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
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2020-03-05 ~ 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 13
  • 1
    Ricotta, Cristina
    Director & Office Administrator born in September 1995
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2020-03-05 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Pirie, James
    Director born in March 1979
    Individual
    Officer
    2020-03-05 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Bender, Stephen David
    Born in October 1964
    Individual (64 offsprings)
    Officer
    2014-07-01 ~ 2020-03-05
    OF - Director → CIF 0
    Bender, Stephen David
    Individual (64 offsprings)
    Officer
    2014-07-01 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 5
    Selley, Andrew Mark
    Born in July 1965
    Individual (83 offsprings)
    Officer
    2014-07-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2020-03-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Barnetson, Graham
    Accountant born in November 1968
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Cox, Grant Leslie
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    Winter, Paul Anthony
    Company Director born in November 1964
    Individual
    Officer
    2018-06-14 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Foley, Shaun
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2014-07-01 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    Ricotta, Giuseppe
    Company Director born in October 1966
    Individual (38 offsprings)
    Officer
    2009-02-11 ~ 2015-04-07
    OF - Director → CIF 0
    Ricotta, Giuseppe
    Individual (38 offsprings)
    Officer
    2009-02-11 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARLA FOODS HATFIELD LIMITED

Previous name
PCL 24/7 LIMITED - 2020-03-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ARLA FOODS HATFIELD LIMITED
    Info
    PCL 24/7 LIMITED - 2020-03-16
    Registered number 06816100
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire LS10 1AB
    Private Limited Company incorporated on 2009-02-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.