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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
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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
    •