Company · Leeds
Arla Foods UK Dairies Major Retail Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Anne-Frances Ball 2023-2024 View profile
- Simon Kin-Man Ho 2019-2023 View profile
- Afshin Amirahmadi 2018-2023 View profile
- Ivar Andreas Vatne 2017-2019 View profile
- Tomas Kirstein Brammer Pietrangeli 2017-2018 View profile
- Anders Torbjoern Haegg 2015-2017 View profile
- Peter Gioertz- Carlsen 2014-2017 View profile
- Peter Lauritzen 2007-2014 View profile
- Jan Egtved Pedersen 2007-2015 View profile
- Martin James Gilbert 2005-2008 View profile
- Nigel David Peet 2002-2007 View profile
- Timothy John Smith 2002-2008 View profile
- Ralph Peter Walker 1998-2007 View profile
- Julian Nicholas Wild 1997-1998 View profile
- Paul Whitfield 1994-2002 View profile
- Ian Robertson 1994 View profile
- Tanjot Soar 2007-2016 View profile
- John Philip Price 2007-2007 View profile
- Ute Suse Ball 2000-2007 View profile
- Robert Keith Moorhouse 1998-2000 View profile
- David Gray Simpson 1997-1998 View profile
- Daniel Brian O'Kane 1994-1997 View profile
- Colin John Mcqueen 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 08/06/1909
- Registered office
- Leeds
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arla Foods UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Arla Foods UK Dairies Major Retail Limited
is controlled by Arla Foods UK Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arla Foods UK Investments Limited
is controlled by Arla Foods Holdings Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arla Foods Holdings Company Limited
is controlled by Arla Foods UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arla Foods UK PLC
is controlled by Arla Foods UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Arla Foods UK Holding Limited.
39 other companies in this group
- Westbury Dairies Limited
- Arla Foods Ingredients UK Limited
- Arla Foods Cheese Company Limited
- Healds Foods Limited
- Arla Foods Finance Limited
- A Heald Limited
- 07457012
- Arla Foods UK Dairies Ingredients Limited
- MD Foods Limited
- Arla Foods (Westbury) Limited
- Arla Foods UK Property Company Limited
- Arla Foods Life Assurance Trustees Limited
- Arla Foods UK Services LTD.
- Arla Foods Holdings Company Limited
- Northern Dairies Limited
- Cornish Country Larder Limited
- The Cheese Company Limited
- Arla Foods UK Farmers Joint Venture CO. Limited
- Milk Link Holdings Limited
- Arla Foods GP Limited
- Arla Foods Limited
- Arla Foods Ingredients TAW Valley Limited
- Chatsworth Dairies Limited
- TCC Pension Fund Trust Limited
- Dairy UK Limited
- YEO Valley Dairies Limited
- Associated Dairies Limited
- Star Dairies Food Services Limited
- Arla Foods UK PLC
- Arla Foods Hatfield Limited
- Arla Creamery Limited
- Arla Foods Limited Partnership
- Arla Foods Pension Plan Trustees Limited
- Arla Foods UK Investments Limited
- Arla Foods Nairn Limited
- The Dairy Trade Federation Limited
- The British Cheese Board Limited
- Arla UK LTD.
- Arla Foods UK Holding Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00103389
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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