Website & contact details
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Arla Foods Hatfield Limited
- Incorporated
- 11 February 2009 (17 years)
- Previously known as
- PCL 24/7 Limited (until 16 March 2020)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Arla House4 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
Dutch
Born April 1971 (55)
Director · Appointed 17 July 2023
British
Born March 1978 (48)
Officer history (14 former)
14 February 2025
1 January 2024
1 January 2024
31 July 2023
31 July 2023
17 July 2023
17 July 2023
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
Resigned Bender, Stephen David as Secretary
5 March 2020
1 October 2018
14 June 2018
17 November 2017
1 September 2017
1 September 2017
29 October 2015
7 April 2015
7 April 2015
1 July 2014
1 July 2014
Appointed Bender, Stephen David as Secretary
1 July 2014
1 July 2014
1 July 2014
Resigned Ricotta, Giuseppe as Secretary
1 July 2014
11 February 2009
Appointed Ricotta, Giuseppe as Secretary
11 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02143253
Former controllers (1)
5 March 2020
Ceased Bid Corporation Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
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 This company 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 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 20 February 2025 | Termination of appointment of a director |
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