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Arla Foods Holdings Company Limited
Adresa
Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB
VAT ID (DIČ) no VAT ID available
Company No. 00851853 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Express (Holdings) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    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
    •

    Officers (6)

    Source: Companies House
    Ali-Brett, Ruby Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 30/04/2024 Occupation: None Role: Director Country of Residence: England Nationality: British
    Padberg, Sebastiaan Augustinus Johannes Maria Leeds Valley Park, Leeds Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom 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
    Hogg, Pauline Louise Leeds Valley Park, Leeds Status: Ceased Notified: 29/07/2019 Ceased: 30/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peet, Nigel David York Status: Ceased Notified: 25/11/2002 Ceased: 17/12/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arla Foods Pension Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03540680 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Arla Foods UK Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00375763 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 UK Services LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02361019 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 Life Assurance Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07052109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •