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Arla Foods UK Investments Limited

Liquid milk and cream production

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Anne-Frances Ball 2023-2024 Director View profile
  2. Simon Kin-Man Ho 2019-2023 Director View profile
  3. Afshin Amirahmadi 2018-2023 Director View profile
  4. Ivar Andreas Vatne 2017-2019 Director View profile
  5. Tomas Kirstein Brammer Pietrangeli 2017-2018 Director View profile
  6. Anders Torbjoern Haegg 2015-2017 Director View profile
  7. Peter Gioertz- Carlsen 2014-2017 Director View profile
  8. Dan Kolding 2014-2017 Director View profile
  9. Hanne Sondergaard 2008-2010 Director View profile
  10. Maxine Morgan 2008-2011 Director View profile
  11. Lars Dalsgaard Hoff 2008-2014 Director View profile
  12. Peter Lauritzen 2007-2014 Director View profile
  13. Jan Egtved Pedersen 2007-2015 Director View profile
  14. Martin James Gilbert 2005-2008 Director View profile
  15. Mikael Christiansen 2003-2004 Director View profile
  16. Simon Dominic Stevens 2003-2017 Director View profile
  17. Nigel David Peet 2002-2007 Director View profile
  18. Timothy John Smith 1999-2008 Director View profile
  19. Julian Nicholas Wild 1997-1998 Director View profile
  20. Richard Colin Neil Davidson 2005 Director View profile
  21. David John Salkeld 1995 Director View profile
  22. Peter John Kirkpatrick 2005 Director View profile
  23. Laurence Berry 1996 Director View profile
  24. Colin John Graham Shillington 1996 Director View profile
  25. Brian David Peacock 1997 Director View profile
  26. Lord Christopher Robin Haskins 2002 Director View profile
  27. John Trevor Blackburn 1995 Director View profile
  28. Benjamin James Clay 2017-2017 Secretary View profile
  29. Tanjot Soar 2007-2016 Secretary View profile
  30. John Philip Price 1998-2007 Secretary View profile
  31. David Gray Simpson 1997-1998 Secretary View profile
  32. Paul Whitfield 1996-2002 Secretary View profile
  33. Daniel Brian O'Kane 1994-1997 Secretary View profile
  34. Ian Robertson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Liquid milk and cream production
Incorporated
26/08/1942
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.

Group

  1. 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
  2. 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
  3. 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

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

2.8y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 20Professional services 14Retail and trade 8Business services 4Finance 3Utilities 3Dormant 2Property 2

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
00375763
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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