ARLA FOODS INGREDIENTS TAW VALLEY LIMITED

Company summary

Company number: 07425578
Status: ACTIVE
Incorporated / age: 1 November 201015 years
Registered office: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:26 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, LS10 1AB
Nature of business
Manufacture of other milk products
Previous company names
MV INGREDIENTS LIMITED
MILK LINK TAW VALLEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE	Director	15 Feb 2026		United Kingdom	April 1971	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
RUTTER, Louis ACTIVE	Director	25 Sep 2023		England	March 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
CLAY, Benjamin James RESIGNED	Secretary	18 Jan 2017	02 May 2017			Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
SOAR, Tanjot RESIGNED	Secretary	18 Oct 2012	10 Nov 2016			Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
WILLIAMS, Lucy RESIGNED	Secretary	12 Oct 2017	18 Apr 2019			Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
YOUNG, Karen RESIGNED	Secretary	18 Nov 2010	18 Oct 2012			3, Wild Orchard, Faulkland, Somerset, BA3 5XJ, England
QUAYSECO LIMITED RESIGNED	Secretary	01 Nov 2010	18 Nov 2010			3120, Great Wester Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP, United Kingdom
ANDERSEN, Henrik RESIGNED	Director	18 Oct 2012	31 Aug 2021	Denmark	May 1960	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
ARMSTRONG, Alan Richard RESIGNED	Director	18 Nov 2010	03 Apr 2019	Wales	June 1955	The Barn, Tyla Lane, Old St. Mellons, Cardiff, CF3 6XG, United Kingdom
FRAMPTON, Paul RESIGNED	Director	03 Apr 2019	31 Aug 2023	England	October 1970	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
FRANKLIN, Noah Felix Kalman RESIGNED	Director	08 Sep 2017	31 Dec 2018	England	April 1959	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom
FRIIS, Povl RESIGNED	Director	01 Sep 2021	25 Sep 2023	Denmark	August 1956	Sonderhoj 10-12, Viby J, Midtjylland, 8260, Denmark
HANCOCK, Shelagh Mccone RESIGNED	Director	18 Nov 2010	16 Feb 2012	United Kingdom	April 1967	Cherry Orchard, Bringsty, Worcester, WR6 5TE, England
INGVARDSEN, Jens Skovbo RESIGNED	Director	01 Jul 2020	31 Jan 2021	United Kingdom	January 1966	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
JONES, Richard Steven RESIGNED	Director	11 Mar 2021	31 Aug 2023	United Kingdom	March 1969	Volac House, 50 Fishers Lane, Orwell, Hertfordshire, SG8 5QX, United Kingdom
KRISTIANSEN, Klaus RESIGNED	Director	08 Sep 2017	15 Feb 2026	Denmark	August 1966	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
MCLOUGHLIN, Damien Peter RESIGNED	Director	16 Feb 2012	18 Oct 2012	United Kingdom	September 1966	10, Billings Way, Cheltenham, Gloucestershire, GL50 2RD, England
NEVILLE, James Robert RESIGNED	Director	13 Feb 2019	01 Jul 2020	United Kingdom	November 1966	Volac House, 50 Fishers Lane, Orwell, Hertfordshire, SG8 5QX, United Kingdom
PEARSON, Philip David RESIGNED	Director	18 Nov 2010	04 Feb 2017	United Kingdom	February 1957	3, The Grove, Orwell, Royston, Hertfordshire, SG8 5RH, England
WILLIAMS, David Anthony James RESIGNED	Director	01 Nov 2010	17 Jun 2017	England	September 1964	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB
WILLIAMS, David Anthony James RESIGNED	Director	01 Nov 2010	01 Nov 2010	United Kingdom	December 1969	3120, Great Wester Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP, United Kingdom

PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

RUTTER, Louis ACTIVE
Role: Director
Appointed on: 25 Sep 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: 18 Jan 2017
Resigned on: 02 May 2017
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

SOAR, Tanjot RESIGNED
Role: Secretary
Appointed on: 18 Oct 2012
Resigned on: 10 Nov 2016
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

WILLIAMS, Lucy RESIGNED
Role: Secretary
Appointed on: 12 Oct 2017
Resigned on: 18 Apr 2019
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

YOUNG, Karen RESIGNED
Role: Secretary
Appointed on: 18 Nov 2010
Resigned on: 18 Oct 2012
Address: 3, Wild Orchard, Faulkland, Somerset, BA3 5XJ, England

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 18 Nov 2010
Address: 3120, Great Wester Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP, United Kingdom

ANDERSEN, Henrik RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 31 Aug 2021
Country of Residence: Denmark
Date of birth: May 1960
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

ARMSTRONG, Alan Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 03 Apr 2019
Country of Residence: Wales
Date of birth: June 1955
Address: The Barn, Tyla Lane, Old St. Mellons, Cardiff, CF3 6XG, United Kingdom

FRAMPTON, Paul RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: October 1970
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

FRANKLIN, Noah Felix Kalman RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1959
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

FRIIS, Povl RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 25 Sep 2023
Country of Residence: Denmark
Date of birth: August 1956
Address: Sonderhoj 10-12, Viby J, Midtjylland, 8260, Denmark

HANCOCK, Shelagh Mccone RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Cherry Orchard, Bringsty, Worcester, WR6 5TE, England

INGVARDSEN, Jens Skovbo RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

JONES, Richard Steven RESIGNED
Role: Director
Appointed on: 11 Mar 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Volac House, 50 Fishers Lane, Orwell, Hertfordshire, SG8 5QX, United Kingdom

KRISTIANSEN, Klaus RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 15 Feb 2026
Country of Residence: Denmark
Date of birth: August 1966
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

MCLOUGHLIN, Damien Peter RESIGNED
Role: Director
Appointed on: 16 Feb 2012
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 10, Billings Way, Cheltenham, Gloucestershire, GL50 2RD, England

NEVILLE, James Robert RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Volac House, 50 Fishers Lane, Orwell, Hertfordshire, SG8 5QX, United Kingdom

PEARSON, Philip David RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 04 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3, The Grove, Orwell, Royston, Hertfordshire, SG8 5RH, England

WILLIAMS, David Anthony James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 17 Jun 2017
Country of Residence: England
Date of birth: September 1964
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

WILLIAMS, David Anthony James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 3120, Great Wester Court, Hunts Ground Road Stoke Gifford, Bristol, BS34 8HP, United Kingdom

Filing history

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