Website & contact details
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Arla Foods UK Holding Limited
- Incorporated
- 7 February 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Arla House4 Savannah WayLeeds Valley ParkLS10 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
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)
Danish
Born October 1965 (61)
Officer history (22 former)
10 January 2025
10 January 2025
30 April 2024
30 April 2024
1 January 2024
1 January 2024
31 July 2023
31 July 2023
17 July 2023
17 July 2023
24 May 2022
24 May 2022
18 May 2021
18 May 2021
28 June 2019
27 March 2019
27 March 2019
1 July 2018
21 February 2017
21 February 2017
21 February 2017
21 February 2017
21 February 2017
21 February 2017
6 January 2017
10 November 2016
1 October 2015
13 January 2015
4 August 2014
4 August 2014
25 February 2013
25 February 2013
1 March 2011
Resigned Pedersen, Per Gran as Director
18 January 2011
12 February 2008
12 February 2008
1 May 2007
8 May 2006
8 May 2006
8 May 2006
Resigned Pedersen, Per Gran as Secretary
24 March 2003
Appointed Pedersen, Per Gran as Secretary
24 March 2003
Appointed Pedersen, Per Gran as Director
24 March 2003
24 March 2003
24 March 2003
24 March 2003
7 February 2003
7 February 2003
7 February 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Arla Foods International A/s — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Arla Foods UK Holding Limited This company
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 Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 13 January 2026 | Replacement filing for the appointment of a director | |||
| 10 January 2026 | Director's details changed | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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