Arla Foods UK Investments Limited
Company 00375763 Active
Connected board network
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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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arla Foods UK Dairies Major Retail Limited 2 shared directors
- Healds Foods Limited 2 shared directors
- Chatsworth Dairies Limited 2 shared directors
- Arla Foods UK Property Company Limited 2 shared directors
- Arla Foods Holdings Company Limited 2 shared directors
- A Heald Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00375763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1942 |
| Address | ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
10511 - Liquid milk and cream production
Ownership - persons with significant control (1)
- Arla Foods Holdings Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 34 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Afshin Amirahmadi Director · appointed 2018 · resigned 2023
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- Benjamin James Clay Secretary · appointed 2017 · resigned 2017
- Anders Torbjoern Haegg Director · appointed 2015 · resigned 2017
- Peter Gioertz- Carlsen Director · appointed 2014 · resigned 2017
- Dan Kolding Director · appointed 2014 · resigned 2017
- Hanne Sondergaard Director · appointed 2008 · resigned 2010
- Maxine Morgan Director · appointed 2008 · resigned 2011
- Lars Dalsgaard Hoff Director · appointed 2008 · resigned 2014
- Tanjot Soar Secretary · appointed 2007 · resigned 2016
- Peter Lauritzen Director · appointed 2007 · resigned 2014
- Jan Egtved Pedersen Director · appointed 2007 · resigned 2015
- Martin James Gilbert Director · appointed 2005 · resigned 2008
- Mikael Christiansen Director · appointed 2003 · resigned 2004
- Simon Dominic Stevens Director · appointed 2003 · resigned 2017
- Nigel David Peet Director · appointed 2002 · resigned 2007
- Timothy John Smith Director · appointed 1999 · resigned 2008
- John Philip Price Secretary · appointed 1998 · resigned 2007
- David Gray Simpson Secretary · appointed 1997 · resigned 1998
- Julian Nicholas Wild Director · appointed 1997 · resigned 1998
- Paul Whitfield Secretary · appointed 1996 · resigned 2002
- Daniel Brian O'Kane Secretary · appointed 1994 · resigned 1997
- Richard Colin Neil Davidson Director · resigned 2005
- Ian Robertson Secretary · resigned 1994
- David John Salkeld Director · resigned 1995
- Peter John Kirkpatrick Director · resigned 2005
- Laurence Berry Director · resigned 1996
- Colin John Graham Shillington Director · resigned 1996
- Brian David Peacock Director · resigned 1997
- Haskins, Christopher Robin, Lord Director · resigned 2002
- John Trevor Blackburn Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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