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Arla Foods UK Holding Limited

Arla Foods UK Holding Limited is an active company incorporated on 7 February 2003 with the registered office located in Leeds, West Yorkshire. Arla Foods UK Holding Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04659433
Private limited company
Age
22 years
Incorporated 7 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Arla House
4 Savannah Way
Leeds Valley Park
Leeds Yorkshire
LS10 1AB
Same address for the past 8 years
Telephone
01133827000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Louis Rutter
Director • Finance Director • British • Lives in England • Born in Mar 1978
Philip Mark Boot
Director • Coo And Executive Vice President • Dutch • Lives in Denmark • Born in Apr 1969
Mogens Kaspersen
Director • Vice President Finance • Danish • Lives in Denmark • Born in Oct 1965
Ruby Ali-Brett
Director • None • British • Lives in England • Born in Mar 1978
Peter Gioertz-Carlsen
Director • Executive Vice President • Danish • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arla Foods Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 4 more are mutual people.
Active
Arla Foods UK Plc
Sebastiaan Augustinus Johannes Maria Padberg, Ruby Ali-Brett, and 4 more are mutual people.
Active
Arla Foods UK Property Company Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods Holdings Company Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Westbury Dairies Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods UK Farmers Joint Venture Co. Limited
Louis Rutter, Sebastiaan Augustinus Johannes Maria Padberg, and 1 more are mutual people.
Active
Arla Foods UK Dairies Major Retail Limited
Sebastiaan Augustinus Johannes Maria Padberg and Louis Rutter are mutual people.
Active
Healds Foods Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£789.78M
Increased by £13.65M (+2%)
Total Liabilities
-£276.87M
Increased by £27.71M (+11%)
Net Assets
£512.91M
Decreased by £14.06M (-3%)
Debt Ratio (%)
35%
Increased by 2.95% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Philip Mark Boot Appointed
9 Months Ago on 10 Jan 2025
Peter Gioertz-Carlsen Resigned
9 Months Ago on 10 Jan 2025
Mr Louis Rutter Details Changed
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Ruby All-Brett Appointed
1 Year 5 Months Ago on 30 Apr 2024
Pauline Louise Hogg Resigned
1 Year 5 Months Ago on 30 Apr 2024
Sebastiaan Augustinus Johannes Maria Padberg Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Philip Mark Boot as a director on 10 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Peter Gioertz-Carlsen as a director on 10 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Louis Rutter on 28 October 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
Submitted on 23 Jul 2024
Second filing for the appointment of Ruby Ali-Brett as a director
Submitted on 13 May 2024
Termination of appointment of Pauline Louise Hogg as a director on 30 April 2024
Submitted on 3 May 2024
Appointment of Ruby All-Brett as a director on 30 April 2024
Submitted on 3 May 2024
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Repayment History
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