Arla Foods Ingredients Felinfach Renewable Energy Limited
Company 09227525 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
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Luis Cubel Director · appointed 2024
- Louis Rutter Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Luis Cubel Director · appointed 2024
- Louis Rutter Director · appointed 2024
Left in the last 12 months
- Klaus Kristiansen Director · appointed 2024 · resigned 2026
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 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 Ingredients Felinfach Limited 3 shared directors
- Arla Foods Ingredients Felinfach Holdings Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 09227525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2014 |
| Address | ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, WEST YORKSHIRE, LS10 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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 Ingredients Felinfach Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 - Volac International Limited ceased 2024-02-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woodford Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Luis Cubel Director · appointed 2024
- Louis Rutter Director · appointed 2024
Show 6 former officers
- Klaus Kristiansen Director · appointed 2024 · resigned 2026
- Richard Steven Jones Director · appointed 2024 · resigned 2024
- Paul Frampton Director · appointed 2019 · resigned 2024
- Alan Richard Armstrong Director · appointed 2014 · resigned 2019
- Noah Felix Kalman Franklin Director · appointed 2014 · resigned 2018
- Philip David Pearson Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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