ARLA UK LTD.
LEEDS EXPRESS DAIRIES TWO LTD DALE FARM FOODS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB
Company number 00292624
Status Active
Incorporation Date 1 October 1934
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 thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint and 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 UK LTD. are www.arlauk.co.uk, and www.arla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five 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 Uk Ltd is a Private Limited Company. The company registration number is 00292624. Arla Uk Ltd has been working since 01 October 1934. The present status of the company is Active. The registered address of Arla Uk Ltd 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 LAMBERT, John Derek has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary PRICE, John Philip has been resigned. Secretary SIMPSON, David Gray has been resigned. Secretary SOAR, Tanjot has been resigned. Director BARTON, Alan has been resigned. Director BERRY, Laurence 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 has been resigned. Director LAURITZEN, Peter 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 SMITH, Timothy John has been resigned. Director WALKER, Ralph Peter 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: 16 August 2000
Secretary
LAMBERT, John Derek
Resigned: 19 January 1996
Secretary
MOORHOUSE, Robert Keith
Resigned: 16 August 2000
Appointed Date: 23 March 1998
Secretary
PRICE, John Philip
Resigned: 01 July 2007
Appointed Date: 11 January 2007
Secretary
SIMPSON, David Gray
Resigned: 23 March 1998
Appointed Date: 19 January 1996
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 01 July 2007
Director
BARTON, Alan
Resigned: 23 March 1998
Appointed Date: 18 January 1996
71 years old
Director
BERRY, Laurence
Resigned: 19 January 1996
88 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
57 years old
Director
HASKINS, Christopher Robin
Resigned: 19 January 1996
88 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 20 April 2007
77 years old
Director
PEACOCK, Brian David
Resigned: 19 January 1996
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
66 years old
Director
SMITH, Timothy John
Resigned: 26 February 2008
Appointed Date: 30 September 2002
70 years old
Director
WALKER, Ralph Peter
Resigned: 28 September 2007
Appointed Date: 23 March 1998
79 years old
Director
WHITFIELD, Paul
Resigned: 30 September 2002
Appointed Date: 23 March 1998
68 years old
Director
WILD, Julian Nicholas
Resigned: 23 March 1998
Appointed Date: 18 January 1996
72 years old

Persons With Significant Control

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

ARLA UK LTD. Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appoint and 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 120 more events
05 Nov 1986
Return made up to 21/07/86; full list of members
25 Oct 1986
Director resigned;new director appointed
24 Sep 1986
Director resigned
24 Sep 1986
Director resigned
19 Oct 1985
Accounts made up to 30 March 1985

ARLA UK LTD. Charges

25 January 1966
Trust deed
Delivered: 2 February 1966
Status: Satisfied on 6 December 2002
Persons entitled: Pearl Assurance Company LTD.
Description: Floating charge. Undertaking and all property and assets…

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