Arla Foods UK Investments Limited
- Company number
- 00375763
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Aug 1942
- Nature of business
- Liquid milk and cream production
- Corporate group
- Healds Foods Limited (38 companies)
Registered office
Previous names
- Express (Investments) Limited (until 4 Sep 2006)
- Northern Foods Dairy Group Limited (until 10 Apr 1989)
- Dale Farm Limited (until 6 Mar 1998)
- Northern Dairies Limited (until 30 Jan 1989)
- Dale Farm Foods Limited (until 31 Dec 1979)
- Northern Dairies (Tees-Side) Limited (until 4 Sep 1967)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | 1 Jan 2024 | |
| RUTTER, Louis | Director | 17 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arla Foods Holdings Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Arla Foods UK Investments Limited → Arla Foods Holdings Company Limited → Arla Foods UK PLC → Arla Foods UK Holding Limited
Controls
- Arla Foods UK Dairies Major Retail Limited (00103389)
- Chatsworth Dairies Limited (00377242)
Directors’ other companies
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods Hatfield Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Westbury Dairies Limited
- RUTTER, Louis - Director at Arla Foods Hatfield Limited
- RUTTER, Louis - Director at Westbury Dairies Limited
Companies at the same address
- A Heald Limited (01208752)
- Arla Foods Finance Limited (05349418)
- Arla Foods Hatfield Limited (06816100)
- Arla Foods Holdings Company Limited (00851853)
- Arla Foods Pension Plan Trustees Limited (03540680)
- Arla Foods UK Dairies Major Retail Limited (00103389)
- Arla Foods UK Property Company Limited (00473089)
- Arla Foods UK Services Ltd (02361019)
- Chatsworth Dairies Limited (00377242)
- Healds Foods Limited (00211249)