ARLA FOODS INGREDIENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
ARLA FOODS INGREDIENTS UK LIMITED
COMPANY NUMBER
07403866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10519 -
Manufacture of other milk products
INCORPORATION DATE
12/10/2010
(14 years and 1 months old)
WEBSITE
www.arlafoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2010
10/01/2014
GROOVENATION LIMITED
WEST YORKSHIRE
LS10 1AB
Telephone: 01133827000
TPS: No
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, West Yorkshire
LS10 1AB
Telephone: 2714563
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 LIMITED | Active - Accounts Filed | View Report |
| ARLA FOODS INGREDIENTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 12/04/2024 | Henrik Hojen Andersen (918782552) has left the board |
Credit Risk Overview
Want to learn more about ARLA FOODS INGREDIENTS UK LIMITED?
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 INGREDIENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLA FOODS INGREDIENTS UK LIMITED?
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 |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 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 |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2010 - 10/11/2016 (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 12/04/2024 | Henrik Hojen Andersen (918782552) has left the board |
| 12/04/2024 | New Board Member Luis Cubel (932167715) 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 |
| 11/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Anne-Frances Ball (922017002) Appointed |
| 03/08/2023 | Afshin Amirahmadi (913847911) has left the board |
| 21/07/2023 | New Board Member Louis Rutter (931145340) Appointed |
| 21/07/2023 | Simon Kin-Man Ho (925746528) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | Jesper Nielsen (918782594) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 24/04/2019 | Simon Kin-Man Ho (925746939) 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 (925746939) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Afshin Amirahmadi (913847911) Appointed |
| 14/09/2018 | Tomas Kirstein Brammer Pietrangeli (920929410) has left the board |
| 24/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 31/08/2017 | Peter Gioertz-Carlsen (919017804) has left the board |
| 31/08/2017 | David Anthony James Williams (905726791) has left the board |
| 31/08/2017 | New Board Member Ivar Andreas Vatne (922515253) Appointed |
| 31/08/2017 | New Board Member Tomas Kirstein Brammer Pietrangeli (920929410) Appointed |
| 14/03/2017 | Anders Torbjoern Haegg (919637967) has left the board |
| 26/12/2016 | Tanjot Soar (915512141) has left the board |
| 13/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/05/2015 | Jan Egtved Pedersen (912334747) has left the board |
| 20/05/2015 | New Board Member Anders Torbjoern Haegg (919637967) Appointed |
| 20/11/2014 | David Williams (918782511) has left the board |
| 20/11/2014 | New Board Member David Anthony James Williams (905726791) Appointed |
| 18/11/2014 | New Annual Return filed |
| 19/08/2014 | New Board Member Peter Gioertz-Carlsen (919017804) Appointed |
| 19/08/2014 | Peter Lauritzen (912335460) has left the board |
| 21/05/2014 | Lars Dalsgaard Hoff (912922015) has left the board |
| 21/05/2014 | New Board Member David Williams (918782511) Appointed |
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