ARLA FOODS UK INVESTMENTS LIMITED

00375763
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB

People & Contacts

Contact Details
Registered Address ARLA HOUSE, 4 SAVANNAH WAY
LEEDS VALLEY PARK LEEDS YORKSHIRE

LS10 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DALE FARM FOODS LIMITED 26 Aug 1942 - 31 Dec 1979
NORTHERN DAIRIES LIMITED 31 Dec 1979 - 30 Jan 1989
NORTHERN FOODS DAIRY GROUP LIMITED 30 Jan 1989 - 16 Oct 1989
DALE FARM LIMITED 16 Oct 1989 - 06 Mar 1998
EXPRESS (INVESTMENTS) LIMITED 06 Mar 1998 - 04 Sep 2006
People

Current directors

MR LOUIS RUTTER

Birthdate: Feb 1978

Nationality: BRITISH

Address: ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK WEST YORKSHIRE LS101AB

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG

Birthdate: Mar 1971

Nationality: DUTCH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR BENJAMIN JAMES CLAY

Birthdate: N/A

Nationality:

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 16 Mar 2017

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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DANIEL BRIAN O'KANE

Birthdate: Sep 1942

Nationality: BRITISH

Address: 9 NARROW LANE NORTH FERRIBY NORTH HUMBERSIDE HU143EN

Date Appointed: 24 Jun 1994

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN PHILIP PRICE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 20 ROSSMORE COURT PARK ROAD NW16XX

Date Appointed: 09 Jul 1998

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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IAN ROBERTSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122NS

Date Appointed: 03 Aug 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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DAVID GRAY SIMPSON

Birthdate: Aug 1938

Nationality: BRITISH

Address: 3 CHAPEL CLOSE SKIDBY EAST YORKSHIRE HU165TJ

Date Appointed: 15 Aug 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR TANJOT SOAR

Birthdate: N/A

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 Jul 2007

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR PAUL WHITFIELD

Birthdate: Apr 1957

Nationality: BRITISH

Address: MANOR FARM BRAMPTON LINCOLNSHIRE LN12EG

Date Appointed: 06 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR AFSHIN AMIRAHMADI

Birthdate: Oct 1969

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 Jul 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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LAURENCE BERRY

Birthdate: Jun 1937

Nationality: BRITISH

Address: 37 HIGHGATE CHERRY BURTON NORTH HUMBERSIDE HU177RR

Date Appointed: 03 Aug 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN TREVOR BLACKBURN

Birthdate: Sep 1939

Nationality: BRITISH

Address: 164 HIGH STREET HOOK EAST YORKSHIRE DN145PL

Date Appointed: 03 Aug 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MIKAEL CHRISTIANSEN

Birthdate: Jun 1965

Nationality: DANISH

Address: TARRAN BARN HAZELHEADS LANE NORTH YORKSHIRE HG50NX

Date Appointed: 01 Dec 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR LARS DALSGAARD HOFF

Birthdate: Aug 1958

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 17 Mar 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD COLIN NEIL DAVIDSON

Birthdate: Jan 1951

Nationality: BRITISH

Address: MAPLEWELL FARM MAPLEWELL ROAD LEICESTERSHIRE LE128QY

Date Appointed: 03 Aug 1991

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 10 KNOWLE GREEN SOUTH YORKSHIRE S173AP

Date Appointed: 17 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PETER GIOERTZ-CARLSEN

Birthdate: Apr 1973

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 04 Aug 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR ANDERS TORBJOERN HAEGG

Birthdate: Dec 1968

Nationality: SWEDISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 13 Jan 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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LORD CHRISTOPHER ROBIN HASKINS

Birthdate: Apr 1937

Nationality: BRITISH

Address: QUARRYSIDE FARM MAIN STREET SKIDBY EAST YORKSHIRE HU165TG

Date Appointed: 03 Aug 1991

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON KIN-MAN HO

Birthdate: Nov 1977

Nationality: BRITISH

Address: ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LS101AB

Date Appointed: 27 Mar 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PETER JOHN KIRKPATRICK

Birthdate: Sep 1943

Nationality: BRITISH

Address: 30 ENNERDALE DRIVE AUGHTON LANCASHIRE L395HF

Date Appointed: 03 Aug 1991

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAN KOLDING

Birthdate: Mar 1963

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 May 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR PETER LAURITZEN

Birthdate: Jul 1948

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 20 Apr 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MAXINE MORGAN

Birthdate: Dec 1965

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 17 Mar 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN DAVID PEACOCK

Birthdate: Feb 1935

Nationality: BRITISH

Address: 87 GEORGE LANE NOTTON WEST YORKSHIRE WF42NQ

Date Appointed: 03 Aug 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JAN EGTVED PEDERSEN

Birthdate: Jul 1959

Nationality: DANISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 20 Apr 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID PEET

Birthdate: Sep 1959

Nationality: BRITISH

Address: 49 HEWORTH VILLAGE YO311AE

Date Appointed: 25 Nov 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR TOMAS KIRSTEIN BRAMMER PIETRANGELI

Birthdate: Apr 1972

Nationality: ITALIAN

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 03 Apr 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122NS

Date Appointed: 03 Aug 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SALKELD

Birthdate: Jan 1956

Nationality: BRITISH

Address: THE OLD HALL BACK LANE BRAMHAM WEST YORKSHIRE LS236QR

Date Appointed: 03 Aug 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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COLIN JOHN GRAHAM SHILLINGTON

Birthdate: Jan 1939

Nationality: BRITISH

Address: DUNEDIN LODGE 61 MAGHERALANE ROAD RANDALSTOWN COUNTY ANTRIM BT412NT

Date Appointed: 03 Aug 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: SWANLAND LODGE WEST END, SWANLAND EAST YORKSHIRE HU143PE

Date Appointed: 13 Dec 1999

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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HANNE SONDERGAARD

Birthdate: Feb 1965

Nationality: DANISH

Address: THE COACH HOUSE PLUMPTON KNARESBOROUGH NORTH YORKSHIRE HG58LR

Date Appointed: 17 Mar 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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SIMON DOMINIC STEVENS

Birthdate: Aug 1965

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 01 Dec 2003

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR IVAR ANDREAS VATNE

Birthdate: Jul 1978

Nationality: NORWEGIAN

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 03 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL WHITFIELD

Birthdate: Apr 1957

Nationality: BRITISH

Address: MANOR FARM BRAMPTON LINCOLNSHIRE LN12EG

Date Appointed: 28 Oct 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JULIAN NICHOLAS WILD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 226 WESTELLA ROAD WESTELLA EAST YORKSHIRE HU107RS

Date Appointed: 25 Jul 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MRS ANNE-FRANCES BALL

Birthdate: May 1972

Nationality: BRITISH

Address: ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK YORKSHIRE LS101AB

Date Appointed: 31 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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