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Nom

Arla Foods UK Holding 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 04659433 Show on Companies House
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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 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 (8)

    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
    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
    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: 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 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
    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

    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
    •