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Nom

Arla Foods Finance 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 05349418 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Arla Foods Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03487778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arla Foods Limited Status: Ceased Notified: 24/02/2023 Ceased: 22/12/2023 Companies House Number: 02143253 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Nordea Finans Danmark A/S Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2023 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (4)

    Source: Companies House
    Padberg, Sebastiaan Augustinus Johannes Maria Leeds Valley Park, Leeds Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    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 Valley Park, Leeds 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
    Peet, Nigel David York Status: Ceased Notified: 01/02/2005 Ceased: 17/12/2007 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British