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Arla Foods Uk Property Company Limited

00473089

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 21/09/1949

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

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

Mrs Ruby Ali-Brett

director · Since 30/04/2024

NONE

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Arla Foods Uk Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03487778 · England · Public Limited Company (Unlisted)

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED

Created 08/07/1985Registered 26/07/1985
charge
satisfied

ALLIANCE ASSURANCE LIMITED

Created 28/09/1982Registered 30/09/1982
charge
satisfied

ALLIANCE ASSURANCE LIMITED.

Created 28/09/1982Registered 30/09/1982
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 19/06/1981Registered 22/06/1981
charge
satisfied

ALLIANCE ASSURANCE COMPANY LIMITED.

Created 19/06/1981Registered 22/06/1981
charge
satisfied

ALLIANCE ASSURANCE COMPANY

Created 15/05/1981Registered 18/05/1981
charge
satisfied

ALLIANCE ASSURANCE COMPANY.

Created 15/05/1981Registered 18/05/1981