Arla Foods Cheese Company Limited

Active04450542 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
Milk Link Distribution Limited (until 29 December 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Arla House
Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 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
Resigned Ho, Simon Kin-Man as Director
17 July 2023
Appointed Rutter, Louis as Director
28 June 2019
Resigned Ajerio, Kingsley 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
Resigned Williams, David Anthony James as Director
3 April 2017
3 April 2017
Appointed Vatne, Ivar Andreas as Director
3 April 2017
Appointed Ajerio, Kingsley as Director
12 January 2017
Resigned Haegg, Anders Torbjoern as Director
12 January 2017
Appointed Phillips, John Steven 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
16 December 2014
Appointed Soar, Tanjot as Secretary
16 December 2014
Resigned Young, Karen Bridget as Secretary
1 October 2012
Appointed Pedersen, Jan Egtved as Director
1 October 2012
Resigned Smiddy, Timothy Noel as Director
24 March 2011
Resigned Glen, Nairn as Director
23 March 2011
Appointed Smiddy, Timothy Noel as Director
28 March 2008
Resigned Nicholls, Barry John Leonard as Director
28 June 2002
Appointed Glen, Nairn as Director
28 June 2002
Appointed Nicholls, Barry John Leonard as Director
29 May 2002
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
29 May 2002
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
29 May 2002
Appointed Nqh Limited as Corporate Nominee Director
29 May 2002
Resigned Nqh Limited as Corporate Nominee Director
29 May 2002
Appointed Young, Karen Bridget as Secretary
29 May 2002
Appointed Williams, David Anthony James 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
Limited By Shares
Reg. no. 2143253

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. 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 This company 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 122

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates29 May 2026
23 September 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates29 May 2025
7 November 2024Director's details changed
Show all 122 filings

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