Arla Foods UK Services Ltd.

Active02361019 Private limited company
Incorporated
14 March 1989 (37 years)
Previously known as
Express Limited (until 30 August 2006)
Dale Farm Dairy Group Limited (until 6 March 1998)
Northern Foods Dairy Group Limited (until 14 November 1989)
Earlier: Artkey Limited
Industry
Liquid milk and cream production (10511)
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
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (46 former)
1 January 2024
Resigned Ball, Anne-Frances as Director
1 January 2024
31 July 2023
Appointed Ball, Anne-Frances as Director
31 July 2023
Resigned Amirahmadi, Afshin as Director
17 July 2023
Appointed Rutter, Louis as Director
17 July 2023
Resigned Ho, Simon Kin-Man as Director
27 March 2019
Resigned Vatne, Ivar Andreas as Director
27 March 2019
Appointed Ho, Simon Kin-Man 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
3 April 2017
Resigned Stevens, Simon Dominic as Director
3 April 2017
Resigned Kolding, Dan 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
Appointed Gioertz-Carlsen, Peter as Director
4 August 2014
Resigned Lauritzen, Peter as Director
1 May 2014
Resigned Dalsgard Hoff, Lars as Director
1 May 2014
Appointed Kolding, Dan as Director
11 November 2011
Resigned Morgan, Maxine as Director
31 October 2010
Resigned Sondergaard, Hanne as Director
7 April 2008
Resigned Gilbert, Martin James as Director
17 March 2008
Appointed Morgan, Maxine as Director
17 March 2008
Appointed Dalsgard Hoff, Lars as Director
17 March 2008
Appointed Sondergaard, Hanne 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
17 August 2007
Resigned Lyness, Colin Vincent as Director
1 July 2007
Appointed Soar, Tanjot as Secretary
1 July 2007
Resigned Price, John Philip as Secretary
20 April 2007
Appointed Pedersen, Jan Egtved as Director
20 April 2007
Appointed Lauritzen, Peter as Director
3 October 2005
Resigned Kirkpatrick, Peter John as Director
20 June 2005
Appointed Lyness, Colin Vincent as Director
1 June 2005
Resigned Davidson, Richard Colin Neil as Director
30 April 2004
Resigned Christiansen, Mikael as Director
1 December 2003
Appointed Stevens, Simon Dominic as Director
1 December 2003
Appointed Christiansen, Mikael as Director
3 February 2003
Resigned Robb, Joseph Robin as Director
25 November 2002
Appointed Peet, Nigel David as Director
30 September 2002
Resigned Whitfield, Paul as Director
3 November 2001
18 October 2001
Appointed Gilbert, Martin James as Director
18 September 2000
Resigned Kynoch, Elizabeth Jane Ferguson as Director
31 August 2000
Resigned Mathers, James Elliot as Director
25 February 2000
Resigned Larson, Christine as Director
13 December 1999
Appointed Smith, Timothy John as Director
17 May 1999
Appointed Mathers, James Elliot as Director
17 May 1999
Appointed Robb, Joseph Robin as Director
17 May 1999
Appointed Kynoch, Elizabeth Jane Ferguson as Director
9 July 1998
Appointed Price, John Philip as Secretary
6 March 1998
Resigned Lyness, Colin Vincent as Director
19 May 1997
Resigned Allen, Martin Charles as Director
19 May 1997
Appointed Larson, Christine as Director
19 May 1997
Resigned Allen, Martin Charles as Secretary
31 March 1997
Resigned Peacock, Brian David as Director
11 November 1996
Appointed Allen, Martin Charles as Secretary
11 November 1996
Appointed Allen, Martin Charles as Director
11 November 1996
Resigned Ridyard, Timothy James as Secretary
11 November 1996
Resigned Ridyard, Timothy James as Director
31 July 1996
Resigned Berry, Laurence as Director
31 May 1996
Resigned Shillington, Colin John Graham as Director
1 February 1996
Appointed Kirkpatrick, Peter John as Director
14 November 1995
Resigned Hague, Ian Douglas as Director
30 June 1995
Resigned Kirkpatrick, Peter John as Director
1 June 1995
Appointed Lyness, Colin Vincent as Director
1 June 1995
Appointed Walker, Ralph Peter as Director
1 May 1995
Resigned Salkeld, David John as Director
31 March 1995
Resigned Blackburn, John Trevor as Director
1 January 1995
Appointed Ridyard, Timothy James as Director
1 January 1995
Resigned Whitfield, Paul as Secretary
1 January 1995
Appointed Ridyard, Timothy James as Secretary
31 December 1994
Resigned Smith, Timothy John as Director
1 November 1993
Appointed Smith, Timothy John as Director
17 May 1993
Resigned Robertson, Ian as Director
17 May 1993
Resigned Robertson, Ian as Secretary
17 May 1993
Appointed Whitfield, Paul as Director
17 May 1993
Appointed Whitfield, Paul as Secretary

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. 851853

Holdings 2

Companies where Arla Foods UK Services Ltd. is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Arla Foods UK Farmers Joint Venture Co. Limited Proposed for strike-offOwns 75–100% of shares
Arla Foods UK PLC Owns 75–100% of shares
Arla Foods Finance Limited Owns 75–100% of shares
Arla Foods GP Limited Owns 75–100% of shares
Arla Foods Holdings Company Limited Owns 75–100% of shares
Arla Foods UK Investments Limited Owns 75–100% of shares
Arla Foods UK Services Ltd. This company Owns 75–100% of shares
Arla Foods Limited Owns 75–100% of shares
Arla Foods (Westbury) Limited Owns 75–100% of shares
Arla Foods Cheese Company Limited Owns 75–100% of shares
Arla Foods Hatfield Limited Owns 75–100% of shares
Arla Foods Ingredients UK Limited Owns 75–100% of shares
Arla Foods Limited Partnership Right to appoint and remove a person
Dairy UK Limited Holds 25–50% of voting rights
Lockerbie Biogas Limited Owns 75–100% of shares
The Cheese Company Limited Owns 75–100% of shares
Westbury Dairies Limited Owns 75–100% of shares
Yeo Valley Dairies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
17 February 2026Confirmation statement with no updates15 February 2026
23 September 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates15 February 2025
7 November 2024Director's details changed
Show all recent filings

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