ARLA FOODS UK HOLDING LIMITED

Key Data

Status

Active

Company No.

04659433

Incorporation date

07/02/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

12/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

13/01/2026

View PDF (3 pages)

10/01/2026

Director's details changed for Philip Mark Boot on 2025-03-15

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

17/01/2025

Appointment of Philip Mark Boot as a director on 2025-01-10

View PDF (3 pages)

16/01/2025

Termination of appointment of Peter Gioertz-Carlsen as a director on 2025-01-10

View PDF (1 pages)

07/11/2024

Director's details changed for Mr Louis Rutter on 2024-10-28

View PDF (2 pages)

18/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/07/2024

Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 2024-03-11

View PDF (2 pages)

13/05/2024

Second filing for the appointment of Ruby Ali-Brett as a director

View PDF (3 pages)

03/05/2024

Termination of appointment of Pauline Louise Hogg as a director on 2024-04-30

View PDF (1 pages)

03/05/2024

Appointment of Ruby All-Brett as a director on 2024-04-30

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 2024-01-01

View PDF (2 pages)

07/02/2024

Termination of appointment of Anne-Frances Ball as a director on 2024-01-01

View PDF (1 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

01/08/2023

Termination of appointment of Afshin Amirahmadi as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Mrs Anne-Frances Ball as a director on 2023-07-31

View PDF (2 pages)

19/07/2023

Appointment of Louis Rutter as a director on 2023-07-17

View PDF (2 pages)

19/07/2023

Termination of appointment of Simon Kin-Man Ho as a director on 2023-07-17

View PDF (1 pages)

18/07/2023

Cessation of Arla Foods International a/S as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

06/12/2007

Registered office changed on 06/12/07 from:\regency house westminster place, york business park, nether poppleton, york yorkshire YO26 6RW

View PDF (1 pages)

07/12/2005

Registered office changed on 07/12/05 from:\arla house, 4 savannah way, leeds valley park leeds, yorkshire LS10 1AB

View PDF (1 pages)

06/03/2004

Registered office changed on 06/03/04 from:\craven house, kirstall road, leeds, LS3 1JE

View PDF (1 pages)

12/05/2003

Registered office changed on 12/05/03 from:\craven house, kirkstall road, leeds, yorkshire LS1 3JE

View PDF (1 pages)

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

07/02/2027

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

See more events →

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
Alnery Incorporations No 2 Limited	Nominee Director	07/02/2003 - 24/03/2003	671
Pietrangeli, Tomas Kirstein Brammer	Director	21/02/2017 - 01/07/2018	35
Gioertz-Carlsen, Peter	Director	04/08/2014 - 10/01/2025	23
Lauritzen, Peter	Director	25/02/2013 - 04/08/2014	36
Vatne Ivar Andreas	Director	21/02/2017 - 27/03/2019	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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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02153348

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Description

About ARLA FOODS UK HOLDING LIMITED

ARLA FOODS UK HOLDING LIMITED is an(a) Active company incorporated on 07/02/2003 with the registered office located at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire LS10 1AB. There are currently 5 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 UK HOLDING LIMITED?

ARLA FOODS UK HOLDING LIMITED is currently Active. It was registered on 07/02/2003 .

Where is ARLA FOODS UK HOLDING LIMITED located?

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

What does ARLA FOODS UK HOLDING LIMITED do?

ARLA FOODS UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARLA FOODS UK HOLDING LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with no updates.