Company information:
Mv Ingredients Limited (No: 07425578)
Address: ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Status: Active
Incorporated: 11-Jan-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 10519 - Manufacture of other milk products
Current Director: KLAUS KRISTIANSEN ( DOB: Aug-1966 From: Sep-2017 )
Current Director: JAMES ROBERT NEVILLE ( DOB: Nov-1966 From: Feb-2019 )
Current Director: LOUIS RUTTER ( DOB: Mar-1978 From: Sep-2023 )
Current Secretary: LUCY WILLIAMS ( From: Oct-2017 )
Resigned Director: HENRIK ANDERSEN ( DOB: May-1960 From: Oct-2012 To: Aug-2021 )
Resigned Director: ALAN RICHARD ARMSTRONG ( DOB: Jun-1955 From: Nov-2010 To: Apr-2019 )
Resigned Director: PAUL FRAMPTON ( DOB: Oct-1970 From: Apr-2019 To: Aug-2023 )
Resigned Director: NOAH FELIX KALMAN FRANKLIN ( DOB: Apr-1959 From: Sep-2017 To: Dec-2018 )
Resigned Director: POVL FRIIS ( DOB: Aug-1956 From: Sep-2021 To: Sep-2023 )
Resigned Director: SHELAGH MCCONE HANCOCK ( DOB: Apr-1967 From: Nov-2010 To: Feb-2012 )
Resigned Director: RICHARD STEVEN JONES ( DOB: Mar-1969 From: Mar-2021 To: Aug-2023 )
Resigned Director: DAMIEN PETER MCLOUGHLIN ( DOB: Sep-1966 From: Feb-2012 To: Oct-2012 )
Resigned Director: PHILIP DAVID PEARSON ( DOB: Feb-1957 From: Nov-2010 To: Feb-2017 )
Resigned Director: DAVID ANTHONY JAMES WILLIAMS ( DOB: Sep-1964 From: Nov-2010 To: Jun-2017 )
Resigned Director: DAVID ANTHONY JAMES WILLIAMS ( From: Nov-2010 To: Nov-2010 )
Resigned Secretary: BENJAMIN JAMES CLAY ( From: Jan-2017 To: May-2017 )
Resigned Secretary: QUAYSECO LIMITED ( From: Nov-2010 To: Nov-2010 )
Resigned Secretary: TANJOT SOAR ( From: Oct-2012 To: Nov-2016 )
Resigned Secretary: LUCY WILLIAMS ( From: Oct-2017 To: Apr-2019 )
Resigned Secretary: KAREN YOUNG ( From: Nov-2010 To: Oct-2012 )
Persons of Significant Control:
Volac International Limited, 50 Fishers Lane, Orwell, Royston, SG8 5QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-31)
Arla Foods Ingredients Uk Limited, Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Arla Foods Ingredients Uk Limited, Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Arla Foods Ingredients Limited, 50 Fishers Lane, Orwell, Royston, SG8 5QX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)