OpenCompanies

Arla Foods UK Property Company Limited

Company number
00473089
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1949
Nature of business
Activities of head offices
Corporate group
Healds Foods Limited (38 companies)

Registered office

Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Previous names

  • Memory Lane Cakes Limited (until 11 Sep 1991)
  • Express Dairy Property Company Limited (until 4 Sep 2006)
  • Precis (1000) Limited (until 20 Apr 1990)
  • Express Foods Limited (until 25 Aug 1989)
  • Express Dairy Company (London) Limited (until 14 Mar 1986)

Officers

NameRoleAppointedResigned
ALI-BRETT, Ruby Director 30 Apr 2024
PADBERG, Sebastiaan Augustinus Johannes Maria Director 1 Jan 2024
RUTTER, Louis Director 17 Jul 2023

Control

NameNature of controlNotifiedCeased
Arla Foods Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986
30 Sep 1985

Connections

Owned by

Arla Foods UK Property Company Limited → Arla Foods UK PLC → Arla Foods UK Holding Limited

Directors’ other companies

Companies at the same address

Data