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Companies/02143253

Arla Foods Limited

Liquid milk and cream production · Leeds Valley Park

ActiveUnited KingdomIncorporated 1987Private 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 Uk PlcCorporate
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 98454378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 65 historical
PB
Philip BootCurrent director
Appointed 2025-01-10 · 1 yr · Coo And Executive Vice President
+2 others
RA
Ruby Ali BrettCurrent director
Appointed 2024-04-30 · 2 yrs · None
+6 others
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
AB
Anne BallCurrent director
Appointed 2022-08-01 · 4 yrs · UK Vp Production
+1 other
MK
Mogens KaspersenCurrent director
Appointed 2022-04-19 · 4 yrs · Vice President Finance
+2 others
RJ
Richard JaquesCurrent secretary
Appointed 2019-06-17 · 7 yrs
+1 other
Show 65 historical appointments
MJ
Morten JensenResigned director
Resigned 2021-05-11 · Vice President, Corporate Finance
AR
Alison RanceResigned director
Resigned 2019-10-18 · 2 yrs · Vp Supply Chain
SH
Simon HoResigned director
Resigned 2019-03-27 · 4 yrs · Director
LW
Lucy WilliamsResigned secretary
Resigned 2018-04-16 · 1 yr
PH
Pauline HoggResigned director
Resigned 2017-02-21 · 7 yrs · Director
KA
Kingsley AjerioResigned director
Resigned 2017-02-21 · 2 yrs · Director
KS
Kent SkovsagerResigned director
Resigned 2017-02-21 · 4 yrs · Director
TP
Tomas PietrangeliResigned director
Resigned 2017-02-21 · 1 yr · Director
IV
Ivar VatneResigned director
Resigned 2017-02-21 · 2 yrs · Director
VJ
Vania Jussara Da Silva AlmeidaResigned director
Resigned 2015-08-31 · 1 yr · Vice President - Hr
AH
Anders HaeggResigned director
Resigned 2015-01-13 · 1 yr · Finance Director
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-08-04 · 10 yrs · Executive Vice President
DK
Dan KoldingResigned director
Resigned 2014-05-01 · 2 yrs · Company Director
SB
Sarah BaldwinResigned director
Resigned 2014-04-01 · 1 yr · Marketing Director
AB
Annette BarberResigned director
Resigned 2013-04-26 · 2 yrs · Hr Director
TS
Tanjot SoarResigned director
Resigned 2013-04-26 · 3 yrs · Company Secretary
AA
Afshin AmirahmadiResigned director
Resigned 2011-01-04 · 12 yrs · Director
LD
Lars Dalsgaard HoffResigned director
Resigned 2008-03-17 · 6 yrs · Company Director
MM
Maxine MorganResigned director
Resigned 2008-03-17 · 3 yrs · Company Director
TS
Tanjot SoarResigned secretary
Resigned 2007-07-01 · 9 yrs
HS
Hanne SondergaardResigned director
Resigned 2007-04-20 · 3 yrs · Director
PL
Peter LauritzenResigned director
Resigned 2007-04-20 · 7 yrs · Company Director
JP
Jan PedersenResigned director
Resigned 2007-04-20 · 8 yrs · Finance Director
JT
Jens TermansenResigned director
Resigned 2007-04-20 · 2 yrs · Director
AT
Adrian ThompsonResigned director
Resigned 2005-06-20 · 2 yrs · Company Director
RW
Ralph WalkerResigned director
Resigned 2004-05-05 · 3 yrs · Director
MG
Martin GilbertResigned director
Resigned 2004-05-05 · 3 yrs · Company Director
JP
John PriceResigned secretary
Resigned 2003-11-28 · 3 yrs
RD
Richard DavidsonResigned director
Resigned 2003-10-22 · 1 yr · Director And Dairyman
TS
Timothy SmithResigned director
Resigned 2003-10-22 · 4 yrs · Company Director
PK
Peter KirkpatrickResigned director
Resigned 2003-10-22 · 1 yr · Company Director
NP
Nigel PeetResigned director
Resigned 2003-10-22 · 4 yrs · Director
MC
Mikael ChristiansenResigned director
Resigned 2003-03-17 · 1 yr · Director
JS
Joanne SmithResigned director
Resigned 2002-12-16 · Director
SS
Simon StevensResigned director
Resigned 2002-09-23 · 14 yrs · Sales Director
AR
Andrew RamsdenResigned secretaryResigned director
Resigned 2001-10-01 · 2 yrs
HS
Hanne SonndergaardResigned director
Resigned 2001-07-01 · 4 yrs · Director
CE
Christopher EdgeResigned director
Resigned 2001-07-01 · 2 yrs · Director
GI
Grant InkpinResigned director
Resigned 2001-07-01 · 2 yrs · Director
MP
Malcolm PeachResigned director
Resigned 2000-06-05 · 3 yrs · Director
FJ
Frede JuulsenResigned director
Resigned 1999-05-05 · 2 yrs · Director
LV
Lars VestergaardResigned director
Resigned 1998-10-01 · 1 yr · Director
CA
Claus AagaardResigned director
Resigned 1998-10-01 · 2 yrs · Director
DP
David PowellResigned director
Resigned 1998-10-01 · 1 yr · Director
AS
Andrew SimpsonResigned director
Resigned 1998-10-01 · 3 yrs · Director
PS
Paul SimpsonResigned director
Resigned 1998-10-01 · 3 yrs · Director
DF
David FirthResigned secretaryResigned director
Resigned 1997-04-22 · 4 yrs
PW
Philip WilkinsonResigned director
Resigned 1996-02-16 · 7 yrs · Company Director
DS
David SalkeldResigned director
Resigned 1995-08-01 · 7 yrs · Director
RC
Roger ClarkeResigned director
Resigned 1994-10-01 · 1 yr · Procurement Dir Corporate Affa
GT
Granville TurnerResigned secretary
Resigned 1994-05-19 · 2 yrs · Company Secretary
NP
Neil PlattResigned director
Resigned 1994-02-16 · 2 yrs · Director
KN
Kim NielsenResigned director
Resigned 1993-05-27 · 11 yrs · Director
JM
Jens MajgaardResigned director
Resigned 1993-05-27 · 5 yrs · Director
KA
Kalle AndersenResigned director
Resigned 1992-03-12 · 3 yrs · Director
NF
Nigel FreemanResigned director
Resigned 1992-03-12 · 4 yrs · Director
CH
Colin HallResigned director
Resigned 1991-09-27 · 5 yrs · Director
GW
Gerald WilliamsResigned director
Resigned 1991-09-27 · 3 yrs · Director
AA
Anthony AllinsonResigned director
Resigned 1991-09-27 · 7 yrs · Director
FB
Frank BlakeResigned director
Resigned 1991-09-27 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active