Arla Foods UK Property Company Limited
Company 00473089 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.
3
directors on the board
2.6y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 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 24Professional services 13Retail and trade 10Business services 4Finance 4Utilities 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 Holdings Company Limited 3 shared directors
- Arla Foods Limited 3 shared directors
- Arla Foods UK PLC 3 shared directors
- Arla Foods UK Holding Limited 3 shared directors
- Westbury Dairies Limited 3 shared directors
- Arla Foods UK Farmers Joint Venture CO. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00473089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1949 |
| Address | ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Arla Foods Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Ruby Ali-Brett Director · appointed 2024
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 36 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Pauline Louise Hogg Director · appointed 2019 · resigned 2024
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Afshin Amirahmadi Director · appointed 2018 · resigned 2023
- Kingsley Ajerio Director · appointed 2017 · resigned 2019
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- 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
- Ralph Peter Walker Director · appointed 2004 · resigned 2007
- Mikael Christiansen Director · appointed 2003 · resigned 2004
- Simon Dominic Stevens Director · appointed 2003 · resigned 2017
- Joseph Robin Robb Director · appointed 2003 · resigned 2004
- Nigel David Peet Director · appointed 2002 · resigned 2007
- Timothy John Smith Director · appointed 1999 · resigned 2008
- John Philip Price Secretary · appointed 1998 · resigned 2007
- Richard Colin Neil Davidson Director · appointed 1998 · resigned 2005
- Alan Barton Director · appointed 1995 · resigned 1998
- Peter John Kirkpatrick Director · appointed 1995 · resigned 2005
- Paul Whitfield Secretary · appointed 1994 · resigned 2002
- Julian Nicholas Wild Director · appointed 1994 · resigned 1998
- David Gray Simpson Secretary · appointed 1994 · resigned 1998
- Ian Robertson Secretary · appointed 1992 · resigned 1994
- David John Salkeld Director · appointed 1992 · resigned 1995
- John Trevor Blackburn Director · appointed 1992 · resigned 1994
- Rosana Roughley Secretary · resigned 1992
- Colin Rodney Warwick Director · resigned 1992
- Colin James Daniel Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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