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Nom

Arla Foods Limited
Adresse
Arla House
4 Savannah Way
Leeds Valley Park
LS10 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02143253 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10511 - Exploitation de laiteries et fabrication de fromage
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arla Foods Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03487778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Ali-Brett, Ruby Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 30/04/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ball, Anne-Frances 4 Savannah Way, Leeds Valley Park Status: Active Notified: 01/08/2022 Date of Birth: 06/1972 Occupation: Uk Vp Production Role: Director Country of Residence: England Nationality: British
    Boot, Philip Mark Viby J, Denmark Status: Active Notified: 10/01/2025 Occupation: Coo And Executive Vice President Role: Director Country of Residence: Denmark Nationality: Dutch
    Jaques, Richard Charles Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 17/06/2019 Role: Secretary
    Kaspersen, Mogens Viby J, Aarhus, Denmark Status: Active Notified: 19/04/2022 Date of Birth: 10/1965 Occupation: Vice President Finance Role: Director Country of Residence: Denmark Nationality: Danish
    Padberg, Sebastiaan Augustinus Johannes Maria 4 Savannah Way, Leeds Valley Park Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Rutter, Louis Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gioertz-Carlsen, Peter 4 Savannah Way, Leeds Valley Park Status: Ceased Notified: 04/08/2014 Ceased: 10/01/2025 Date of Birth: 05/1973 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: Danish
    Hogg, Pauline Louise 4 Savannah Way, Leeds Valley Park Status: Ceased Notified: 21/02/2017 Ceased: 30/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peet, Nigel David York Status: Ceased Notified: 22/10/2003 Ceased: 17/12/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rance, Alison Jane Leeds Valley Park, Leeds, United Kingdom Status: Ceased Notified: 18/10/2019 Ceased: 01/08/2022 Occupation: Vp Supply Chain Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arla Foods (Westbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arla Foods (Westbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arla Foods Cheese Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04450542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arla Foods Hatfield Limited Status: Active Notified: 05/03/2020 Companies House Number: 06816100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arla Foods Ingredients UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07403866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Associated Dairies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02193704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dairy UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 01971245 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB MD Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Milk Link Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04341232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westbury Dairies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04839785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •