Arla Foods Holdings Company Limited

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Company number: 00851853
Status: Active
Registered address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, Ls10 1ab
Incorporated: 16 June 1965
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ali-Brett, Ruby
Director
Nationality: British · Residence: England · Appointed: 2024-04-30
- Ruby ALI-BRETT — Officer, appointed 2024-05-03
- Ruby ALI-BRETT — Officer, appointed 2024-04-30
- Ruby ALI-BRETT — Officer, appointed 2024-04-30
Padberg, Sebastiaan Augustinus Johannes Maria
Director
Nationality: Dutch · Residence: United Kingdom · Appointed: 2024-01-01
- Sebastiaan Augustinus Johannes Maria PADBERG — Officer, appointed 2026-02-15
- Sebastiaan Augustinus Johannes Maria PADBERG — Officer, appointed 2024-11-15
- Sebastiaan Augustinus Johannes Maria PADBERG — Officer, appointed 2024-11-15
Rutter, Louis
Director
Nationality: British · Residence: England · Appointed: 2023-07-17
- Louis RUTTER — Officer, appointed 2024-11-15
- Louis RUTTER — Officer, appointed 2024-11-15
- Louis RUTTER — Officer, appointed 2024-11-15
O'Kane, Daniel Brian
Secretary
Nationality: British · Appointed: 1994-06-24 · Resigned: 1997-08-15
- Daniel Brian O'KANE — Officer, appointed 1994-07-11, resigned 1997-08-15
- Daniel Brian O'KANE — Officer, appointed 1994-06-24, resigned 1997-08-15
- Daniel Brian O'KANE — Officer, appointed 1994-06-24, resigned 1997-08-15
Price, John Philip
Secretary
Nationality: British · Appointed: 1998-07-09 · Resigned: 2007-07-01
- John Philip PRICE — Officer, appointed 2008-02-12
- John Philip PRICE — Officer, appointed 2009-05-26, resigned 2015-10-19
- John Philip PRICE — Officer, appointed 2008-02-12, resigned 2008-03-11

Filing History

accounts-with-accounts-type-dormant
Date: 2026-03-10 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-12-22 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-23 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-24 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-11-07 · Type: CH01
accounts-with-accounts-type-dormant
Date: 2024-08-18 · Type: AA
change-person-director-company-with-change-date
Date: 2024-07-23 · Type: CH01
second-filing-of-director-appointment-with-name
Date: 2024-05-13 · Type: RP04AP01

PSC / Beneficial Ownership

Arla Foods Uk Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

EXPRESS (HOLDINGS) LIMITED
Effective from 1998-03-06 · Ceased 2006-08-31
BODFARI (HOLDINGS) LIMITED
Effective from 1991-10-15 · Ceased 1998-03-06
BODFARI FOODS LTD
Effective from 1988-08-18 · Ceased 1991-10-15
BODFARI CREAMERY LIMITED
Effective from 1965-06-16 · Ceased 1988-08-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 133 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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