Arla Foods Hatfield Limited

06816100

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 11/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02143253 · Companies House · Private Limited Company

Notified 05/03/2020

Former PSCs

Bid Corporation Limited

Ceased 05/03/2020

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 16/10/2015Registered 16/10/2015Satisfied 30/01/2018

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 21/12/2012Registered 22/12/2012Satisfied 04/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 22/12/2012Satisfied 04/07/2014