# Arla Foods Finance Limited

## Details

- **Company number:** [05349418](https://find-and-update.company-information.service.gov.uk/company/05349418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2005
- **Registered office:** ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
- **Nature of business:** [10511](/sic/10511) Liquid milk and cream production
- **Corporate group:** [Healds Foods Limited](/group/80640) (38 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADBERG, Sebastiaan Augustinus Johannes Maria | director | 1 Jan 2024 |  |
| RUTTER, Louis | director | 17 Jul 2023 |  |
| BALL, Anne-Frances | director | 31 Jul 2023 | 1 Jan 2024 |
| AMIRAHMADI, Afshin | director | 1 Jul 2018 | 31 Jul 2023 |
| HO, Simon Kin-Man | director | 27 Mar 2019 | 17 Jul 2023 |
| AJERIO, Kingsley | director | 3 Apr 2017 | 28 Jun 2019 |
| VATNE, Ivar Andreas | director | 3 Apr 2017 | 27 Mar 2019 |
| PIETRANGELI, Tomas Kirstein Brammer | director | 3 Apr 2017 | 1 Jul 2018 |
| GIOERTZ-CARLSEN, Peter | director | 4 Aug 2014 | 3 Apr 2017 |
| HAEGG, Anders Torbjoern | director | 13 Jan 2015 | 6 Jan 2017 |
| SOAR, Tanjot | secretary | 1 Jul 2007 | 10 Nov 2016 |
| PEDERSEN, Jan Egtved | director | 20 Apr 2007 | 1 Oct 2015 |
| LAURITZEN, Peter | director | 20 Apr 2007 | 4 Aug 2014 |
| WOOD, Kevin David | director | 1 Feb 2005 | 31 Mar 2008 |
| SMITH, Timothy John | director | 1 Feb 2005 | 26 Feb 2008 |
| ADAMS, David Geoffrey | director | 1 Feb 2005 | 24 Feb 2008 |
| PEET, Nigel David | director | 1 Feb 2005 | 17 Dec 2007 |
| PRICE, John Philip | secretary | 1 Feb 2005 | 1 Jul 2007 |
| DAVIDSON, Richard Colin Neil | director | 1 Feb 2005 | 1 Jun 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Feb 2005 | 1 Feb 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Arla Foods Limited | ownership-of-shares-50-to-75-percent | 24 Feb 2023 | 22 Dec 2023 |
| Nordea Finans Danmark A/S | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 24 Feb 2023 |




## Owned by

Arla Foods Finance Limited → [Arla Foods UK PLC](/company/03487778) → [Arla Foods UK Holding Limited](/company/04659433)




## Directors' other companies

- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Arla Foods Nairn Limited](/company/SC188780)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Arla Foods Hatfield Limited](/company/06816100)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Arla Foods UK Property Company Limited](/company/00473089)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [The Cheese Company Limited](/company/02670609)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [TCC Pension Fund Trust Limited](/company/02768357)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Westbury Dairies Limited](/company/04839785)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Arla Foods Limited](/company/02143253)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Arla Foods Ingredients Felinfach Limited](/company/15180870)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Arla Foods UK Investments Limited](/company/00375763)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Cornish Country Larder Limited](/company/03237920)



## Companies at the same address

- [A Heald Limited](/company/01208752) (01208752)
- [Arla Foods Hatfield Limited](/company/06816100) (06816100)
- [Arla Foods Holdings Company Limited](/company/00851853) (00851853)
- [Arla Foods Pension Plan Trustees Limited](/company/03540680) (03540680)
- [Arla Foods UK Dairies Major Retail Limited](/company/00103389) (00103389)
- [Arla Foods UK Investments Limited](/company/00375763) (00375763)
- [Arla Foods UK Property Company Limited](/company/00473089) (00473089)
- [Arla Foods UK Services Ltd](/company/02361019) (02361019)
- [Chatsworth Dairies Limited](/company/00377242) (00377242)
- [Healds Foods Limited](/company/00211249) (00211249)