Arla Foods Limited

02143253

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ARLA HOUSE, LEEDS VALLEY PARK, LS10 1AB

Incorporated 30/06/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

10511

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Richard Charles Jaques

secretary · Since 17/06/2019

Mogens Kaspersen

director · Since 19/04/2022

VICE PRESIDENT FINANCE

DANISH · DENMARK · Age 60

Also on 2 other boards

Mrs Anne-Frances Ball

director · Since 01/08/2022

UK VP PRODUCTION

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Louis Rutter

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mrs Ruby Ali-Brett

director · Since 30/04/2024

NONE

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Philip Mark Boot

director · Since 10/01/2025

COO AND EXECUTIVE VICE PRESIDENT

DUTCH · DENMARK · Age 57

Persons with Significant Control

Arla Foods Uk Plc

75–100% shares

75–100% votes

Appoint directors

Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Reg: 03487778 · England · Public Limited Company (Unlisted)

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NYKREDIT REALKREDIT A/S

Created 16/03/2016Registered 22/03/2016

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/04/2012Registered 19/04/2012

charge

outstanding

NYKREDIT REALKREDIT A/S

Created 31/07/2008Registered 18/08/2008

charge

satisfied

THE CHEESE COMPANY LIMITED

Created 30/06/2005Registered 14/09/2005Satisfied 20/12/2024