Arla Foods Finance Limited
- Company number
- 05349418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2005
- Nature of business
- Liquid milk and cream production
- Corporate group
- Healds Foods Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 Feb 2005 | 1 Feb 2005 |
| DAVIDSON, Richard Colin Neil | Director | 1 Feb 2005 | 1 Jun 2005 |
| PRICE, John Philip | Secretary | 1 Feb 2005 | 1 Jul 2007 |
| PEET, Nigel David | Director | 1 Feb 2005 | 17 Dec 2007 |
| ADAMS, David Geoffrey | Director | 1 Feb 2005 | 24 Feb 2008 |
| SMITH, Timothy John | Director | 1 Feb 2005 | 26 Feb 2008 |
| WOOD, Kevin David | Director | 1 Feb 2005 | 31 Mar 2008 |
| LAURITZEN, Peter | Director | 20 Apr 2007 | 4 Aug 2014 |
| PEDERSEN, Jan Egtved | Director | 20 Apr 2007 | 1 Oct 2015 |
| SOAR, Tanjot | Secretary | 1 Jul 2007 | 10 Nov 2016 |
| HAEGG, Anders Torbjoern | Director | 13 Jan 2015 | 6 Jan 2017 |
| GIOERTZ-CARLSEN, Peter | Director | 4 Aug 2014 | 3 Apr 2017 |
| PIETRANGELI, Tomas Kirstein Brammer | Director | 3 Apr 2017 | 1 Jul 2018 |
| VATNE, Ivar Andreas | Director | 3 Apr 2017 | 27 Mar 2019 |
| AJERIO, Kingsley | Director | 3 Apr 2017 | 28 Jun 2019 |
| HO, Simon Kin-Man | Director | 27 Mar 2019 | 17 Jul 2023 |
| AMIRAHMADI, Afshin | Director | 1 Jul 2018 | 31 Jul 2023 |
| BALL, Anne-Frances | Director | 31 Jul 2023 | 1 Jan 2024 |
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | 1 Jan 2024 | |
| RUTTER, Louis | Director | 17 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nordea Finans Danmark A/S | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 24 Feb 2023 |
| Arla Foods Limited | Ownership Of Shares 50 To 75 Percent | 24 Feb 2023 | 22 Dec 2023 |
| Arla Foods Uk Plc | 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 Finance Limited → Arla Foods UK PLC → Arla Foods UK Holding Limited
Directors’ other companies
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods Nairn Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods Hatfield Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Westbury Dairies Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods UK Investments Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Cornish Country Larder Limited
- RUTTER, Louis - Director at Arla Foods Hatfield Limited
- RUTTER, Louis - Director at Westbury Dairies Limited
- RUTTER, Louis - Director at Arla Foods UK Investments Limited
- RUTTER, Louis - Director at Cornish Country Larder Limited
- RUTTER, Louis - Director at Arla Foods Nairn Limited
Companies at the same address
- A Heald Limited (01208752)
- 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 Investments Limited (00375763)
- Arla Foods UK Property Company Limited (00473089)
- Arla Foods UK Services Ltd (02361019)
- Chatsworth Dairies Limited (00377242)
- Healds Foods Limited (00211249)