Company information:
Arla Foods Uk Property Company Limited (No: 00473089)
Address: ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
Status: Active
Incorporated: 21-Sep-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: KINGSLEY AJERIO ( DOB: Jun-1962 From: Apr-2017 )
Current Director: RUBY ALI-BRETT ( DOB: Mar-1978 From: Apr-2024 )
Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 )
Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 )
Current Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 )
Current Director: SIMON KIN-MAN HO ( DOB: Dec-1977 From: Mar-2019 )
Current Director: PAULINE LOUISE HOGG ( DOB: Feb-1975 From: Jul-2019 )
Current Director: SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG ( DOB: Apr-1971 From: Jan-2024 )
Current Director: LOUIS RUTTER ( DOB: Mar-1978 From: Jul-2023 )
Resigned Director: KINGSLEY AJERIO ( DOB: Jun-1962 From: Apr-2017 To: Jun-2019 )
Resigned Director: AFSHIN AMIRAHMADI ( DOB: Nov-1969 From: Jul-2018 To: Jul-2023 )
Resigned Director: ANNE-FRANCES BALL ( DOB: Jun-1972 From: Jul-2023 To: Jan-2024 )
Resigned Director: ALAN BARTON ( DOB: Aug-1954 From: May-1995 To: Mar-1998 )
Resigned Director: JOHN TREVOR BLACKBURN ( DOB: Oct-1939 From: Feb-1992 To: Nov-1994 )
Resigned Director: MIKAEL CHRISTIANSEN ( DOB: Jul-1965 From: Dec-2003 To: Apr-2004 )
Resigned Director: LARS DALSGAARD HOFF ( DOB: Sep-1958 From: Mar-2008 To: May-2014 )
Resigned Director: COLIN JAMES DANIEL ( DOB: May-1935 From: Jan-1992 To: Feb-1992 )
Resigned Director: RICHARD COLIN NEIL DAVIDSON ( DOB: Feb-1951 From: Mar-1998 To: Jun-2005 )
Resigned Director: MARTIN JAMES GILBERT ( DOB: Apr-1954 From: May-2005 To: Apr-2008 )
Resigned Director: PETER GIOERTZ-CARLSEN ( DOB: May-1973 From: Aug-2014 To: Apr-2017 )
Resigned Director: ANDERS TORBJOERN HAEGG ( DOB: Jan-1969 From: Jan-2015 To: Jan-2017 )
Resigned Director: SIMON KIN-MAN HO ( DOB: Dec-1977 From: Mar-2019 To: Jul-2023 )
Resigned Director: PAULINE LOUISE HOGG ( DOB: Feb-1975 From: Jul-2019 To: Apr-2024 )
Resigned Director: PETER JOHN KIRKPATRICK ( DOB: Oct-1943 From: Feb-1995 To: Oct-2005 )
Resigned Director: DAN KOLDING ( DOB: Apr-1963 From: May-2014 To: Apr-2017 )
Resigned Director: PETER LAURITZEN ( DOB: Aug-1948 From: Apr-2007 To: Aug-2014 )
Resigned Director: MAXINE MORGAN ( DOB: Jan-1966 From: Mar-2008 To: Nov-2011 )
Resigned Director: JAN EGTVED PEDERSEN ( DOB: Aug-1959 From: Apr-2007 To: Oct-2015 )
Resigned Director: NIGEL DAVID PEET ( DOB: Oct-1959 From: Nov-2002 To: Dec-2007 )
Resigned Director: TOMAS KIRSTEIN BRAMMER PIETRANGELI ( DOB: May-1972 From: Apr-2017 To: Jul-2018 )
Resigned Director: JOSEPH ROBIN ROBB ( DOB: Jun-1946 From: Feb-2003 To: Apr-2004 )
Resigned Director: IAN ROBERTSON ( DOB: Aug-1947 From: Feb-1992 To: Jun-1994 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Feb-1956 From: Feb-1992 To: May-1995 )
Resigned Director: TIMOTHY JOHN SMITH ( DOB: Nov-1955 From: Dec-1999 To: Feb-2008 )
Resigned Director: HANNE SONDERGAARD ( DOB: Mar-1965 From: Mar-2008 To: Oct-2010 )
Resigned Director: SIMON DOMINIC STEVENS ( DOB: Sep-1965 From: Dec-2003 To: Apr-2017 )
Resigned Director: IVAR ANDREAS VATNE ( DOB: Aug-1978 From: Apr-2017 To: Mar-2019 )
Resigned Director: RALPH PETER WALKER ( DOB: Jul-1946 From: May-2004 To: Sep-2007 )
Resigned Director: COLIN RODNEY WARWICK ( DOB: Feb-1941 From: Jan-1992 To: Feb-1992 )
Resigned Director: PAUL WHITFIELD ( DOB: May-1957 From: Nov-1994 To: Sep-2002 )
Resigned Director: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Jun-1994 To: Mar-1998 )
Resigned Secretary: JOHN PHILIP PRICE ( DOB: Dec-1949 From: Jul-1998 To: Jul-2007 )
Resigned Secretary: IAN ROBERTSON ( DOB: Aug-1947 From: Feb-1992 To: Jun-1994 )
Resigned Secretary: ROSANA ROUGHLEY ( From: Jan-1992 To: Feb-1992 )
Resigned Secretary: DAVID GRAY SIMPSON ( DOB: Sep-1938 From: Jun-1994 To: Mar-1998 )
Resigned Secretary: TANJOT SOAR ( From: Jul-2007 To: Nov-2016 )
Resigned Secretary: PAUL WHITFIELD ( DOB: May-1957 From: Mar-1998 To: Jul-1998 )
Persons of Significant Control:
Arla Foods Uk Plc, Arla House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)