logo
explain how to read the page

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 4
  • 1
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ali-brett, Ruby
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    EXPRESS DAIRIES PLC - 2003-10-22
    FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Peet, Nigel David
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Morgan, Maxine
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Hogg, Pauline Louise
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Christiansen, Mikael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Smith, Timothy John
    Company Director born in November 1955
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2008-02-26
    OF - Director → CIF 0
  • 7
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Whitfield, Paul
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2002-09-30
    OF - Director → CIF 0
    Whitfield, Paul
    Company Director
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 9
    Simpson, David Gray
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 10
    Pedersen, Jan Egtved
    Finance Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 12
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2017-04-03
    OF - Director → CIF 0
  • 13
    O'kane, Daniel Brian
    Individual
    Officer
    icon of calendar 1994-06-24 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 14
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Robertson, Ian
    Finance Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
    Robertson, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-24
    OF - Secretary → CIF 0
  • 16
    Davidson, Richard Colin Neil
    Director born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Price, John Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 18
    Soar, Tanjot
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 19
    Blackburn, John Trevor
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 20
    Lauritzen, Peter
    Company Director born in August 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2014-08-04
    OF - Director → CIF 0
  • 21
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 22
    Walker, Ralph Peter
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 23
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 24
    Acott, Malcolm
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 25
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 26
    Sondergaard, Hanne
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 27
    Stevens, Simon Dominic
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 28
    Kolding, Dan
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 29
    Dalsgaard Hoff, Lars
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1998-03-06
    OF - Director → CIF 0
  • 31
    Gilbert, Martin James
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ARLA FOODS HOLDINGS COMPANY LIMITED

Previous names
EXPRESS (HOLDINGS) LIMITED - 2006-08-31
BODFARI (HOLDINGS) LIMITED - 1998-03-06
BODFARI FOODS LTD - 1991-10-15
BODFARI CREAMERY LIMITED - 1988-08-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ARLA FOODS HOLDINGS COMPANY LIMITED
    Info
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED - 2006-08-31
    BODFARI FOODS LTD - 2006-08-31
    BODFARI CREAMERY LIMITED - 2006-08-31
    Registered number 00851853
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1965-06-16 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ARLA FOODS HOLDINGS COMPANY LIMITED
    S
    Registered number 851853
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SWEETS DAIRIES LIMITED - 1998-03-12
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    TODAYS EGG & POULTRY (PULFORD) LIMITED - 1993-06-16
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-04-10
    DALE FARM LIMITED - 1998-03-06
    DALE FARM FOODS LIMITED - 1979-12-31
    NORTHERN DAIRIES LIMITED - 1989-01-30
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DALE FARM DAIRY GROUP LIMITED - 1998-03-06
    NORTHERN FOODS DAIRY GROUP LIMITED - 1989-11-14
    EXPRESS LIMITED - 2006-08-30
    ARTKEY LIMITED - 1989-04-21
    icon of addressArla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressArla House Leeds Valley Park, 4 Savannah Way, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressArla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.