ARLA FOODS FINANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 05349418
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint & removal of dir by majority 03/04/2017 ; Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017; Appointment of Mr Kingsley Ajerio as a director on 3 April 2017. The most likely internet sites of ARLA FOODS FINANCE LIMITED are www.arlafoodsfinance.co.uk, and www.arla-foods-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arla Foods Finance Limited is a Private Limited Company. The company registration number is 05349418. Arla Foods Finance Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Arla Foods Finance Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire Ls10 1ab. . AJERIO, Kingsley is a Director of the company. PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. Secretary PRICE, John Philip has been resigned. Secretary SOAR, Tanjot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, David Geoffrey has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director GIOERTZ-CARLSEN, Peter has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director LAURITZEN, Peter has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PEET, Nigel David has been resigned. Director SMITH, Timothy John has been resigned. Director WOOD, Kevin David has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Director
AJERIO, Kingsley
Appointed Date: 03 April 2017
63 years old
Director
PIETRANGELI, Tomas Kirstein Brammer
Appointed Date: 03 April 2017
53 years old
Director
VATNE, Ivar Andreas
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 01 February 2005
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
ADAMS, David Geoffrey
Resigned: 24 February 2008
Appointed Date: 01 February 2005
73 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 01 June 2005
Appointed Date: 01 February 2005
74 years old
Director
GIOERTZ-CARLSEN, Peter
Resigned: 03 April 2017
Appointed Date: 04 August 2014
52 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 13 January 2015
56 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 20 April 2007
77 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 20 April 2007
66 years old
Director
PEET, Nigel David
Resigned: 17 December 2007
Appointed Date: 01 February 2005
65 years old
Director
SMITH, Timothy John
Resigned: 26 February 2008
Appointed Date: 01 February 2005
69 years old
Director
WOOD, Kevin David
Resigned: 31 March 2008
Appointed Date: 01 February 2005
59 years old

Persons With Significant Control

Arla Foods Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nordea Finans Danmark A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARLA FOODS FINANCE LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint & removal of dir by majority 03/04/2017
05 Apr 2017
Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Kingsley Ajerio as a director on 3 April 2017
05 Apr 2017
Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017
...
... and 53 more events
09 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2005
Secretary's particulars changed
02 Feb 2005
Secretary resigned
01 Feb 2005
Incorporation

Similar Companies

ARLA FOODS (WESTBURY) LIMITED ARLA FOODS CHEESE COMPANY LIMITED ARLA FOODS GP LIMITED ARLA FOODS HOLDINGS COMPANY LIMITED ARLA FOODS INGREDIENTS AMBA ARLA FOODS INGREDIENTS UK LIMITED ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED