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The Cheese Company Limited

02670609

active
ltd
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 Valley Park, Leeds, LS10 1AB
Incorporated 12/12/1991

Previously known as

Glanbia Foods Limited · until 13/04/2004
The Cheese Company Limited · until 04/05/1999
Express Foods Limited · until 25/02/1994
Alnery No. 1181 Limited · until 02/11/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

10512
10512

Officers

Louis Rutter

director · Since 17/07/2023

British · England · Age 48

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

Dutch · United Kingdom · Age 55

Former

Annette Barber

director · Resigned 31/08/2015

Jan Egtved Pedersen

director · Resigned 30/09/2015

Karen Bridget Young

secretary · Resigned 31/05/2016

Tanjot Singh Soar

secretary · Resigned 10/11/2016

Anders Torbjoern Haegg

director · Resigned 06/01/2017

Afshin Amirahmadi

director · Resigned 03/04/2017

Dan Kolding

director · Resigned 03/04/2017

Peter Gioertz- Carlsen

director · Resigned 03/04/2017

Tomas Kirstein Brammer Pietrangeli

director · Resigned 01/07/2018

Kingsley Ajerio

director · Resigned 28/06/2019

Simon Kin-Man Ho

director · Resigned 17/07/2023

Afshin Amirahmadi

director · Resigned 31/07/2023

Anne-Frances Ball

director · Resigned 01/01/2024

Persons with Significant Control

Arla Foods Limited

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

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

Reg: 2143253 · Companies House · Limited By Shares

Notified 26/03/2024

Former PSCs

The Cheese Company Holdings Limited

Ceased 26/03/2024

Charges0 outstanding

charge
satisfied

ARIA FOODS LIMITED

Created 01/07/2005Registered 15/09/2005Satisfied 22/12/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Arla House
2026-05-08

ARLA HOUSE

post townLeeds
2026-05-08

LEEDS

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/202512 pages · PDF
Director details changed

change person director company with change date

07/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20245 pages · PDF
PSC07

cessation of a person with significant control

30/09/20241 page · PDF
PSC02

notification of a person with significant control

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/202412 pages · PDF
Director details changed

change person director company with change date

23/07/20242 pages · PDF
Director resigned

termination director company with name termination date

07/02/20241 page · PDF
Director appointed

appoint person director company with name date

07/02/20242 pages · PDF
MR04

mortgage satisfy charge full

22/12/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/202312 pages · PDF
Director appointed

appoint person director company with name date

01/08/20232 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/202212 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Director details changed

change person director company with change date

27/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Director details changed

change person director company with change date

09/07/20202 pages · PDF
Director details changed

change person director company with change date

30/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/201910 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Director resigned

termination director company with name termination date

16/04/20191 page · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20183 pages · PDF
Director appointed

appoint person director company with name date

13/09/20182 pages · PDF
Director resigned

termination director company with name termination date

12/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
AD03

move registers to sail company with new address

20/09/20171 page · PDF
AD02

change sail address company with new address

20/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/09/201710 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director resigned

termination director company with name termination date

05/04/20171 page · PDF
Director resigned

termination director company with name termination date

10/03/20171 page · PDF
Accounts filed

accounts with accounts type full

04/01/201713 pages · PDF
DISS40

gazette filings brought up to date

24/12/20161 page · PDF
TM02

termination secretary company with name termination date

23/12/20161 page · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20168 pages · PDF
AP03

appoint person secretary company with name date

24/08/20162 pages · PDF
TM02

termination secretary company with name termination date

24/08/20161 page · PDF
AUD

auditors resignation company

06/01/20161 page · PDF
AUD

auditors resignation company

04/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/201511 pages · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
Accounts filed

accounts with accounts type full

13/10/201521 pages · PDF
Director appointed

appoint person director company with name date

08/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/201411 pages · PDF
Director appointed

appoint person director company with name date

08/12/20142 pages · PDF
Director appointed

appoint person director company with name date

08/12/20142 pages · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Director resigned

termination director company with name termination date

08/12/20141 page · PDF
Accounts filed

accounts with accounts type full

06/10/201428 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201329 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/201311 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/09/20131 page · PDF
Director resigned

termination director company with name

29/05/20131 page · PDF
Director appointed

appoint person director company with name

29/05/20132 pages · PDF
Director resigned

termination director company with name

27/03/20131 page · PDF
Director appointed

appoint person director company with name

27/03/20132 pages · PDF
Director appointed

appoint person director company with name

18/12/20122 pages · PDF
Director resigned

termination director company with name

18/12/20121 page · PDF
Address changed

change registered office address company with date old address

18/12/20121 page · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Director appointed

appoint person director company with name

17/12/20122 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201212 pages · PDF
MG02

legacy

15/10/20123 pages · PDF
MG02

legacy

15/10/20123 pages · PDF
MG02

legacy

15/10/20123 pages · PDF
MG02

legacy

15/10/20123 pages · PDF
MG02

legacy

28/09/20123 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201228 pages · PDF
MG02

legacy

14/02/20123 pages · PDF
MG02

legacy

14/02/20123 pages · PDF
Director appointed

appoint person director company with name

22/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201129 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/201111 pages · PDF
Director resigned

termination director company with name

06/06/20111 page · PDF
MG01

legacy

15/04/20116 pages · PDF
Director resigned

termination director company with name

31/01/20111 page · PDF
Accounts filed

accounts with accounts type full

06/12/201027 pages · PDF
MG01

legacy

20/11/20108 pages · PDF
MG01

legacy

20/11/20108 pages · PDF