Arla Foods Ingredients Felinfach Limited
- Company number
- 15180870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2023
- Nature of business
- Manufacture of other milk products
Manufacture of prepared feeds for farm animals - Corporate group
- Arla Foods Ingredients Felinfach Holdings Limited (2 companies)
Registered office
Previous names
- Pearbranch Enterprises Limited (until 6 Nov 2023)
- Volac Whey Nutrition Limited (until 9 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTTER, Louis | Director | 15 Nov 2024 | |
| CUBEL, Luis | Director | 15 Nov 2024 | |
| PADBERG, Sebastiaan Augustinus Johannes Maria | Director | 15 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arla Foods Ingredients Felinfach Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2024 | |
| Woodford Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 5 Mar 2024 |
| Woodford Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | 1 Mar 2024 |
| Volac International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | 1 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Arla Foods Ingredients Felinfach Limited → Arla Foods Ingredients Felinfach Holdings Limited
Controls
Directors’ other companies
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods Finance Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods Hatfield Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods UK Property Company Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at The Cheese Company Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at TCC Pension Fund Trust Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Westbury Dairies Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods UK Investments Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Cornish Country Larder Limited
- PADBERG, Sebastiaan Augustinus Johannes Maria - Director at Arla Foods Nairn Limited
Companies at the same address
- Arla Foods Ingredients Felinfach Holdings Limited (15453675)
- Arla Foods Ingredients Felinfach Renewable Energy Limited (09227525)
- Arla Foods Ingredients Taw Valley Limited (07425578)
- Arla Foods Ingredients UK Limited (07403866)
- Arla Foods Life Assurance Trustees Limited (07052109)
- Arla Foods UK Farmers Joint Venture Co Limited (06560321)
- Arla Foods UK PLC (03487778)
- TCC Pension Fund Trust Limited (02768357)
- YEO Valley Dairies Limited (10238280)