ARLA FOODS UK HOLDING LIMITED

Company number 04659433

27 officers / 22 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

BOOT, Philip Mark

• Correspondence address: 14 Soenderhoej, Viby J, Denmark, 8260
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 January 2025
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: Coo And Executive Vice President

KASPERSEN, Mogens

• Correspondence address: Soenderhoj 14, Viby J, Aarhus, Denmark, 8260
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 May 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Finance

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: England
• 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

FIRTH, David Alwyn

• Correspondence address: 2 Southlands Avenue, Rawdon, Leeds, West Yorkshire, LS19 6JN
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 12 February 2008
• Nationality: British

PEDERSEN, Per Gran

• Correspondence address: H.C. Lumbyes Vej 13, 8000 Aarhus C, Denmark
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 8 May 2006
• Nationality: Danish
• Occupation: Director

SOAR, Tanjot

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 10 November 2016
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2003
• Resigned on: 24 March 2003

AJERIO, Kingsley

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 February 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: 21 February 2017
• 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

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: 10 January 2025
• 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: 21 February 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Morten Holm

• Correspondence address: Sonderhoj 14, Viby J, Denmark, 8260
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 May 2021
• Resigned on: 24 May 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President, Corporate Finance

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: 25 February 2013
• Resigned on: 4 August 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

NIELSEN, Kim

• Correspondence address: 16 Royal Crescent, Harrogate, North Yorkshire, HG2 8AB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 March 2003
• Resigned on: 1 May 2007
• Nationality: Danish
• Occupation: 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: 18 January 2011
• Resigned on: 1 October 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Director

PEDERSEN, Per Gran

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 24 March 2003
• Resigned on: 1 March 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PIETRANGELI, Tomas Kirstein Brammer

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 February 2017
• Resigned on: 1 July 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SKOVSAGER, Kent Krarup

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 February 2017
• Resigned on: 18 May 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SONDERGAARD, Hanne

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 May 2006
• Resigned on: 25 February 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Marketing Director

VATNE, Ivar Andreas

• Correspondence address: Arla House, 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 21 February 2017
• Resigned on: 27 March 2019
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2003
• Resigned on: 24 March 2003

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2003
• Resigned on: 24 March 2003