ARLA FOODS FINANCE LIMITED

Company summary

Company number: 05349418
Status: ACTIVE
Incorporated / age: 1 February 200521 years
Registered office: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:45 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

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
PRICE, John Philip RESIGNED	Secretary	01 Feb 2005	01 Jul 2007			20 Rossmore Court, Park Road, London, NW1 6XX
SOAR, Tanjot RESIGNED	Secretary	01 Jul 2007	10 Nov 2016			Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Feb 2005	01 Feb 2005			26, Church Street, London, NW8 8EP
ADAMS, David Geoffrey RESIGNED	Director	01 Feb 2005	24 Feb 2008	United Kingdom	April 1952	3 Swinburne Avenue, Coventry, CV2 5LH
AJERIO, Kingsley RESIGNED	Director	03 Apr 2017	28 Jun 2019	England	June 1962	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
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
DAVIDSON, Richard Colin Neil RESIGNED	Director	01 Feb 2005	01 Jun 2005	United Kingdom	February 1951	Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
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
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
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
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	01 Feb 2005	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
SMITH, Timothy John RESIGNED	Director	01 Feb 2005	26 Feb 2008	United Kingdom	November 1955	Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
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
WOOD, Kevin David RESIGNED	Director	01 Feb 2005	31 Mar 2008	England	January 1966	Old Grange Farm, Old Lane Bramhope, Leeds, West Yorkshire, LS16 9HT

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

PRICE, John Philip RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 01 Jul 2007
Address: 20 Rossmore Court, Park Road, London, NW1 6XX

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2005
Resigned on: 01 Feb 2005
Address: 26, Church Street, London, NW8 8EP

ADAMS, David Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 24 Feb 2008
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 3 Swinburne Avenue, Coventry, CV2 5LH

AJERIO, Kingsley RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: June 1962
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB

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

DAVIDSON, Richard Colin Neil RESIGNED
Role: Director
Appointed on: 01 Feb 2005
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

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

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

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

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: 01 Feb 2005
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

SMITH, Timothy John RESIGNED
Role: Director
Appointed on: 01 Feb 2005
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

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

WOOD, Kevin David RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: January 1966
Address: Old Grange Farm, Old Lane Bramhope, Leeds, West Yorkshire, LS16 9HT

Filing history

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