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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)

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