Company · Leeds
Arla Foods Hatfield Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Anne-Frances Ball 2023-2024 View profile
- Afshin Amirahmadi 2020-2023 View profile
- Simon Kin-Man Ho 2020-2023 View profile
- James Pirie 2020-2025 View profile
- Paul Anthony Winter 2018-2020 View profile
- Graham Barnetson 2017-2018 View profile
- Grant Leslie Cox 2017-2020 View profile
- Stephen David Bender 2014-2020 View profile
- Shaun Foley 2014-2015 View profile
- Cristina Ricotta 2014-2015 View profile
- Andrew Mark Selley 2014-2017 View profile
- Giuseppe Ricotta 2009-2015 View profile
- Giuseppe Ricotta 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 11/02/2009
- Registered office
- Leeds
- Previous names
- PCL 24/7 Limited (until 16/03/2020)
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.
- Arla Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05
Group
- Arla Foods Hatfield Limited
is controlled by Arla Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 · source: Companies House PSC register - Arla Foods 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 - 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
- Westbury Dairies Limited
- Arla Foods Ingredients UK Limited
- Arla Foods Cheese Company Limited
- Healds Foods Limited
- Arla Foods Finance Limited
- A Heald Limited
- 07457012
- Arla Foods UK Dairies Ingredients Limited
- MD Foods Limited
- Arla Foods (Westbury) Limited
- Arla Foods UK Property Company Limited
- Arla Foods Life Assurance Trustees Limited
- Arla Foods UK Services LTD.
- Arla Foods Holdings Company Limited
- Northern Dairies Limited
- Arla Foods UK Dairies Major Retail Limited
- Cornish Country Larder Limited
- The Cheese Company Limited
- Arla Foods UK Farmers Joint Venture CO. Limited
- Milk Link Holdings Limited
- Arla Foods GP Limited
- Arla Foods Limited
- Arla Foods Ingredients TAW Valley Limited
- Chatsworth Dairies Limited
- TCC Pension Fund Trust Limited
- Dairy UK Limited
- YEO Valley Dairies Limited
- Associated Dairies Limited
- Star Dairies Food Services Limited
- Arla Foods UK PLC
- Arla Creamery Limited
- Arla Foods Limited Partnership
- Arla Foods Pension Plan Trustees Limited
- Arla Foods UK Investments Limited
- Arla Foods Nairn Limited
- The Dairy Trade Federation Limited
- The British Cheese Board Limited
- Arla UK LTD.
- Arla Foods UK Holding Limited
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
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06816100
- 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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