# Arla Foods Hatfield Limited

## Details

- **Company number:** [06816100](https://find-and-update.company-information.service.gov.uk/company/06816100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2009
- **Registered office:** ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Healds Foods Limited](/group/80640) (38 companies)


## 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 |  |




## Owned by

Arla Foods Hatfield Limited → [Arla Foods Limited](/company/02143253) → [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 Finance Limited](/company/05349418)
- [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 UK Investments Limited](/company/00375763)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Cornish Country Larder Limited](/company/03237920)
- [PADBERG, Sebastiaan Augustinus Johannes Maria](/person/5875926) - director at [Arla Foods Nairn Limited](/company/SC188780)
- [RUTTER, Louis](/person/5875893) - director at [Westbury Dairies Limited](/company/04839785)
- [RUTTER, Louis](/person/5875893) - director at [Arla Foods UK Investments Limited](/company/00375763)
- [RUTTER, Louis](/person/5875893) - director at [Cornish Country Larder Limited](/company/03237920)
- [RUTTER, Louis](/person/5875893) - director at [Arla Foods Nairn Limited](/company/SC188780)
- [RUTTER, Louis](/person/5875893) - director at [Arla Foods Finance Limited](/company/05349418)



## Companies at the same address

- [A Heald Limited](/company/01208752) (01208752)
- [Arla Foods Finance Limited](/company/05349418) (05349418)
- [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)