ARLA FOODS CHEESE COMPANY LIMITED
- Company statusactive
- Company No04450542
- Age23 years 2 months Incorporated 29 May 2002
- Officers3
Address
Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
ARLA FOODS CHEESE COMPANY LIMITED is an active company incorporated on 29 May 2002 and based in Leeds. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Change Person Director Company With Change Date
8 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 May 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 27 May 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 29 May 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | director | Apr 1971 | 01 Jan 2024 |
| PHILLIPS, John Steven | director | Aug 1962 | 12 Jan 2017 |
| RUTTER, Louis | director | Mar 1978 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arla Foods Limited | 06 Apr 2016 |
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PEDERSEN, Jan Egtved are mutual persons.
PEDERSEN, Jan Egtved are mutual persons.
PEDERSEN, Jan Egtved are mutual persons.
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PEDERSEN, Jan Egtved are mutual persons.
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PEDERSEN, Jan Egtved are mutual persons.
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PEDERSEN, Jan Egtved are mutual persons.
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PEDERSEN, Jan Egtved are mutual persons.
PEDERSEN, Jan Egtved are mutual persons.
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PEDERSEN, Jan Egtved are mutual persons.
SMIDDY, Timothy Noel are mutual persons.
VATNE, Ivar Andreas are mutual persons.
VATNE, Ivar Andreas are mutual persons.
WILLIAMS, David Anthony James are mutual persons.
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NQH LIMITED is a mutual person.
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