ARLA FOODS INGREDIENTS FELINFACH LIMITED

Key Data

Status

Active

Company No.

15180870

Incorporation date

02/10/2023

Size

Full

Classification

Manufacture of other milk products (10.51/9 - SIC 2007);Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/10/2023)

02/03/2026

Termination of appointment of Klaus Kristiansen as a director on 2026-02-15

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30/10/2025

Replacement filing of SH01 - 31/01/24 Statement of Capital gbp 101

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03/10/2025

Confirmation statement made on 2025-10-01 with updates

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04/07/2025

Full accounts made up to 2024-12-31

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10/06/2025

Change of details for Volac Whey Nutrition Holdings Limited as a person with significant control on 2025-06-09

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09/06/2025

Registered office address changed from 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom to Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB on 2025-06-09

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09/06/2025

Change of details for Volac Whey Nutrition Holdings Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Certificate of change of name

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06/01/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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04/01/2025

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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15/11/2024

Termination of appointment of Alexander William Rippon as a secretary on 2024-11-15

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15/11/2024

Termination of appointment of Paul Frampton as a director on 2024-11-15

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15/11/2024

Termination of appointment of Richard Steven Jones as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of William Struan Mcbride as a director on 2024-11-15

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15/11/2024

Termination of appointment of David Christopher Neville as a director on 2024-11-15

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15/11/2024

Termination of appointment of Christopher Gareth Joseph Richards as a director on 2024-11-15

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15/11/2024

Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 2024-11-15

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15/11/2024

Appointment of Luis Cubel as a director on 2024-11-15

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15/11/2024

Appointment of Louis Rutter as a director on 2024-11-15

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15/11/2024

Termination of appointment of James Robert Neville as a director on 2024-11-15

View PDF (1 pages)

15/11/2024

Termination of appointment of Mark Richard Neville as a director on 2024-11-15

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15/11/2024

Appointment of Klaus Kristiansen as a director on 2024-11-15

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01/11/2024

Satisfaction of charge 151808700001 in full

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04/10/2024

Confirmation statement made on 2024-10-01 with updates

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14/08/2024

Director's details changed for Mr James Robert Neville on 2024-07-26

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05/03/2024

Cessation of Woodford Group Limited as a person with significant control on 2024-03-05

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05/03/2024

Notification of Volac Whey Nutrition Holdings Limited as a person with significant control on 2024-03-05

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01/03/2024

Cessation of Volac International Limited as a person with significant control on 2024-03-01

View PDF (1 pages)

01/03/2024

Notification of Woodford Holdings Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

01/03/2024

Cessation of Woodford Holdings Limited as a person with significant control on 2024-03-01

View PDF (1 pages)

01/03/2024

Notification of Woodford Group Limited as a person with significant control on 2024-03-01

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22/02/2024

Statement of capital following an allotment of shares on 2024-02-22

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16/02/2024

Registration of charge 151808700001, created on 2024-02-12

View PDF (47 pages)

09/02/2024

Appointment of Mr Alexander William Rippon as a secretary on 2024-02-09

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01/02/2024

Statement of capital following an allotment of shares on 2024-01-31

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30/01/2024

Director's details changed for Mr James Robert Neville on 2024-01-29

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27/01/2024

Appointment of Mr Mark Richard Neville as a director on 2024-01-26

View PDF (2 pages)

27/01/2024

Appointment of Mr William Struan Mcbride as a director on 2024-01-26

View PDF (2 pages)

27/01/2024

Appointment of Mr James Robert Neville as a director on 2024-01-26

View PDF (2 pages)

27/01/2024

Appointment of Mr David Christopher Neville as a director on 2024-01-26

View PDF (2 pages)

27/01/2024

Appointment of Dr Christopher Gareth Joseph Richards as a director on 2024-01-26

View PDF (2 pages)

27/01/2024

Appointment of Mr Richard Steven Jones as a director on 2024-01-26

View PDF (2 pages)

10/11/2023

Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to 50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX on 2023-11-10

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06/11/2023

Certificate of change of name

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02/10/2023

Incorporation

View PDF (31 pages)

02/10/2023

Current accounting period extended from 2024-10-31 to 2024-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Christopher Gareth Joseph	Director	26/01/2024 - 15/11/2024	34
Frampton, Paul	Director	02/10/2023 - 15/11/2024	25
Mcbride, William Struan	Director	26/01/2024 - 15/11/2024	20
Neville, James Robert	Director	26/01/2024 - 15/11/2024	22
Neville, David Christopher	Director	26/01/2024 - 15/11/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARLA FOODS INGREDIENTS FELINFACH LIMITED

ARLA FOODS INGREDIENTS FELINFACH LIMITED is an(a) Active company incorporated on 02/10/2023 with the registered office located at Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLA FOODS INGREDIENTS FELINFACH LIMITED?

ARLA FOODS INGREDIENTS FELINFACH LIMITED is currently Active. It was registered on 02/10/2023 .

Where is ARLA FOODS INGREDIENTS FELINFACH LIMITED located?

ARLA FOODS INGREDIENTS FELINFACH LIMITED is registered at Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB.

What does ARLA FOODS INGREDIENTS FELINFACH LIMITED do?

ARLA FOODS INGREDIENTS FELINFACH LIMITED operates in the Manufacture of other milk products (10.51/9 - SIC 2007) sector.

What is the latest filing for ARLA FOODS INGREDIENTS FELINFACH LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Klaus Kristiansen as a director on 2026-02-15.