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Arla Foods Ingredients Felinfach Limited

Manufacture of other milk products · Leeds

ActiveUnited KingdomIncorporated 2023Private 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 Felinfach Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-05 · No cessation recorded

Source record 238965046
Show 3 ceased records
Woodford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · Ceased 2024-03-01

Source record 227412706
Woodford Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · Ceased 2024-03-05

Source record 227412707
Volac International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-02 · Ceased 2024-03-01

Source record 231224457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LR
Louis RutterCurrent director
Appointed 2024-11-15 · 1 yr · Chief Financial Officer
+38 others
SP
Sebastiaan PadbergCurrent director
Appointed 2024-11-15 · 1 yr · Managing Director
+37 others
LC
Luis CubelCurrent director
Appointed 2024-11-15 · 1 yr · Chief Executive Officer
+1 other
Show 9 historical appointments
KK
Klaus KristiansenResigned director
Resigned 2024-11-15 · 1 yr · Vice President Finance And Business Deve
AR
Alexander RipponResigned secretary
Resigned 2024-02-09
WM
William McbrideResigned director
Resigned 2024-01-26 · Chartered Accountant
RJ
Richard JonesResigned director
Resigned 2024-01-26 · Managing Director
MN
Mark NevilleResigned director
Resigned 2024-01-26 · Director
CR
Christopher RichardsResigned director
Resigned 2024-01-26 · Company Director
JN
James NevilleResigned director
Resigned 2024-01-26 · Managing Director
DN
David NevilleResigned director
Resigned 2024-01-26 · Director
PF
Paul FramptonResigned director
Resigned 2023-10-02 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active