ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
LEEDS EXPRESS DAIRIES INGREDIENTS LIMITED SWEETS DAIRIES LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 00930906
Status Active
Incorporation Date 23 April 1968
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine 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 Ivar Andreas Vatne as a director on 3 April 2017. The most likely internet sites of ARLA FOODS UK DAIRIES INGREDIENTS LIMITED are www.arlafoodsukdairiesingredients.co.uk, and www.arla-foods-uk-dairies-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven 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 Uk Dairies Ingredients Limited is a Private Limited Company. The company registration number is 00930906. Arla Foods Uk Dairies Ingredients Limited has been working since 23 April 1968. The present status of the company is Active. The registered address of Arla Foods Uk Dairies Ingredients Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire Ls10 1ab. . PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary O'KANE, Daniel Brian has been resigned. Secretary PRICE, John Philip has been resigned. Secretary ROBERTSON, Ian has been resigned. Secretary SIMPSON, David Gray has been resigned. Secretary SOAR, Tanjot has been resigned. Director BLACKBURN, John Trevor has been resigned. Director DAVIDSON, Richard Colin Neil has been resigned. Director GILBERT, Martin James 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 ROBERTSON, Ian has been resigned. Director SMITH, Timothy John has been resigned. Director WHITFIELD, Paul has been resigned. Director WILD, Julian Nicholas has been resigned. The company operates in "Non-trading company".


Current Directors

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
BALL, Ute Suse
Resigned: 11 January 2007
Appointed Date: 23 August 2000
Secretary
MOORHOUSE, Robert Keith
Resigned: 23 August 2000
Appointed Date: 23 March 1998
Secretary
O'KANE, Daniel Brian
Resigned: 15 August 1997
Appointed Date: 24 June 1994
Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 11 January 2007
Secretary
ROBERTSON, Ian
Resigned: 24 June 1994
Appointed Date: 18 August 1991
Secretary
SIMPSON, David Gray
Resigned: 23 March 1998
Appointed Date: 15 August 1997
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Director
BLACKBURN, John Trevor
Resigned: 01 May 1995
Appointed Date: 18 August 1991
86 years old
Director
DAVIDSON, Richard Colin Neil
Resigned: 01 June 2005
74 years old
Director
GILBERT, Martin James
Resigned: 07 April 2008
Appointed Date: 17 May 2005
71 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: 25 November 2002
66 years old
Director
ROBERTSON, Ian
Resigned: 24 June 1994
Appointed Date: 18 August 1991
78 years old
Director
SMITH, Timothy John
Resigned: 26 February 2008
Appointed Date: 30 September 2002
70 years old
Director
WHITFIELD, Paul
Resigned: 30 September 2002
Appointed Date: 01 May 1995
68 years old
Director
WILD, Julian Nicholas
Resigned: 23 March 1998
Appointed Date: 12 August 1997
72 years old

Persons With Significant Control

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

ARLA FOODS UK DAIRIES INGREDIENTS 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 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
10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
...
... and 119 more events
15 Jun 1988
Accounts for a small company made up to 30 April 1987
26 May 1988
Return made up to 31/12/87; full list of members
31 Mar 1987
Accounting reference date extended from 31/03 to 30/04
05 Dec 1986
Accounts for a small company made up to 31 March 1986
05 Dec 1986
Return made up to 27/11/86; full list of members

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