Arla Foods Cheese Company Limited

04450542

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, LEEDS, LS10 1AB

Incorporated 29/05/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Steven Phillips

director · Since 12/01/2017

TRUSTEE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

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 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 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/02/2006Registered 23/02/2006Satisfied 22/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2006Registered 23/02/2006Satisfied 22/09/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2006Registered 23/02/2006Satisfied 22/09/2012

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) (THESE

Created 20/02/2004Registered 09/03/2004Satisfied 15/03/2006

charge

satisfied

COOPERATIEVE CENTRALE RAIFFESEN-BOERENLEENBANK B.A. (RABOBANK INTERNATIONAL LONDON BRANCH) ASAG

Created 25/07/2002Registered 07/08/2002Satisfied 15/03/2006