ARLA FOODS HOLDINGS COMPANY LIMITED

Company number 00851853

36 officers / 33 resignations

ALI-BRETT, Ruby

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: None

PADBERG, Sebastiaan Augustinus Johannes Maria

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 January 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

RUTTER, Louis

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom, LS10 1AB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'KANE, Daniel Brian

• Correspondence address: 9 Narrow Lane, North Ferriby, Hull, North Humberside, HU14 3EN
• Role (Resigned): Secretary
• Appointed on: 24 June 1994
• Resigned on: 15 August 1997
• Nationality: British

PRICE, John Philip

• Correspondence address: 20 Rossmore Court, Park Road, London, NW1 6XX
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 1 July 2007
• Nationality: British

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 24 June 1994
• Nationality: British

SIMPSON, David Gray

• Correspondence address: 3 Chapel Close, Skidby, Cottingham, East Yorkshire, HU16 5TJ
• Role (Resigned): Secretary
• Appointed on: 15 August 1997
• Resigned on: 6 March 1998
• Nationality: British

SOAR, Tanjot

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 10 November 2016
• Nationality: British

WHITFIELD, Paul

• Correspondence address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Company Director

ACOTT, Malcolm

• Correspondence address: The Willows, Horton Green, Malpas, Cheshire, SY14 7EY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 December 1991
• Resigned on: 4 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AJERIO, Kingsley

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 April 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

AMIRAHMADI, Afshin

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BALL, Anne-Frances

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 July 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Vp Production

BLACKBURN, John Trevor

• Correspondence address: 164 High Street, Hook, Goole, East Yorkshire, DN14 5PL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 December 1991
• Resigned on: 1 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTIANSEN, Mikael

• Correspondence address: Tarran Barn, Hazelheads Lane, Knaresborough, North Yorkshire, HG5 0NX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2003
• Resigned on: 30 April 2004
• Nationality: Danish
• Occupation: Director

DALSGAARD HOFF, Lars

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 March 2008
• Resigned on: 1 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Richard Colin Neil

• Correspondence address: Maplewell Farm, Maplewell Road, Woodhouse Eaves, Leicestershire, LE12 8QY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 31 December 1991
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, Martin James

• Correspondence address: 10 Knowle Green, Sheffield, South Yorkshire, S17 3AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 May 2005
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIOERTZ-CARLSEN, Peter

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 August 2014
• Resigned on: 3 April 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Executive Vice President

HAEGG, Anders Torbjoern

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 January 2015
• Resigned on: 6 January 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance Director

HO, Simon Kin-Man

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 March 2019
• Resigned on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOGG, Pauline Louise

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 July 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOLDING, Dan

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 May 2014
• Resigned on: 3 April 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

LAURITZEN, Peter

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 April 2007
• Resigned on: 4 August 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

MORGAN, Maxine

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 March 2008
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PEDERSEN, Jan Egtved

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 April 2007
• Resigned on: 1 October 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Finance Director

PEET, Nigel David

• Correspondence address: 49 Heworth Village, York, YO31 1AE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2002
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIETRANGELI, Tomas Kirstein Brammer

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 April 2017
• Resigned on: 1 July 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1991
• Resigned on: 24 June 1994
• Nationality: British
• Occupation: Finance Director

SMITH, Timothy John

• Correspondence address: Swanland Lodge, West End, Swanland, Hull, East Yorkshire, HU14 3PE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 December 1999
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SONDERGAARD, Hanne

• Correspondence address: The Coach House, Plumpton Knaresborough, Harrogate, North Yorkshire, HG5 8LR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2008
• Resigned on: 31 October 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Simon Dominic

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 December 2003
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VATNE, Ivar Andreas

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 April 2017
• Resigned on: 27 March 2019
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

WALKER, Ralph Peter

• Correspondence address: Meadow View Barn, 203 Six Hills Road, Walton On The Wolds, Leicestershire, LE12 8JF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 1995
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITFIELD, Paul

• Correspondence address: Manor Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 March 1998
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director