Website & contact details
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Arla Foods Ingredients Felinfach Holdings Limited
- Incorporated
- 30 January 2024 (2 years)
- Previously known as
- Volac Whey Nutrition Holdings Limited (until 9 June 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 31 March 2027
- Last conf. stmt
- 17 March 2026
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 (6 former)
15 February 2026
Resigned Kristiansen, Klaus as Director
15 November 2024
15 November 2024
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
25 October 2024
30 January 2024
30 January 2024
30 January 2024
30 January 2024
30 January 2024
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 (4)
15 November 2024
15 November 2024
15 November 2024
15 April 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Arla Foods Ingredients Felinfach Holdings Limited This company
Arla Foods Ingredients Felinfach Limited Owns 75–100% of shares
Arla Foods Ingredients Felinfach Renewable Energy Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 2 March 2026 | Termination of appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Registered office address changed |
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