Back to search

Arla Foods Limited

02143253

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ARLA HOUSE, LEEDS VALLEY PARK, LS10 1AB
Incorporated 30/06/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10511
10511
46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Richard Charles Jaques

secretary · Since 17/06/2019

Mogens Kaspersen

director · Since 19/04/2022

VICE PRESIDENT FINANCE

DANISH · DENMARK · Age 60

Also on 2 other boards

Mrs Anne-Frances Ball

director · Since 01/08/2022

UK VP PRODUCTION

BRITISH · ENGLAND · Age 54

Also on 1 other board

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

Philip Mark Boot

director · Since 10/01/2025

COO AND EXECUTIVE VICE PRESIDENT

DUTCH · DENMARK · Age 57

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

Charges3 outstanding

Charge
outstanding

NYKREDIT REALKREDIT A/S

Created 16/03/2016Registered 22/03/2016
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/04/2012Registered 19/04/2012
charge
satisfied

PAUL LORY

Created 03/02/2012Registered 09/02/2012Satisfied 19/02/2014
charge
outstanding

NYKREDIT REALKREDIT A/S

Created 31/07/2008Registered 18/08/2008
charge
satisfied

THE CHEESE COMPANY LIMITED

Created 30/06/2005Registered 14/09/2005Satisfied 20/12/2024
charge
satisfied

UNIBANK A/S

Created 17/09/1998Registered 30/09/1998Satisfied 18/07/2000
charge
satisfied

DEN DANSKE BANK AKTIESELSKAB(AGENT)

Created 20/08/1998Registered 21/08/1998Satisfied 16/05/2000
charge
satisfied

UNIBANK PLC

Created 07/02/1991Registered 20/02/1991Satisfied 12/10/1992
charge
satisfied

STANDARD CHARTERED BANK.

Created 07/08/1990Registered 21/08/1990Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANK.

Created 12/03/1990Registered 28/03/1990Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 06/11/1989Registered 07/11/1989Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 16/03/1989Registered 30/03/1989Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 15/03/1989Registered 30/03/1989Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR ITSELF. THE BANKS WHICH MAY BECOME PATYTO THE

Created 02/02/1989Registered 17/02/1989Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 18/10/1988Registered 27/10/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANKAS AGENT & TRUSTEE FOR ITSELF & THE BANKS AND THE OVERDRAFT BANK.

Created 14/10/1988Registered 20/10/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 31/08/1988Registered 14/09/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK.

Created 22/08/1988Registered 02/09/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK.

Created 12/07/1988Registered 02/08/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR BARCLAYS BANK PLC

Created 15/07/1988Registered 28/07/1988Satisfied 19/02/1991
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR ITELF THE BANKS WHICHMAY BECOME PARTY TO THE L

Created 30/06/1988Registered 13/07/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 09/06/1988Registered 24/06/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR ITSELF, THE BANKS WHICH MAY BECOME PARTY TO TH

Created 29/04/1988Registered 10/05/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR ITSELF, THE BANKS WHICH MAY BECOME PARTY TO TH

Created 21/03/1988Registered 31/03/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR ITSELF, THE BANKS & THEOVERDRAFT BANK)

Created 01/02/1988Registered 08/02/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR ITSELF, THE BANKS & THEOVERDRAFT BANK)

Created 04/02/1988Registered 08/02/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR ITSELF, THE BANKS & THEOVERDRAFT BANK)

Created 01/02/1988Registered 05/02/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR ITSELF, THE BANKS & THEOVERDRAFT BANKS.)

Created 22/01/1988Registered 01/02/1988Satisfied 12/10/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR ITSELF, THE BANKS & THEOVERDRAFT BANKS.)

Created 22/01/1988Registered 01/02/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK(AS AGENT & TRUSTEE FOR ITSELF, THE BANKS & THEOVERDRAFT BANKS.)

Created 22/01/1988Registered 01/02/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK.(AS AGENT & TRUSTEE FOR ITSELF THE BANKS, & THEOVERDRAFT BANK).

Created 15/01/1988Registered 01/02/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK.(AS AGENT & TRUSTEE FOR ITSELF THE BANKS, & THEOVERDRAFT BANK).

Created 19/01/1988Registered 25/01/1988Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 16/11/1987Registered 19/11/1987Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 13/10/1987Registered 21/10/1987Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 13/10/1987Registered 21/10/1987Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANK

Created 30/09/1987Registered 07/10/1987Satisfied 23/09/1992
charge
satisfied

STANDARD CHARTERED BANKAS AGENT AND TRUSTEE FOR ITSELF, THE BANKS WHICH MAY BECOME PARTY TO THE

Created 21/08/1987Registered 27/08/1987Satisfied 23/01/1991
charge
satisfied

INVESTORS IN INDUSTRY PLC

Created 21/08/1987Registered 26/08/1987Satisfied 23/01/1991