ARLA FOODS UK INVESTMENTS LIMITED

Arla House, 4 Savannah Way Arla House, 4 Savannah Way, Leeds, LS10 1AB, Yorkshire
StatusACTIVE
Company No.00375763
CategoryPrivate Limited Company
Incorporated26 Aug 1942
Age81 years, 8 months, 26 days
JurisdictionEngland Wales

SUMMARY

ARLA FOODS UK INVESTMENTS LIMITED is an active private limited company with number 00375763. It was incorporated 81 years, 8 months, 26 days ago, on 26 August 1942. The company address is Arla House, 4 Savannah Way Arla House, 4 Savannah Way, Leeds, LS10 1AB, Yorkshire.



People

PADBERG, Sebastiaan Augustinus Johannes Maria

Director

Managing Director

ACTIVE

Assigned on 01 Jan 2024

Current time on role 4 months, 20 days

RUTTER, Louis

Director

Finance Director

ACTIVE

Assigned on 17 Jul 2023

Current time on role 10 months, 4 days

CLAY, Benjamin James

Secretary

RESIGNED

Assigned on 16 Mar 2017

Resigned on 02 May 2017

Time on role 1 month, 17 days

O'KANE, Daniel Brian

Secretary

Director

RESIGNED

Assigned on 24 Jun 1994

Resigned on 15 Aug 1997

Time on role 3 years, 1 month, 21 days

PRICE, John Philip

Secretary

RESIGNED

Assigned on 09 Jul 1998

Resigned on 01 Jul 2007

Time on role 8 years, 11 months, 22 days

ROBERTSON, Ian

Secretary

RESIGNED

Assigned on

Resigned on 24 Jun 1994

Time on role 29 years, 10 months, 27 days

SIMPSON, David Gray

Secretary

RESIGNED

Assigned on 15 Aug 1997

Resigned on 06 Mar 1998

Time on role 6 months, 22 days

SOAR, Tanjot

Secretary

RESIGNED

Assigned on 01 Jul 2007

Resigned on 10 Nov 2016

Time on role 9 years, 4 months, 9 days

WHITFIELD, Paul

Secretary

RESIGNED

Assigned on 06 Mar 1998

Resigned on 09 Jul 1998

Time on role 4 months, 3 days

AMIRAHMADI, Afshin

Director

Director

RESIGNED

Assigned on 01 Jul 2018

Resigned on 31 Jul 2023

Time on role 5 years, 1 month

BALL, Anne-Frances

Director

Uk Vp Production

RESIGNED

Assigned on 31 Jul 2023

Resigned on 01 Jan 2024

Time on role 5 months, 1 day

BERRY, Laurence

Director

Director

RESIGNED

Assigned on

Resigned on 31 Jul 1996

Time on role 27 years, 9 months, 20 days

BLACKBURN, John Trevor

Director

Director

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 20 days

CHRISTIANSEN, Mikael

Director

Director

RESIGNED

Assigned on 01 Dec 2003

Resigned on 30 Apr 2004

Time on role 4 months, 29 days

DALSGAARD HOFF, Lars

Director

Company Director

RESIGNED

Assigned on 17 Mar 2008

Resigned on 01 May 2014

Time on role 6 years, 1 month, 14 days

DAVIDSON, Richard Colin Neil

Director

Director

RESIGNED

Assigned on

Resigned on 01 Jun 2005

Time on role 18 years, 11 months, 19 days

GILBERT, Martin James

Director

Company Director

RESIGNED

Assigned on 17 May 2005

Resigned on 07 Apr 2008

Time on role 2 years, 10 months, 21 days

GIOERTZ-CARLSEN, Peter

Director

Executive Vice President

RESIGNED

Assigned on 04 Aug 2014

Resigned on 03 Apr 2017

Time on role 2 years, 7 months, 30 days

HAEGG, Anders Torbjoern

Director

Finance Director

RESIGNED

Assigned on 13 Jan 2015

Resigned on 06 Jan 2017

Time on role 1 year, 11 months, 24 days

HASKINS, Christopher Robin, Lord

Director

Director

RESIGNED

Assigned on

Resigned on 23 Jul 2002

Time on role 21 years, 9 months, 28 days

HO, Simon Kin-Man

Director

Director

RESIGNED

Assigned on 27 Mar 2019

Resigned on 17 Jul 2023

Time on role 4 years, 3 months, 21 days

KIRKPATRICK, Peter John

Director

Director

RESIGNED

Assigned on

Resigned on 03 Oct 2005

Time on role 18 years, 7 months, 18 days

KOLDING, Dan

Director

Company Director

RESIGNED

Assigned on 01 May 2014

Resigned on 03 Apr 2017

Time on role 2 years, 11 months, 2 days

LAURITZEN, Peter

Director

Company Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 04 Aug 2014

Time on role 7 years, 3 months, 14 days

MORGAN, Maxine

Director

Company Director

RESIGNED

Assigned on 17 Mar 2008

Resigned on 11 Nov 2011

Time on role 3 years, 7 months, 25 days

PEACOCK, Brian David

Director

Director

RESIGNED

Assigned on

Resigned on 31 Mar 1997

Time on role 27 years, 1 month, 20 days

PEDERSEN, Jan Egtved

Director

Finance Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 01 Oct 2015

Time on role 8 years, 5 months, 11 days

PEET, Nigel David

Director

Director

RESIGNED

Assigned on 25 Nov 2002

Resigned on 17 Dec 2007

Time on role 5 years, 22 days

PIETRANGELI, Tomas Kirstein Brammer

Director

Director

RESIGNED

Assigned on 03 Apr 2017

Resigned on 01 Jul 2018

Time on role 1 year, 2 months, 28 days

ROBERTSON, Ian

Director

Director

RESIGNED

Assigned on

Resigned on 24 Jun 1994

Time on role 29 years, 10 months, 27 days

SALKELD, David John

Director

Director

RESIGNED

Assigned on

Resigned on 01 May 1995

Time on role 29 years, 20 days

SHILLINGTON, Colin John Graham

Director

Director

RESIGNED

Assigned on

Resigned on 31 May 1996

Time on role 27 years, 11 months, 20 days

SMITH, Timothy John

Director

Company Director

RESIGNED

Assigned on 13 Dec 1999

Resigned on 26 Feb 2008

Time on role 8 years, 2 months, 13 days

SONDERGAARD, Hanne

Director

Director

RESIGNED

Assigned on 17 Mar 2008

Resigned on 31 Oct 2010

Time on role 2 years, 7 months, 14 days

STEVENS, Simon Dominic

Director

Director

RESIGNED

Assigned on 01 Dec 2003

Resigned on 03 Apr 2017

Time on role 13 years, 4 months, 2 days

VATNE, Ivar Andreas

Director

Director

RESIGNED

Assigned on 03 Apr 2017

Resigned on 27 Mar 2019

Time on role 1 year, 11 months, 24 days

WHITFIELD, Paul

Director

Director

RESIGNED

Assigned on 28 Oct 1996

Resigned on 30 Sep 2002

Time on role 5 years, 11 months, 2 days

WILD, Julian Nicholas

Director

Company Secretary

RESIGNED

Assigned on 25 Jul 1997

Resigned on 06 Mar 1998

Time on role 7 months, 12 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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