Arla Foods UK Investments Limited

Active00375763 Private limited company

Incorporated: 26 August 1942 (84 years)
Previously known as: Express (Investments) Limited (until 4 September 2006)
Dale Farm Limited (until 6 March 1998)
Northern Foods Dairy Group Limited (until 10 April 1989)
Earlier: Northern Dairies Limited, Dale Farm Foods Limited, Northern Dairies (Tees-Side) Limited
Industry: Liquid milk and cream production (10511)
Directors: Sebastiaan Augustinus Johannes Maria Padberg
Louis Rutter
Owned by: Arla Foods Holdings Company Limited
Accounts type: Dormant
Region: Yorkshire
Address: Arla House
4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Padberg, Sebastiaan Augustinus Johannes Maria

Director · Appointed 1 January 2024

Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies

Dutch

Born April 1971 (55)

Rutter, Louis

Director · Appointed 17 July 2023

Also at Cornish Country Larder Limited, Arla Foods Ingredients UK Limited, Arla Foods Nairn Limited · more companies

British

Born March 1978 (48)

Officer history (36 former)

1 January 2024

Resigned Ball, Anne-Frances as Director

1 January 2024

Appointed Padberg, Sebastiaan Augustinus Johannes Maria as Director

31 July 2023

Resigned Amirahmadi, Afshin as Director

31 July 2023

Appointed Ball, Anne-Frances as Director

17 July 2023

Appointed Rutter, Louis as Director

17 July 2023

Resigned Ho, Simon Kin-Man as Director

27 March 2019

Appointed Ho, Simon Kin-Man as Director

27 March 2019

Resigned Vatne, Ivar Andreas as Director

1 July 2018

Appointed Amirahmadi, Afshin as Director

1 July 2018

Resigned Pietrangeli, Tomas Kirstein Brammer as Director

2 May 2017

Resigned Clay, Benjamin James as Secretary

3 April 2017

Appointed Pietrangeli, Tomas Kirstein Brammer as Director

3 April 2017

Appointed Vatne, Ivar Andreas as Director

3 April 2017

Resigned Gioertz-Carlsen, Peter as Director

3 April 2017

Resigned Stevens, Simon Dominic as Director

3 April 2017

Resigned Kolding, Dan as Director

16 March 2017

Appointed Clay, Benjamin James as Secretary

6 January 2017

Resigned Haegg, Anders Torbjoern as Director

10 November 2016

Resigned Soar, Tanjot as Secretary

1 October 2015

Resigned Pedersen, Jan Egtved as Director

13 January 2015

Appointed Haegg, Anders Torbjoern as Director

4 August 2014

Appointed Gioertz-Carlsen, Peter as Director

4 August 2014

Resigned Lauritzen, Peter as Director

1 May 2014

Appointed Kolding, Dan as Director

1 May 2014

Resigned Dalsgaard Hoff, Lars as Director

11 November 2011

Resigned Morgan, Maxine as Director

31 October 2010

Resigned Sondergaard, Hanne as Director

7 April 2008

Resigned Gilbert, Martin James as Director

17 March 2008

Appointed Sondergaard, Hanne as Director

17 March 2008

Appointed Dalsgaard Hoff, Lars as Director

17 March 2008

Appointed Morgan, Maxine as Director

26 February 2008

Resigned Smith, Timothy John as Director

17 December 2007

Resigned Peet, Nigel David as Director

1 July 2007

Appointed Soar, Tanjot as Secretary

1 July 2007

Resigned Price, John Philip as Secretary

20 April 2007

Appointed Pedersen, Jan Egtved as Director

20 April 2007

Appointed Lauritzen, Peter as Director

3 October 2005

Resigned Kirkpatrick, Peter John as Director

1 June 2005

Resigned Davidson, Richard Colin Neil as Director

17 May 2005

Appointed Gilbert, Martin James as Director

30 April 2004

Resigned Christiansen, Mikael as Director

1 December 2003

Appointed Christiansen, Mikael as Director

1 December 2003

Appointed Stevens, Simon Dominic as Director

25 November 2002

Appointed Peet, Nigel David as Director

30 September 2002

Resigned Whitfield, Paul as Director

23 July 2002

Resigned Haskins, Christopher Robin, Lord as Director

13 December 1999

Appointed Smith, Timothy John as Director

9 July 1998

Appointed Price, John Philip as Secretary

9 July 1998

Resigned Whitfield, Paul as Secretary

6 March 1998

Appointed Whitfield, Paul as Secretary

6 March 1998

Resigned Simpson, David Gray as Secretary

6 March 1998

Resigned Wild, Julian Nicholas as Director

15 August 1997

Appointed Simpson, David Gray as Secretary

15 August 1997

Resigned O'Kane, Daniel Brian as Secretary

25 July 1997

Appointed Wild, Julian Nicholas as Director

31 March 1997

Resigned Peacock, Brian David as Director

28 October 1996

Appointed Whitfield, Paul as Director

31 July 1996

Resigned Berry, Laurence as Director

31 May 1996

Resigned Shillington, Colin John Graham as Director

1 May 1995

Resigned Salkeld, David John as Director

31 March 1995

Resigned Blackburn, John Trevor as Director

24 June 1994

Resigned Robertson, Ian as Secretary

24 June 1994

Resigned Robertson, Ian as Director

24 June 1994

Appointed O'Kane, Daniel Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arla Foods Holdings Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 851853

Holdings 2

Companies where Arla Foods UK Investments Limited is registered as a person with significant control

Arla Foods UK Dairies Major Retail Limited

Owns 75–100% of shares

Active

Chatsworth Dairies Limited

Owns 75–100% of shares

Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Arla Foods UK Holding Limited

Arla Foods UK Farmers Joint Venture Co. Limited Proposed for strike-offOwns 75–100% of shares

Arla Foods UK PLC Owns 75–100% of shares

Arla Foods Finance Limited Owns 75–100% of shares

Arla Foods GP Limited Owns 75–100% of shares

Arla Foods Holdings Company Limited Owns 75–100% of shares

Arla Foods Life Assurance Trustees Limited Owns 75–100% of shares

Arla Foods Pension Plan Trustees Limited Owns 25–50% of shares

Arla Foods UK Investments Limited This company Owns 75–100% of shares

Arla Foods UK Services Ltd. Owns 75–100% of shares

Arla Foods Limited Owns 75–100% of shares

Arla Foods (Westbury) Limited Owns 75–100% of shares

Arla Foods Cheese Company Limited Owns 75–100% of shares

Arla Foods Hatfield Limited Owns 75–100% of shares

Arla Foods Ingredients UK Limited Owns 75–100% of shares

Arla Foods Limited Partnership Right to appoint and remove a person

Dairy UK Limited Holds 25–50% of voting rights

Lockerbie Biogas Limited Owns 75–100% of shares

The Cheese Company Limited Owns 75–100% of shares

Westbury Dairies Limited Owns 75–100% of shares

Yeo Valley Dairies Limited Owns 75–100% of shares

Arla Foods UK Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 July 2026	Confirmation statement with no updates	24 July 2026
10 March 2026	Accounts for a dormant company	31 December 2025
23 September 2025	Accounts for a dormant company	31 December 2024
29 July 2025	Confirmation statement with no updates	24 July 2025
7 November 2024	Director's details changed