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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
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: 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 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
    •