Arla Foods Hatfield Limited
- Company number
- 06816100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2009
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Healds Foods Limited (38 companies)
Registered office
Previous names
- PCL 24/7 Limited (until 16 Mar 2020)
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 |
|---|---|---|---|
| Bid Corporation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 5 Mar 2020 |
| Arla Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2020 |
Accounts
Connections
Owned by
Arla Foods Hatfield Limited → Arla Foods 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 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 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 Finance Limited (05349418)
- 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)