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ARLA FOODS UK SERVICES LTD.
ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1ABPrevious name: EXPRESS LIMITED (changed on 30-Aug-2006)
Company Number: 02361019
Incorporation date: 14-Mar-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
10511 Liquid milk and cream production
SUMMARY
This company is 35.1 years old and is currently active. It is controlled by Arla Foods Holdings Company Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 34 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Tanjot SOAR | 01 Jul 2007 | 10 Nov 2016 | British | 0 - 37 | |
Resigned | John Philip PRICE | 09 Jul 1998 | 01 Jul 2007 | 0 - 40 | ||
Resigned | Martin Charles ALLEN | 11 Nov 1996 | 19 May 1997 | 0 - 23 | ||
Resigned | Timothy James RIDYARD | 01 Jan 1995 | 11 Nov 1996 | 0 - 10 | ||
Resigned | Paul WHITFIELD | 17 May 1993 | 01 Jan 1995 | 0 - 36 | ||
Resigned | Ian ROBERTSON | 17 May 1993 | 0 - 69 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sebastiaan Augustinus Johannes Maria PADBERG | 01 Jan 2024 | Managing Director | Dutch | 33 - 0 | 0 (0.0%) | |
Resigned | Anne-Frances BALL | 31 Jul 2023 | 01 Jan 2024 | Uk Vp Production | British | 1 - 32 | 0 (0.0%) |
Active | Louis RUTTER | 17 Jul 2023 | Finance Director | British | 35 - 0 | 0 (0.0%) | |
Resigned | Simon Kin-Man HO | 27 Mar 2019 | 17 Jul 2023 | Director | British | 21 - 39 | 1 (1.7%) |
Resigned | Afshin AMIRAHMADI | 01 Jul 2018 | 31 Jul 2023 | Director | British | 2 - 49 | 0 (0.0%) |
Resigned | Tomas Kirstein Brammer PIETRANGELI | 03 Apr 2017 | 01 Jul 2018 | Director | Italian | 0 - 38 | 0 (0.0%) |
Resigned | Ivar Andreas VATNE | 03 Apr 2017 | 27 Mar 2019 | Director | Norwegian | 1 - 40 | 1 (2.4%) |
Resigned | Anders Torbjoern HAEGG | 13 Jan 2015 | 06 Jan 2017 | Finance Director | Swedish | 0 - 34 | 0 (0.0%) |
Resigned | Peter GIOERTZ-CARLSEN | 04 Aug 2014 | 03 Apr 2017 | Executive Vice President | Danish | 3 - 21 | 1 (4.2%) |
Resigned | Dan KOLDING | 01 May 2014 | 03 Apr 2017 | Company Director | Danish | 0 - 9 | 0 (0.0%) |
Resigned | Hanne SONDERGAARD | 17 Mar 2008 | 31 Oct 2010 | Director | Danish | 0 - 12 | 0 (0.0%) |
Resigned | Maxine MORGAN | 17 Mar 2008 | 11 Nov 2011 | Company Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Peter LAURITZEN | 20 Apr 2007 | 04 Aug 2014 | Company Director | Danish | 0 - 38 | 14 (36.8%) |
Resigned | Jan Egtved PEDERSEN | 20 Apr 2007 | 01 Oct 2015 | Finance Director | Danish | 0 - 53 | 16 (30.2%) |
Resigned | Colin Vincent LYNESS | 20 Jun 2005 | 17 Aug 2007 | Company Director | British | 0 - 6 | 1 (16.7%) |
Resigned | Mikael CHRISTIANSEN | 01 Dec 2003 | 30 Apr 2004 | Director | Danish | 0 - 8 | 2 (25.0%) |
Resigned | Simon Dominic STEVENS | 01 Dec 2003 | 03 Apr 2017 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Nigel David PEET | 25 Nov 2002 | 17 Dec 2007 | Director | British | 2 - 35 | 14 (37.8%) |
Resigned | Martin James GILBERT | 18 Oct 2001 | 07 Apr 2008 | Company Director | British | 0 - 52 | 13 (25.0%) |
Resigned | Timothy John SMITH | 13 Dec 1999 | 26 Feb 2008 | Company Director | British | 0 - 44 | 16 (36.4%) |
Resigned | James Elliot MATHERS | 17 May 1999 | 31 Aug 2000 | Company Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Joseph Robin ROBB | 17 May 1999 | 03 Feb 2003 | Company Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Elizabeth Jane Ferguson KYNOCH | 17 May 1999 | 18 Sep 2000 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Christine LARSON | 19 May 1997 | 25 Feb 2000 | Director | British | 0 - 6 | 2 (33.3%) |
Resigned | Martin Charles ALLEN | 11 Nov 1996 | 19 May 1997 | Company Director | British | 0 - 23 | 7 (30.4%) |
Resigned | Peter John KIRKPATRICK | 01 Feb 1996 | 03 Oct 2005 | Director | British | 0 - 28 | 13 (46.4%) |
Resigned | Richard Colin Neil DAVIDSON | 29 Jun 1995 | 01 Jun 2005 | Director | British | 6 - 49 | 16 (29.1%) |
Resigned | Ralph Peter WALKER | 01 Jun 1995 | 28 Sep 2007 | Director | British | 1 - 18 | 1 (5.3%) |
Resigned | Colin Vincent LYNESS | 01 Jun 1995 | 06 Mar 1998 | Operations Dir Of Milk Process | British | 0 - 6 | 1 (16.7%) |
Resigned | Timothy James RIDYARD | 01 Jan 1995 | 11 Nov 1996 | Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Timothy John SMITH | 01 Nov 1993 | 31 Dec 1994 | Company Director | British | 0 - 44 | 16 (36.4%) |
Resigned | Paul WHITFIELD | 17 May 1993 | 30 Sep 2002 | Finance Director | British | 0 - 36 | 13 (36.1%) |
Resigned | Richard Colin Neil DAVIDSON | 01 Jun 2005 | Director | British | 6 - 49 | 16 (29.1%) | |
Resigned | Colin John Graham SHILLINGTON | 31 May 1996 | Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Ian ROBERTSON | 17 May 1993 | Finance Director | British | 0 - 69 | 9 (13.0%) | |
Resigned | Brian David PEACOCK | 31 Mar 1997 | Director | British | 0 - 11 | 3 (27.3%) | |
Resigned | John Trevor BLACKBURN | 31 Mar 1995 | Director | British | 0 - 16 | 2 (12.5%) | |
Resigned | William James Neville CRUIKSHANKS | 03 Nov 2001 | Director | British | 0 - 3 | 0 (0.0%) | |
Resigned | Laurence BERRY | 31 Jul 1996 | Director | British | 0 - 6 | 0 (0.0%) | |
Resigned | Peter John KIRKPATRICK | 30 Jun 1995 | Director | British | 0 - 28 | 13 (46.4%) | |
Resigned | David John SALKELD | 01 May 1995 | Director | British | 12 - 91 | 39 (37.9%) | |
Resigned | Ian Douglas HAGUE | 14 Nov 1995 | Director | British | 1 - 9 | 3 (30.0%) |
Average tenure of active directors: 0.5 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ARLA FOODS UK SERVICES LTD.
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10511 Liquid milk and cream production)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ARLA FOODS LIMITED | ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE, LS10 1AB | 02143253 | 2017-12-31 | 2,536,173,000 | 7,729,000 |
46330-Wholesale of dairy products, eggs and edible oils and fats |
MEADOW FOODS LIMITED | ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS | 02720823 | 2018-03-31 | 427,181,000 | 18,025,000 | |
LACTALIS MCLELLAND LIMITED | THE CREAMERY, COMMERCE ROAD, STRANRAER, DG9 7DA | SC014583 | 2017-12-31 | 199,854,000 | 13,982,000 |
46390-Non-specialised wholesale of food, beverages and tobacco |
ANDROS UK LIMITED | LULLINGTON LANE, OLDFORD, FROME, ENGLAND, BA11 2NQ | 06661569 | 2017-12-31 | 88,736,089 | -2,383,055 | |
CREDITON DAIRY LIMITED | HEAD OFFICE, CHURCH LANE, CREDITON, DEVON, EX17 2AH | 08490730 | 2017-12-30 | 68,465,000 | 4,994,000 | |
MORTONS DAIRIES LIMITED | MORTON HOUSE, KENYONS LANE, MAGHULL, MERSEYSIDE, L31 0BP | 01377957 | 2018-02-28 | 16,697,097 | 0 | |
ARLA FOODS UK PLC | ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB | 03487778 | 0000-00-00 | 0 | 0 | |
MEADOW FOODS (HOLDINGS) LIMITED | ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CH4 9JS | 03055242 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ARLA FOODS UK SERVICES LTD. | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |