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Companies/07403866

Arla Foods Ingredients UK Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2010Private 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 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 110552465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 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 17 historical appointments
LC
Luis CubelResigned director
Resigned 2024-03-14 · 1 yr · Ceo
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 2017-08-28 · Director
IV
Ivar VatneResigned director
Resigned 2017-08-28 · 1 yr · Director
AH
Anders HaeggResigned director
Resigned 2015-01-13 · 1 yr · Finance Director
PG
Peter Gioertz CarlsenResigned director
Resigned 2014-08-04 · 3 yrs · Executive Vice President
JN
Jesper NielsenResigned director
Resigned 2014-04-24 · 5 yrs · Senior Manager Finance
HA
Henrik AndersenResigned director
Resigned 2014-04-24 · 9 yrs · Chief Executive
DW
David WilliamsResigned director
Resigned 2014-04-24 · 3 yrs · Finance Director
KK
Klaus KristiansenResigned director
Resigned 2014-04-24 · 10 yrs · Finance Director
TS
Tanjot SoarResigned secretary
Resigned 2010-10-12 · 6 yrs
LD
Lars Dalsgaard HoffResigned director
Resigned 2010-10-12 · 3 yrs · Director
PL
Peter LauritzenResigned director
Resigned 2010-10-12 · 3 yrs · Director
JP
Jan PedersenResigned director
Resigned 2010-10-12 · 4 yrs · Director
JR
Jonathon RoundResigned director
Resigned 2010-10-12 · Chartered Secretary

Board profile

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