ARLA FOODS UK INVESTMENTS LIMITED
LEEDS EXPRESS (INVESTMENTS) LIMITED DALE FARM LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 00375763
Status Active
Incorporation Date 26 August 1942
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 one hundred and sixty-six 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 INVESTMENTS LIMITED are www.arlafoodsukinvestments.co.uk, and www.arla-foods-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and one 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 Investments Limited is a Private Limited Company. The company registration number is 00375763. Arla Foods Uk Investments Limited has been working since 26 August 1942. The present status of the company is Active. The registered address of Arla Foods Uk Investments Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Yorkshire Ls10 1ab. . CLAY, Benjamin James is a Secretary of the company. PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. VATNE, Ivar Andreas is a Director of the company. 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. Secretary WHITFIELD, Paul has been resigned. Director BERRY, Laurence has been resigned. Director BLACKBURN, John Trevor has been resigned. Director CHRISTIANSEN, Mikael has been resigned. Director DALSGAARD HOFF, Lars 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 HASKINS, Christopher Robin, Lord has been resigned. Director KIRKPATRICK, Peter John has been resigned. Director KOLDING, Dan has been resigned. Director LAURITZEN, Peter has been resigned. Director MORGAN, Maxine has been resigned. Director PEACOCK, Brian David has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director PEET, Nigel David has been resigned. Director ROBERTSON, Ian has been resigned. Director SALKELD, David John has been resigned. Director SHILLINGTON, Colin John Graham has been resigned. Director SMITH, Timothy John has been resigned. Director SONDERGAARD, Hanne has been resigned. Director STEVENS, Simon Dominic has been resigned. Director WHITFIELD, Paul has been resigned. Director WILD, Julian Nicholas has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
CLAY, Benjamin James
Appointed Date: 16 March 2017
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
O'KANE, Daniel Brian
Resigned: 15 August 1997
Appointed Date: 24 June 1994
Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 09 July 1998
Secretary
ROBERTSON, Ian
Resigned: 24 June 1994
Secretary
SIMPSON, David Gray
Resigned: 06 March 1998
Appointed Date: 15 August 1997
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Secretary
WHITFIELD, Paul
Resigned: 09 July 1998
Appointed Date: 06 March 1998
Director
BERRY, Laurence
Resigned: 31 July 1996
88 years old
Director
BLACKBURN, John Trevor
Resigned: 31 March 1995
85 years old
Director
CHRISTIANSEN, Mikael
Resigned: 30 April 2004
Appointed Date: 01 December 2003
60 years old
Director
DALSGAARD HOFF, Lars
Resigned: 01 May 2014
Appointed Date: 17 March 2008
67 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
HASKINS, Christopher Robin, Lord
Resigned: 23 July 2002
88 years old
Director
KIRKPATRICK, Peter John
Resigned: 03 October 2005
81 years old
Director
KOLDING, Dan
Resigned: 03 April 2017
Appointed Date: 01 May 2014
62 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 20 April 2007
77 years old
Director
MORGAN, Maxine
Resigned: 11 November 2011
Appointed Date: 17 March 2008
59 years old
Director
PEACOCK, Brian David
Resigned: 31 March 1997
90 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
65 years old
Director
ROBERTSON, Ian
Resigned: 24 June 1994
78 years old
Director
SALKELD, David John
Resigned: 01 May 1995
69 years old
Director
SHILLINGTON, Colin John Graham
Resigned: 31 May 1996
86 years old
Director
SMITH, Timothy John
Resigned: 26 February 2008
Appointed Date: 13 December 1999
69 years old
Director
SONDERGAARD, Hanne
Resigned: 31 October 2010
Appointed Date: 17 March 2008
60 years old
Director
STEVENS, Simon Dominic
Resigned: 03 April 2017
Appointed Date: 01 December 2003
60 years old
Director
WHITFIELD, Paul
Resigned: 30 September 2002
Appointed Date: 28 October 1996
68 years old
Director
WILD, Julian Nicholas
Resigned: 06 March 1998
Appointed Date: 25 July 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 INVESTMENTS 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 Simon Dominic Stevens as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Dan Kolding as a director on 3 April 2017
...
... and 156 more events
01 May 1986
Director resigned
28 Sep 1985
Accounts made up to 30 March 1985
26 Jun 1980
Accounts made up to 29 September 1979
21 Oct 1976
Accounts made up to 27 September 2075
26 Aug 1942
Incorporation

ARLA FOODS UK INVESTMENTS LIMITED Charges

25 January 1966
Trust deed
Delivered: 2 February 1966
Status: Satisfied on 23 February 1993
Persons entitled: Pearl Assurance Co LTD
Description: Floating charge over all. Undertaking and all property and…

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