Arla Foods Finance Limited

Active05349418 Private limited company
Incorporated
1 February 2005 (21 years)
Industry
Liquid milk and cream production (10511)
Accounts type
Dormant
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 January 2024
Resigned Ball, Anne-Frances as Director
1 January 2024
31 July 2023
Appointed Ball, Anne-Frances as Director
31 July 2023
Resigned Amirahmadi, Afshin as Director
17 July 2023
Appointed Rutter, Louis as Director
17 July 2023
Resigned Ho, Simon Kin-Man 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
3 April 2017
Resigned Gioertz-Carlsen, Peter as Director
3 April 2017
Appointed Ajerio, Kingsley as Director
3 April 2017
3 April 2017
Appointed Vatne, Ivar Andreas 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
31 March 2008
Resigned Wood, Kevin David as Director
26 February 2008
Resigned Smith, Timothy John as Director
24 February 2008
Resigned Adams, David Geoffrey 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 Pedersen, Jan Egtved as Director
20 April 2007
Appointed Lauritzen, Peter as Director
1 June 2005
Resigned Davidson, Richard Colin Neil as Director
1 February 2005
Appointed Davidson, Richard Colin Neil as Director
1 February 2005
Appointed Price, John Philip as Secretary
1 February 2005
Appointed Peet, Nigel David as Director
1 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2005
Appointed Adams, David Geoffrey as Director
1 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2005
Appointed Smith, Timothy John as Director
1 February 2005
Appointed Wood, Kevin David 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
Former controllers (2)
22 December 2023
Ceased Arla Foods Limited — Owns 50–75% of shares
24 February 2023
Ceased Nordea Finans Danmark A/s — Owns 50–75% of shares

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 Owns 75–100% of shares
Arla Foods Finance Limited This company 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
8 September 2026Accounts for a dormant company31 December 2025
3 February 2026Confirmation statement with no updates1 February 20263
23 September 2025Full accounts31 December 202416
3 February 2025Confirmation statement with updates1 February 20254
7 November 2024Director's details changed2
Show all recent filings

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