Arla Foods Hatfield Limited
Company 06816100 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.
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 UK Dairies Major Retail Limited 2 shared directors
- Healds Foods Limited 2 shared directors
- Arla Foods UK Investments 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06816100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2009 |
| 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 (2)
- Arla Foods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bid Corporation Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (15)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 13 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Afshin Amirahmadi Director · appointed 2020 · resigned 2023
- Simon Kin-Man Ho Director · appointed 2020 · resigned 2023
- James Pirie Director · appointed 2020 · resigned 2025
- Paul Anthony Winter Director · appointed 2018 · resigned 2020
- Graham Barnetson Director · appointed 2017 · resigned 2018
- Grant Leslie Cox Director · appointed 2017 · resigned 2020
- Stephen David Bender Director · appointed 2014 · resigned 2020
- Shaun Foley Director · appointed 2014 · resigned 2015
- Cristina Ricotta Director · appointed 2014 · resigned 2015
- Andrew Mark Selley Director · appointed 2014 · resigned 2017
- Giuseppe Ricotta Director · appointed 2009 · resigned 2015
- Giuseppe Ricotta Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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