Arla Foods Nairn Limited
Company SC188780 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.
2 directors on the board
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
2.8y median 2.8y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sebastiaan Augustinus Johannes Maria Padberg 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 22Professional services 14Retail and trade 6Business services 4Finance 3Utilities 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 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
Deterministic, from public records.
Company details
| Number | SC188780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1998 |
| Address | PRIESTDYKES, LOCKERBIE, DUMFRIESSHIRE, DG11 1LW |
| 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 Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Sebastiaan Augustinus Johannes Maria Padberg Director · appointed 2024
- Louis Rutter Director · appointed 2023
Show 26 former officers
- Anne-Frances Ball Director · appointed 2023 · resigned 2024
- Simon Kin-Man Ho Director · appointed 2019 · resigned 2023
- Afshin Amirahmadi Director · appointed 2018 · resigned 2023
- Kingsley Ajerio Director · appointed 2017 · resigned 2019
- Ivar Andreas Vatne Director · appointed 2017 · resigned 2019
- Tomas Kirstein Brammer Pietrangeli Director · appointed 2017 · resigned 2018
- Dan Kolding Director · appointed 2014 · resigned 2017
- Tanjot Soar Secretary · appointed 2010 · resigned 2016
- Donald Malcolm Innes Director · appointed 2008 · resigned 2009
- Hanne Sondersgaard Director · appointed 2008 · resigned 2010
- Lars Dalsgaard Hoff Director · appointed 2008 · resigned 2014
- Dereck Mackenzie Director · appointed 2006 · resigned 2009
- Martin James Gilbert Director · appointed 2005 · resigned 2008
- Stephen James Mullaney Director · appointed 2005 · resigned 2020
- Alistair Macdonald Secretary · appointed 2003 · resigned 2010
- Martin John Bridges Director · appointed 2001 · resigned 2009
- James Philip Director · appointed 2000 · resigned 2008
- Peter John Kirkpatrick Director · appointed 1998 · resigned 2005
- Ian Larg Secretary · appointed 1998 · resigned 2010
- Alistair Sutherland Director · appointed 1998 · resigned 2000
- Ralph Peter Walker Director · appointed 1998 · resigned 2007
- Trevor David Oliver Ware Director · appointed 1998 · resigned 2004
- John James Poland Director · appointed 1998 · resigned 2005
- Rhonda Jane Dawson Secretary · appointed 1998 · resigned 2000
- John Alexander Innes Director · appointed 1998 · resigned 2001
- Ledge Services Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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