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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 22
  • 1
    Williams, David Anthony James
    Director born in December 1969
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - Director → CIF 0
    Williams, David Anthony James
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2017-06-17
    OF - Director → CIF 0
  • 2
    Hancock, Shelagh Mccone
    Director born in April 1967
    Individual (27 offsprings)
    Officer
    2010-11-18 ~ 2012-02-16
    OF - Director → CIF 0
  • 3
    Jones, Richard Steven
    Supply Chain Director born in March 1969
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Armstrong, Alan Richard
    Manufacturing born in June 1955
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Ingvardsen, Jens Skovbo
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Franklin, Noah Felix Kalman
    Director born in April 1959
    Individual (51 offsprings)
    Officer
    2017-09-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Pearson, Philip David
    Accountant born in February 1957
    Individual (13 offsprings)
    Officer
    2010-11-18 ~ 2017-02-04
    OF - Director → CIF 0
  • 8
    Williams, Lucy
    Individual (1 offspring)
    Officer
    2017-10-12 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 9
    Neville, James Robert
    Director born in November 1966
    Individual (20 offsprings)
    Officer
    2019-02-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Clay, Benjamin James
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 11
    Mcloughlin, Damien Peter
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2012-02-16 ~ 2012-10-18
    OF - Director → CIF 0
  • 12
    Padberg, Sebastiaan Augustinus Johannes Maria
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
  • 13
    Rutter, Louis
    Born in March 1978
    Individual (39 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Andersen, Henrik
    Director born in May 1960
    Individual (80 offsprings)
    Officer
    2012-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Friis, Povl
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Kristiansen, Klaus
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2017-09-08 ~ 2026-02-15
    OF - Director → CIF 0
  • 17
    Soar, Tanjot
    Individual (68 offsprings)
    Officer
    2012-10-18 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 18
    Young, Karen
    Individual (22 offsprings)
    Officer
    2010-11-18 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 19
    Frampton, Paul
    Accountant born in October 1970
    Individual (28 offsprings)
    Officer
    2019-04-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    ARLA FOODS INGREDIENTS UK LIMITED
    - now 07403866 01160215
    GROOVENATION LIMITED - 2014-01-10
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VOLAC INTERNATIONAL LIMITED
    - now 02576295
    DAILYBOLD LIMITED - 1993-07-26
    50, Fishers Lane, Orwell, Royston, England
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    3120, Great Wester Court, Hunts Ground Road Stoke Gifford, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2010-11-01 ~ 2010-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ARLA FOODS INGREDIENTS TAW VALLEY LIMITED

Period: 2024-08-30 ~ now
Company number: 07425578
Registered names
ARLA FOODS INGREDIENTS TAW VALLEY LIMITED - now
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products

  • ARLA FOODS INGREDIENTS TAW VALLEY LIMITED
    Info
    MV INGREDIENTS LIMITED - 2024-08-30
    MILK LINK TAW VALLEY LIMITED - 2024-08-30
    Registered number 07425578
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 2010-11-01 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.