051390) Appointed |
| 04/05/2017 | Benjamin James Clay (922123537) has left the board |
| 16/03/2017 | New Annual Return filed |
| 02/03/2017 | Kent Krarup Skovsager (922515818) has left the board |
| 02/03/2017 | New Board Member Kent Krarup Skovsager (922515097) Appointed |
| 23/02/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 23/02/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 23/02/2017 | Peder Tuborgh (910849087) has left the board |
| 23/02/2017 | Dan Kolding (918925405) has left the board |
| 23/02/2017 | New Board Member Kent Krarup Skovsager (922515818) Appointed |
| 23/02/2017 | New Board Member Pauline Louise Hogg (922515388) Appointed |
| 23/02/2017 | New Board Member Kingsley Ajerio (922515352) Appointed |
| 23/02/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 23/02/2017 | Simon Dominic Stevens (908467164) has left the board |
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