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Companies/07425578

Arla Foods Ingredients Taw Valley 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 · 3 ceased
Arla Foods Ingredients Uk 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 119543621
Show 3 ceased records
Arla Foods Ingredients Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112023046
Arla Foods Ingredients LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119242046
Volac International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-31

Source record 119242047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SP
Sebastiaan PadbergCurrent director
Appointed 2026-02-15
+37 others
LR
Louis RutterCurrent director
Appointed 2023-09-25 · 3 yrs · Finance Director
+38 others
Show 18 historical appointments
PF
Povl FriisResigned director
Resigned 2021-09-01 · 2 yrs · Director
RJ
Richard JonesResigned director
Resigned 2021-03-11 · 2 yrs · Supply Chain Director
JI
Jens IngvardsenResigned director
Resigned 2020-07-01 · Director
PF
Paul FramptonResigned director
Resigned 2019-04-03 · 4 yrs · Accountant
JN
James NevilleResigned director
Resigned 2019-02-13 · 1 yr · Director
LW
Lucy WilliamsResigned secretary
Resigned 2017-10-12 · 1 yr
NF
Noah FranklinResigned director
Resigned 2017-09-08 · 1 yr · Director
KK
Klaus KristiansenResigned director
Resigned 2017-09-08 · 8 yrs · Finance Director
BC
Benjamin ClayResigned secretary
Resigned 2017-01-18
TS
Tanjot SoarResigned secretary
Resigned 2012-10-18 · 4 yrs
HA
Henrik AndersenResigned director
Resigned 2012-10-18 · 8 yrs · Director
DM
Damien McloughlinResigned director
Resigned 2012-02-16 · None
KY
Karen YoungResigned secretary
Resigned 2010-11-18 · 1 yr
AA
Alan ArmstrongResigned director
Resigned 2010-11-18 · 8 yrs · Manufacturing
SH
Shelagh HancockResigned director
Resigned 2010-11-18 · 1 yr · Director
PP
Philip PearsonResigned director
Resigned 2010-11-18 · 6 yrs · Accountant
DW
David WilliamsResigned director
Resigned 2010-11-01 · Director
DW
David WilliamsResigned director
Resigned 2010-11-01 · 6 yrs · Director

Board profile

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