Arla Foods Ingredients Taw Valley Limited

Active07425578 Private limited company
Incorporated
1 November 2010 (16 years)
Previously known as
MV Ingredients Limited (until 30 August 2024)
Milk Link Taw Valley Limited (until 12 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other milk products (10519)
Accounts type
Full
Region
Yorkshire
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
15 February 2026
Resigned Kristiansen, Klaus as Director
15 February 2026
25 September 2023
Appointed Rutter, Louis as Director
25 September 2023
Resigned Friis, Povl as Director
31 August 2023
Resigned Frampton, Paul as Director
31 August 2023
Resigned Jones, Richard Steven as Director
1 September 2021
Appointed Friis, Povl as Director
31 August 2021
Resigned Andersen, Henrik as Director
11 March 2021
Appointed Jones, Richard Steven as Director
31 January 2021
Resigned Ingvardsen, Jens Skovbo as Director
1 July 2020
Appointed Ingvardsen, Jens Skovbo as Director
1 July 2020
Resigned Neville, James Robert as Director
18 April 2019
Resigned Williams, Lucy as Secretary
3 April 2019
Appointed Frampton, Paul as Director
3 April 2019
Resigned Armstrong, Alan Richard as Director
13 February 2019
Appointed Neville, James Robert as Director
31 December 2018
Resigned Franklin, Noah Felix Kalman as Director
12 October 2017
Appointed Williams, Lucy as Secretary
8 September 2017
Appointed Kristiansen, Klaus as Director
8 September 2017
Appointed Franklin, Noah Felix Kalman as Director
17 June 2017
Resigned Williams, David Anthony James as Director
2 May 2017
Resigned Clay, Benjamin James as Secretary
4 February 2017
Resigned Pearson, Philip David as Director
18 January 2017
Appointed Clay, Benjamin James as Secretary
10 November 2016
Resigned Soar, Tanjot as Secretary
18 October 2012
Appointed Soar, Tanjot as Secretary
18 October 2012
Resigned Mcloughlin, Damien Peter as Director
18 October 2012
Appointed Andersen, Henrik as Director
18 October 2012
Resigned Young, Karen as Secretary
16 February 2012
Resigned Hancock, Shelagh Mccone as Director
16 February 2012
Appointed Mcloughlin, Damien Peter as Director
18 November 2010
Appointed Armstrong, Alan Richard as Director
18 November 2010
Appointed Hancock, Shelagh Mccone as Director
18 November 2010
Appointed Pearson, Philip David as Director
18 November 2010
Resigned Quayseco Limited as Corporate Secretary
18 November 2010
Appointed Young, Karen as Secretary
1 November 2010
Appointed Williams, David Anthony James as Director
1 November 2010
Resigned Williams, David Anthony James as Director
1 November 2010
Appointed Quayseco Limited as Corporate Secretary
1 November 2010
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. 7403866
Former controllers (3)
31 August 2023
Ceased Volac International Limited — Owns 25–50% of shares
6 April 2016
Ceased Arla Foods Ingredients Limited — Owns 25–50% of shares
6 April 2016
Ceased Arla Foods Ingredients UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
2 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
10 October 2025Confirmation statement with no updates6 October 2025
2 October 2025Full accounts31 December 2024
Show all recent filings

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