Arla Foods UK Farmers Joint Venture CO. Limited
Company 06560321 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Ruby Ali-Brett Director · appointed 2024
- Louis Rutter Director · appointed 2023
2.6y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Ruby Ali-Brett Director · appointed 2024
- Louis Rutter Director · appointed 2023
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 16Retail and trade 7Business 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arla Foods UK Property Company Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 06560321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2008 |
| Address | ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
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 Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Officers (25)
- Ruby Ali-Brett Director · appointed 2024
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 22 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Afshin Amirahmadi Director · appointed 2020 · resigned 2023
- Pauline Louise Hogg Director · appointed 2020 · resigned 2024
- Simon Kin-Man Ho Director · appointed 2020 · resigned 2023
- Timothy David Hosford Director · appointed 2011 · resigned 2013
- Arthur Richard Fearnall Director · appointed 2009 · resigned 2013
- Thomas Johansen Director · appointed 2009 · resigned 2020
- Stuart Verity Director · appointed 2008 · resigned 2009
- Frank Wesley Abbey Director · appointed 2008 · resigned 2011
- Stuart Harold Fletcher Director · appointed 2008 · resigned 2013
- Edward Martin Evans Director · appointed 2008 · resigned 2013
- Jan Toft Norgaard Director · appointed 2008 · resigned 2020
- Ake Hantoft Director · appointed 2008 · resigned 2018
- Peder Tuborgh Director · appointed 2008 · resigned 2020
- Palle Borgstrom Director · appointed 2008 · resigned 2020
- Ove Moberg Director · appointed 2008 · resigned 2011
- Jonathan Jesse Ovens Director · appointed 2008 · resigned 2013
- Hanne Sondergaard Director · appointed 2008 · resigned 2008
- Jan Egtved Pedersen Director · appointed 2008 · resigned 2008
- Tanjot Soar Secretary · appointed 2008 · resigned 2016
- Alnery Incorporations NO. 2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO. 1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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