Arla Foods Uk Dairies Major Retail Limited

00103389

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS, LS10 1AB

Incorporated 08/06/1909

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Louis Rutter

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 36 other boards

Persons with Significant Control

Arla Foods Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Reg: 375763 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 02/09/1974Registered 10/09/1974Satisfied 06/12/2002

charge

satisfied

PEARL ASSURANCE COMPANY LTD

Created 16/08/1974Registered 03/09/1974Satisfied 06/12/2002