Arla Foods UK PLC

Active03487778 Public limited company
Incorporated
2 January 1998 (28 years)
Industry
Liquid milk and cream production (10511)
Accounts type
Full
Region
Yorkshire
Address
Arla House 4 Savannah Way
Leeds Valley Park
Leeds
LS10 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
Dutch
Born April 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1978 (48)
Director · Appointed 1 January 2024
Dutch
Born April 1971 (55)
Director · Appointed 17 July 2023
British
Born March 1978 (48)
Director · Appointed 24 May 2022
Danish
Born October 1965 (61)
Jaques, Richard Charles
Secretary · Appointed 17 June 2019
Officer history (51 former)
10 January 2025
Resigned Gioertz-Carlsen, Peter as Director
10 January 2025
Appointed Boot, Philip Mark as Director
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
31 July 2023
Resigned Amirahmadi, Afshin as Director
31 July 2023
Appointed Ball, Anne-Frances as Director
17 July 2023
Resigned Ho, Simon Kin-Man as Director
17 July 2023
Appointed Rutter, Louis as Director
24 May 2022
Appointed Kaspersen, Mogens as Director
24 May 2022
Resigned Jensen, Morten Holm as Director
18 May 2021
Appointed Jensen, Morten Holm as Director
18 May 2021
Resigned Skovsager, Kent Krarup 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
Resigned Istrup, Peter as Secretary
16 April 2018
Appointed Williams, Lucy Kate as Secretary
2 May 2017
Appointed Istrup, Peter as Secretary
2 May 2017
Resigned Clay, Benjamin James as Secretary
21 February 2017
Appointed Ajerio, Kingsley as Director
21 February 2017
21 February 2017
Appointed Hogg, Pauline Louise as Director
21 February 2017
Appointed Skovsager, Kent Krarup as Director
21 February 2017
Resigned Tuborgh, Peder 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 as Secretary
10 November 2016
Appointed Clay, Benjamin James 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
1 January 2012
Resigned Lundby, Andreas 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
2 March 2010
Resigned Bigum, Jens 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
26 February 2008
Resigned Smith, Timothy John as Director
17 December 2007
Resigned Peet, Nigel David as Director
1 July 2007
Resigned Price, John Philip as Secretary
1 July 2007
Appointed Soar, Tanjot as Secretary
20 April 2007
Appointed Termansen, Jens as Director
20 April 2007
Appointed Pedersen, Jan Egtved as Director
20 April 2007
Appointed Lauritzen, Peter as Director
20 April 2007
Appointed Sondergaard, Hanne as Director
4 April 2007
Resigned Naish, Charles David, Sir as Director
4 April 2007
Resigned Warren, John Anthony as Director
4 April 2007
Resigned Summerfield, Gordon Caleb as Director
4 April 2007
Resigned Packer, Richard John, Sir as Director
1 February 2006
Appointed Warren, John Anthony as Director
24 January 2006
Resigned Cawdron, Peter Edward Blackburn as Director
22 November 2005
Resigned Sondergaard, Hanne as Director
4 October 2005
Appointed Lundby, Andreas as Director
4 October 2005
Appointed Tuborgh, Peder as Director
4 October 2005
Resigned Modig, Sven Ake Oskar as Director
1 June 2005
Resigned Davidson, Richard Colin Neil as Director
1 June 2005
Appointed Sondergaard, Hanne as Director
1 June 2005
Appointed Gilbert, Martin James as Director
30 April 2005
Resigned Nielsen, Kim as Director
22 July 2004
Resigned Christiansen, Mikael as Director
22 October 2003
Appointed Christiansen, Mikael as Director
22 October 2003
Appointed Stevens, Simon Dominic as Director
22 October 2003
Appointed Bigum, Jens as Director
22 October 2003
Appointed Modig, Sven Ake Oskar as Director
22 October 2003
Appointed Nielsen, Kim as Director
25 November 2002
Appointed Peet, Nigel David as Director
30 September 2002
Resigned Whitfield, Paul as Director
1 August 2002
Appointed Packer, Richard John, Sir as Director
23 July 2002
11 March 2002
Resigned Price, Allan Stuart as Director
11 March 2002
Resigned Edey, Russell Philip as Director
11 March 2002
Appointed Summerfield, Gordon Caleb as Director
8 November 1999
Appointed Smith, Timothy John as Director
7 June 1999
Appointed Price, Allan Stuart as Director
21 May 1999
Appointed Cawdron, Peter Edward Blackburn as Director
9 July 1998
Appointed Price, John Philip as Secretary
9 July 1998
Resigned Whitfield, Paul as Secretary
3 March 1998
Appointed Naish, Charles David, Sir as Director
3 March 1998
Appointed Haskins, Christopher Robin, Lord as Director
3 March 1998
Appointed Edey, Russell Philip as Director
24 February 1998
Appointed Whitfield, Paul as Secretary
24 February 1998
Resigned Eveleigh, David Charles as Director
24 February 1998
Appointed Whitfield, Paul as Director
24 February 1998
Resigned Roberts, Julie Amanda as Director
24 February 1998
Resigned Roberts, Julie Amanda as Secretary
24 February 1998
Appointed Davidson, Richard Colin Neil as Director
18 February 1998
Appointed Roberts, Julie Amanda as Director
18 February 1998
Appointed Eveleigh, David Charles as Director
18 February 1998
Appointed Roberts, Julie Amanda as Secretary
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 4659433

Group structure 22 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025108
15 January 2026Confirmation statement with no updates2 January 20263
13 January 2026Replacement filing for the appointment of a director3
10 January 2026Director's details changed2
27 June 2025Full accounts31 December 2024112
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest food & drink companies in the UK →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?