Company Information for

ARLA FOODS INGREDIENTS UK LIMITED

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

Company Registration Number

07403866

Private Limited Company

Active

About Arla Foods Ingredients Uk Ltd

ARLA FOODS INGREDIENTS UK LIMITED was founded on 2010-10-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Arla Foods Ingredients Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARLA FOODS INGREDIENTS UK LIMITED

Legal Registered Office

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

Previous Names

GROOVENATION LIMITED

10/01/2014

Filing Information

Company Number	07403866
Date formed	2010-10-12
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	12/10/2015
Filing return next due	09/11/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 03:09:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Henrik Hojen Andersen	Director	CHIEF EXECUTIVE	2014-04-24	DENMARK
Klaus Kristiansen	Director	FINANCE DIRECTOR	2014-04-24	DENMARK
Jesper Nielsen	Director	SENIOR MANAGER FINANCE	2014-04-24	DENMARK
Tomas Kirstein Brammer Pietrangeli	Director	DIRECTOR	2017-08-28	ENGLAND
Ivar Andreas Vatne	Director	DIRECTOR	2017-08-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Gioertz-carlsen	Director	2014-08-04	2017-08-28
David Anthony James Williams	Director	2014-04-24	2017-08-28
Anders Torbjoern Haegg	Director	2015-01-13	2017-01-06
Tanjot Soar	Company Secretary	2010-10-12	2016-11-10
Jan Egtved Pedersen	Director	2010-10-12	2015-01-13
Peter Lauritzen	Director	2010-10-12	2014-08-04
Lars Dalsgaard Hoff	Director	2010-10-12	2014-04-24
Jonathon Charles Round	Director	2010-10-12	2010-10-12

Related Directorships for Klaus Kristiansen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Klaus Kristiansen	MV INGREDIENTS LIMITED	Director	2017-09-08	CURRENT	2010-11-01	Active

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 (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	ARLA FOODS UK SERVICES LTD.	Director	2017-04-03	CURRENT	1989-03-14	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 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	ARLA FOODS UK SERVICES LTD.	Director	2017-04-03	CURRENT	1989-03-14	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