Menna Overview
Here’s a quick overview of ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2014.
ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED
- Company statusactive
- Company No09227525
- Age11 years 10 months Incorporated 19 September 2014
- Officers4
Address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED is an active company incorporated on 19 September 2014 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35300 Steam and air conditioning supply
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 02 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUBEL, Luis | director | Jul 1973 | 15 Nov 2024 |
| KRISTIANSEN, Klaus | director | Aug 1966 | 15 Nov 2024 |
| PADBERG, Sebastiaan Augustinus Johannes Maria | director | Apr 1971 | 15 Nov 2024 |
| RUTTER, Louis | director | Mar 1978 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arla Foods Ingredients Felinfach Limited | 22 Feb 2024 | |
| Volac International Limited | 06 Apr 2016 | |
| Woodford Holdings Ltd | 06 Apr 2016 |
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PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, FRAMPTON, Paul, JONES, Richard Steven are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
RUTTER, Louis, ARMSTRONG, Alan Richard, FRAMPTON, Paul, FRANKLIN, Noah Felix Kalman, JONES, Richard Steven are mutual persons.
RUTTER, Louis are mutual persons.
ARMSTRONG, Alan Richard are mutual persons.
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FRAMPTON, Paul are mutual persons.
FRAMPTON, Paul are mutual persons.
FRAMPTON, Paul are mutual persons.
FRAMPTON, Paul are mutual persons.
FRAMPTON, Paul, FRANKLIN, Noah Felix Kalman are mutual persons.
FRAMPTON, Paul, FRANKLIN, Noah Felix Kalman are mutual persons.
FRAMPTON, Paul, FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
FRANKLIN, Noah Felix Kalman are mutual persons.
ARLA FOODS NAIRN LIMITED
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2014.