Arla Foods UK Holding Limited
Company 04659433 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arla Foods Limited 5 shared directors
- Arla Foods UK PLC 5 shared directors
- Arla Foods UK Property Company Limited 3 shared directors
- Arla Foods Holdings Company 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 | 04659433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2003 |
| 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)
Ownership - persons with significant control (1)
- Arla Foods International A/S ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Philip Mark Boot Director · appointed 2025
- Ruby Ali-Brett Director · appointed 2024
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
- Mogens Kaspersen Director · appointed 2022
Show 18 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Morten Holm Jensen Director · appointed 2021 · resigned 2022
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Kingsley Ajerio Director · appointed 2017 · resigned 2019
- Afshin Amirahmadi Director · appointed 2017 · resigned 2023
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- Pauline Louise Hogg Director · appointed 2017 · resigned 2024
- Kent Krarup Skovsager Director · appointed 2017 · resigned 2021
- Anders Torbjoern Haegg Director · appointed 2015 · resigned 2017
- Peter Gioertz- Carlsen Director · appointed 2014 · resigned 2025
- Peter Lauritzen Director · appointed 2013 · resigned 2014
- Jan Egtved Pedersen Director · appointed 2011 · resigned 2015
- Tanjot Soar Secretary · appointed 2008 · resigned 2016
- David Alwyn Firth Secretary · appointed 2006 · resigned 2008
- Hanne Sondergaard Director · appointed 2006 · resigned 2013
- Kim Nielsen Director · appointed 2003 · resigned 2007
- Per Gran Pedersen Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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