ARLA FOODS INGREDIENTS UK LIMITED
LEEDS GROOVENATION LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB
Company number 07403866
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017; Termination of appointment of Tanjot Soar as a secretary on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARLA FOODS INGREDIENTS UK LIMITED are www.arlafoodsingredientsuk.co.uk, and www.arla-foods-ingredients-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Ingredients Uk Limited is a Private Limited Company. The company registration number is 07403866. Arla Foods Ingredients Uk Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Arla Foods Ingredients Uk Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire Ls10 1ab. . ANDERSEN, Henrik Hojen is a Director of the company. GIOERTZ-CARLSEN, Peter is a Director of the company. KRISTIANSEN, Klaus is a Director of the company. NIELSEN, Jesper is a Director of the company. WILLIAMS, David Anthony James is a Director of the company. Secretary SOAR, Tanjot has been resigned. Director DALSGAARD HOFF, Lars has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director LAURITZEN, Peter has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Director
ANDERSEN, Henrik Hojen
Appointed Date: 24 April 2014
65 years old
Director
GIOERTZ-CARLSEN, Peter
Appointed Date: 04 August 2014
52 years old
Director
KRISTIANSEN, Klaus
Appointed Date: 24 April 2014
59 years old
Director
NIELSEN, Jesper
Appointed Date: 24 April 2014
49 years old
Director
WILLIAMS, David Anthony James
Appointed Date: 24 April 2014
61 years old

Resigned Directors

Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 12 October 2010
Director
DALSGAARD HOFF, Lars
Resigned: 24 April 2014
Appointed Date: 12 October 2010
67 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 13 January 2015
57 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 12 October 2010
77 years old
Director
PEDERSEN, Jan Egtved
Resigned: 13 January 2015
Appointed Date: 12 October 2010
66 years old
Director
ROUND, Jonathon Charles
Resigned: 12 October 2010
Appointed Date: 12 October 2010
67 years old

Persons With Significant Control

Arla Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARLA FOODS INGREDIENTS UK LIMITED Events

10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016
Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jan 2016
Auditor's resignation
...
... and 26 more events
22 Oct 2010
Appointment of Mr Jan Egtued Pedersen as a director
22 Oct 2010
Appointment of Tanjot Soar as a secretary
22 Oct 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 October 2010
22 Oct 2010
Termination of appointment of Jonathon Charles Round as a director
12 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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