ARLA FOODS INGREDIENTS FELINFACH LIMITED

Company summary

Company number: 15180870
Status: ACTIVE
Incorporated / age: 2 October 20232 years
Registered office: Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 05:23 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, West Yorkshire, LS10 1AB, United Kingdom
Nature of business
Manufacture of other milk products
Manufacture of prepared feeds for farm animals
Previous company names
VOLAC WHEY NUTRITION LIMITED
PEARBRANCH ENTERPRISES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUBEL, Luis ACTIVE	Director	15 Nov 2024		Denmark	July 1973	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE	Director	15 Nov 2024		United Kingdom	April 1971	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
RUTTER, Louis ACTIVE	Director	15 Nov 2024		England	March 1978	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
RIPPON, Alexander William RESIGNED	Secretary	09 Feb 2024	15 Nov 2024			50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
FRAMPTON, Paul RESIGNED	Director	02 Oct 2023	15 Nov 2024	England	October 1970	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
JONES, Richard Steven RESIGNED	Director	26 Jan 2024	15 Nov 2024	United Kingdom	March 1969	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
KRISTIANSEN, Klaus RESIGNED	Director	15 Nov 2024	15 Feb 2026	Denmark	August 1966	Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom
MCBRIDE, William Struan RESIGNED	Director	26 Jan 2024	15 Nov 2024	United Kingdom	March 1963	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
NEVILLE, David Christopher RESIGNED	Director	26 Jan 2024	15 Nov 2024	United Kingdom	March 1969	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
NEVILLE, James Robert RESIGNED	Director	26 Jan 2024	15 Nov 2024	United Kingdom	November 1966	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
NEVILLE, Mark Richard RESIGNED	Director	26 Jan 2024	15 Nov 2024	United Kingdom	April 1975	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom
RICHARDS, Christopher Gareth Joseph RESIGNED	Director	26 Jan 2024	15 Nov 2024	England	October 1953	50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

CUBEL, Luis ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: Denmark
Date of birth: July 1973
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

PADBERG, Sebastiaan Augustinus Johannes Maria ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

RUTTER, Louis ACTIVE
Role: Director
Appointed on: 15 Nov 2024
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

RIPPON, Alexander William RESIGNED
Role: Secretary
Appointed on: 09 Feb 2024
Resigned on: 15 Nov 2024
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

FRAMPTON, Paul RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: October 1970
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

JONES, Richard Steven RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

KRISTIANSEN, Klaus RESIGNED
Role: Director
Appointed on: 15 Nov 2024
Resigned on: 15 Feb 2026
Country of Residence: Denmark
Date of birth: August 1966
Address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB, United Kingdom

MCBRIDE, William Struan RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

NEVILLE, David Christopher RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

NEVILLE, James Robert RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

NEVILLE, Mark Richard RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

RICHARDS, Christopher Gareth Joseph RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: October 1953
Address: 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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