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Companies/05349418

Arla Foods Finance Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2005Private 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 · 2 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 119355739
Show 2 ceased records
Arla Foods LimitedCorporate
Shares: over 50%, up to 75%

Notified 2023-02-24 · Ceased 2023-12-22

Source record 112353415
Nordea Finans Danmark A/SCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-24

Source record 111930762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 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
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-08-04 · 2 yrs · Executive Vice President
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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-02-01
RD
Richard DavidsonResigned director
Resigned 2005-02-01 · Chief Executive
KW
Kevin WoodResigned director
Resigned 2005-02-01 · 3 yrs · Accountant
TS
Timothy SmithResigned director
Resigned 2005-02-01 · 3 yrs · Director
JP
John PriceResigned secretary
Resigned 2005-02-01 · 2 yrs · Company Secretary
DA
David AdamsResigned director
Resigned 2005-02-01 · 3 yrs · Treasurer
NP
Nigel PeetResigned director
Resigned 2005-02-01 · 2 yrs · Finance Director

Board profile

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