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Companies/03487778

Arla Foods UK PLC

Public Limited Company · Leeds

ActiveUnited KingdomIncorporated 1998Public 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 Holding 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 119343741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 51 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
MK
Mogens KaspersenCurrent director
Appointed 2022-05-24 · 4 yrs · Vice President Finance
+2 others
RJ
Richard JaquesCurrent secretary
Appointed 2019-06-17 · 7 yrs
+1 other
Show 51 historical appointments
AB
Anne BallResigned director
Resigned 2023-07-31 · UK Vp Production
MJ
Morten JensenResigned director
Resigned 2021-05-18 · 1 yr · Vice President, Corporate Finance
SH
Simon HoResigned director
Resigned 2019-03-27 · 4 yrs · Director
LW
Lucy WilliamsResigned secretary
Resigned 2018-04-16 · 1 yr
PI
Peter IstrupResigned secretary
Resigned 2017-05-02
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
BC
Benjamin ClayResigned secretary
Resigned 2016-11-10
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
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
JW
John WarrenResigned director
Resigned 2006-02-01 · 1 yr · Director
PT
Peder TuborghResigned director
Resigned 2005-10-04 · 11 yrs · Company Director
AL
Andreas LundbyResigned director
Resigned 2005-10-04 · 6 yrs · Company Director
MG
Martin GilbertResigned director
Resigned 2005-06-01 · 2 yrs · Company Director
JB
Jens BigumResigned director
Resigned 2003-10-22 · 6 yrs · Director
SM
Sven ModigResigned director
Resigned 2003-10-22 · 1 yr · Director
KN
Kim NielsenResigned director
Resigned 2003-10-22 · 1 yr · Director
MC
Mikael ChristiansenResigned director
Resigned 2003-10-22 · Director
SS
Simon StevensResigned director
Resigned 2003-10-22 · 13 yrs · Director
NP
Nigel PeetResigned director
Resigned 2002-11-25 · 5 yrs · Director
RP
Richard PackerResigned director
Resigned 2002-08-01 · 4 yrs · Director
GS
Gordon SummerfieldResigned director
Resigned 2002-03-11 · 5 yrs · Company Director
TS
Timothy SmithResigned director
Resigned 1999-11-08 · 8 yrs · Company Director
AP
Allan PriceResigned director
Resigned 1999-06-07 · 2 yrs · Retired
PC
Peter CawdronResigned director
Resigned 1999-05-21 · 6 yrs · Accountant
JP
John PriceResigned secretary
Resigned 1998-07-09 · 8 yrs
CN
Charles NaishResigned director
Resigned 1998-03-03 · 9 yrs · Farmer Cd
RE
Russell EdeyResigned director
Resigned 1998-03-03 · 4 yrs · Company Director
CH
Christopher HaskinsResigned director
Resigned 1998-03-03 · 4 yrs · Chairman
RD
Richard DavidsonResigned director
Resigned 1998-02-24 · 7 yrs · Director
PW
Paul WhitfieldResigned directorResigned secretary
Resigned 1998-02-24 · 4 yrs · Director
JR
Julie RobertsResigned directorResigned secretary
Resigned 1998-02-18 · Solicitor
DE
David EveleighResigned director
Resigned 1998-02-18 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-01-02
CorpInstant Companies LimitedResigned director
Resigned 1998-01-02

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active