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All Information about:
Name

Arla Foods UK Holding Limited
Address
Arla House
4 Savannah Way
Leeds Valley Park
LS10 1AB
VAT ID no VAT ID available
Company No. 04659433 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arla Foods International A/S Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    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
    Gioertz-Carlsen, Peter 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire Status: Active Notified: 04/08/2014 Date of Birth: 05/1973 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: Danish
    Kaspersen, Mogens Viby J, Aarhus, Denmark Status: Active Notified: 24/05/2022 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: United Kingdom 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
    Ball, Anne-Frances 4 Savannah Way, Leeds Valley Park Status: Ceased Notified: 31/07/2023 Ceased: 01/01/2024 Date of Birth: 06/1972 Occupation: Uk Vp Production Role: Director Country of Residence: England Nationality: British
    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

    Companies Controlled by This Company (2)

    gb-flag GB Arla Foods UK Farmers Joint Venture CO. Limited Status: Active Notified: 21/06/2017 Companies House Number: 06560321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 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
    •