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ARLA FOODS UK SERVICES LTD.

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Company·GB·oo:GB-COH-02361019
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ARLA FOODS HOLDINGS COMPANY LIMITEDbeneficial owner 100%→ARLA FOODS UK SERVICES LTD.
  2. 1Arla Foods Holdings Company Limitedbeneficial owner 87.5%→ARLA FOODS UK SERVICES LTD.
  3. 2ARLA FOODS UK PLCbeneficial owner 100%→ARLA FOODS HOLDINGS COMPANY LIMITED
  4. 2Arla Foods Uk Plcbeneficial owner 87.5%→ARLA FOODS HOLDINGS COMPANY LIMITED
  5. 3ARLA FOODS UK HOLDING LIMITEDbeneficial owner 100%→ARLA FOODS UK PLC
  6. 3Arla Foods Uk Holding Limitedbeneficial owner 87.5%→ARLA FOODS UK PLC
  7. 3ARLA FOODS AMBAultimate parent→ARLA FOODS UK PLC
  8. 3ARLA FOODS AMBAparent→ARLA FOODS UK PLC
  9. 4ARLA FOODS UK HOLDING LIMITEDbeneficial owner 100%→ARLA FOODS UK HOLDING LIMITED
  10. 4Arla Foods International A/Sbeneficial owner 87.5%→ARLA FOODS UK HOLDING LIMITED

Company profile· live · Companies House

Company no.
02361019
Status
active
Type
ltd
Incorporated
1989-03-14
Registered office
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
SIC
10511
Officers · 2 active
  • PADBERG, Sebastiaan Augustinus Johannes Maria
    director · Dutch · appt 2024-01-01
  • RUTTER, Louis
    director · British · appt 2023-07-17
  • ALLEN, Martin Charles(resigned)
    secretary · British · appt 1996-11-11
  • PRICE, John Philip(resigned)
    secretary · British · appt 1998-07-09
  • RIDYARD, Timothy James(resigned)
    secretary · British · appt 1995-01-01
  • ROBERTSON, Ian(resigned)
    secretary · British
  • SOAR, Tanjot(resigned)
    secretary · British · appt 2007-07-01
  • WHITFIELD, Paul(resigned)
    secretary · British · appt 1993-05-17
  • ALLEN, Martin Charles(resigned)
    director · British · appt 1996-11-11
  • AMIRAHMADI, Afshin(resigned)
    director · British · appt 2018-07-01
  • BALL, Anne-Frances(resigned)
    director · British · appt 2023-07-31
  • BERRY, Laurence(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.