ARLA FOODS (WESTBURY) LIMITED

Company number 06264445

20 officers / 18 resignations

PADBERG, Sebastiaan Augustinus Johannes Maria

• Correspondence address: The Company Secretary, 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, England, 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

SOAR, Tanjot

• Correspondence address: The Company Secretary, 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 17 September 2008
• Resigned on: 10 November 2016
• Nationality: British

CASTLEGATE SECRETARIES LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 17 September 2008

AJERIO, Kingsley

• Correspondence address: The Company Secretary, 4 Savannah Way, 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: The Company Secretary, 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, England, 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: The Company Secretary, 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, England, 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

DALSGAARD HOFF, Lars

• Correspondence address: The Company Secretary, The Butter Prod. Fac., Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire, United Kingdom, BA13 4WD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 August 2010
• Resigned on: 1 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

FAULKNER, Stephen Paul

• Correspondence address: The Company Secretary, The Butter Prod. Fac., Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire, United Kingdom, BA13 4WD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 December 2011
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Planning Director

GIOERTZ-CARLSEN, Peter

• Correspondence address: 4 Savannah Way, Leeds Valley Park, Leeds, England, 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, England, 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

KOLDING, Dan

• Correspondence address: 4 Savannah Way, Leeds Valley Park, Leeds, England, 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: The Company Secretary, The Butter Prod. Fac., Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire, United Kingdom, BA13 4WD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 September 2008
• Resigned on: 4 August 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Director

PEDERSEN, Jan Egtved

• Correspondence address: The Company Secretary, 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 September 2008
• Resigned on: 1 October 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Finance Director

PIETRANGELI, Tomas Kirstein Brammer

• Correspondence address: The Company Secretary, 4 Savannah Way, 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

SHELBOURN, Simon David Joseph

• Correspondence address: The Company Secretary, 4 Savannah Way, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 June 2011
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SONDERGAARD, Hanne

• Correspondence address: The Coach House, Plumpton Knaresborough, Harrogate, Yorkshire, HG5 8LR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 August 2010
• Resigned on: 31 October 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

VATNE, Ivar Andreas

• Correspondence address: The Company Secretary, 4 Savannah Way, 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

CASTLEGATE DIRECTORS LIMITED

• Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ
• Role (Resigned): Director
• Appointed on: 31 May 2007
• Resigned on: 17 September 2008