1
FAB GLAMOUR LIMITED
- 2005-05-18
04465505 Higson & Co White House, Clarendon Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-06-20 ~ dissolved
IIF 39 - Director → ME
2
AVONMORE DAIRIES LIMITED - 1999-10-20
CHURCHFIELDS DAIRIES LIMITED - 1995-01-03
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 20 - Director → ME
3
ARLA FOODS (WESTBURY) LIMITED
- now 06264445THE FREE-RANGE BUTTER CO LIMITED - 2010-11-30
CASTLEGATE 476 LIMITED - 2007-06-11
The Company Secretary, 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, England
Active Corporate (21 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 3 - Director → ME
4
ARLA FOODS CHEESE COMPANY LIMITED
- now 04450542MILK LINK DISTRIBUTION LIMITED - 2014-12-29
Arla House, Savannah Way, Leeds Valley Park, Leeds
Active Corporate (20 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 27 - Director → ME
5
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (23 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 13 - Director → ME
6
ARLA FOODS HATFIELD LIMITED
- now 06816100PCL 24/7 LIMITED - 2020-03-16
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
Active Corporate (16 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 23 - Director → ME
7
ARLA FOODS HOLDINGS COMPANY LIMITED
- now 00851853EXPRESS (HOLDINGS) LIMITED - 2006-08-31
BODFARI (HOLDINGS) LIMITED - 1998-03-06
BODFARI FOODS LTD - 1991-10-15
BODFARI CREAMERY LIMITED - 1988-08-18
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 21 - Director → ME
8
GROOVENATION LIMITED - 2014-01-10
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2023-07-31 ~ 2024-01-01
IIF 12 - Director → ME
9
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED
07052109 Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (13 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 8 - Director → ME
10
ARLA FOODS PLC - 2004-03-17
MD FOODS PLC - 2000-06-02
ASSOCIATED DAIRIES LIMITED - 1992-03-02
LUSHJUST LIMITED - 1987-08-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Active Corporate (66 parents, 17 offsprings)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
11
CLAYMORE DAIRIES LIMITED - 2010-02-19
TWEEDMOUNT LIMITED - 1998-12-23
Priestdykes, Lockerbie, Dumfriesshire
Active Corporate (32 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 33 - Director → ME
12
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
- now 00103389EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
EXPRESS DAIRIES LIMITED - 1998-02-25
ARTKEY LIMITED - 1998-01-13
TURNERS DECORATING LIMITED - 1994-07-26
EDWIN TURNER,LIMITED - 1987-10-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (26 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 17 - Director → ME
13
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED
- now 06560321ALNERY NO. 2776 LIMITED - 2008-05-14
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (26 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 5 - Director → ME
14
ARLA FOODS UK HOLDING LIMITED
- now 04659433ALNERY NO.2335 LIMITED - 2003-03-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Active Corporate (26 parents, 2 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 32 - Director → ME
15
ARLA FOODS UK INVESTMENTS LIMITED
- now 00375763EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
DALE FARM LIMITED - 1998-03-06
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
NORTHERN DAIRIES LIMITED - 1989-01-30
DALE FARM FOODS LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (37 parents, 4 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 18 - Director → ME
16
EXPRESS DAIRIES PLC - 2003-10-22
FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (54 parents, 5 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 19 - Director → ME
17
ARLA FOODS UK PROPERTY COMPANY LIMITED
- now 00473089EXPRESS DAIRY PROPERTY COMPANY LIMITED - 2006-09-04
MEMORY LANE CAKES LIMITED - 1991-09-11
PRECIS (1000) LIMITED - 1990-04-20
EXPRESS FOODS LIMITED - 1989-08-25
EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (40 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 22 - Director → ME
18
EXPRESS LIMITED - 2006-08-30
DALE FARM DAIRY GROUP LIMITED - 1998-03-06
NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
ARTKEY LIMITED - 1989-04-21
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 4 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 14 - Director → ME
19
CHATSWORTH DAIRIES LIMITED
- now 00377242EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (28 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 15 - Director → ME
20
CORNISH COUNTRY LARDER LIMITED
- now 03237920UPACTION LIMITED - 1996-09-02
Arla House, Savannah Way, Leeds Valley Park, Leeds
Active Corporate (21 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 30 - Director → ME
21
EQUESTRIAN ADVISER LTD
- 2016-11-08
10398801 Willis Cooper Chartered Accountants Unit 6, Heritage Business Centre, Derby Road, Belper, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,203 GBP2020-09-30
Officer
2016-09-28 ~ 2018-05-10
IIF 40 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
27-29 Lumley Avenue, Skegness, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-05-26 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
14 Fulwith Close, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
28,320 GBP2024-12-31
Officer
2004-12-03 ~ now
IIF 35 - Director → ME
2004-12-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 36 - Ownership of shares – 75% or more → OE
24
WATERFORD FOODS (UK) LIMITED - 1999-10-20
HEALDS FOODS LIMITED - 1994-04-07
A.HEALD LIMITED - 1990-11-05
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (39 parents, 1 offspring)
Officer
2023-07-31 ~ 2024-01-01
IIF 16 - Director → ME
25
Lockerbie Dairy, Priestdykes, Lockerbie, Dumfriesshire, Scotland
Active Corporate (8 parents)
Equity (Company account)
367,970 GBP2023-05-31
Officer
2024-05-07 ~ now
IIF 1 - Director → ME
26
MILK LINK (CREDITON NO2) LIMITED
- now 04427870QUAYSHELFCO 927 LIMITED - 2002-06-05
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (18 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 7 - Director → ME
27
MILK LINK (CREDITON) LIMITED
- now 04427868THE UK ARLA FARMERS COOPERATIVE LIMITED - 2016-01-21
MILK LINK (CREDITON) LIMITED - 2015-09-27
QUAYSHELFCO 926 LIMITED - 2002-06-05
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (18 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 6 - Director → ME
28
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (16 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 29 - Director → ME
29
MILK LINK HOLDINGS LIMITED
- now 04341232QUAYSHELFCO 892 LIMITED - 2002-02-28
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 31 - Director → ME
30
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 28 - Director → ME
31
MILK LINK PROCESSING LIMITED
- now 04341233QUAYSHELFCO 893 LIMITED - 2002-02-28
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 9 - Director → ME
32
34 Brookhill Leys Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
33
TANNER FOOD PRODUCTS LIMITED - 2002-02-19
GEOPRIZE LIMITED - 2001-08-30
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (24 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 25 - Director → ME
34
TCC PENSION FUND TRUST LIMITED
- now 02768357GLANBIA FOODS PENSION FUND TRUST LIMITED - 2004-04-13
THE CHEESE COMPANY PENSION FUND TRUST LIMITED - 1999-11-19
EXPRESS FOODS PENSION FUND TRUST LIMITED - 1994-03-10
ALNERY NO. 1247 LIMITED - 1993-04-30
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 10 - Director → ME
35
THE CHEESE COMPANY HOLDINGS LIMITED
- now 04935658THE CHEESE COMPANY GROUP LIMITED - 2004-02-27
QUAYSHELFCO 1048 LIMITED - 2004-02-24
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (29 parents, 1 offspring)
Officer
2023-07-31 ~ 2024-01-01
IIF 24 - Director → ME
36
THE CHEESE COMPANY INVESTMENTS LIMITED
06027423 Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (15 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 26 - Director → ME
37
GLANBIA FOODS LIMITED - 2004-04-13
THE CHEESE COMPANY LIMITED - 1999-05-04
EXPRESS FOODS LIMITED - 1994-02-25
ALNERY NO. 1181 LIMITED - 1992-11-02
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (55 parents, 2 offsprings)
Officer
2023-07-31 ~ 2024-01-01
IIF 4 - Director → ME
38
QUAYSHELFCO 1027 LIMITED - 2003-09-03
Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
Active Corporate (44 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 34 - Director → ME
39
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-31 ~ 2024-01-01
IIF 11 - Director → ME