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All Information about:

                        
Name

Arla Foods UK PLC

Address
Arla House
4 Savannah Way
Leeds Valley Park
Leeds, Yorkshire
LS10 1AB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 September 2024
Company No. 03487778 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)10511 - Operation of dairies and cheese making
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 04659433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    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 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
    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: 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 Leeds Valley Park, Leeds 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
    Ball, Anne-Frances Leeds Valley Park, Leeds 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 Leeds Valley Park, Leeds 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: 25/11/2002 Ceased: 17/12/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arla Foods Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05349418 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 Holdings Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00851853 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02143253 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 UK Property Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00473089 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors