ARLA FOODS UK INVESTMENTS LIMITED
00375763 · Active · Ltd · 84 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Aug 2027 (last filed 24 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
7 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARLA FOODS UK INVESTMENTS LIMITED
00375763Active· Ltd· England Wales· 1942-08-26Incorporated 1942-08-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- Appointed 2024-01-01
- BALL, Anne-Frances· DirectorResigned 2024-01-01
- AMIRAHMADI, Afshin· DirectorResigned 2023-07-31
- RUTTER, Louis· DirectorAppointed 2023-07-17
PADBERG, Sebastiaan Augustinus Johannes Maria
Director
- Appointed
- 2024-01-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1971
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RUTTER, Louis
Director
- Appointed
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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CLAY, Benjamin James
Secretary
- Appointed
- 2017-03-16
- Resigned
- 2017-05-02
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O'KANE, Daniel Brian
Secretary
- Appointed
- 1994-06-24
- Resigned
- 1997-08-15
- Nationality
- British
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PRICE, John Philip
Secretary
- Appointed
- 1998-07-09
- Resigned
- 2007-07-01
- Nationality
- British
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ROBERTSON, Ian
Secretary
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
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SIMPSON, David Gray
Secretary
- Appointed
- 1997-08-15
- Resigned
- 1998-03-06
- Nationality
- British
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SOAR, Tanjot
Secretary
- Appointed
- 2007-07-01
- Resigned
- 2016-11-10
- Nationality
- British
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WHITFIELD, Paul
Secretary
- Appointed
- 1998-03-06
- Resigned
- 1998-07-09
- Nationality
- British
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AMIRAHMADI, Afshin
Director
- Appointed
- 2018-07-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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BALL, Anne-Frances
Director
- Appointed
- 2023-07-31
- Resigned
- 2024-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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BERRY, Laurence
Director
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 07/1937
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BLACKBURN, John Trevor
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1939
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CHRISTIANSEN, Mikael
Director
- Appointed
- 2003-12-01
- Resigned
- 2004-04-30
- Nationality
- Danish
- Born
- 07/1965
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DALSGAARD HOFF, Lars
Director
- Appointed
- 2008-03-17
- Resigned
- 2014-05-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 09/1958
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DAVIDSON, Richard Colin Neil
Director
- Appointed
- —
- Resigned
- 2005-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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GILBERT, Martin James
Director
- Appointed
- 2005-05-17
- Resigned
- 2008-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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GIOERTZ-CARLSEN, Peter
Director
- Appointed
- 2014-08-04
- Resigned
- 2017-04-03
- Nationality
- Danish
- Residence
- England
- Born
- 05/1973
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HAEGG, Anders Torbjoern
Director
- Appointed
- 2015-01-13
- Resigned
- 2017-01-06
- Nationality
- Swedish
- Residence
- England
- Born
- 01/1969
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HASKINS, Christopher Robin, Lord
Director
- Appointed
- —
- Resigned
- 2002-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1937
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HO, Simon Kin-Man
Director
- Appointed
- 2019-03-27
- Resigned
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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KIRKPATRICK, Peter John
Director
- Appointed
- —
- Resigned
- 2005-10-03
- Nationality
- British
- Born
- 10/1943
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KOLDING, Dan
Director
- Appointed
- 2014-05-01
- Resigned
- 2017-04-03
- Nationality
- Danish
- Residence
- England
- Born
- 04/1963
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LAURITZEN, Peter
Director
- Appointed
- 2007-04-20
- Resigned
- 2014-08-04
- Nationality
- Danish
- Residence
- England
- Born
- 08/1948
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MORGAN, Maxine
Director
- Appointed
- 2008-03-17
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- Uk
- Born
- 01/1966
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PEACOCK, Brian David
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1935
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PEDERSEN, Jan Egtved
Director
- Appointed
- 2007-04-20
- Resigned
- 2015-10-01
- Nationality
- Danish
- Residence
- England
- Born
- 08/1959
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PEET, Nigel David
Director
- Appointed
- 2002-11-25
- Resigned
- 2007-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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PIETRANGELI, Tomas Kirstein Brammer
Director
- Appointed
- 2017-04-03
- Resigned
- 2018-07-01
- Nationality
- Italian
- Residence
- England
- Born
- 05/1972
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ROBERTSON, Ian
Director
- Appointed
- —
- Resigned
- 1994-06-24
- Nationality
- British
- Born
- 08/1947
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SALKELD, David John
Director
- Appointed
- —
- Resigned
- 1995-05-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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SHILLINGTON, Colin John Graham
Director
- Appointed
- —
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 02/1939
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SMITH, Timothy John
Director
- Appointed
- 1999-12-13
- Resigned
- 2008-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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SONDERGAARD, Hanne
Director
- Appointed
- 2008-03-17
- Resigned
- 2010-10-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 03/1965
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STEVENS, Simon Dominic
Director
- Appointed
- 2003-12-01
- Resigned
- 2017-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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VATNE, Ivar Andreas
Director
- Appointed
- 2017-04-03
- Resigned
- 2019-03-27
- Nationality
- Norwegian
- Residence
- England
- Born
- 08/1978
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WHITFIELD, Paul
Director
- Appointed
- 1996-10-28
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 05/1957
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WILD, Julian Nicholas
Director
- Appointed
- 1997-07-25
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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