Arla Foods UK Dairies Major Retail Limited

Active00103389 Private limited company
Incorporated
8 June 1909 (117 years)
Previously known as
Express Dairies Major Retail Limited (until 1 September 2006)
Express Dairies Limited (until 25 February 1998)
Artkey Limited (until 13 January 1998)
Earlier: Turners Decorating Limited, Edwin Turner,limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Arla House
4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 January 2024
Resigned Ball, Anne-Frances as Director
1 January 2024
31 July 2023
Resigned Amirahmadi, Afshin as Director
31 July 2023
Appointed Ball, Anne-Frances as Director
17 July 2023
Appointed Rutter, Louis as Director
17 July 2023
Resigned Ho, Simon Kin-Man as Director
27 March 2019
Appointed Ho, Simon Kin-Man as Director
27 March 2019
Resigned Vatne, Ivar Andreas as Director
1 July 2018
Appointed Amirahmadi, Afshin as Director
1 July 2018
3 April 2017
3 April 2017
Appointed Vatne, Ivar Andreas as Director
3 April 2017
Resigned Gioertz-Carlsen, Peter as Director
6 January 2017
Resigned Haegg, Anders Torbjoern as Director
10 November 2016
Resigned Soar, Tanjot as Secretary
1 October 2015
Resigned Pedersen, Jan Egtved as Director
13 January 2015
Appointed Haegg, Anders Torbjoern as Director
4 August 2014
Resigned Lauritzen, Peter as Director
4 August 2014
Appointed Gioertz-Carlsen, Peter as Director
7 April 2008
Resigned Gilbert, Martin James as Director
26 February 2008
Resigned Smith, Timothy John as Director
17 December 2007
Resigned Peet, Nigel David as Director
28 September 2007
Resigned Walker, Ralph Peter as Director
1 July 2007
Appointed Soar, Tanjot as Secretary
1 July 2007
Resigned Price, John Philip as Secretary
20 April 2007
Appointed Lauritzen, Peter as Director
20 April 2007
Appointed Pedersen, Jan Egtved as Director
11 January 2007
Appointed Price, John Philip as Secretary
11 January 2007
Resigned Ball, Ute Suse as Secretary
17 May 2005
Appointed Gilbert, Martin James as Director
25 November 2002
Appointed Peet, Nigel David as Director
30 September 2002
Appointed Smith, Timothy John as Director
30 September 2002
Resigned Whitfield, Paul as Director
23 August 2000
Appointed Ball, Ute Suse as Secretary
23 August 2000
Resigned Moorhouse, Robert Keith as Secretary
23 March 1998
Resigned Wild, Julian Nicholas as Director
23 March 1998
Appointed Moorhouse, Robert Keith as Secretary
23 March 1998
Appointed Walker, Ralph Peter as Director
23 March 1998
Resigned Simpson, David Gray as Secretary
15 August 1997
Appointed Simpson, David Gray as Secretary
15 August 1997
Resigned O'Kane, Daniel Brian as Secretary
12 August 1997
Appointed Wild, Julian Nicholas as Director
11 July 1994
Appointed O'Kane, Daniel Brian as Secretary
11 July 1994
Resigned Mcqueen, Colin John as Secretary
24 June 1994
Appointed Whitfield, Paul as Director
24 June 1994
Resigned Robertson, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 375763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates22 December 2025
23 September 2025Accounts for a dormant company31 December 2024
24 December 2024Confirmation statement with no updates22 December 2024
7 November 2024Director's details changed
Show all recent filings

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