Menna Overview
Here’s a quick overview of ARLA FOODS HOLDINGS COMPANY LIMITED 👀 — a Leeds, Yorkshire based business that started in 1965.
ARLA FOODS HOLDINGS COMPANY LIMITED
- Company statusactive
- Company No00851853
- Age61 years 1 month Incorporated 16 June 1965
- Officers3
Address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
ARLA FOODS HOLDINGS COMPANY LIMITED is an active company incorporated on 16 June 1965 and based in Leeds, Yorkshire. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI-BRETT, Ruby | director | Mar 1978 | 30 Apr 2024 |
| PADBERG, Sebastiaan Augustinus Johannes Maria | director | Apr 1971 | 01 Jan 2024 |
| RUTTER, Louis | director | Mar 1978 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arla Foods Uk Plc | 06 Apr 2016 |
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ALI-BRETT, Ruby, PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, DALSGAARD HOFF, Lars, HO, Simon Kin-Man, HOGG, Pauline Louise, PIETRANGELI, Tomas Kirstein Brammer, VATNE, Ivar Andreas are mutual persons.
ALI-BRETT, Ruby, PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, SOAR, Tanjot, AMIRAHMADI, Afshin, BALL, Anne-Frances, HO, Simon Kin-Man, HOGG, Pauline Louise, SONDERGAARD, Hanne are mutual persons.
ALI-BRETT, Ruby, PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, AJERIO, Kingsley, BALL, Anne-Frances, CHRISTIANSEN, Mikael, DALSGAARD HOFF, Lars, DAVIDSON, Richard Colin Neil, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, HOGG, Pauline Louise, KOLDING, Dan, LAURITZEN, Peter, MORGAN, Maxine, PEDERSEN, Jan Egtved, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, SONDERGAARD, Hanne, STEVENS, Simon Dominic, WALKER, Ralph Peter are mutual persons.
ALI-BRETT, Ruby, PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SIMPSON, David Gray, SOAR, Tanjot, WHITFIELD, Paul, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, BLACKBURN, John Trevor, CHRISTIANSEN, Mikael, DALSGAARD HOFF, Lars, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, HOGG, Pauline Louise, KOLDING, Dan, LAURITZEN, Peter, MORGAN, Maxine, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, SONDERGAARD, Hanne, STEVENS, Simon Dominic, VATNE, Ivar Andreas, WALKER, Ralph Peter are mutual persons.
ALI-BRETT, Ruby, PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, SOAR, Tanjot, AJERIO, Kingsley, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, HOGG, Pauline Louise, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PIETRANGELI, Tomas Kirstein Brammer, SONDERGAARD, Hanne are mutual persons.
ALI-BRETT, Ruby are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, WHITFIELD, Paul, AMIRAHMADI, Afshin, BALL, Anne-Frances, GILBERT, Martin James, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, HO, Simon Kin-Man, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, SOAR, Tanjot, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, DALSGAARD HOFF, Lars, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, KOLDING, Dan, LAURITZEN, Peter, PEDERSEN, Jan Egtved, PIETRANGELI, Tomas Kirstein Brammer, SONDERGAARD, Hanne, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, HAEGG, Anders Torbjoern, HO, Simon Kin-Man, PEDERSEN, Jan Egtved, PIETRANGELI, Tomas Kirstein Brammer, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AMIRAHMADI, Afshin, BALL, Anne-Frances, HO, Simon Kin-Man are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, DAVIDSON, Richard Colin Neil, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, BALL, Anne-Frances, HAEGG, Anders Torbjoern, MORGAN, Maxine, PIETRANGELI, Tomas Kirstein Brammer are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AMIRAHMADI, Afshin, BALL, Anne-Frances, DALSGAARD HOFF, Lars, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, PIETRANGELI, Tomas Kirstein Brammer, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, O'KANE, Daniel Brian, PRICE, John Philip, SIMPSON, David Gray, SOAR, Tanjot, WHITFIELD, Paul, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, WALKER, Ralph Peter are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, O'KANE, Daniel Brian, PRICE, John Philip, SIMPSON, David Gray, SOAR, Tanjot, WHITFIELD, Paul, AMIRAHMADI, Afshin, BALL, Anne-Frances, BLACKBURN, John Trevor, CHRISTIANSEN, Mikael, DALSGAARD HOFF, Lars, GILBERT, Martin James, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, MORGAN, Maxine, PEDERSEN, Jan Egtved, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, SONDERGAARD, Hanne, STEVENS, Simon Dominic, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, SOAR, Tanjot, WHITFIELD, Paul, AMIRAHMADI, Afshin, BALL, Anne-Frances, BLACKBURN, John Trevor, CHRISTIANSEN, Mikael, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, KOLDING, Dan, MORGAN, Maxine, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, SONDERGAARD, Hanne, STEVENS, Simon Dominic, VATNE, Ivar Andreas, WALKER, Ralph Peter are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, O'KANE, Daniel Brian, PRICE, John Philip, SIMPSON, David Gray, SOAR, Tanjot, WHITFIELD, Paul, AMIRAHMADI, Afshin, BALL, Anne-Frances, BLACKBURN, John Trevor, GILBERT, Martin James, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, HAEGG, Anders Torbjoern, PEDERSEN, Jan Egtved, PIETRANGELI, Tomas Kirstein Brammer, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, WHITFIELD, Paul, AMIRAHMADI, Afshin, BALL, Anne-Frances, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, LAURITZEN, Peter, PEET, Nigel David, PIETRANGELI, Tomas Kirstein Brammer, SMITH, Timothy John, VATNE, Ivar Andreas are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AMIRAHMADI, Afshin, BALL, Anne-Frances, HO, Simon Kin-Man are mutual persons.
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, DALSGAARD HOFF, Lars, HAEGG, Anders Torbjoern, KOLDING, Dan, LAURITZEN, Peter, PIETRANGELI, Tomas Kirstein Brammer, VATNE, Ivar Andreas are mutual persons.
RUTTER, Louis are mutual persons.
RUTTER, Louis, AMIRAHMADI, Afshin, BALL, Anne-Frances, VATNE, Ivar Andreas are mutual persons.
PRICE, John Philip, WHITFIELD, Paul, BLACKBURN, John Trevor, WALKER, Ralph Peter are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
SIMPSON, David Gray, WHITFIELD, Paul, BLACKBURN, John Trevor are mutual persons.
SIMPSON, David Gray are mutual persons.
SIMPSON, David Gray, WALKER, Ralph Peter are mutual persons.
WHITFIELD, Paul are mutual persons.
WHITFIELD, Paul are mutual persons.
AMIRAHMADI, Afshin are mutual persons.
AMIRAHMADI, Afshin are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil, PEET, Nigel David are mutual persons.
DAVIDSON, Richard Colin Neil, PEET, Nigel David are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil, HO, Simon Kin-Man are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
DAVIDSON, Richard Colin Neil are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
GILBERT, Martin James are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
HO, Simon Kin-Man are mutual persons.
PEET, Nigel David are mutual persons.
PEET, Nigel David are mutual persons.
VATNE, Ivar Andreas are mutual persons.
WALKER, Ralph Peter are mutual persons.
WALKER, Ralph Peter are mutual persons.
WALKER, Ralph Peter are mutual persons.
ARLA FOODS UK PLC
ALI-BRETT, Ruby, PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, PRICE, John Philip, SOAR, Tanjot, WHITFIELD, Paul, AJERIO, Kingsley, BALL, Anne-Frances, CHRISTIANSEN, Mikael, DALSGAARD HOFF, Lars, GILBERT, Martin James, GIOERTZ-CARLSEN, Peter, HAEGG, Anders Torbjoern, HOGG, Pauline Louise, KOLDING, Dan, LAURITZEN, Peter, MORGAN, Maxine, PEET, Nigel David, SMITH, Timothy John, SONDERGAARD, Hanne, STEVENS, Simon Dominic are mutual persons.
ARLA FOODS NAIRN LIMITED
PADBERG, Sebastiaan Augustinus Johannes Maria, RUTTER, Louis, AJERIO, Kingsley, AMIRAHMADI, Afshin, BALL, Anne-Frances, DALSGAARD HOFF, Lars, KOLDING, Dan, PIETRANGELI, Tomas Kirstein Brammer, VATNE, Ivar Andreas, WALKER, Ralph Peter are mutual persons.
LOCKERBIE BIOGAS LIMITED
RUTTER, Louis, BALL, Anne-Frances are mutual persons.
ARLA FOODS GP LIMITED
RUTTER, Louis, VATNE, Ivar Andreas are mutual persons.
FRIENDS OF THE TRANS PENNINE TRAIL LIMITED
BLACKBURN, John Trevor are mutual persons.
SUSTRANS
BLACKBURN, John Trevor are mutual persons.
THE DAIRY COUNCIL
BLACKBURN, John Trevor, SONDERGAARD, Hanne are mutual persons.
THE NATIONAL DAIRYMEN'S ASSOCIATION LIMITED
BLACKBURN, John Trevor are mutual persons.
DAIRY UK LIMITED
BLACKBURN, John Trevor, DAVIDSON, Richard Colin Neil, SMITH, Timothy John, WALKER, Ralph Peter are mutual persons.
OPTIBIOTIX HEALTH PLC
DAVIDSON, Richard Colin Neil are mutual persons.
UNITED LEARNING TRUST
DAVIDSON, Richard Colin Neil are mutual persons.
PERSIMMON PUBLIC LIMITED COMPANY
DAVIDSON, Richard Colin Neil are mutual persons.
LYNN'S COUNTRY FOODS LIMITED
HO, Simon Kin-Man are mutual persons.
THE FINNEBROGUE BACON COMPANY LTD
HO, Simon Kin-Man are mutual persons.
FINNEBROGUE VEGETARIAN COMPANY LIMITED
HO, Simon Kin-Man are mutual persons.
KARRO FOOD LIMITED
HO, Simon Kin-Man are mutual persons.
KARRO ICT SERVICES LIMITED
HO, Simon Kin-Man are mutual persons.
OAK CLOUD SOFTWARE LIMITED
PEET, Nigel David are mutual persons.
NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK
SMITH, Timothy John are mutual persons.
SCOTTISH DAIRY ASSOCIATION
WALKER, Ralph Peter are mutual persons.
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)
WALKER, Ralph Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ARLA FOODS HOLDINGS COMPANY LIMITED 👀 — a Leeds, Yorkshire based business that started in 1965.