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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 20
  • 1
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual (34 offsprings)
    Officer
    2015-01-13 ~ 2017-01-06
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dalsgaard Hoff, Lars
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2010-10-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (41 offsprings)
    Officer
    2017-08-28 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Gioertz-carlsen, Peter
    Executive Vice President born in May 1973
    Individual (27 offsprings)
    Officer
    2014-08-04 ~ 2017-08-28
    OF - Director → CIF 0
  • 7
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Kristiansen, Klaus
    Finance Director born in August 1966
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2017-08-28 ~ 2018-07-01
    OF - Director → CIF 0
  • 10
    Andersen, Henrik Hojen
    Chief Executive born in May 1960
    Individual (80 offsprings)
    Officer
    2014-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 11
    Nielsen, Jesper
    Senior Manager Finance born in May 1976
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (64 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (53 offsprings)
    Officer
    2010-10-12 ~ 2015-01-13
    OF - Director → CIF 0
  • 14
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2010-10-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 15
    Cubel, Luis
    Ceo born in July 1973
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ 2025-03-21
    OF - Director → CIF 0
  • 16
    Lauritzen, Peter
    Director born in August 1948
    Individual (38 offsprings)
    Officer
    2010-10-12 ~ 2014-08-04
    OF - Director → CIF 0
  • 17
    Williams, David Anthony James
    Finance Director born in September 1964
    Individual (26 offsprings)
    Officer
    2014-04-24 ~ 2017-08-28
    OF - Director → CIF 0
  • 18
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 19
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2010-10-12 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 20
    ARLA FOODS LIMITED
    - now 02143253 03880181
    ARLA FOODS PLC - 2004-03-17
    MD FOODS PLC - 2000-06-02
    ASSOCIATED DAIRIES LIMITED - 1992-03-02
    LUSHJUST LIMITED - 1987-08-25
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England
    Active Corporate (66 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARLA FOODS INGREDIENTS UK LIMITED

Period: 2014-01-10 ~ now
Company number: 07403866
Registered names
ARLA FOODS INGREDIENTS UK LIMITED - now 01160215
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products

Related profiles found in government register
  • ARLA FOODS INGREDIENTS UK LIMITED
    Info
    GROOVENATION LIMITED - 2014-01-10
    Registered number 07403866
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ARLA FOODS INGREDIENTS UK LIMITED
    S
    Registered number 7403866
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
  • ARLA FOODS INGREDIENTS LIMITED
    S
    Registered number 07403866
    Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    ARLA FOODS INGREDIENTS TAW VALLEY LIMITED
    - now 07425578
    MV INGREDIENTS LIMITED
    - 2024-08-30 07425578
    MILK LINK TAW VALLEY LIMITED - 2011-10-12
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.