The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Padberg, Sebastiaan Augustinus Johannes Maria
    Managing Director born in April 1971
    Individual (36 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    Rutter, Louis
    Finance Director born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 3
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    2017-04-03 ~ 2018-07-01
    OF - director → CIF 0
  • 2
    Soar, Tanjot
    Individual (28 offsprings)
    Officer
    2007-07-01 ~ 2016-11-10
    OF - secretary → CIF 0
  • 3
    Smith, Timothy John
    Company Director born in November 1955
    Individual (62 offsprings)
    Officer
    2002-09-30 ~ 2008-02-26
    OF - director → CIF 0
  • 4
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - director → CIF 0
  • 5
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    2005-05-17 ~ 2008-04-07
    OF - director → CIF 0
  • 6
    Mcqueen, Colin John
    Individual
    Officer
    ~ 1994-07-11
    OF - secretary → CIF 0
  • 7
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - director → CIF 0
  • 8
    O'kane, Daniel Brian
    Individual
    Officer
    1994-07-11 ~ 1997-08-15
    OF - secretary → CIF 0
  • 9
    Walker, Ralph Peter
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2007-09-28
    OF - director → CIF 0
  • 10
    Moorhouse, Robert Keith
    Individual (18 offsprings)
    Officer
    1998-03-23 ~ 2000-08-23
    OF - secretary → CIF 0
  • 11
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    2015-01-13 ~ 2017-01-06
    OF - director → CIF 0
  • 12
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ 2007-12-17
    OF - director → CIF 0
  • 13
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    2007-04-20 ~ 2015-10-01
    OF - director → CIF 0
  • 14
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2000-08-23 ~ 2007-01-11
    OF - secretary → CIF 0
  • 15
    Simpson, David Gray
    Individual
    Officer
    1997-08-15 ~ 1998-03-23
    OF - secretary → CIF 0
  • 16
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - director → CIF 0
  • 17
    Robertson, Ian
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-06-24
    OF - director → CIF 0
  • 18
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 1998-03-23
    OF - director → CIF 0
  • 19
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - director → CIF 0
  • 20
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2014-08-04
    OF - director → CIF 0
  • 21
    Whitfield, Paul
    Director born in May 1957
    Individual
    Officer
    1994-06-24 ~ 2002-09-30
    OF - director → CIF 0
  • 22
    Price, John Philip
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-07-01
    OF - secretary → CIF 0
  • 23
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2017-04-03
    OF - director → CIF 0
parent relation
Company in focus

ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED

Previous names
EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
EXPRESS DAIRIES LIMITED - 1998-02-25
ARTKEY LIMITED - 1998-01-13
TURNERS DECORATING LIMITED - 1994-07-26
EDWIN TURNER,LIMITED - 1987-10-19
Standard Industrial Classification
74990 - Non-trading Company

  • ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED
    Info
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED - 1994-07-26
    EDWIN TURNER,LIMITED - 1987-10-19
    Registered number 00103389
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    Private Limited Company incorporated on 1909-06-08 (116 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.