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ARLA FOODS UK PLC

Company number 03487778

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Officers: 56 officers / 50 resignations

JAQUES, Richard Charles

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Active
Secretary
Appointed on
17 June 2019

ALL-BRETT, Ruby

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
Role Active
Director
Date of birth
March 1978
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

GIOERTZ-CARLSEN, Peter

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Director
Date of birth
May 1973
Appointed on
4 August 2014
Nationality
Danish
Country of residence
England
Occupation
Executive Vice President

KASPERSEN, Mogens

Correspondence address
Soenderhoj 14, Viby J, Aarhus, Denmark, 8260
Role Active
Director
Date of birth
October 1965
Appointed on
24 May 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President Finance

PADBERG, Sebastiaan Augustinus Johannes Maria

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Active
Director
Date of birth
April 1971
Appointed on
1 January 2024
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Managing Director

RUTTER, Louis

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
Role Active
Director
Date of birth
March 1978
Appointed on
17 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLAY, Benjamin James

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Secretary
Appointed on
10 November 2016
Resigned on
2 May 2017

ISTRUP, Peter

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Secretary
Appointed on
2 May 2017
Resigned on
16 April 2018

PRICE, John Philip

Correspondence address
20 Rossmore Court, Park Road, London, NW1 6XX
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
1 July 2007
Nationality
British

ROBERTS, Julie Amanda

Correspondence address
5 St Philips Way, Islington, London, N1 7AJ
Role Resigned
Secretary
Appointed on
18 February 1998
Resigned on
24 February 1998
Nationality
British
Occupation
Solicitor

SOAR, Tanjot

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Secretary
Appointed on
1 July 2007
Resigned on
10 November 2016
Nationality
British

WHITFIELD, Paul

Correspondence address
Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
9 July 1998
Nationality
British
Occupation
Director

WILLIAMS, Lucy Kate

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Resigned
Secretary
Appointed on
16 April 2018
Resigned on
18 April 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 January 1998
Resigned on
18 February 1998

AJERIO, Kingsley

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 February 2017
Resigned on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

AMIRAHMADI, Afshin

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
November 1969
Appointed on
4 January 2011
Resigned on
31 July 2023
Nationality
British
Country of residence
England
Occupation
Director

BALL, Anne-Frances

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
June 1972
Appointed on
31 July 2023
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Vp Production

BIGUM, Jens

Correspondence address
Arnakvej 30, Dk-8270, Hojbjerg, Denmark, FOREIGN
Role Resigned
Director
Date of birth
July 1938
Appointed on
22 October 2003
Resigned on
2 March 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Director

CAWDRON, Peter Edward Blackburn

Correspondence address
71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
July 1943
Appointed on
21 May 1999
Resigned on
24 January 2006
Nationality
British
Occupation
Accountant

CHRISTIANSEN, Mikael

Correspondence address
Tarran Barn, Hazelheads Lane, Knaresborough, North Yorkshire, HG5 0NX
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 October 2003
Resigned on
22 July 2004
Nationality
Danish
Occupation
Director

DALSGAARD HOFF, Lars

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 March 2008
Resigned on
1 May 2014
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Richard Colin Neil

Correspondence address
Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 February 1998
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDEY, Russell Philip

Correspondence address
Starling Leeze East Street, Coggeshall, Essex, CO6 1SL
Role Resigned
Director
Date of birth
August 1942
Appointed on
3 March 1998
Resigned on
11 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Director
Date of birth
November 1968
Appointed on
18 February 1998
Resigned on
24 February 1998
Nationality
British
Occupation
Solicitor

GILBERT, Martin James

Correspondence address
10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 June 2005
Resigned on
7 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAEGG, Anders Torbjoern

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 January 2015
Resigned on
6 January 2017
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

HASKINS, Christopher Robin, Lord

Correspondence address
Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
Role Resigned
Director
Date of birth
May 1937
Appointed on
3 March 1998
Resigned on
23 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HO, Simon Kin-Man

Correspondence address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
Role Resigned
Director
Date of birth
December 1977
Appointed on
27 March 2019
Resigned on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Director

HOGG, Pauline Louise

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
February 1975
Appointed on
21 February 2017
Resigned on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JENSEN, Morten Holm

Correspondence address
Sonderhoj 14, Viby J, Denmark, 8260
Role Resigned
Director
Date of birth
November 1975
Appointed on
18 May 2021
Resigned on
24 May 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President, Corporate Finance

KOLDING, Dan

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 2014
Resigned on
21 February 2017
Nationality
Danish
Country of residence
England
Occupation
Company Director

LAURITZEN, Peter

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 April 2007
Resigned on
4 August 2014
Nationality
Danish
Country of residence
England
Occupation
Company Director

LUNDBY, Andreas

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 October 2005
Resigned on
1 January 2012
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

MODIG, Sven Ake Oskar

Correspondence address
Skadehojen 11, Dk-8270, Hojbjerg, Denmark, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 October 2003
Resigned on
4 October 2005
Nationality
Swedish
Occupation
Director

MORGAN, Maxine

Correspondence address
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 March 2008
Resigned on
11 November 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director