# Arla Foods Ingredients Felinfach Limited

## Details

- **Company number:** [15180870](https://find-and-update.company-information.service.gov.uk/company/15180870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2023
- **Registered office:** ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
- **Nature of business:** [10519](/sic/10519) Manufacture of other milk products, [10910](/sic/10910) Manufacture of prepared feeds for farm animals
- **Corporate group:** [Arla Foods Ingredients Felinfach Holdings Limited](/group/30709) (2 companies)


## 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 |




## Owned by

Arla Foods Ingredients Felinfach Limited → [Arla Foods Ingredients Felinfach Holdings Limited](/company/15453675)



## Controls

- [Arla Foods Ingredients Felinfach Renewable Energy Limited](/company/09227525) (09227525)



## 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 [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 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)



## Companies at the same address

- [Arla Foods Ingredients Felinfach Holdings Limited](/company/15453675) (15453675)
- [Arla Foods Ingredients Felinfach Renewable Energy Limited](/company/09227525) (09227525)
- [Arla Foods Ingredients Taw Valley Limited](/company/07425578) (07425578)
- [Arla Foods Ingredients UK Limited](/company/07403866) (07403866)
- [Arla Foods Life Assurance Trustees Limited](/company/07052109) (07052109)
- [Arla Foods UK Farmers Joint Venture Co Limited](/company/06560321) (06560321)
- [Arla Foods UK PLC](/company/03487778) (03487778)
- [TCC Pension Fund Trust Limited](/company/02768357) (02768357)
- [YEO Valley Dairies Limited](/company/10238280) (10238280)