Arla Foods UK Property Company Limited

Active00473089 Private limited company

Incorporated: 21 September 1949 (77 years)
Previously known as: Express Dairy Property Company Limited (until 4 September 2006)
Memory Lane Cakes Limited (until 11 September 1991)
Precis (1000) Limited (until 20 April 1990)
Earlier: Express Foods Limited, Express Dairy Company (London) Limited
Industry: Activities of head offices (70100)
Directors: Ruby Ali-Brett
Sebastiaan Augustinus Johannes Maria Padberg
Louis Rutter
Owned by: Arla Foods UK PLC
Accounts type: Full
Region: Yorkshire
Address: Arla House
4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Website & contact details

Group website: arlafoods.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Ali-Brett, Ruby

Director · Appointed 30 April 2024

Also at Arla Foods Limited, Arla Foods Holdings Company Limited, Westbury Dairies Limited · more companies

British

Born March 1978 (48)

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 (38 former)

30 April 2024

Appointed Ali-Brett, Ruby as Director

30 April 2024

Resigned Hogg, Pauline Louise as Director

1 January 2024

Resigned Ball, Anne-Frances as Director

1 January 2024

Appointed Padberg, Sebastiaan Augustinus Johannes Maria as Director

31 July 2023

Appointed Ball, Anne-Frances as Director

31 July 2023

Resigned Amirahmadi, Afshin as Director

17 July 2023

Resigned Ho, Simon Kin-Man as Director

17 July 2023

Appointed Rutter, Louis as Director

29 July 2019

Appointed Hogg, Pauline Louise as Director

28 June 2019

Resigned Ajerio, Kingsley as Director

27 March 2019

Resigned Vatne, Ivar Andreas as Director

27 March 2019

Appointed Ho, Simon Kin-Man as Director

1 July 2018

Appointed Amirahmadi, Afshin as Director

1 July 2018

Resigned Pietrangeli, Tomas Kirstein Brammer as Director

3 April 2017

Resigned Kolding, Dan as Director

3 April 2017

Appointed Ajerio, Kingsley as Director

3 April 2017

Appointed Vatne, Ivar Andreas as Director

3 April 2017

Appointed Pietrangeli, Tomas Kirstein Brammer as Director

3 April 2017

Resigned Stevens, Simon Dominic as Director

3 April 2017

Resigned Gioertz-Carlsen, Peter as Director

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

Resigned Dalsgaard Hoff, Lars as Director

1 May 2014

Appointed Kolding, Dan 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 Dalsgaard Hoff, Lars as Director

17 March 2008

Appointed Morgan, Maxine as Director

17 March 2008

Appointed Sondergaard, Hanne as Director

26 February 2008

Resigned Smith, Timothy John as Director

17 December 2007

Resigned Peet, Nigel David as Director

28 September 2007

Resigned Walker, Ralph Peter as Director

1 July 2007

Resigned Price, John Philip as Secretary

1 July 2007

Appointed Soar, Tanjot 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

4 May 2004

Appointed Walker, Ralph Peter as Director

30 April 2004

Resigned Robb, Joseph Robin 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

3 February 2003

Appointed Robb, Joseph Robin as Director

25 November 2002

Appointed Peet, Nigel David as Director

30 September 2002

Resigned Whitfield, Paul 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 Davidson, Richard Colin Neil as Director

6 March 1998

Resigned Barton, Alan as Director

6 March 1998

Resigned Wild, Julian Nicholas as Director

6 March 1998

Appointed Whitfield, Paul as Secretary

6 March 1998

Resigned Simpson, David Gray as Secretary

1 May 1995

Appointed Barton, Alan as Director

1 May 1995

Resigned Salkeld, David John as Director

27 February 1995

Appointed Kirkpatrick, Peter John as Director

7 November 1994

Appointed Whitfield, Paul as Director

7 November 1994

Resigned Blackburn, John Trevor as Director

24 June 1994

Appointed Wild, Julian Nicholas as Director

24 June 1994

Resigned Robertson, Ian as Secretary

24 June 1994

Resigned Robertson, Ian as Director

24 June 1994

Appointed Simpson, David Gray as Secretary

3 February 1992

Appointed Robertson, Ian as Secretary

3 February 1992

Appointed Robertson, Ian as Director

3 February 1992

Appointed Blackburn, John Trevor as Director

3 February 1992

Appointed Salkeld, David John as Director

3 February 1992

Resigned Roughley, Rosana as Secretary

3 February 1992

Resigned Daniel, Colin James as Director

3 February 1992

Resigned Warwick, Colin Rodney as Director

Ownership 1 active

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

Arla Foods UK PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company (Unlisted)

Reg. no. 03487778

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
8 September 2026	Full accounts	31 December 2025
3 October 2025	Confirmation statement with no updates	30 September 2025
23 September 2025	Full accounts	31 December 2024	15
7 November 2024	Director's details changed
1 October 2024	Confirmation statement with updates	30 September 2024