Company Information for

ARLA FOODS UK SERVICES LTD.

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB,

Company Registration Number

02361019

Private Limited Company

Active

About Arla Foods Uk Services Ltd.

ARLA FOODS UK SERVICES LTD. was founded on 1989-03-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Arla Foods Uk Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARLA FOODS UK SERVICES LTD.

Legal Registered Office

ARLA HOUSE, 4 SAVANNAH WAY
LEEDS VALLEY PARK
LEEDS
YORKSHIRE
LS10 1AB
Other companies in LS10

Previous Names

EXPRESS LIMITED

30/08/2006

Filing Information

Company Number	02361019
Date formed	1989-03-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	15/02/2016
Filing return next due	15/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-07 02:33:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tomas Kirstein Brammer Pietrangeli	Director	DIRECTOR	2017-04-03	ENGLAND
Ivar Andreas Vatne	Director	DIRECTOR	2017-04-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Gioertz-carlsen	Director	2014-08-04	2017-04-03
Dan Kolding	Director	2014-05-01	2017-04-03
Anders Torbjoern Haegg	Director	2015-01-13	2017-01-06
Tanjot Soar	Company Secretary	2007-07-01	2016-11-10
Jan Egtved Pedersen	Director	2007-04-20	2015-10-01
Peter Lauritzen	Director	2007-04-20	2014-08-04
Lars Dalsgard Hoff	Director	2008-03-17	2014-05-01
Maxine Morgan	Director	2008-03-17	2011-11-11
Martin James Gilbert	Director	2001-10-18	2008-04-07
Nigel David Peet	Director	2002-11-25	2007-12-17
Colin Vincent Lyness	Director	2005-06-20	2007-08-17
John Philip Price	Company Secretary	1998-07-09	2007-07-01
Peter John Kirkpatrick	Director	1996-02-01	2005-10-03
Richard Colin Neil Davidson	Director	1992-03-04	2005-06-01
Mikael Christiansen	Director	2003-12-01	2004-04-30
Joseph Robin Robb	Director	1999-05-17	2003-02-03
William James Neville Cruikshanks	Director	1992-03-04	2001-11-03
Elizabeth Jane Ferguson Kynoch	Director	1999-05-17	2000-09-18
James Elliot Mathers	Director	1999-05-17	2000-08-31
Christine Larson	Director	1997-05-19	2000-02-25
Colin Vincent Lyness	Director	1995-06-01	1998-03-06
Martin Charles Allen	Company Secretary	1996-11-11	1997-05-19
Martin Charles Allen	Director	1996-11-11	1997-05-19
Brian David Peacock	Director	1992-03-04	1997-03-31
Timothy James Ridyard	Company Secretary	1995-01-01	1996-11-11
Timothy James Ridyard	Director	1995-01-01	1996-11-11
Laurence Berry	Director	1992-03-04	1996-07-31
Ian Douglas Hague	Director	1992-03-04	1995-11-14
Peter John Kirkpatrick	Director	1992-03-04	1995-06-30
John Trevor Blackburn	Director	1992-03-04	1995-03-31
Paul Whitfield	Company Secretary	1993-05-17	1995-01-01
Ian Robertson	Company Secretary	1992-03-04	1993-05-17
Ian Robertson	Director	1992-03-04	1993-05-17

Related Directorships for Tomas Kirstein Brammer Pietrangeli

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS INGREDIENTS UK LIMITED	Director	2017-08-28	CURRENT	2010-10-12	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS (WESTBURY) LIMITED	Director	2017-04-03	CURRENT	2007-05-31	Active
Tomas Kirstein Brammer Pietrangeli	MILK LINK (LLANDYRNOG) LIMITED	Director	2017-04-03	CURRENT	2009-06-08	Active
Tomas Kirstein Brammer Pietrangeli	NORTHERN DAIRIES LIMITED	Director	2017-04-03	CURRENT	1986-11-06	Liquidation
Tomas Kirstein Brammer Pietrangeli	THE CHEESE COMPANY LIMITED	Director	2017-04-03	CURRENT	1991-12-12	Active
Tomas Kirstein Brammer Pietrangeli	STAR DAIRIES FOOD SERVICES LIMITED	Director	2017-04-03	CURRENT	1993-06-02	Liquidation
Tomas Kirstein Brammer Pietrangeli	TANNER FOODS LIMITED	Director	2017-04-03	CURRENT	2001-08-01	Active
Tomas Kirstein Brammer Pietrangeli	MILK LINK (CREDITON) LIMITED	Director	2017-04-03	CURRENT	2002-04-30	Active
Tomas Kirstein Brammer Pietrangeli	WESTBURY DAIRIES LIMITED	Director	2017-04-03	CURRENT	2003-07-21	Active
Tomas Kirstein Brammer Pietrangeli	THE CHEESE COMPANY HOLDINGS LIMITED	Director	2017-04-03	CURRENT	2003-10-17	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS NAIRN LIMITED	Director	2017-04-03	CURRENT	1998-08-26	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS UK PROPERTY COMPANY LIMITED	Director	2017-04-03	CURRENT	1949-09-21	Active
Tomas Kirstein Brammer Pietrangeli	A HEALD LIMITED	Director	2017-04-03	CURRENT	1975-04-22	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS UK INVESTMENTS LIMITED	Director	2017-04-03	CURRENT	1942-08-26	Active
Tomas Kirstein Brammer Pietrangeli	CHATSWORTH DAIRIES LIMITED	Director	2017-04-03	CURRENT	1942-11-14	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS HOLDINGS COMPANY LIMITED	Director	2017-04-03	CURRENT	1965-06-16	Active
Tomas Kirstein Brammer Pietrangeli	ASSOCIATED DAIRIES LIMITED	Director	2017-04-03	CURRENT	1987-11-13	Active - Proposal to Strike off
Tomas Kirstein Brammer Pietrangeli	MD FOODS LIMITED	Director	2017-04-03	CURRENT	1999-11-19	Active - Proposal to Strike off
Tomas Kirstein Brammer Pietrangeli	MILK LINK HOLDINGS LIMITED	Director	2017-04-03	CURRENT	2001-12-17	Active
Tomas Kirstein Brammer Pietrangeli	MILK LINK PROCESSING LIMITED	Director	2017-04-03	CURRENT	2001-12-17	Active
Tomas Kirstein Brammer Pietrangeli	ARLA CREAMERY LIMITED	Director	2017-04-03	CURRENT	2002-04-30	Liquidation
Tomas Kirstein Brammer Pietrangeli	MILK LINK (CREDITON NO2) LIMITED	Director	2017-04-03	CURRENT	2002-04-30	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS CHEESE COMPANY LIMITED	Director	2017-04-03	CURRENT	2002-05-29	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED	Director	2017-04-03	CURRENT	2009-10-21	Active
Tomas Kirstein Brammer Pietrangeli	HEALDS FOODS LIMITED	Director	2017-04-03	CURRENT	1926-01-22	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED	Director	2017-04-03	CURRENT	1909-06-08	Active
Tomas Kirstein Brammer Pietrangeli	ARLA UK LTD.	Director	2017-04-03	CURRENT	1934-10-01	Active - Proposal to Strike off
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS UK DAIRIES INGREDIENTS LIMITED	Director	2017-04-03	CURRENT	1968-04-23	Liquidation
Tomas Kirstein Brammer Pietrangeli	CORNISH COUNTRY LARDER LIMITED	Director	2017-04-03	CURRENT	1996-08-14	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS UK PLC	Director	2017-02-21	CURRENT	1998-01-02	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS UK HOLDING LIMITED	Director	2017-02-21	CURRENT	2003-02-07	Active
Tomas Kirstein Brammer Pietrangeli	ARLA FOODS LIMITED	Director	2017-02-21	CURRENT	1987-06-30	Active
Tomas Kirstein Brammer Pietrangeli	DAIRY UK LIMITED	Director	2016-05-13	CURRENT	1985-12-13	Active

Related Directorships for Ivar Andreas Vatne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivar Andreas Vatne	ARLA MILK LINK LIMITED	Director	2018-03-13	CURRENT	2018-03-13	Active
Ivar Andreas Vatne	ARLA FOODS INGREDIENTS UK LIMITED	Director	2017-08-28	CURRENT	2010-10-12	Active
Ivar Andreas Vatne	ARLA FOODS GP LIMITED	Director	2017-05-16	CURRENT	2016-11-11	Active
Ivar Andreas Vatne	ARLA FOODS (WESTBURY) LIMITED	Director	2017-04-03	CURRENT	2007-05-31	Active
Ivar Andreas Vatne	MILK LINK (LLANDYRNOG) LIMITED	Director	2017-04-03	CURRENT	2009-06-08	Active
Ivar Andreas Vatne	NORTHERN DAIRIES LIMITED	Director	2017-04-03	CURRENT	1986-11-06	Liquidation
Ivar Andreas Vatne	THE CHEESE COMPANY LIMITED	Director	2017-04-03	CURRENT	1991-12-12	Active
Ivar Andreas Vatne	STAR DAIRIES FOOD SERVICES LIMITED	Director	2017-04-03	CURRENT	1993-06-02	Liquidation
Ivar Andreas Vatne	TANNER FOODS LIMITED	Director	2017-04-03	CURRENT	2001-08-01	Active
Ivar Andreas Vatne	MILK LINK (CREDITON) LIMITED	Director	2017-04-03	CURRENT	2002-04-30	Active
Ivar Andreas Vatne	WESTBURY DAIRIES LIMITED	Director	2017-04-03	CURRENT	2003-07-21	Active
Ivar Andreas Vatne	THE CHEESE COMPANY HOLDINGS LIMITED	Director	2017-04-03	CURRENT	2003-10-17	Active
Ivar Andreas Vatne	ARLA FOODS NAIRN LIMITED	Director	2017-04-03	CURRENT	1998-08-26	Active
Ivar Andreas Vatne	ARLA FOODS UK PROPERTY COMPANY LIMITED	Director	2017-04-03	CURRENT	1949-09-21	Active
Ivar Andreas Vatne	A HEALD LIMITED	Director	2017-04-03	CURRENT	1975-04-22	Active
Ivar Andreas Vatne	ARLA FOODS UK INVESTMENTS LIMITED	Director	2017-04-03	CURRENT	1942-08-26	Active
Ivar Andreas Vatne	CHATSWORTH DAIRIES LIMITED	Director	2017-04-03	CURRENT	1942-11-14	Active
Ivar Andreas Vatne	ARLA FOODS HOLDINGS COMPANY LIMITED	Director	2017-04-03	CURRENT	1965-06-16	Active
Ivar Andreas Vatne	ASSOCIATED DAIRIES LIMITED	Director	2017-04-03	CURRENT	1987-11-13	Active - Proposal to Strike off
Ivar Andreas Vatne	MD FOODS LIMITED	Director	2017-04-03	CURRENT	1999-11-19	Active - Proposal to Strike off
Ivar Andreas Vatne	MILK LINK HOLDINGS LIMITED	Director	2017-04-03	CURRENT	2001-12-17	Active
Ivar Andreas Vatne	MILK LINK PROCESSING LIMITED	Director	2017-04-03	CURRENT	2001-12-17	Active
Ivar Andreas Vatne	ARLA CREAMERY LIMITED	Director	2017-04-03	CURRENT	2002-04-30	Liquidation
Ivar Andreas Vatne	MILK LINK (CREDITON NO2) LIMITED	Director	2017-04-03	CURRENT	2002-04-30	Active
Ivar Andreas Vatne	ARLA FOODS CHEESE COMPANY LIMITED	Director	2017-04-03	CURRENT	2002-05-29	Active
Ivar Andreas Vatne	ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED	Director	2017-04-03	CURRENT	2009-10-21	Active
Ivar Andreas Vatne	HEALDS FOODS LIMITED	Director	2017-04-03	CURRENT	1926-01-22	Active
Ivar Andreas Vatne	ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED	Director	2017-04-03	CURRENT	1909-06-08	Active
Ivar Andreas Vatne	ARLA UK LTD.	Director	2017-04-03	CURRENT	1934-10-01	Active - Proposal to Strike off
Ivar Andreas Vatne	ARLA FOODS UK DAIRIES INGREDIENTS LIMITED	Director	2017-04-03	CURRENT	1968-04-23	Liquidation
Ivar Andreas Vatne	CORNISH COUNTRY LARDER LIMITED	Director	2017-04-03	CURRENT	1996-08-14	Active
Ivar Andreas Vatne	MILK LINK INVESTMENTS LIMITED	Director	2017-04-03	CURRENT	2002-05-29	Active
Ivar Andreas Vatne	ARLA FOODS FINANCE LIMITED	Director	2017-04-03	CURRENT	2005-02-01	Active
Ivar Andreas Vatne	THE CHEESE COMPANY INVESTMENTS LIMITED	Director	2017-04-03	CURRENT	2006-12-13	Active
Ivar Andreas Vatne	ARLA FOODS UK PLC	Director	2017-02-21	CURRENT	1998-01-02	Active
Ivar Andreas Vatne	ARLA FOODS UK HOLDING LIMITED	Director	2017-02-21	CURRENT	2003-02-07	Active
Ivar Andreas Vatne	ARLA FOODS LIMITED	Director	2017-02-21	CURRENT	1987-06-30	Active