Arla Foods Holdings Company Limited

Active00851853 Private limited company
Incorporated
16 June 1965 (61 years)
Previously known as
Express (Holdings) Limited (until 31 August 2006)
Bodfari (Holdings) Limited (until 6 March 1998)
Bodfari Foods Ltd (until 15 October 1991)
Earlier: Bodfari Creamery Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
Also at Arla Foods Limited, Westbury Dairies Limited, Arla Foods UK PLC · more companies
British
Born March 1978 (48)
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)
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 (33 former)
30 April 2024
Appointed Ali-Brett, Ruby as Director
30 April 2024
Resigned Hogg, Pauline Louise as Director
1 January 2024
1 January 2024
Resigned Ball, Anne-Frances 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
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
3 April 2017
3 April 2017
Appointed Vatne, Ivar Andreas as Director
3 April 2017
Appointed Ajerio, Kingsley 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
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 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
1 July 2007
Appointed Soar, Tanjot as Secretary
1 July 2007
Resigned Price, John Philip as Secretary
20 April 2007
Appointed Lauritzen, Peter as Director
20 April 2007
Appointed Pedersen, Jan Egtved 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
13 December 1999
Appointed Smith, Timothy John as Director
9 July 1998
Resigned Whitfield, Paul as Secretary
9 July 1998
Appointed Price, John Philip as Secretary
6 March 1998
Appointed Whitfield, Paul as Director
6 March 1998
Appointed Whitfield, Paul as Secretary
6 March 1998
Resigned Simpson, David Gray as Secretary
6 March 1998
Resigned Walker, Ralph Peter as Director
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
29 December 1995
Appointed Wild, Julian Nicholas as Director
1 May 1995
Appointed Walker, Ralph Peter as Director
1 May 1995
Resigned Blackburn, John Trevor as Director
24 June 1994
Appointed O'Kane, Daniel Brian as Secretary
24 June 1994
Resigned Robertson, Ian as Secretary
24 June 1994
Resigned Robertson, Ian as Director
4 January 1993
Resigned Acott, Malcolm as Director

Ownership 1 active

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

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
Reg. no. 3487778

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
22 December 2025Confirmation statement with no updates22 December 2025
23 September 2025Accounts for a dormant company31 December 2024
24 December 2024Confirmation statement with no updates22 December 2024
7 November 2024Director's details changed
Show all recent filings

Some other companies at this address

A Heald Limited
Arla Foods Finance Limited
Arla Foods Hatfield Limited
Arla Foods Pension Plan Trustees Limited
Arla Foods UK Dairies Major Retail Limited
Arla Foods UK Investments Limited

Other companies in this industry

London
Leatherhead
Leagrave
Claverton Down

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?