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Companies/00375763

Arla Foods UK Investments Limited

Liquid milk and cream production · Leeds

ActiveUnited KingdomIncorporated 1942Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Arla Foods Holdings Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109431884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
SP
Sebastiaan PadbergCurrent director
Appointed 2024-01-01 · 2 yrs · Managing Director
+37 others
LR
Louis RutterCurrent director
Appointed 2023-07-17 · 3 yrs · Finance Director
+38 others
Show 36 historical appointments
AB
Anne BallResigned director
Resigned 2023-07-31 · UK Vp Production
SH
Simon HoResigned director
Resigned 2019-03-27 · 4 yrs · Director
AA
Afshin AmirahmadiResigned director
Resigned 2018-07-01 · 5 yrs · Director
TP
Tomas PietrangeliResigned director
Resigned 2017-04-03 · 1 yr · Director
IV
Ivar VatneResigned director
Resigned 2017-04-03 · 1 yr · Director
BC
Benjamin ClayResigned secretary
Resigned 2017-03-16
AH
Anders HaeggResigned director
Resigned 2015-01-13 · 1 yr · Finance Director
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-08-04 · 2 yrs · Executive Vice President
DK
Dan KoldingResigned director
Resigned 2014-05-01 · 2 yrs · Company Director
LD
Lars Dalsgaard HoffResigned director
Resigned 2008-03-17 · 6 yrs · Company Director
HS
Hanne SondergaardResigned director
Resigned 2008-03-17 · 2 yrs · Director
MM
Maxine MorganResigned director
Resigned 2008-03-17 · 3 yrs · Company Director
TS
Tanjot SoarResigned secretary
Resigned 2007-07-01 · 9 yrs
PL
Peter LauritzenResigned director
Resigned 2007-04-20 · 7 yrs · Company Director
JP
Jan PedersenResigned director
Resigned 2007-04-20 · 8 yrs · Finance Director
MG
Martin GilbertResigned director
Resigned 2005-05-17 · 2 yrs · Company Director
MC
Mikael ChristiansenResigned director
Resigned 2003-12-01 · Director
SS
Simon StevensResigned director
Resigned 2003-12-01 · 13 yrs · Director
NP
Nigel PeetResigned director
Resigned 2002-11-25 · 5 yrs · Director
TS
Timothy SmithResigned director
Resigned 1999-12-13 · 8 yrs · Company Director
JP
John PriceResigned secretary
Resigned 1998-07-09 · 8 yrs
PW
Paul WhitfieldResigned secretaryResigned director
Resigned 1998-03-06
DS
David SimpsonResigned secretary
Resigned 1997-08-15
JW
Julian WildResigned director
Resigned 1997-07-25 · Company Secretary
DO
Daniel O KaneResigned secretary
Resigned 1994-06-24 · 3 yrs · Director
IR
Ian RobertsonResigned directorResigned secretary
Resigned 1991-08-03 · 2 yrs · Director
BP
Brian PeacockResigned director
Resigned 1991-08-03 · 5 yrs · Director
JB
John BlackburnResigned director
Resigned 1991-08-03 · 3 yrs · Director
DS
David SalkeldResigned director
Resigned 1991-08-03 · 3 yrs · Director
RD
Richard DavidsonResigned director
Resigned 1991-08-03 · 13 yrs · Director
PK
Peter KirkpatrickResigned director
Resigned 1991-08-03 · 14 yrs · Director
CH
Christopher HaskinsResigned director
Resigned 1991-08-03 · 10 yrs · Director
LB
Laurence BerryResigned director
Resigned 1991-08-03 · 4 yrs · Director
CS
Colin ShillingtonResigned director
Resigned 1991-08-03 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active