Website & contact details
- Group website
- The site of this company’s group or brand.
Arla Foods Ingredients UK Limited
- Incorporated
- 12 October 2010 (16 years)
- Previously known as
- Groovenation Limited (until 10 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other milk products (10519)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Arla House 4 Savannah WayLeeds Valley ParkLeedsLS10 1AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
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 (17 former)
21 March 2025
Resigned Cubel, Luis as Director
21 March 2025
14 March 2024
Appointed Cubel, Luis as Director
14 March 2024
Resigned Andersen, Henrik Hojen as Director
1 January 2024
1 January 2024
31 July 2023
31 July 2023
17 July 2023
17 July 2023
30 April 2019
Resigned Nielsen, Jesper as Director
27 March 2019
27 March 2019
1 July 2018
1 July 2018
28 August 2017
28 August 2017
28 August 2017
28 August 2017
6 January 2017
10 November 2016
Resigned Soar, Tanjot as Secretary
13 January 2015
13 January 2015
4 August 2014
4 August 2014
24 April 2014
24 April 2014
24 April 2014
24 April 2014
Appointed Andersen, Henrik Hojen as Director
24 April 2014
Appointed Nielsen, Jesper as Director
12 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
12 October 2010
Appointed Soar, Tanjot as Secretary
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. 02143253
Holdings 1
Companies where Arla Foods Ingredients UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Arla Foods Ingredients UK Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 6 October 2025 | 3 | |
| 23 September 2025 | Full accounts | 31 December 2024 | 23 | |
| 21 March 2025 | Termination of appointment of a director | 1 | ||
| 21 March 2025 | Termination of appointment of a director | 1 |
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