ARLA FOODS (WESTBURY) LIMITED
LEEDS THE FREE-RANGE BUTTER CO LIMITED CASTLEGATE 476 LIMITED

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Company number 06264445
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address THE COMPANY SECRETARY, 4 SAVANNAH WAY SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, ENGLAND, LS10 1AB
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES13 ‐ Appoint and removal of dir by majority 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Dan Kolding as a director on 3 April 2017; Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017. The most likely internet sites of ARLA FOODS (WESTBURY) LIMITED are www.arlafoodswestbury.co.uk, and www.arla-foods-westbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Westbury Limited is a Private Limited Company. The company registration number is 06264445. Arla Foods Westbury Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Arla Foods Westbury Limited is The Company Secretary 4 Savannah Way Savannah Way Leeds Valley Park Leeds England Ls10 1ab. . AJERIO, Kingsley is a Director of the company. PIETRANGELI, Tomas Kirstein Brammer is a Director of the company. SHELBOURN, Simon David Joseph is a Director of the company. VATNE, Ivar Andreas is a Director of the company. Secretary SOAR, Tanjot has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director DALSGAARD HOFF, Lars has been resigned. Director FAULKNER, Stephen Paul has been resigned. Director GIOERTZ-CARLSEN, Peter has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director KOLDING, Dan has been resigned. Director LAURITZEN, Peter has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director SONDERGAARD, Hanne has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


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
SHELBOURN, Simon David Joseph
Appointed Date: 27 June 2011
59 years old
Director
VATNE, Ivar Andreas
Appointed Date: 03 April 2017
47 years old

Resigned Directors

Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 17 September 2008
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 17 September 2008
Appointed Date: 31 May 2007
Director
DALSGAARD HOFF, Lars
Resigned: 01 May 2014
Appointed Date: 27 August 2010
67 years old
Director
FAULKNER, Stephen Paul
Resigned: 13 December 2011
Appointed Date: 13 December 2011
57 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
KOLDING, Dan
Resigned: 03 April 2017
Appointed Date: 01 May 2014
62 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 17 September 2008
77 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 17 September 2008
66 years old
Director
SONDERGAARD, Hanne
Resigned: 31 October 2010
Appointed Date: 27 August 2010
60 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 17 September 2008
Appointed Date: 31 May 2007

ARLA FOODS (WESTBURY) LIMITED Events

11 Apr 2017
Resolutions
  • RES13 ‐ Appoint and removal of dir by majority 03/04/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017
Termination of appointment of Dan Kolding as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Peter Gioertz-Carlsen 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
...
... and 49 more events
22 Sep 2008
Director appointed jan egtved pedersen
22 Sep 2008
Director appointed peter lauritzen
19 Jun 2008
Return made up to 31/05/08; full list of members
11 Jun 2007
Company name changed castlegate 476 LIMITED\certificate issued on 11/06/07
31 May 2007
Incorporation

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