1
1469 CONSULTANCY SERVICES LIMITED
10477299 54 Troutbeck Crescent Bramcote, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ now
IIF 69 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
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
2007-07-01 ~ 2016-11-10
IIF 41 - Secretary → ME
3
ARLA FOODS UK MAJOR RETAIL LIMITED
- 2011-08-10
01293383EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
OSKAR DAIRY SALES LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-07-01 ~ dissolved
IIF 34 - Secretary → ME
4
STAPLEMEAD DAIRY PRODUCTS LIMITED
- 2008-09-25
04427853QUAYSHELFCO 922 LIMITED - 2002-07-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 27 - Secretary → ME
5
ARLA FOODS (WESTBURY) LIMITED
- now 06264445THE FREE-RANGE BUTTER CO LIMITED
- 2010-11-30
06264445CASTLEGATE 476 LIMITED - 2007-06-11
The Company Secretary, 4 Savannah Way Savannah Way, Leeds Valley Park, Leeds, England
Active Corporate (21 parents)
Officer
2008-09-17 ~ 2016-11-10
IIF 24 - Secretary → ME
6
ARLA FOODS CHEESE COMPANY LIMITED
- now 04450542MILK LINK DISTRIBUTION LIMITED
- 2014-12-29
04450542 Arla House, Savannah Way, Leeds Valley Park, Leeds
Active Corporate (20 parents)
Officer
2014-12-16 ~ 2016-11-10
IIF 67 - Secretary → ME
7
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (23 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 46 - Secretary → ME
8
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
2007-07-01 ~ 2016-11-10
IIF 38 - Secretary → ME
9
ARLA FOODS INGREDIENTS LIMITED
- now 01160215EXPRESS INGREDIENTS LIMITED - 2006-09-01
LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED - 1998-03-12
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-07-01 ~ dissolved
IIF 44 - Secretary → ME
10
ARLA FOODS INGREDIENTS TAW VALLEY LIMITED - now
MV INGREDIENTS LIMITED
- 2024-08-30
07425578MILK LINK TAW VALLEY LIMITED - 2011-10-12
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (21 parents)
Officer
2012-10-18 ~ 2016-11-10
IIF 63 - Secretary → ME
11
ARLA FOODS INGREDIENTS UK LIMITED
- now 07403866GROOVENATION LIMITED
- 2014-01-10
07403866 Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-10-12 ~ 2016-11-10
IIF 62 - Secretary → ME
12
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
2013-04-26 ~ 2016-11-10
IIF 70 - Director → ME
2007-07-01 ~ 2016-11-10
IIF 51 - Secretary → ME
13
CLAYMORE DAIRIES LIMITED - 2010-02-19
TWEEDMOUNT LIMITED - 1998-12-23
Priestdykes, Lockerbie, Dumfriesshire
Active Corporate (32 parents)
Officer
2010-03-08 ~ 2016-11-10
IIF 58 - Secretary → ME
14
ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
EXPRESS TRUSTEES LIMITED
- 2017-03-21
03540680HACKREMCO (NO.1332) LIMITED - 1998-05-27
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (42 parents, 1 offspring)
Officer
2007-07-01 ~ 2008-04-01
IIF 60 - Secretary → ME
15
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED
- now 00930906EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
SWEETS DAIRIES LIMITED - 1998-03-12
TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 48 - Secretary → ME
16
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
2007-07-01 ~ 2016-11-10
IIF 28 - Secretary → ME
17
ARLA FOODS UK FARMERS JOINT VENTURE CO. LIMITED
- now 06560321ALNERY NO. 2776 LIMITED
- 2008-05-14
06560321 Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Active Corporate (26 parents)
Officer
2008-05-14 ~ 2016-11-10
IIF 25 - Secretary → ME
18
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
2008-02-12 ~ 2016-11-10
IIF 55 - Secretary → ME
19
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
2007-07-01 ~ 2016-11-10
IIF 37 - Secretary → ME
20
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
2007-07-01 ~ 2016-11-10
IIF 50 - Secretary → ME
21
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
2007-07-01 ~ 2016-11-10
IIF 39 - Secretary → ME
22
ARLA FOODS UK SERVICES LTD.
- now 02361019EXPRESS 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
2007-07-01 ~ 2016-11-10
IIF 40 - Secretary → ME
23
EXPRESS DAIRIES TWO LTD - 2004-06-18
DALE FARM FOODS LIMITED - 2002-03-05
NORTHERN DAIRIES CREAMERIES LIMITED - 1979-12-31
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 43 - Secretary → ME
24
ASSOCIATED DAIRIES LIMITED
- now 02193704ASSOCIATED DAIRIES (ACCRINGTON) LIMITED - 1998-07-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 52 - Secretary → ME
25
BLAKES CHILLED DISTRIBUTION LIMITED
- now 01226552BLAKES HAULAGE LIMITED - 1994-02-21
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ dissolved
IIF 35 - Secretary → ME
26
CARGO GOBLE (UK) LIMITED - 2008-06-02
DAVIES TURNER LOGISTICS LIMITED - 2007-01-19
CARGO GLOBE (UK) LIMITED - 2006-10-10
LAW 971 LIMITED - 1998-07-27
West Midlands Frieght Terminal, Station Road, Coleshill, Warwickshire
Active Corporate (15 parents)
Officer
2017-11-07 ~ now
IIF 14 - Secretary → ME
27
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
2007-07-01 ~ 2016-11-10
IIF 36 - Secretary → ME
28
CHURCHFIELDS DAIRIES (1995) LIMITED
- now 02595001AVONMORE DAIRIES LIMITED - 1995-01-03
ADVISER (180) LIMITED - 1991-04-25
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (26 parents)
Officer
2007-07-01 ~ dissolved
IIF 47 - Secretary → ME
29
CORNISH COUNTRY LARDER LIMITED
- now 03237920UPACTION LIMITED - 1996-09-02
Arla House, Savannah Way, Leeds Valley Park, Leeds
Active Corporate (21 parents)
Officer
2016-06-01 ~ 2016-11-10
IIF 19 - Secretary → ME
30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-07-01 ~ dissolved
IIF 53 - Secretary → ME
31
SIMCO 239 LIMITED - 1988-10-13
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (17 parents)
Officer
2007-07-01 ~ dissolved
IIF 54 - Secretary → ME
32
DANAPAK CARTONS LIMITED - 2000-03-09
VERNON PACKAGING LIMITED - 1995-05-15
TERMCENTRES LIMITED - 1985-05-08
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2009-05-13 ~ dissolved
IIF 26 - Secretary → ME
33
DAVIES TURNER & CO. LIMITED
- now 04345197ETCHCO 1126 LIMITED - 2002-04-12
West Midlands Freight Terminal, Station Road, Coleshill
Active Corporate (26 parents)
Officer
2017-11-07 ~ now
IIF 9 - Secretary → ME
34
DAVIES TURNER AIR CARGO LIMITED
- now 02513979LASER FREIGHT SERVICES LIMITED - 1990-11-09
West Midland Freight Terminal, Station Road, Coleshill, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2017-11-16 ~ now
IIF 5 - Secretary → ME
35
DAVIES TURNER HOLDINGS PLC
- now 04402085ETCHCO 1141 PLC - 2002-04-12
West Midlands Freight Terminal, Station Road, Coleshill, West Midlands
Active Corporate (13 parents, 2 offsprings)
Officer
2017-11-16 ~ now
IIF 13 - Secretary → ME
36
DAVIES TURNER LOGISTICS LIMITED
- now 02229682CARGO GULF UK LIMITED - 2007-01-19
West Midlands Freight Terminal, Station Road, Coleshill
Active Corporate (14 parents)
Officer
2017-11-07 ~ now
IIF 7 - Secretary → ME
37
DAVIES TURNER (1870) LIMITED - 2002-12-24
DAVIES TURNER & CO LIMITED - 2002-04-11
West Midlands Freight Terminal, Station Road, Coleshill, West Midlands
Active Corporate (24 parents, 7 offsprings)
Officer
2021-11-11 ~ now
IIF 68 - Director → ME
2017-11-16 ~ now
IIF 12 - Secretary → ME
38
DAVIES TURNER PROPERTIES LIMITED
- now 04345207ETCHCO 1123 LIMITED - 2002-04-11
West Midlands Freight Terminal, Station Road, Coleshill
Active Corporate (13 parents, 2 offsprings)
Officer
2017-11-16 ~ now
IIF 6 - Secretary → ME
39
DAVIES TURNER WORLDWIDE MOVERS LIMITED
- now 06414264DAVIES TURNER SOUTH WESTERN TERMINAL LIMITED - 2011-04-08
West Midlands Freight Terminal, Station Road, Coleshill
Active Corporate (9 parents)
Officer
2017-11-07 ~ now
IIF 8 - Secretary → ME
40
West Midlands Freight Terminal, Station Road, Coleshill
Active Corporate (12 parents)
Officer
2017-11-07 ~ now
IIF 10 - Secretary → ME
41
EMERALD DEBTCO LIMITED - now
ARLA FOODS MILK PARTNERSHIP LIMITED
- 2013-12-12
02779206EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
PROJECTRULE LIMITED - 1993-01-15
One, Glass Wharf, Bristol
Dissolved Corporate (61 parents)
Officer
2007-07-01 ~ 2013-12-11
IIF 57 - Secretary → ME
42
FORWARD COMPUTERS ALLIANCE LIMITED
15682515 West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 4 - Secretary → ME
43
FORWARD COMPUTERS LIMITED
- now 03249628DATAPEG LIMITED - 1996-11-18
West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 3 - Secretary → ME
44
Arlington House West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 2 - Secretary → ME
45
PLANPULL LIMITED - 1989-01-19
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-07-01 ~ dissolved
IIF 49 - Secretary → ME
46
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (29 parents)
Officer
2007-07-01 ~ dissolved
IIF 33 - Secretary → ME
47
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ dissolved
IIF 61 - Secretary → ME
48
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
2007-07-01 ~ 2016-11-10
IIF 30 - Secretary → ME
49
CLAYMORE INVERNESS LIMITED - 2010-02-19
CLAYMORE DAIRIES LIMITED - 1997-05-29
TOPGATE LIMITED - 1997-05-13
Priestdykes, Lockerbie, Dumfriesshire
Dissolved Corporate (9 parents)
Officer
2010-05-24 ~ dissolved
IIF 59 - Secretary → ME
50
ARLA FOODS LIMITED - 2000-06-02
PRINTFINISH LIMITED - 2000-01-24
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 56 - Secretary → ME
51
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
2013-04-04 ~ 2016-11-10
IIF 66 - Secretary → ME
52
MILK LINK (CREDITON) LIMITED
- now 04427868THE UK ARLA FARMERS COOPERATIVE LIMITED
- 2016-01-21
04427868MILK LINK (CREDITON) LIMITED
- 2015-09-27
04427868QUAYSHELFCO 926 LIMITED - 2002-06-05
Arla House 4 Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (18 parents)
Officer
2013-04-04 ~ 2016-11-10
IIF 65 - Secretary → ME
53
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ 2016-11-10
IIF 21 - Secretary → ME
54
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
2016-06-01 ~ 2016-11-10
IIF 17 - Secretary → ME
55
Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2016-06-01 ~ 2016-11-10
IIF 20 - Secretary → ME
56
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
2013-04-04 ~ 2016-11-10
IIF 64 - Secretary → ME
57
BRADWAY DAIRIES LIMITED - 1989-01-30
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 31 - Secretary → ME
58
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (25 parents)
Officer
2007-07-01 ~ dissolved
IIF 42 - Secretary → ME
59
SPACE LOGISTICS NETWORK LIMITED
16628523 Davies Turner Plc Station Road, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-05 ~ now
IIF 1 - Secretary → ME
60
STAR DAIRIES FOOD SERVICES LIMITED
02823385 Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-07-01 ~ 2016-11-10
IIF 29 - Secretary → ME
61
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
2016-06-01 ~ 2016-11-10
IIF 18 - Secretary → ME
62
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
2016-06-01 ~ 2016-11-10
IIF 22 - Secretary → ME
63
THE CHEESE COMPANY INVESTMENTS LIMITED
06027423 Arla House, Savannah Way, Leeds Valley Park, Leeds
Dissolved Corporate (15 parents)
Officer
2016-06-01 ~ 2016-11-10
IIF 16 - Secretary → ME
64
THE CHEESE COMPANY LIMITED
- now 02670609GLANBIA 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
2016-06-01 ~ 2016-11-10
IIF 15 - Secretary → ME
65
THE WOODGATE FARMS DAIRY LIMITED
- now 00721687MID SUSSEX DAIRY CO LIMITED - 1991-01-14
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ dissolved
IIF 45 - Secretary → ME
66
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-07-01 ~ dissolved
IIF 32 - Secretary → ME
67
QUAYSHELFCO 1027 LIMITED - 2003-09-03
Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
Active Corporate (44 parents)
Officer
2011-01-28 ~ 2016-11-10
IIF 23 - Secretary → ME
68
DAVIES TURNER NORTHERN LIMITED - 2002-07-09
West Midlands Freight Terminal, Station Road, Coleshill, Warwickshire
Active Corporate (14 parents)
Officer
2017-11-07 ~ now
IIF 11 - Secretary → ME