Arla Foods Limited

Active02143253 Private limited company

What Arla Foods say about themselves

“Official Arla UK website. Discover Arla's great tasting, healthy and natural dairy brands and how they are responsibly made by our farmer owners.”

— from arlafoods.co.uk
Incorporated
30 June 1987 (39 years)
Industry
Liquid milk and cream production (10511)
Wholesale of dairy products, eggs and edible oils and fats (46330)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Arla House
4 Savannah Way
Leeds Valley Park
LS10 1AB

Filing status

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

Charges

Total
38
Outstanding
3
Part satisfied
0
Satisfied
35

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
Also at Arla Foods UK PLC, Arla Foods UK Holding Limited
Dutch
Born April 1969 (57)
Director · Appointed 30 April 2024
Also at Arla Foods Holdings Company 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)
Director · Appointed 1 August 2022
Also at Lockerbie Biogas Limited · more companies
British
Born June 1972 (54)
Director · Appointed 19 April 2022
Also at Arla Foods UK PLC, Arla Foods UK Holding Limited
Danish
Born October 1965 (61)
Jaques, Richard Charles
Secretary · Appointed 17 June 2019
Officer history (65 former)
10 January 2025
Appointed Boot, Philip Mark as Director
10 January 2025
Resigned Gioertz-Carlsen, Peter as Director
30 April 2024
Appointed Ali-Brett, Ruby as Director
30 April 2024
Resigned Hogg, Pauline Louise as Director
1 January 2024
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
1 August 2022
Resigned Rance, Alison Jane as Director
1 August 2022
Appointed Ball, Anne-Frances as Director
19 April 2022
Appointed Kaspersen, Mogens as Director
19 April 2022
Resigned Jensen, Morten Holm as Director
11 May 2021
Appointed Jensen, Morten Holm as Director
11 May 2021
Resigned Skovsager, Kent Krarup as Director
18 October 2019
Appointed Rance, Alison Jane as Director
28 June 2019
Resigned Ajerio, Kingsley as Director
17 June 2019
Appointed Jaques, Richard Charles as Secretary
18 April 2019
Resigned Williams, Lucy Kate as Secretary
27 March 2019
Resigned Vatne, Ivar Andreas as Director
27 March 2019
Appointed Ho, Simon Kin-Man as Director
1 July 2018
16 April 2018
Appointed Williams, Lucy Kate as Secretary
21 February 2017
21 February 2017
Appointed Hogg, Pauline Louise as Director
21 February 2017
Appointed Skovsager, Kent Krarup as Director
21 February 2017
Appointed Ajerio, Kingsley as Director
21 February 2017
Resigned Jussara Da Silva Almeida, Vania as Director
21 February 2017
Appointed Vatne, Ivar Andreas as Director
21 February 2017
Resigned Stevens, Simon Dominic as Director
21 February 2017
Resigned Kolding, Dan as Director
6 January 2017
Resigned Haegg, Anders Torbjoern as Director
10 November 2016
Resigned Soar, Tanjot Singh as Director
10 November 2016
Resigned Soar, Tanjot as Secretary
12 February 2016
Resigned Baldwin, Sarah Jane as Director
1 October 2015
Resigned Pedersen, Jan Egtved as Director
31 August 2015
Appointed Jussara Da Silva Almeida, Vania as Director
31 August 2015
Resigned Barber, Annette 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
1 April 2014
Appointed Baldwin, Sarah Jane as Director
26 April 2013
Appointed Soar, Tanjot Singh as Director
26 April 2013
Appointed Barber, Annette as Director
11 November 2011
Resigned Morgan, Maxine as Director
4 January 2011
Appointed Amirahmadi, Afshin as Director
31 October 2010
Resigned Sondergaard, Hanne as Director
2 March 2010
Resigned Termansen, Jens as Director
7 April 2008
Resigned Gilbert, Martin James as Director
17 March 2008
Appointed Morgan, Maxine as Director
17 March 2008
Appointed Dalsgaard Hoff, Lars as Director
26 February 2008
Resigned Smith, Timothy John as Director
17 December 2007
Resigned Peet, Nigel David as Director
9 November 2007
Resigned Thompson, Adrian 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 Sondergaard, Hanne as Director
20 April 2007
Appointed Lauritzen, Peter as Director
20 April 2007
Appointed Termansen, Jens as Director
22 November 2005
Resigned Sonndergaard, Hanne as Director
3 October 2005
Resigned Kirkpatrick, Peter John as Director
20 June 2005
Appointed Thompson, Adrian as Director
1 June 2005
Resigned Davidson, Richard Colin Neil as Director
28 October 2004
Resigned Termansen, Jens as Director
19 October 2004
Resigned Nielsen, Kim as Director
5 May 2004
Appointed Gilbert, Martin James as Director
5 May 2004
Appointed Walker, Ralph Peter as Director
30 April 2004
Resigned Christiansen, Mikael as Director
9 April 2004
Resigned Inkpin, Grant Roger as Director
2 December 2003
Resigned Peach, Malcolm Trevor as Director
28 November 2003
Resigned Ramsden, Andrew Nicholas as Director
28 November 2003
Resigned Edge, Christopher David as Director
28 November 2003
Appointed Price, John Philip as Secretary
28 November 2003
Resigned Smith, Joanne Louise as Director
28 November 2003
Resigned Ramsden, Andrew Nicholas as Secretary
7 November 2003
Resigned Wilkinson, Philip James as Director
22 October 2003
Appointed Davidson, Richard Colin Neil as Director
22 October 2003
Appointed Smith, Timothy John as Director
22 October 2003
Appointed Peet, Nigel David as Director
22 October 2003
Appointed Kirkpatrick, Peter John as Director
30 May 2003
Resigned Salkeld, David John as Director
17 March 2003
Appointed Christiansen, Mikael as Director
16 December 2002
Appointed Smith, Joanne Louise as Director
23 September 2002
Appointed Stevens, Simon Dominic as Director
1 July 2002
Resigned Simpson, Andrew Douglas as Director
28 June 2002
Resigned Simpson, Paul as Director
1 October 2001
Appointed Ramsden, Andrew Nicholas as Secretary
30 September 2001
Resigned Firth, David Alwyn as Secretary
1 July 2001
Appointed Sonndergaard, Hanne as Director
1 July 2001
Resigned Juulsen, Frede as Director
1 July 2001
Appointed Edge, Christopher David as Director
1 July 2001
Appointed Inkpin, Grant Roger as Director
5 April 2001
Resigned Aagaard, Claus as Director
31 August 2000
Resigned Vestergaard, Lars Sylvest as Director
5 June 2000
Appointed Termansen, Jens as Director
5 June 2000
Appointed Peach, Malcolm Trevor as Director
28 April 2000
Resigned Powell, David William as Director
5 May 1999
Appointed Juulsen, Frede as Director
19 January 1999
Resigned Firth, David Alwyn as Director
19 January 1999
Resigned Allinson, Anthony as Director
1 October 1998
Appointed Simpson, Paul as Director
1 October 1998
Appointed Simpson, Andrew Douglas as Director
1 October 1998
Appointed Aagaard, Claus as Director
1 October 1998
Appointed Ramsden, Andrew Nicholas as Director
1 October 1998
Appointed Vestergaard, Lars Sylvest as Director
1 October 1998
Appointed Powell, David William as Director
1 October 1998
Resigned Majgaard, Jens as Director
22 April 1997
Appointed Firth, David Alwyn as Secretary
22 April 1997
Resigned Turner, Granville John as Secretary
31 December 1996
Resigned Freeman, Nigel as Director
31 December 1996
Resigned Platt, Neil as Director
31 December 1996
Resigned Hall, Colin Futers as Director
31 December 1996
Resigned Juulsen, Frede as Director
16 February 1996
Resigned Clarke, Roger John Howard as Director
16 February 1996
Appointed Wilkinson, Philip James as Director
24 October 1995
Appointed Juulsen, Frede as Director
1 August 1995
Appointed Salkeld, David John as Director
6 July 1995
Resigned Williams, Gerald Owen Wynne as Director
5 July 1995
Resigned Andersen, Kalle Braa as Director
1 October 1994
Appointed Clarke, Roger John Howard as Director
19 May 1994
Resigned Firth, David Alwyn as Secretary
19 May 1994
Appointed Turner, Granville John as Secretary
8 April 1994
Resigned Blake, Frank George Bennett as Director
16 February 1994
Appointed Platt, Neil as Director
27 May 1993
Appointed Nielsen, Kim as Director
27 May 1993
Appointed Majgaard, Jens as Director
12 March 1992
Appointed Freeman, Nigel as Director
12 March 1992
Appointed Andersen, Kalle Braa 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 (Unlisted)
Reg. no. 03487778

Other holdings 1

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

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 Owns 75–100% of shares
Arla Foods UK Services Ltd. Owns 75–100% of shares
Arla Foods Limited This company 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
11 September 2026Full accounts31 December 2025
13 January 2026Replacement filing for the appointment of a director3
12 January 2026Director's details changed2
10 January 2026Director's details changed2
29 September 2025Confirmation statement with no updates27 September 20253
Show all recent filings

Some other companies at this address

Arla Foods Cheese Company Limited
Arla Foods UK Holding Limited
Cornish Country Larder Limited
The Cheese Company Limited

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