ARLA FOODS NAIRN LIMITED

SC188780
PRIESTDYKES LOCKERBIE DUMFRIESSHIRE DG11 1LW

People & Contacts

Contact Details
Registered Address PRIESTDYKES
LOCKERBIE DUMFRIESSHIRE

DG11 1LW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLAYMORE DAIRIES LIMITED 23 Dec 1998 - 19 Feb 2010
TWEEDMOUNT LIMITED 26 Aug 1998 - 23 Dec 1998
People

Current directors

SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG

Birthdate: Mar 1971

Nationality: DUTCH

Address: PRIESTDYKES DUMFRIESSHIRE DG111LW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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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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Inactive directors

RHONDA JANE DAWSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: FISHERMANS BOTHY KINGSTEPS IV125LF

Date Appointed: 04 Dec 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR IAN LARG

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE ROWANS LOCH FLEMINGTON INVERNESS SHIRE IV27QR

Date Appointed: 14 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: 1 GOLDEN SQUARE AB101HA

Date Appointed: 10 Sep 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ALISTAIR MACDONALD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 13 REDBURN AVENUE IV27AZ

Date Appointed: 17 Jan 2003

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 26 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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TANJOT SOAR

Birthdate: N/A

Nationality: BRITISH

Address: PRIESTDYKES DUMFRIESSHIRE DG111LW

Date Appointed: 08 Mar 2010

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR KINGSLEY AJERIO

Birthdate: May 1962

Nationality: BRITISH

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

Date Appointed: 03 Apr 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR AFSHIN AMIRAHMADI

Birthdate: Oct 1969

Nationality: BRITISH

Address: PRIESTDYKES DUMFRIESSHIRE DG111LW

Date Appointed: 01 Jul 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS ANNE-FRANCES BALL

Birthdate: May 1972

Nationality: BRITISH

Address: PRIESTDYKES DUMFRIESSHIRE DG111LW

Date Appointed: 31 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN BRIDGES

Birthdate: May 1958

Nationality: BRITISH

Address: BRADBUSH DARNAWAY HIGHLAND IV362SU

Date Appointed: 23 Aug 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR LARS DALSGAARD HOFF

Birthdate: Aug 1958

Nationality: DANISH

Address: PRIESTDYKES DUMFRIESSHIRE DG111LW

Date Appointed: 06 Mar 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DURANO LIMITED

Birthdate: Dec 2000

Nationality: BRITISH

Address: 1 GOLDEN SQUARE AB101HA

Date Appointed: 10 Sep 1998

Date Resigned: Nov 1998

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: 02 Nov 2005

Date Resigned: Jan 2008

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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MR DONALD MALCOLM INNES

Birthdate: Feb 1948

Nationality: BRITISH

Address: DRUMDUAN IV125LE

Date Appointed: 14 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER INNES

Birthdate: Mar 1948

Nationality: BRITISH

Address: MID URCHANY MORAYSHIRE IV125SF

Date Appointed: 21 Nov 1998

Date Resigned: Jul 2001

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: 04 Dec 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAN KOLDING

Birthdate: Mar 1963

Nationality: DANISH

Address: 4 SAVANNAH WAY LEEDS VALLEY PARK LS101AB

Date Appointed: 01 May 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR IAN LARG

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE ROWANS LOCH FLEMINGTON INVERNESS SHIRE IV27QR

Date Appointed: 04 Dec 1998

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 26 Aug 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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DERECK MACKENZIE

Birthdate: Sep 1943

Nationality: BRITISH

Address: PARKS FARM INSHES INVERNESS SHIRE IV26AR

Date Appointed: 09 Mar 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES MULLANEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: PRIESTDYKES DUMFRIESSHIRE DG111LW

Date Appointed: 19 May 2005

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JAMES PHILIP

Birthdate: Aug 1947

Nationality: BRITISH

Address: KINNUDIE FARM NAIRN IV125JZ

Date Appointed: 31 Aug 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR TOMAS KIRSTEIN BRAMMER PIETRANGELI

Birthdate: Apr 1972

Nationality: ITALIAN

Address: ARLA HOUSE SAVANNAH WAY, LEEDS VALLEY PARK LS101AB

Date Appointed: 03 Apr 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES POLAND

Birthdate: May 1956

Nationality: BRITISH

Address: 6 BAYLISS CLOSE LEICESTERSHIRE LE128PF

Date Appointed: 04 Dec 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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HANNE SONDERSGAARD

Birthdate: Feb 1965

Nationality: DANISH

Address: THE COACH HOUSE PLOMPTON NORTH YORKSHIRE HG58NA

Date Appointed: 06 Mar 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ALISTAIR SUTHERLAND

Birthdate: Dec 1945

Nationality: BRITISH

Address: BANKHEAD FARM BRODIE MORAYSHIRE IV362TE

Date Appointed: 04 Dec 1998

Date Resigned: Aug 2000

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 LS101AB

Date Appointed: 03 Apr 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RALPH PETER WALKER

Birthdate: Jun 1946

Nationality: BRITISH

Address: MEADOW VIEW BARN 203 SIX HILLS ROAD LEICESTERSHIRE LE128JF

Date Appointed: 04 Dec 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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TREVOR DAVID OLIVER WARE

Birthdate: Jul 1942

Nationality: BRITISH

Address: THE OLD RECTORY PUNCKNOWLE WEST DORSET DT29BW

Date Appointed: 04 Dec 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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