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Arla Foods Ingredients Felinfach Limited
- Incorporated
- 2 October 2023 (3 years)
- Previously known as
- Volac Whey Nutrition Limited (until 9 June 2025)Pearbranch Enterprises Limited (until 6 November 2023)
- Industry
- Manufacture of other milk products (10519) Manufacture of prepared feeds for farm animals (10910)
- Directors
- Luis Cubel
- 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
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cubel, Luis
Director · Appointed 15 November 2024
Danish
Born July 1973 (53)
Director · Appointed 15 November 2024
Dutch
Born April 1971 (55)
Director · Appointed 15 November 2024
British
Born March 1978 (48)
Officer history (9 former)
15 February 2026
Resigned Kristiansen, Klaus as Director
15 November 2024
Resigned Rippon, Alexander William as Secretary
15 November 2024
15 November 2024
Appointed Kristiansen, Klaus as Director
15 November 2024
15 November 2024
Appointed Cubel, Luis as Director
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
15 November 2024
9 February 2024
Appointed Rippon, Alexander William as Secretary
26 January 2024
26 January 2024
26 January 2024
26 January 2024
26 January 2024
26 January 2024
2 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15453675
Former controllers (3)
5 March 2024
Ceased Woodford Group Limited — Owns 75–100% of shares
1 March 2024
Ceased Woodford Holdings Limited — Owns 75–100% of shares
1 March 2024
Ceased Volac International Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arla Foods Ingredients Felinfach Limited This company Owns 75–100% of shares
Arla Foods Ingredients Felinfach Renewable Energy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 30 October 2025 | Other filing | |||
| 3 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 4 July 2025 | Full accounts | 31 December 2024 |
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