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Companies/04450542

Arla Foods Cheese Company Limited

Other business support service activities n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2002Private 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
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 107291176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 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
JP
John PhillipsCurrent director
Appointed 2017-01-12 · 9 yrs · Trustee Director
+3 others
Show 16 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
KA
Kingsley AjerioResigned director
Resigned 2017-04-03 · 2 yrs · Director
TP
Tomas PietrangeliResigned director
Resigned 2017-04-03 · 1 yr · Director
IV
Ivar VatneResigned director
Resigned 2017-04-03 · 1 yr · Director
AH
Anders HaeggResigned director
Resigned 2015-01-13 · 1 yr · Finance Director
TS
Tanjot SoarResigned secretary
Resigned 2014-12-16 · 1 yr
JP
Jan PedersenResigned director
Resigned 2012-10-01 · 2 yrs · Director
TS
Timothy SmiddyResigned director
Resigned 2011-03-23 · 1 yr · Director
NG
Nairn GlenResigned director
Resigned 2002-06-28 · 8 yrs · Non Executive Director
BN
Barry NichollsResigned director
Resigned 2002-06-28 · 5 yrs · Director
CorpNqh Co Sec LimitedResigned secretary
Resigned 2002-05-29
CorpNqh LimitedResigned director
Resigned 2002-05-29
KY
Karen YoungResigned secretary
Resigned 2002-05-29 · 12 yrs
DW
David WilliamsResigned director
Resigned 2002-05-29 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active