ARLA FOODS UK INVESTMENTS LIMITED

Company summary

Company number: 00375763
Status: ACTIVE
Incorporated / age: 26 August 194284 years
Registered office: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Nature of business
Liquid milk and cream production
Previous company names
EXPRESS (INVESTMENTS) LIMITED
DALE FARM LIMITED
NORTHERN FOODS DAIRY GROUP LIMITED
NORTHERN DAIRIES LIMITED
DALE FARM FOODS LIMITED
NORTHERN DAIRIES (TEES-SIDE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE	Director	01 Jan 2024		United Kingdom	April 1971	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
RUTTER, Louis ACTIVE	Director	17 Jul 2023		England	March 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
CLAY, Benjamin James RESIGNED	Secretary	16 Mar 2017	02 May 2017			Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
O'KANE, Daniel Brian RESIGNED	Secretary	24 Jun 1994	15 Aug 1997			9 Narrow Lane, North Ferriby, Hull, North Humberside, HU14 3EN
PRICE, John Philip RESIGNED	Secretary	09 Jul 1998	01 Jul 2007			20 Rossmore Court, Park Road, London, NW1 6XX
ROBERTSON, Ian RESIGNED	Secretary		24 Jun 1994			4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SIMPSON, David Gray RESIGNED	Secretary	15 Aug 1997	06 Mar 1998			3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ
SOAR, Tanjot RESIGNED	Secretary	01 Jul 2007	10 Nov 2016			Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
WHITFIELD, Paul RESIGNED	Secretary	06 Mar 1998	09 Jul 1998			Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
AMIRAHMADI, Afshin RESIGNED	Director	01 Jul 2018	31 Jul 2023	England	November 1969	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
BALL, Anne-Frances RESIGNED	Director	31 Jul 2023	01 Jan 2024	England	June 1972	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
BERRY, Laurence RESIGNED	Director		31 Jul 1996		July 1937	37 Highgate, Cherry Burton, Beverley, North Humberside, HU17 7RR
BLACKBURN, John Trevor RESIGNED	Director		31 Mar 1995	England	October 1939	164 High Street, Hook, Goole, East Yorkshire, DN14 5PL
CHRISTIANSEN, Mikael RESIGNED	Director	01 Dec 2003	30 Apr 2004		July 1965	Tarran Barn, Hazelheads Lane, Knaresborough, North Yorkshire, HG5 0NX
DALSGAARD HOFF, Lars RESIGNED	Director	17 Mar 2008	01 May 2014	United Kingdom	September 1958	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
DAVIDSON, Richard Colin Neil RESIGNED	Director		01 Jun 2005	United Kingdom	February 1951	Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
GILBERT, Martin James RESIGNED	Director	17 May 2005	07 Apr 2008	United Kingdom	April 1954	10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
GIOERTZ-CARLSEN, Peter RESIGNED	Director	04 Aug 2014	03 Apr 2017	England	May 1973	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
HAEGG, Anders Torbjoern RESIGNED	Director	13 Jan 2015	06 Jan 2017	England	January 1969	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
HASKINS, Christopher Robin, Lord RESIGNED	Director		23 Jul 2002	United Kingdom	May 1937	Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG
HO, Simon Kin-Man RESIGNED	Director	27 Mar 2019	17 Jul 2023	England	December 1977	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
KIRKPATRICK, Peter John RESIGNED	Director		03 Oct 2005		October 1943	30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF
KOLDING, Dan RESIGNED	Director	01 May 2014	03 Apr 2017	England	April 1963	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
LAURITZEN, Peter RESIGNED	Director	20 Apr 2007	04 Aug 2014	England	August 1948	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
MORGAN, Maxine RESIGNED	Director	17 Mar 2008	11 Nov 2011	Uk	January 1966	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
PEACOCK, Brian David RESIGNED	Director		31 Mar 1997	England	March 1935	87 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NQ
PEDERSEN, Jan Egtved RESIGNED	Director	20 Apr 2007	01 Oct 2015	England	August 1959	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
PEET, Nigel David RESIGNED	Director	25 Nov 2002	17 Dec 2007	United Kingdom	October 1959	49 Heworth Village, York, YO31 1AE
PIETRANGELI, Tomas Kirstein Brammer RESIGNED	Director	03 Apr 2017	01 Jul 2018	England	May 1972	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
ROBERTSON, Ian RESIGNED	Director		24 Jun 1994		August 1947	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
SALKELD, David John RESIGNED	Director		01 May 1995	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
SHILLINGTON, Colin John Graham RESIGNED	Director		31 May 1996		February 1939	Dunedin Lodge 61 Magheralane Road, Randalstown, Antrim, County Antrim, BT41 2NT, N Ireland
SMITH, Timothy John RESIGNED	Director	13 Dec 1999	26 Feb 2008	United Kingdom	November 1955	Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
SONDERGAARD, Hanne RESIGNED	Director	17 Mar 2008	31 Oct 2010	United Kingdom	March 1965	The Coach House, Plumpton Knaresborough, Harrogate, North Yorkshire, HG5 8LR
STEVENS, Simon Dominic RESIGNED	Director	01 Dec 2003	03 Apr 2017	United Kingdom	September 1965	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
VATNE, Ivar Andreas RESIGNED	Director	03 Apr 2017	27 Mar 2019	England	August 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
WHITFIELD, Paul RESIGNED	Director	28 Oct 1996	30 Sep 2002		May 1957	Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
WILD, Julian Nicholas RESIGNED	Director	25 Jul 1997	06 Mar 1998	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

RUTTER, Louis ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: March 1978
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

CLAY, Benjamin James RESIGNED
Role: Secretary
Appointed on: 16 Mar 2017
Resigned on: 02 May 2017
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

O'KANE, Daniel Brian RESIGNED
Role: Secretary
Appointed on: 24 Jun 1994
Resigned on: 15 Aug 1997
Address: 9 Narrow Lane, North Ferriby, Hull, North Humberside, HU14 3EN

PRICE, John Philip RESIGNED
Role: Secretary
Appointed on: 09 Jul 1998
Resigned on: 01 Jul 2007
Address: 20 Rossmore Court, Park Road, London, NW1 6XX

ROBERTSON, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1994
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

SIMPSON, David Gray RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 06 Mar 1998
Address: 3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ

SOAR, Tanjot RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 10 Nov 2016
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

WHITFIELD, Paul RESIGNED
Role: Secretary
Appointed on: 06 Mar 1998
Resigned on: 09 Jul 1998
Address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG

AMIRAHMADI, Afshin RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: November 1969
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

BALL, Anne-Frances RESIGNED
Role: Director
Appointed on: 31 Jul 2023
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: June 1972
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

BERRY, Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: July 1937
Address: 37 Highgate, Cherry Burton, Beverley, North Humberside, HU17 7RR

BLACKBURN, John Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: October 1939
Address: 164 High Street, Hook, Goole, East Yorkshire, DN14 5PL

CHRISTIANSEN, Mikael RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Apr 2004
Date of birth: July 1965
Address: Tarran Barn, Hazelheads Lane, Knaresborough, North Yorkshire, HG5 0NX

DALSGAARD HOFF, Lars RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

DAVIDSON, Richard Colin Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2005
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY

GILBERT, Martin James RESIGNED
Role: Director
Appointed on: 17 May 2005
Resigned on: 07 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP

GIOERTZ-CARLSEN, Peter RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: May 1973
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

HAEGG, Anders Torbjoern RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 06 Jan 2017
Country of Residence: England
Date of birth: January 1969
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

HASKINS, Christopher Robin, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2002
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Quarryside Farm Main Street, Skidby, Cottingham, East Yorkshire, HU16 5TG

HO, Simon Kin-Man RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: December 1977
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

KIRKPATRICK, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2005
Date of birth: October 1943
Address: 30 Ennerdale Drive, Aughton, Ormskirk, Lancashire, L39 5HF

KOLDING, Dan RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: April 1963
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

LAURITZEN, Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 04 Aug 2014
Country of Residence: England
Date of birth: August 1948
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

MORGAN, Maxine RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 11 Nov 2011
Country of Residence: Uk
Date of birth: January 1966
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

PEACOCK, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: March 1935
Address: 87 George Lane, Notton, Wakefield, West Yorkshire, WF4 2NQ

PEDERSEN, Jan Egtved RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1959
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

PEET, Nigel David RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 49 Heworth Village, York, YO31 1AE

PIETRANGELI, Tomas Kirstein Brammer RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: May 1972
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: August 1947
Address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS

SALKELD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: England
Date of birth: February 1956
Address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR

SHILLINGTON, Colin John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: February 1939
Address: Dunedin Lodge 61 Magheralane Road, Randalstown, Antrim, County Antrim, BT41 2NT, N Ireland

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 26 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE

SONDERGAARD, Hanne RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Coach House, Plumpton Knaresborough, Harrogate, North Yorkshire, HG5 8LR

STEVENS, Simon Dominic RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

VATNE, Ivar Andreas RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: August 1978
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

WHITFIELD, Paul RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 30 Sep 2002
Date of birth: May 1957
Address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 06 Mar 1998
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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