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Nom	Arla Foods Hatfield Limited
Adresse	Arla House, 4 Savannah Way Leeds Valley Park Leeds LS10 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06816100 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	PCL 24/7 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Arla Foods Limited Status: Active Notified: 05/03/2020 Companies House Number: 02143253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bid Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Companies House Number: 00001995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Padberg, Sebastiaan Augustinus Johannes Maria Leeds, England Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Pirie, James Leeds, England Status: Active Notified: 05/03/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rutter, Louis Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ball, Anne-Frances Leeds, England Status: Ceased Notified: 31/07/2023 Ceased: 01/01/2024 Date of Birth: 06/1972 Occupation: Uk Vp Production Role: Director Country of Residence: England Nationality: British

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Arla Foods Hatfield Limited

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Persons with Significant Control (2)

Officers (4)